1
27 Woodside Place, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-08-27 ~ nowIIF 15 - Director → ME
Person with significant control
2025-08-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Coach House, West Street, Leighton Buzzard, EnglandActive Corporate (4 parents)
Officer
2025-01-15 ~ nowIIF 24 - Director → ME
3
21 Seedhill, Paisley, ScotlandDissolved Corporate (2 parents)
Officer
2024-09-12 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2024-09-12 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
4
TR PROPERTY ASSETS LTD - 2024-07-24
Westgate House, Seedhill, Paisley, Renfrewshire, ScotlandActive Corporate (1 parent, 1 offspring)
Total liabilities (Company account)
45,545 GBP2025-05-31
Officer
2020-05-06 ~ nowIIF 19 - Director → ME
Person with significant control
2020-05-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
21 Seedhill, Paisley, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2022-09-05 ~ nowIIF 17 - Director → ME
Person with significant control
2022-09-05 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
27 Woodside Place, Office 2/1, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-10-28 ~ nowIIF 23 - Director → ME
Person with significant control
2025-10-28 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
21 Seedhill, Paisley, ScotlandActive Corporate (2 parents)
Officer
2024-09-11 ~ nowIIF 25 - Director → ME
Person with significant control
2024-09-11 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
8
11 Ladybank Road, Kingskettle, Cupar, ScotlandActive Corporate (3 parents)
Officer
2025-02-14 ~ nowIIF 14 - Director → ME
Person with significant control
2025-02-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
9
21 Seedhill, Paisley, ScotlandDissolved Corporate (2 parents)
Officer
2022-11-09 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-11-09 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
10
20-23 Woodside Place, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2025-01-23 ~ nowIIF 22 - Director → ME
11
Westgate House, Seedhill, Paisley, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
-4,087 GBP2020-07-31
Officer
2016-07-05 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-07-05 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control → OE
12
COMMERCIAL INTEL LTD - 2023-03-14
21 Seedhill, Paisley, ScotlandDissolved Corporate (1 parent)
Officer
2022-08-08 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-08-08 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
Westgate House, Seedhill, Paisley, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2024-04-24 ~ nowIIF 18 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
21 Seedhill, Paisley, ScotlandActive Corporate (1 parent)
Officer
2024-07-22 ~ nowIIF 16 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
21 Seedhill, Paisley, ScotlandDissolved Corporate (3 parents)
Officer
2023-12-21 ~ dissolvedIIF 28 - Director → ME
16
Mill Side Meadow, Kilbirnie, Kilbirnie, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2021-04-26 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-04-26 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE