1
Unit 6 5 Auchinairn Road, Bishopbriggs, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2018-08-24 ~ nowIIF 2 - director → ME
Person with significant control
2018-08-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
Unit 6 5 Auchinairn Road, Bishopbriggs, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-11-23 ~ nowIIF 10 - director → ME
Person with significant control
2023-11-23 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
Unit 6 5 Auchinairn Road, Bishopbriggs, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2018-08-28 ~ nowIIF 4 - director → ME
Person with significant control
2018-08-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
Unit 6, 5 Unit 6, 5 Auchinairn Road, Bishopbriggs, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-13 ~ nowIIF 11 - director → ME
Person with significant control
2023-03-13 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
Unit 6 5 Auchinairn Road, Bishopbriggs, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2018-08-24 ~ nowIIF 12 - director → ME
Person with significant control
2018-08-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
Unit 6 5 Auchinairn Road, Bishopbriggs, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2018-08-24 ~ nowIIF 7 - director → ME
Person with significant control
2018-08-24 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
SMART (SCOTLAND) LTD - 2021-11-17
SM&M LTD - 2018-11-12
Unit 6 5 Auchinairn Road, Bishopbriggs, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2018-09-21 ~ nowIIF 3 - director → ME
Person with significant control
2018-09-21 ~ nowIIF 19 - Has significant influence or control → OE
8
Unit 6 5 Auchinairn Road, Bishopbriggs, Glasgow, ScotlandCorporate (3 parents)
Officer
2024-02-26 ~ nowIIF 13 - director → ME
Person with significant control
2024-02-26 ~ 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
9
Unit 6 5 Auchinairn Road, Bishopbriggs, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2018-08-24 ~ nowIIF 6 - director → ME
Person with significant control
2018-08-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
Unit 6 5 Auchinairn Road, Bishopbriggs, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2018-08-24 ~ nowIIF 8 - director → ME
Person with significant control
2018-08-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
Unit 27 Huntershill Village, 102 Crowhill Road, Glasgow, East Dunbartonshire, ScotlandCorporate (3 parents)
Equity (Company account)
-3,334 GBP2024-03-31
Person with significant control
2022-02-17 ~ nowIIF 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
IIF 21 - Right to appoint or remove directors → OE
12
Unit 6 5 Auchinairn Road, Bishopbriggs, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2018-08-28 ~ nowIIF 5 - director → ME
Person with significant control
2018-08-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE