1
2 Carnoustie Place, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-05-02 ~ nowIIF 22 - Director → ME
Person with significant control
2025-05-02 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
2 Carnoustie Place, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-02-14 ~ nowIIF 20 - Director → ME
Person with significant control
2025-02-14 ~ nowIIF 1 - Right to appoint or remove directors → OE
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
3
Calder Compliance, 3rd Floor 151 West George Street, Glasgow, LanarkshireDissolved Corporate (1 parent)
Officer
2015-03-18 ~ dissolvedIIF 30 - Director → ME
4
70 West Regent Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-06-25 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
2 Carnoustie Place, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2023-06-27 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-06-27 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
7 The Leas, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2023-10-07 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2023-10-07 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
7 The Leas, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2023-02-21 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2023-02-21 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
11, Post Office Greenhills Square, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2017-05-19 ~ dissolvedIIF 17 - Director → ME
9
70 West Regent Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2020-06-25 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
7 Greenhills Square, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2023-11-16 ~ nowIIF 23 - Director → ME
Person with significant control
2023-11-16 ~ 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
11
7 The Leas, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2023-02-21 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2023-02-21 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
Unit 1a Greenhills Square, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2015-03-18 ~ dissolvedIIF 31 - Director → ME
13
Unit 1a Greenhills Square, East Kilbride, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-18 ~ dissolvedIIF 34 - Director → ME
14
2 Carnoustie Place, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-06-23 ~ nowIIF 18 - Director → ME
Person with significant control
2024-06-23 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
8 Carnoustie Place, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-09-12 ~ nowIIF 26 - Director → ME
Person with significant control
2024-09-12 ~ 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
16
2 Carnoustie Place, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-05-02 ~ nowIIF 19 - Director → ME
Person with significant control
2025-05-02 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
3 Waingate, Berry Brow, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2014-08-22 ~ dissolvedIIF 40 - Director → ME
18
70 West Regent Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2020-06-30 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
19
70 West Regent Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-06-25 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
20
12 Clarkin Avenue, Eastkilbride, ScotlandDissolved Corporate (1 parent)
Officer
2016-04-15 ~ dissolvedIIF 29 - Director → ME
21
8 Greenhills Square, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2023-04-11 ~ nowIIF 24 - Director → ME
Person with significant control
2023-04-11 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
22
Unit 1a Greenhills Square, East Kilbride, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolvedIIF 33 - Director → ME
23
Unit 1a Greenhills Square, East Kilbride, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-23 ~ dissolvedIIF 32 - Director → ME