1
200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)
Officer
2024-05-07 ~ nowIIF 12 - Director → ME
Person with significant control
2024-05-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-05-08 ~ nowIIF 13 - Director → ME
3
200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-33,830 GBP2024-06-30
Officer
2020-06-25 ~ nowIIF 14 - Director → ME
Person with significant control
2020-06-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents, 12 offsprings)
Equity (Company account)
64,438 GBP2024-09-30
Person with significant control
2023-05-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
LARKHALL TRACK LIMITED - 2019-04-24
INTERNATIONAL CIRCUIT SCOTLAND LIMITED - 2019-02-28
200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
653,829 GBP2023-12-31
Officer
2024-10-31 ~ nowIIF 11 - Director → ME
Person with significant control
2022-03-15 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2022-03-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2020-05-27 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
THE SCORES ST ANDREWS LIMITED - 2023-03-08
NAPIER DEVELOPMENT HOLDING SPV LIMITED - 2021-12-09
200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-09 ~ nowIIF 17 - Director → ME
Person with significant control
2021-12-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
ST ANDREWS THE SCORE SPV LIMITED - 2023-03-08
NAPIER DEVELOPMENT SPV LIMITED - 2021-12-09
200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-225,626 GBP2023-12-31
Officer
2021-12-09 ~ nowIIF 15 - Director → ME
10
200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-30
Person with significant control
2020-07-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE