1
Norwood, 3 Beech Road, Lenzie, Glasgow, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-09-25 ~ nowIIF 11 - Director → ME
2
MSLA HEALTHCARE LIMITED - 2023-05-16
Norwood, 3 Beech Road, Lenzie, Glasgow, United KingdomActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-43,266 GBP2023-02-09 ~ 2024-07-31
Officer
2023-02-09 ~ nowIIF 17 - Director → ME
3
Norwood, 3 Beech Road, Lenzie, ScotlandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,263,977 GBP2023-07-31
Officer
2018-03-30 ~ nowIIF 10 - Director → ME
2020-07-31 ~ nowIIF 35 - Secretary → ME
4
Norwood, 3 Beech Road, Lenzie, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-30
Officer
2023-05-15 ~ nowIIF 27 - Director → ME
5
Norwood, 3 Beech Road, Lenzie, ScotlandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
154,617 GBP2023-07-31
Officer
2021-11-26 ~ nowIIF 26 - Director → ME
Person with significant control
2021-11-26 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Norwood, 3 Beech Road, Lenzie, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-16,311 GBP2024-10-30
Officer
2023-09-26 ~ nowIIF 12 - Director → ME
Person with significant control
2023-09-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Norwood 3 Beech Road, Lenzie, Glasgow, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-20,925 GBP2024-10-30
Officer
2023-07-19 ~ nowIIF 16 - Director → ME
Person with significant control
2023-07-19 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
Two Four Nine North Lynnfield House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Officer
2023-11-14 ~ nowIIF 21 - Director → ME
9
Two Four Nine North, Lynnfield House, Church Street, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
-342,568 GBP2024-07-31
Officer
2023-09-08 ~ nowIIF 15 - Director → ME
10
Two Four Nine North Lynnfield House, Church Street, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,324,806 GBP2024-07-31
Officer
2023-08-30 ~ nowIIF 13 - Director → ME
11
Two Four Nine North Lynnfield House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
187,953 GBP2024-07-31
Officer
2023-11-01 ~ nowIIF 30 - Director → ME
12
Two Four Nine North Lynnfield House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Officer
2023-11-14 ~ nowIIF 22 - Director → ME
13
Two Four Nine North Lynnfield House, Church Street, Altrincham, EnglandActive Corporate (3 parents)
Officer
2023-11-13 ~ nowIIF 29 - Director → ME
14
Two Four Nine North Lynnfield House, Church Street, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2023-11-13 ~ nowIIF 28 - Director → ME
15
Norwood, 3 Beech Road, Lenzie, ScotlandActive Corporate (5 parents)
Equity (Company account)
262,938 GBP2023-07-31
Officer
2022-03-31 ~ nowIIF 8 - Director → ME
16
DOUGLAS GLENDINNING LIMITED - 2018-04-26
Norwood 3 Beech Road, Lenzie, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
173,281 GBP2023-03-31
Officer
2022-12-01 ~ nowIIF 14 - Director → ME
17
Norwood, 3 Beech Road, Lenzie, ScotlandActive Corporate (3 parents)
Profit/Loss (Company account)
10,020 GBP2023-08-01 ~ 2024-10-30
Officer
2021-07-05 ~ nowIIF 24 - Director → ME
18
Norwood 3 Beech Road, Lenzie, Glasgow, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-520,823 GBP2024-10-30
Officer
2023-11-13 ~ nowIIF 25 - Director → ME
Person with significant control
2023-11-13 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SEAFIELD LIMITED - 2004-11-03
5 Cortmalaw Avenue, Glasgow, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
146,960 GBP2019-10-31
Officer
2019-11-01 ~ dissolvedIIF 20 - Director → ME
20
8 Russell Place, Kirkcaldy, ScotlandActive Corporate (3 parents)
Officer
2025-10-20 ~ nowIIF 23 - Director → ME
Person with significant control
2025-10-20 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
21
P.A.S. (SCOTLAND) LIMITED - 2008-06-13
Norwood, 3 Beech Road, Lenzie, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-30
Officer
2019-09-02 ~ nowIIF 19 - Director → ME
22
Norwood, 3 Beech Road, Lenzie, ScotlandActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
117,327 GBP2022-08-01 ~ 2023-07-31
Officer
2017-06-06 ~ nowIIF 9 - Director → ME
Person with significant control
2019-09-19 ~ nowIIF 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
23
Norwood, 3 Beech Road, Lenzie, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-171,809 GBP2024-10-30
Officer
2022-10-12 ~ nowIIF 18 - Director → ME