1
76 Dumbarton Road, Clydebank, Dunbartonshire, ScotlandDissolved Corporate (2 parents)
Officer
1999-07-22 ~ dissolvedIIF 17 - Director → ME
2
Ballantyne & Co, 60 St. Enoch Square, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,996,737 GBP2024-03-31
Officer
1998-06-26 ~ nowIIF 2 - Director → ME
1998-06-26 ~ nowIIF 35 - Secretary → ME
3
82 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
40,049 GBP2024-03-31
Officer
2022-03-23 ~ nowIIF 9 - Director → ME
Person with significant control
2022-05-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
4
82 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-03-23 ~ nowIIF 7 - Director → ME
5
82 Berkeley Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
6
3 David Donnelly Place, Kirkintilloch, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-24 ~ dissolvedIIF 15 - Director → ME
2011-05-24 ~ dissolvedIIF 64 - Secretary → ME
7
2nd Floor 18 Bothwell Street, GlasgowLiquidation Corporate (1 parent)
Equity (Company account)
-299,982 GBP2024-02-25
Officer
2014-02-07 ~ nowIIF 13 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
8
3 David Donnelly Place, Kirkintilloch, Glasgow, Scotland, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-24 ~ dissolvedIIF 14 - Director → ME
2011-05-24 ~ dissolvedIIF 63 - Secretary → ME
9
Ballantyne & Co, 60 St. Enoch Square, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1,795,930 GBP2024-02-26
Officer
2014-02-07 ~ nowIIF 11 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
10
Ballantyne & Co, 60 St. Enoch Square, Glasgow, ScotlandActive Corporate (1 parent, 4 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2016-03-04 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
11
Ellersley House, 30 Miller Road, Ayr, AyrshireLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
438,154 GBP2023-03-31
Officer
1999-10-11 ~ nowIIF 18 - Director → ME
1999-10-11 ~ nowIIF 37 - Secretary → ME
12
C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, GlasgowDissolved Corporate (2 parents)
Equity (Company account)
37,371 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
13
82 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-3,638 GBP2023-12-31
Officer
2012-12-20 ~ nowIIF 12 - Director → ME
Person with significant control
2022-03-01 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
14
82 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-15 ~ nowIIF 28 - Director → ME
Person with significant control
2020-07-15 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
15
3 David Donnelly Place, Kirkintilloch, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
-21,243 GBP2020-08-31
Officer
2016-03-30 ~ nowIIF 3 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
16
3 David Donnelly Place, Kirkintilloch, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,885 GBP2020-03-31
Officer
2016-05-03 ~ nowIIF 4 - Director → ME
Person with significant control
2019-09-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
17
10th Floor 133 Finnieston Street, GlasgowDissolved Corporate (2 parents)
Equity (Company account)
-3,476 GBP2017-03-31
Officer
2013-03-21 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
3 David Donnelly Place, Kirkintilloch, Glasgow, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Person with significant control
2019-02-19 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
19
3 David Donnelly Place, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-27 ~ nowIIF 27 - Director → ME
Person with significant control
2022-09-27 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
20
WYNDMED LIMITED - 1991-04-19
THE BROADCROFT COMPANY LIMITED - 2001-02-28
Ballantyne & Co, 60 St. Enoch Square, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,300,854 GBP2024-03-31
Officer
1999-03-01 ~ nowIIF 5 - Director → ME
1999-03-01 ~ nowIIF 36 - Secretary → ME
21
82 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
59,907 GBP2024-04-29
Officer
2015-04-29 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
22
82 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
3,924 GBP2024-02-27
Officer
2022-05-03 ~ nowIIF 8 - Director → ME
Person with significant control
2022-05-03 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
23
82 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-03-23 ~ nowIIF 6 - Director → ME
24
3 David Donnelly Place, Kirkintilloch, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-06-18 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE