1
36 Hillfield Drive, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
109,849 GBP2024-03-31
Officer
2023-06-23 ~ nowIIF 14 - Director → ME
Person with significant control
2023-08-09 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
2
41 Berwick Drive, Glasgow, United KingdomActive Corporate (3 parents)
Officer
2024-10-11 ~ nowIIF 1 - Director → ME
Person with significant control
2024-10-11 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Sunshine Grocers, 711 Pollokshaws Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2016-08-30 ~ dissolvedIIF 7 - Director → ME
2016-08-30 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2016-08-30 ~ dissolvedIIF 19 - Has significant influence or control → OE
4
41 Berwick Drive, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-12-14 ~ nowIIF 15 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
5
41 Berwick Drive, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,702 GBP2024-09-30
Officer
2020-08-20 ~ nowIIF 2 - Director → ME
2020-08-20 ~ nowIIF 32 - Secretary → ME
Person with significant control
2020-08-20 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
41 Berwick Drive, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
-9,719 GBP2019-03-31
Officer
2016-04-20 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-04-19 ~ dissolvedIIF 26 - Has significant influence or control → OE
7
41 Berwick Drive, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
1,219,434 GBP2024-06-30
Officer
2015-06-24 ~ nowIIF 10 - Director → ME
2015-06-24 ~ nowIIF 27 - Secretary → ME
Person with significant control
2018-01-01 ~ nowIIF 17 - Has significant influence or control → OE
8
41 Berwick Drive, GlasgowActive Corporate (1 parent, 1 offspring)
Equity (Company account)
76,520 GBP2023-10-31
Officer
2011-10-24 ~ nowIIF 12 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
41 Berwick Drive, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2013-04-11 ~ dissolvedIIF 11 - Director → ME
10
41 Berwick Drive, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-06-19 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
41 Berwick Drive, GlasgowDissolved Corporate (1 parent)
Officer
2012-12-06 ~ dissolvedIIF 13 - Director → ME
2012-12-06 ~ dissolvedIIF 33 - Secretary → ME
12
721 Pollokshaws Road, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
5 GBP2019-06-30
Officer
2018-06-25 ~ dissolvedIIF 5 - Director → ME
2018-06-25 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2018-06-25 ~ dissolvedIIF 24 - Has significant influence or control → OE
13
41 Berwick Drive, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2018-10-01 ~ dissolvedIIF 6 - Director → ME
2018-10-01 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2018-10-01 ~ dissolvedIIF 22 - Has significant influence or control → OE
14
WATERMANS PROPERTY LIMITED - 2022-02-11
5-10 Dock Place, Edinburgh, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
2,006 GBP2020-12-31
Officer
2020-02-07 ~ dissolvedIIF 3 - Director → ME