1
Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,386,524 GBP2016-03-31
Officer
1994-12-06 ~ dissolved
IIF 17 - Director → ME
1994-12-06 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 4 - 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
2
King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 11 - Director → ME
2000-03-31 ~ now
IIF 32 - Secretary → ME
Person with significant control
2020-06-12 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
3
King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire
Dissolved Corporate (3 parents)
Officer
2007-06-26 ~ dissolved
IIF 15 - Director → ME
2007-06-26 ~ dissolved
IIF 23 - Secretary → ME
4
King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire
Active Corporate (5 parents)
Officer
2000-06-15 ~ now
IIF 13 - Director → ME
2000-06-15 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 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
5
King James Vi Business Centre, Friarton Road, Perth, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,019,342 GBP2024-03-31
Officer
2016-01-27 ~ now
IIF 20 - Director → ME
6
Suite 2/1 King James Vi Business Centre, Friarton Road, Perth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire
Active Corporate (5 parents)
Officer
1999-05-18 ~ now
IIF 12 - Director → ME
1999-05-18 ~ now
IIF 31 - Secretary → ME
8
MILLBRY 243 LTD. - 1999-07-01
King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-06-24 ~ now
IIF 10 - Director → ME
2002-06-17 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-06-30 ~ 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
9
MILLBRY 244 LTD. - 1999-07-01
King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-06-24 ~ now
IIF 9 - Director → ME
2002-06-17 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-06-30 ~ 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
10
King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire
Dissolved Corporate (4 parents)
Officer
2007-06-26 ~ dissolved
IIF 18 - Director → ME
2007-06-26 ~ dissolved
IIF 24 - Secretary → ME
11
King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire
Dissolved Corporate (3 parents)
Officer
2007-06-26 ~ dissolved
IIF 19 - Director → ME
2007-06-26 ~ dissolved
IIF 28 - Secretary → ME
12
King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire
Dissolved Corporate (3 parents)
Officer
2007-06-26 ~ dissolved
IIF 16 - Director → ME
2007-06-26 ~ dissolved
IIF 22 - Secretary → ME