1
69 Laigh Road, Newton Mearns, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2020-10-08 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
69 Laigh Road, Newton Mearns, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Person with significant control
2020-10-08 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
Prp, 227 Sauchiehall Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2015-05-20 ~ dissolvedIIF 6 - director → ME
4
Clyde Offices, 2/3 48 West George Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2023-02-15 ~ nowIIF 12 - director → ME
Person with significant control
2023-02-15 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
5
Clyde Offices, 2/3 48 West George Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-01-02 ~ nowIIF 9 - director → ME
Person with significant control
2024-01-02 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
Clyde Offices, 2/3 48 West George Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-05-22 ~ nowIIF 1 - director → ME
Person with significant control
2024-05-22 ~ 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
7
Clyde Offices, 2/3 48 West George Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-06-27 ~ nowIIF 2 - director → ME
Person with significant control
2024-06-27 ~ 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
8
69 Laigh Road, Newton Mearns, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2022-02-28
Person with significant control
2020-09-02 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
69 Laigh Road, Newton Mearns, Glasgow, ScotlandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2016-03-31
Officer
2011-05-25 ~ dissolvedIIF 7 - director → ME
10
Clyde Offices, 2/3 48 West George Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-01-05 ~ nowIIF 11 - director → ME
Person with significant control
2024-01-05 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
Clyde Offices, 2/3 48 West George Street, Glasgow, ScotlandCorporate (1 parent)
Person with significant control
2024-03-11 ~ 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
12
Clyde Offices, 2/3 48 West George Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-01-05 ~ nowIIF 8 - director → ME
Person with significant control
2024-01-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
69 Laigh Road, Newton Mearns, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2020-10-08 ~ nowIIF 4 - director → ME
Person with significant control
2020-09-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
Clyde Offices, 2/3 48 West George Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2023-09-12 ~ dissolvedIIF 10 - director → ME
Person with significant control
2023-09-12 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
69 Laigh Road, Newton Mearns, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2016-10-14 ~ nowIIF 3 - director → ME
Person with significant control
2016-10-14 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE