1
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 19 - Director → ME
2
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-18 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-05-16 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-05-16 ~ now
IIF 15 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
6
Gordon Chambers 90 Mitchell Street, Cornerstone Accountants, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 11 - Director → ME
8
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-18 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-05-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
11
Cornerstone Accountants, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
Gordon Chambers, 90 Mitchell Street, Cornerstone Accountants, Glasgow, Scotland, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-06-17 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
15
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
16
C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-05-16 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-03 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
18
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 21 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
19
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-03 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
20
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
21
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
202,894 GBP2016-04-30
Officer
2004-04-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
22
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE