1
Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
-55 GBP2024-01-01 ~ 2024-12-31
Officer
2007-10-10 ~ 2018-12-14
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
-5,055,104 GBP2024-12-31
Officer
~ 2018-12-14
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
3
Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2013-07-16 ~ 2018-12-14
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
4
Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2017-02-16 ~ 2018-12-14
IIF 4 - Director → ME
Person with significant control
2017-02-16 ~ 2018-02-06
IIF 25 - Has significant influence or control → OE
5
Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2017-02-16 ~ 2018-12-14
IIF 5 - Director → ME
Person with significant control
2017-02-16 ~ 2018-02-06
IIF 24 - Has significant influence or control → OE
6
199 Clarkston Road, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
62,323 GBP2024-04-30
Officer
2022-10-10 ~ 2024-10-26
IIF 13 - Director → ME
2022-10-10 ~ 2024-06-26
IIF 29 - Secretary → ME
Person with significant control
2022-10-10 ~ 2024-10-26
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
85 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2017-11-30
Person with significant control
2016-04-06 ~ 2017-09-28
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
Birch House Waterfoot Road, Thorntonhall, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1,036,189 GBP2024-03-31
Officer
2009-05-21 ~ 2024-10-24
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ 2024-10-24
IIF 27 - Right to appoint or remove members as a member of a firm → OE
9
Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-12-20 ~ 2018-12-14
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
18,915 GBP2024-12-31
Officer
2012-12-20 ~ 2018-12-14
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
11
Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
98,678 GBP2024-12-31
Officer
2013-06-25 ~ 2018-12-14
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE