1
48 Clyde Offices, 2nd Floor, West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-08-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
Radleigh House 1 Golf Road, Clarkston, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-11-14 ~ 2015-08-10
IIF 20 - Director → ME
3
AFFORDABLE MARKETING UK LTD
- now SC676584EVERGREEN POWER SCOTLAND LTD
- 2020-11-03
SC676584 Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-10-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
BEATHA CORPORATE CLAIMS LIMITED
SC427625 Didier Slama, 95 West Regent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-07-04 ~ dissolved
IIF 23 - Director → ME
5
BEATHA INDEPENDENT (HOLDING) LIMITED
SC462340 95 West Regent Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolved
IIF 8 - Director → ME
6
95 West Regent Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2013-10-28 ~ dissolved
IIF 7 - Director → ME
7
BEATHA INVESTMENT GROUP LIMITED
SC423285 95 West Regent Street, Glasgow, Lanarkshire
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-05-02 ~ dissolved
IIF 9 - Director → ME
8
95 West Regent Street, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ 2013-06-01
IIF 6 - Director → ME
9
BEATHA WEALTH MANAGEMENT LIMITED
SC409414 5 Eastwood Avenue, Giffnock, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-10-14 ~ dissolved
IIF 16 - Director → ME
10
73 73, Merryton Avenue, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-22 ~ 2020-05-01
IIF 21 - Director → ME
Person with significant control
2019-10-22 ~ 2020-02-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-07-10 ~ 2016-03-01
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
12
Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, South Lanarkshire
Dissolved Corporate (3 parents)
Person with significant control
2016-11-15 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
75 North Canal Bank Street, Glasgow
Active Corporate (22 parents)
Officer
2022-10-26 ~ 2024-06-01
IIF 24 - Director → ME
14
48 Clyde Offices, 2nd Floor, West George Street, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2018-03-08 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
227 Sauchiehall Street 2/1 Kensington House, 227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
95 West Regent Strett, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ dissolved
IIF 13 - Director → ME
2013-06-03 ~ dissolved
IIF 33 - Secretary → ME
17
95 West Regent Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2012-05-02 ~ dissolved
IIF 11 - Director → ME
18
French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-06-14 ~ dissolved
IIF 22 - Director → ME
19
95 West Regent Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2014-06-16 ~ dissolved
IIF 12 - Director → ME
20
95 West Regent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-07-13 ~ dissolved
IIF 18 - Director → ME
21
95 West Regent Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 10 - Director → ME
22
5 Auchendavie Steading, Kirkintilloch, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ 2015-01-01
IIF 5 - Director → ME
23
95 West Regent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-01-22 ~ dissolved
IIF 17 - Director → ME
24
34 Racecourse Road, Ayr, Scotland
Dissolved Corporate (5 parents)
Officer
2014-03-20 ~ 2015-03-22
IIF 19 - Director → ME
25
66 First Avenue, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE