1
Flat 3/1 66 Skirsa Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2017-04-30
Officer
2017-04-07 ~ 2018-12-13
IIF 26 - Director → ME
Person with significant control
2017-04-07 ~ 2018-12-13
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
75 Canniesburn Drive, Bearsden, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
12,433 GBP2020-11-30
Officer
2017-04-07 ~ 2018-12-13
IIF 24 - Director → ME
Person with significant control
2017-03-18 ~ 2018-12-13
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
COBRA SECURITIES (SCOTLAND) LTD
SC451716 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2016-10-08 ~ dissolved
IIF 13 - Director → ME
4
Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents)
Equity (Company account)
346,129 GBP2017-08-31
Officer
1996-02-08 ~ 2013-02-09
IIF 4 - Director → ME
2016-10-08 ~ 2018-05-01
IIF 15 - Director → ME
1996-02-08 ~ 2013-02-09
IIF 34 - Secretary → ME
5
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
102 GBP2016-08-31
Officer
2016-10-08 ~ dissolved
IIF 11 - Director → ME
2009-06-08 ~ 2013-02-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2016-10-08 ~ dissolved
IIF 17 - Director → ME
2009-05-06 ~ 2012-05-07
IIF 8 - Director → ME
Person with significant control
2016-10-08 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
37 Albyn Place, Aberdeen
Dissolved Corporate (3 parents)
Officer
2008-03-25 ~ dissolved
IIF 25 - Director → ME
2008-03-25 ~ 2013-04-08
IIF 2 - Director → ME
2008-03-25 ~ dissolved
IIF 43 - Secretary → ME
8
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2017-06-06 ~ 2018-05-01
IIF 16 - Director → ME
2009-04-21 ~ 2012-10-12
IIF 5 - Director → ME
9
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
102 GBP2016-08-31
Officer
2009-05-22 ~ 2013-02-01
IIF 7 - Director → ME
2016-10-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FRAMPTONS (GLASGOW) LIMITED
- 2025-04-09
SC210591 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (6 parents)
Equity (Company account)
-90,381 GBP2024-08-31
Officer
2016-10-08 ~ 2018-05-01
IIF 14 - Director → ME
2020-10-07 ~ now
IIF 23 - Director → ME
2000-09-01 ~ 2013-02-01
IIF 9 - Director → ME
2000-09-01 ~ 2013-02-01
IIF 35 - Secretary → ME
Person with significant control
2020-10-07 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
ONE E11EVEN INVESTMENTS LTD
- now SC126323J.A.E. (GLASGOW) LIMITED
- 2025-04-09
SC126323J E (GLASGOW) LIMITED
- 2021-02-05
SC126323J.A.E. (GLASGOW) LIMITED
- 2020-10-15
SC126323JAE CONSTRUCTION LIMITED
- 1992-05-01
SC126323 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (6 parents)
Equity (Company account)
362,649 GBP2024-08-31
Officer
2020-10-07 ~ now
IIF 22 - Director → ME
1991-07-17 ~ 2013-02-01
IIF 6 - Director → ME
2016-10-08 ~ 2018-05-01
IIF 18 - Director → ME
1991-07-17 ~ 2013-02-01
IIF 32 - Secretary → ME
Person with significant control
2020-10-07 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2016-04-06 ~ 2021-06-09
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
251 Saracen Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
846,712 GBP2024-08-31
Officer
2017-08-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
ONE E11EVEN PROPERTIES LTD
- now SC145105EADIE SECURITIES LIMITED
- 2025-04-09
SC145105EADIE HOLDINGS LIMITED
- 2021-02-05
SC145105EADIE SECURITIES LIMITED
- 2020-10-15
SC145105 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (6 parents)
Equity (Company account)
340,768 GBP2024-08-31
Officer
1993-06-25 ~ 2013-02-01
IIF 1 - Director → ME
2020-10-07 ~ now
IIF 21 - Director → ME
2016-10-08 ~ 2018-05-01
IIF 10 - Director → ME
1993-06-25 ~ 2013-02-01
IIF 33 - Secretary → ME
Person with significant control
2020-10-07 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2021-06-09
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
14
251 Saracen Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-6,166 GBP2024-03-31
Officer
2017-03-28 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE