1
52 Wheatland Avenue, Blantyre, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-15 ~ nowIIF 7 - Director → ME
2024-01-15 ~ nowIIF 21 - Secretary → ME
Person with significant control
2024-01-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
49 Wheatland Avenue, Blantyre, GlasgowActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2011-10-05 ~ nowIIF 2 - Director → ME
2011-10-05 ~ nowIIF 18 - Secretary → ME
Person with significant control
2016-10-17 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
52 Wheatland Avenue, Blantyre, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-07 ~ nowIIF 9 - Director → ME
Person with significant control
2019-08-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
52 Wheatland Avenue, Blantyre, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-09-11 ~ nowIIF 6 - Director → ME
2024-09-11 ~ nowIIF 22 - Secretary → ME
Person with significant control
2024-09-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
52 Wheatland Avenue, Blantyre, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-09 ~ nowIIF 3 - Director → ME
2022-10-09 ~ nowIIF 20 - Secretary → ME
Person with significant control
2022-10-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
52 Wheatland Avenue, Blantyre, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-13 ~ nowIIF 8 - Director → ME
2023-11-13 ~ nowIIF 23 - Secretary → ME
Person with significant control
2023-11-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
52 Wheatland Avenue, Blantyre, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-24
Officer
2022-08-19 ~ nowIIF 5 - Director → ME
2022-08-19 ~ nowIIF 19 - Secretary → ME
Person with significant control
2022-08-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
NOVACHEM LIMITED - 2002-07-03
JADEPOLE LIMITED - 1995-03-14
29 Brandon Street, Hamilton, South LanarkshireActive Corporate (3 parents)
Equity (Company account)
1,648,891 GBP2024-06-30
Officer
2002-03-22 ~ nowIIF 1 - Director → ME
9
52 Wheatland Avenue, Blantyre, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-03 ~ nowIIF 4 - Director → ME
Person with significant control
2018-08-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE