1
40-41 Argyle Place, Edinburgh, ScotlandActive Corporate (2 parents)
Person with significant control
2024-05-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
33 St John Street, Perth, United KingdomDissolved Corporate (2 parents)
Officer
2021-04-08 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2021-04-08 ~ dissolvedIIF 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
3
145 High Street, Linlithgow, ScotlandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-06-30
Person with significant control
2023-06-12 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
145 High Street, Linlithgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-15,418 GBP2024-07-31
Officer
2023-07-06 ~ nowIIF 63 - Secretary → ME
5
Units 22-23, Andrew Court Clyde Street, Clydebank, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-06-12 ~ nowIIF 44 - Director → ME
2025-06-12 ~ nowIIF 64 - Secretary → ME
Person with significant control
2025-06-12 ~ nowIIF 23 - Right to appoint or remove directors → OE
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
6
Unit 8 Alpha Centre, South Douglas Street, Clydebank, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2025-06-03 ~ nowIIF 59 - Director → ME
7
13-15 Morningside Drive, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2025-09-10 ~ nowIIF 30 - Director → ME
Person with significant control
2025-09-10 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
41 Argyle Place, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
687 GBP2024-04-30
Officer
2021-04-13 ~ nowIIF 37 - Director → ME
Person with significant control
2021-04-13 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
40-41 Argyle Place, Edinburgh, ScotlandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2024-06-30
Officer
2023-06-14 ~ nowIIF 31 - Director → ME
Person with significant control
2023-06-14 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 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
10
U-ROAST COFFEE HOUSE LIMITED - 2020-08-03
Unit 22 Andrew Court Rothesay Business Park, Clyde Street, Clydebank, United KingdomDissolved Corporate (3 parents)
Officer
2017-11-21 ~ dissolvedIIF 57 - Director → ME
11
Unit 8, Alpha Centre South Douglas Street, Clydebank, Glasgow, ScotlandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
100,100 GBP2024-07-31
Officer
2025-04-03 ~ nowIIF 60 - Director → ME
12
67 Baron's Hill Avenue, Linlithgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-21 ~ nowIIF 41 - Director → ME
Person with significant control
2023-09-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
40-41 Argyle Place, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
-1,347 GBP2024-02-29
Officer
2023-02-14 ~ nowIIF 35 - Director → ME
Person with significant control
2023-02-14 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
41 Argyle Place, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
5,488 GBP2024-12-31
Officer
2024-06-06 ~ nowIIF 42 - Director → ME
Person with significant control
2024-06-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
40-41 Argyle Place, Edinburgh, ScotlandActive Corporate (2 parents)
Person with significant control
2024-10-08 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 8, Alpha Centre South Douglas Street, Clydebank, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
732,875 GBP2024-07-31
Officer
2025-04-03 ~ nowIIF 61 - Director → ME
17
Unit 8 Alpha Centre, 10 South Douglas Street, Clydebank, ScotlandActive Corporate (1 parent)
Officer
2025-09-25 ~ nowIIF 53 - Director → ME
Person with significant control
2025-09-25 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
18
40-41 Argyle Place, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2024-01-22 ~ nowIIF 33 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
Unit 22 Andrew Court, Rothesey Business Park, Clydebank, ScotlandActive Corporate (3 parents)
Officer
2025-06-23 ~ nowIIF 29 - Director → ME
20
56 Adit Place, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2025-09-22 ~ nowIIF 39 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
21
40-41 Argyle Place, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2024-08-08 ~ nowIIF 38 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
22
41 Argyle Place, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2020-05-15 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2020-05-15 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
23
40-41 Argyle Place, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)
Officer
2025-03-25 ~ nowIIF 34 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
24
40-41 Argyle Place, Edinburgh, ScotlandActive Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2025-01-31
Officer
2024-01-24 ~ nowIIF 36 - Director → ME
Person with significant control
2024-01-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
25
40-41 Argyle Place, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2024-03-06 ~ nowIIF 32 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
26
Unit 22 Andrew Court Rothesay Business Park, Clyde Street, Clydebank, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
372,029 GBP2024-07-30
Officer
2017-10-18 ~ nowIIF 54 - Director → ME
Person with significant control
2017-10-18 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
1 Tileman House, 133 Upper Richmond Road, London, EnglandActive Corporate (2 parents)
Officer
2025-06-20 ~ nowIIF 43 - Director → ME
Person with significant control
2025-06-20 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
28
67 Baron's Hill Avenue, Linlithgow, ScotlandActive Corporate (2 parents)
Officer
2025-02-18 ~ nowIIF 40 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE