1
107 Princes Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2024-02-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2025-04-11 ~ nowIIF 2 - director → ME
Person with significant control
2025-04-11 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-10-08 ~ nowIIF 11 - director → ME
Person with significant control
2023-10-08 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-10-08 ~ nowIIF 4 - director → ME
Person with significant control
2023-10-08 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-10-08 ~ nowIIF 8 - director → ME
Person with significant control
2023-10-08 ~ nowIIF 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
6
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-02-29 ~ nowIIF 10 - director → ME
Person with significant control
2024-02-29 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-02-15 ~ nowIIF 6 - director → ME
Person with significant control
2024-02-15 ~ nowIIF 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
8
2nd Floor 95-107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2024-01-15 ~ nowIIF 15 - director → ME
Person with significant control
2024-01-15 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
2nd Floor 95-107, Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2024-02-15 ~ nowIIF 13 - director → ME
Person with significant control
2024-02-15 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-10-03 ~ nowIIF 9 - director → ME
Person with significant control
2024-10-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-10-03 ~ nowIIF 5 - director → ME
Person with significant control
2024-10-03 ~ nowIIF 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
12
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
10 GBP2024-04-30
Officer
2023-04-11 ~ nowIIF 7 - director → ME
Person with significant control
2023-04-11 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2025-04-11 ~ nowIIF 3 - director → ME
Person with significant control
2025-04-11 ~ nowIIF 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
14
2nd Floor 95-107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
10 GBP2023-06-30
Officer
2024-02-15 ~ nowIIF 14 - director → ME
Person with significant control
2024-02-15 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
15
65 Fairley Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2021-10-22 ~ dissolvedIIF 17 - director → ME
Person with significant control
2021-10-22 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-04-11 ~ nowIIF 12 - director → ME
Person with significant control
2023-04-11 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
65 Fairley Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2021-10-22 ~ dissolvedIIF 19 - director → ME
Person with significant control
2021-10-22 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE