1
42 Farm Road, Blantyre, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 20 - director → ME
Person with significant control
2022-03-16 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
2
90 Glassford Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2020-01-17 ~ dissolvedIIF 43 - director → ME
Person with significant control
2020-01-17 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
3
25 Heol Cefni, Morriston, Swansea, WalesCorporate (1 parent)
Officer
2024-07-06 ~ nowIIF 24 - director → ME
Person with significant control
2024-07-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (3 parents)
Officer
2020-11-05 ~ dissolvedIIF 32 - director → ME
5
65 Garnie Avenue, Erskine, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Person with significant control
2021-04-08 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
6
42 Farm Road, Blantyre, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-22 ~ nowIIF 22 - director → ME
Person with significant control
2022-03-22 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
7
25 Heol Cefni, Morriston, Swansea, WalesCorporate (1 parent)
Officer
2024-09-08 ~ nowIIF 19 - director → ME
Person with significant control
2024-09-08 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
8
90 Glassford Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2017-03-14 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-03-14 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
9
42 Farm Road, Blantyre, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-17 ~ nowIIF 21 - director → ME
Person with significant control
2022-03-17 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (3 parents)
Equity (Company account)
97,779 GBP2023-12-31
Officer
2020-12-01 ~ nowIIF 30 - director → ME
11
25 Heol Cefni, Morriston, Swansea, WalesCorporate (1 parent)
Officer
2024-07-06 ~ nowIIF 23 - director → ME
Person with significant control
2024-07-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
12
25 Heol Cefni, Morriston, Swansea, United KingdomCorporate (1 parent)
Officer
2024-05-22 ~ nowIIF 33 - director → ME
Person with significant control
2024-05-22 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
13
60 Main Street, Ayr, ScotlandCorporate (1 parent)
Total liabilities (Company account)
57,696 GBP2021-08-31
Officer
2018-08-31 ~ nowIIF 11 - director → ME
14
14 Glenmuir Court, Ayr, ScotlandDissolved corporate (1 parent)
Officer
2020-11-05 ~ dissolvedIIF 9 - director → ME
Person with significant control
2020-11-05 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
14 Glenmuir Court, Ayr, ScotlandDissolved corporate (1 parent)
Officer
2022-09-21 ~ dissolvedIIF 4 - director → ME
Person with significant control
2022-09-21 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
14 Glenmuir Court, Ayr, ScotlandDissolved corporate (1 parent)
Officer
2024-02-01 ~ dissolvedIIF 3 - director → ME
Person with significant control
2024-02-01 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
60 Main Street, Ayr, ScotlandDissolved corporate (1 parent)
Officer
2021-01-27 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-01-27 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
18
14 Glenmuir Court, Ayr, ScotlandCorporate (1 parent)
Officer
2024-02-01 ~ nowIIF 6 - director → ME
Person with significant control
2024-02-01 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
14 Glenmuir Court, Ayr, South AyrshireCorporate (1 parent)
Total liabilities (Company account)
100 GBP2020-05-31
Officer
2019-05-13 ~ nowIIF 12 - director → ME
20
14 Glenmuir Court, Ayr, South Ayrshire, United KingdomDissolved corporate (1 parent)
Officer
2022-10-02 ~ dissolvedIIF 10 - director → ME
Person with significant control
2022-10-02 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
21
272 Bath Street, Glasgow, ScotlandCorporate (2 parents, 1 offspring)
Officer
2015-05-15 ~ nowIIF 27 - director → ME
Person with significant control
2016-05-15 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
218,114 GBP2024-04-30
Officer
2018-04-05 ~ nowIIF 31 - director → ME
2018-04-05 ~ nowIIF 46 - secretary → ME
Person with significant control
2018-04-05 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
23
42 Farm Road, Blantyre, GlasgowCorporate (2 parents)
Officer
2008-09-05 ~ nowIIF 14 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 47 - Has significant influence or control → OE
24
14 Glenmuir Court, Ayr, ScotlandDissolved corporate (1 parent)
Officer
2021-04-28 ~ dissolvedIIF 5 - director → ME
Person with significant control
2021-04-28 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
25
25 Heol Cefni, Morriston, Swansea, WalesCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-21
Officer
2023-02-07 ~ nowIIF 25 - director → ME
Person with significant control
2023-02-07 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
26
22 Thornwood Avenue, Ayr, ScotlandDissolved corporate (2 parents)
Officer
2019-10-31 ~ dissolvedIIF 13 - director → ME
27
14 Glenmuir Court, Ayr, ScotlandCorporate (1 parent)
Total liabilities (Company account)
46,362 GBP2020-10-31
Officer
2019-10-29 ~ nowIIF 2 - director → ME
28
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-1,484 GBP2023-10-31
Officer
2021-10-20 ~ dissolvedIIF 29 - director → ME
2021-10-20 ~ dissolvedIIF 45 - secretary → ME
Person with significant control
2021-10-20 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
29
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
-8,496 GBP2023-10-31
Officer
2021-10-21 ~ nowIIF 28 - director → ME
2021-10-21 ~ nowIIF 44 - secretary → ME
Person with significant control
2022-04-30 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
30
Clyde Offices, 2nd Floor, 48 West George Street, GlasgowCorporate (1 parent)
Equity (Company account)
19,867 GBP2021-08-31
Officer
2020-03-11 ~ nowIIF 18 - director → ME
Person with significant control
2017-08-07 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
31
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, EnglandDissolved corporate (1 parent)
Officer
2016-08-04 ~ dissolvedIIF 15 - director → ME
32
Company number SC387298Non-active corporate
Officer
2010-10-19 ~ nowIIF 17 - director → ME