1
Mclay, Mcalister & Mcgibbon Llp, St. Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2018-07-19 ~ now
IIF 44 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow
Active Corporate (4 parents)
Equity (Company account)
2,312,053 GBP2024-12-31
Officer
2010-11-12 ~ now
IIF 26 - Director → ME
3
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2018-07-19 ~ now
IIF 43 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-08-20 ~ now
IIF 36 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-08-20 ~ now
IIF 29 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-08-18 ~ now
IIF 37 - Director → ME
Person with significant control
2021-08-18 ~ 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
7
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-08-20 ~ now
IIF 28 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2018-07-24 ~ now
IIF 40 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2018-07-25 ~ now
IIF 42 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2018-07-24 ~ now
IIF 38 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2018-07-24 ~ now
IIF 39 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-15 ~ now
IIF 31 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-15 ~ now
IIF 34 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-15 ~ now
IIF 30 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-15 ~ now
IIF 32 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 19 - Right to appoint or remove directors → OE
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
16
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-08-18 ~ now
IIF 35 - Director → ME
Person with significant control
2021-08-18 ~ now
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
IIF 5 - Right to appoint or remove directors → OE
17
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-08-18 ~ now
IIF 33 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
110 Cambuslang Road, Rutherglen, Glasgow
Active Corporate (4 parents)
Equity (Company account)
3,136,912 GBP2024-12-31
Officer
2005-04-01 ~ now
IIF 23 - Director → ME
2005-04-01 ~ now
IIF 45 - Secretary → ME
19
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2018-07-20 ~ now
IIF 41 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
20
110 Cambuslang Road, Rutherglen, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-03 ~ now
IIF 24 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
110 Cambuslang Road, Rutherglen, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-11 ~ now
IIF 25 - Director → ME
22
TOPSTONE LIMITED - 2008-10-10
SHOWERWALL LIMITED - 2008-06-02
CROMBIE (SM) LIMITED - 2006-02-24
THORNGLEN LIMITED - 1995-11-23
110 Cambuslang Road, Rutherglen, Glasgow
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
1995-10-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE