1
Radleigh House 1, Golf Road Clarkston, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-01-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Radleigh House 1 Golf Road, Clarkston, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
190 Clydeholm Road, Whiteinch, Glasgow, Strathclyde, Scotland
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 36 - Director → ME
4
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2012-08-13 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
5
Radleigh House 1 Golf Road, Clarkston, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ dissolved
IIF 56 - Director → ME
6
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2016-08-10 ~ now
IIF 51 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
7
CROWNPOINT DEVELOPMENTS LIMITED
SC460103 Radleigh House 1, Golf Road Clarkston, Glasgow
Active Corporate (3 parents)
Officer
2013-09-25 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-06-08 ~ now
IIF 53 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-03-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-12-09 ~ now
IIF 50 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-03-08 ~ now
IIF 43 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 29 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-02-05 ~ now
IIF 52 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
KODAK STUDIOS LIMITED
- 2025-05-21
SC756085 Hayburn Studios, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-01-20 ~ now
IIF 54 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Suite 1332, 11 Glebe Street, Dumfries, Scotland
Active Corporate (5 parents)
Officer
2016-03-22 ~ 2025-09-03
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ 2025-09-03
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
PARK DEVELOPMENTS (SCOTLAND) LIMITED
SC513288 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2015-08-17 ~ now
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
17
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-05-18 ~ now
IIF 41 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 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
18
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-05-12 ~ now
IIF 38 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
19
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-05-12 ~ now
IIF 40 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 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
20
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-12-06 ~ now
IIF 46 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
21
Radleigh House 1 Golf Road, Clarkston, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-25 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-01-23 ~ now
IIF 28 - Director → ME
Person with significant control
2018-01-23 ~ now
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
IIF 2 - Right to appoint or remove directors → OE
23
Opus Restructuring Llp, 9 George Square, Glasgow
Liquidation Corporate (5 parents)
Officer
2018-11-02 ~ 2024-07-31
IIF 55 - Director → ME
Person with significant control
2018-11-02 ~ 2024-07-31
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
24
THE OLD SAUSAGE FACTORY LIMITED
SC632547 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-06-05 ~ now
IIF 48 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
6th Floor Gordon Chambers, 90 Mitchell Street, Glsgow, Scotland
Active Corporate (1 parent)
Officer
2022-04-11 ~ now
IIF 44 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
26
272 Bath Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-04-11 ~ 2026-01-29
IIF 49 - Director → ME
Person with significant control
2022-04-11 ~ 2026-01-29
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
27
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-05-18 ~ now
IIF 39 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
28
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-04-11 ~ now
IIF 47 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
29
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-10-12 ~ now
IIF 30 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 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