1
6 Mendip Way, Corby, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2025-05-21 ~ now
IIF 42 - Director → ME
2
6 The Loaning, Motherwell, Scotland
Active Corporate (1 parent)
Equity (Company account)
-68,170 GBP2022-06-30
Officer
2017-06-13 ~ now
IIF 35 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 75, Morris Park, Rosyth Road, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
54,813 GBP2024-07-31
Officer
2018-07-30 ~ now
IIF 33 - Director → ME
Person with significant control
2018-07-30 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
5 Murray Street, Paisley, Scotland
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-77,611 GBP2023-06-30
Officer
2017-12-20 ~ now
IIF 37 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
COOPER LEISURE LTD - 2023-05-30
COOPER SPELLMAN LTD - 2022-09-07
6 Mendip Way, Corby, England
Active Corporate (2 parents)
Equity (Company account)
111,069 GBP2024-10-31
Officer
2023-05-24 ~ now
IIF 36 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
8 Torrance Avenue, East Kilbride, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
-64,640 GBP2018-07-31
Officer
2015-07-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
7
11-15 Hallcraig Street, Airdrie, Scotland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-523 GBP2023-11-30
Officer
2020-11-02 ~ now
IIF 38 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 75 Morris Park, 37 Rosyth Road, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2023-02-06 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
11-15 Hallcraig Street, Airdrie, Scotland
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2014-11-20 ~ now
IIF 45 - Director → ME
IIF 27 - Director → ME
Person with significant control
2016-11-20 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → 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
10
11-15 Hallcraig Street, Airdrie, Scotland
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2014-11-21 ~ now
IIF 46 - Director → ME
IIF 26 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 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
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
11-15 Hallcraig Street, Airdrie, Scotland
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2014-11-21 ~ now
IIF 48 - Director → ME
IIF 29 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
11-15 Hallcraig Street, Airdrie, Scotland
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2014-11-21 ~ now
IIF 44 - Director → ME
IIF 25 - Director → ME
Person with significant control
2016-11-21 ~ now
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
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 50 The Forge Shopping Centre, 1221 Gallowgate, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
157,099 GBP2024-06-30
Officer
2016-10-12 ~ now
IIF 28 - Director → ME
IIF 47 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 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
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
11-15 Hallcraig Street, Airdrie, Scotland
Active Corporate (2 parents)
Equity (Company account)
55,791 GBP2024-06-30
Officer
2007-06-26 ~ now
IIF 31 - Director → ME
IIF 24 - Director → ME
2007-06-26 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 93, Morris Park, Rosyth Road, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
97,976 GBP2024-12-31
Officer
2013-07-17 ~ now
IIF 43 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 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
16
The Libertine, 3 - 5 Castle Street, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2019-09-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
17
Unit 75, Morris Park, 37 Rosyth Road, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-21 ~ now
IIF 32 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
18
Unit 75, Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
11,345 GBP2024-04-30
Officer
2022-04-12 ~ now
IIF 34 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE