1
153 Queen Street, First Floor, Front, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-09-01 ~ 2025-08-30
IIF 15 - Director → ME
Person with significant control
2021-09-01 ~ 2025-08-30
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
153 Queen Street, First Floor Front, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 6 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-12-01 ~ 2023-02-01
IIF 10 - Director → ME
2020-06-25 ~ 2020-06-25
IIF 11 - Director → ME
Person with significant control
2020-06-25 ~ 2023-02-01
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
23 Cowgate, Kirkintilloch, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-08-11 ~ now
IIF 12 - Director → ME
2021-05-06 ~ 2022-06-20
IIF 13 - Director → ME
Person with significant control
2021-05-06 ~ 2022-06-20
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
2023-08-11 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-27 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
6
2/1 21 West Nile Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-02-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2012-08-21 ~ 2012-08-21
IIF 20 - Director → ME
2012-08-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 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
8
101 St. Georges Road, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-04-25 ~ 2016-04-26
IIF 16 - Director → ME
9
153 Queen Street, First Floor Front, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2026-03-09 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-09 ~ now
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
IIF 29 - Right to appoint or remove directors → OE
10
153 Queen Street, First Floor Front, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2026-04-08 ~ now
IIF 3 - Director → ME
Person with significant control
2026-04-08 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
101 St. Georges Road, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-09 ~ dissolved
IIF 21 - Director → ME
2011-02-09 ~ dissolved
IIF 38 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-14 during the appointment or period of control
Dissolved on 2025-08-20 during the appointment or period of control
Begbies Traynor, River Court, 5, West Victoria Dock Road, Dundee
Dissolved Corporate (1 parent)
Officer
2017-09-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-09-20 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
13
101 St. Georges Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2012-03-13 ~ dissolved
IIF 17 - Director → ME
14
153 Queen Street, First Floor Front, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2026-04-09 ~ now
IIF 4 - Director → ME
Person with significant control
2026-04-09 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
153 Queen Street, First Floor Front, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-05-10 during the appointment or period of control
Petition date on 2013-05-10 during the appointment or period of control
Conclusion of winding up on 2019-01-25 during the appointment or period of control
Due to be dissolved on 2019-05-01 during the appointment or period of control
50 Darnley Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-01-06 ~ dissolved
IIF 18 - Director → ME
2009-01-06 ~ dissolved
IIF 37 - Secretary → ME
17
153 Queen Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-09-30 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
153 Queen Street, First Floor Front, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
19
Yousaf & Co Ltd, 298-300 Maxwell Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-01-15 ~ dissolved
IIF 19 - Director → ME