1
55 Deaconsgrange Road, Thornliebank, Glasgow
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2014-08-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-13 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control → OE
2
134 William Fitzgerald Way, Dundee, Scotland
Active Corporate (5 parents)
Equity (Company account)
73,381 GBP2024-07-31
Person with significant control
2017-09-18 ~ 2020-12-04
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
522 Kilmarnock Road, Newlands, Glasgow, Lanarkshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
885,424 GBP2024-11-30
Officer
2012-09-27 ~ 2012-10-09
IIF 15 - Director → ME
2025-03-22 ~ now
IIF 20 - Secretary → ME
4
55 Deaconsgrange Road, Mearnsgrove, Glasgow
Active Corporate (2 parents)
Equity (Company account)
56,427 GBP2024-08-31
Officer
2014-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-13 ~ now
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
55 Deaconsgrange Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-09-18 ~ dissolved
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
6
IMAAN HEALTHCARE (SCOTLAND) LTD
SC804053 55 Deaconsgrange Road Thornliebank, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,313 GBP2024-11-30
Officer
2025-03-22 ~ now
IIF 21 - Secretary → ME
Person with significant control
2024-03-22 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
55 Deaconsgrange Road, Glasgow, Scotland
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-11 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Red Tree Magenta Business Suites, 220 Glasgow Road, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-27 ~ now
IIF 6 - Director → ME
9
Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,475 GBP2024-08-31
Officer
2024-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 30 - Has significant influence or control → OE
10
MOTHER HUBBARD'S (SCOTLAND) LTD
SC691395 1/2, 25 Keir Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-03-08 ~ 2024-01-24
IIF 13 - Director → ME
11
MOTHER HUBBARD'S FRANCHISING (SCOTLAND) LTD
SC691396 1/2, 25 Keir Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-03-08 ~ 2024-01-24
IIF 9 - Director → ME
12
MOTHER HUBBARD'S GROUP FRANCHISING LTD
SC686353 1/2 25 Keir Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2021-01-18 ~ 2024-01-24
IIF 12 - Director → ME
13
MOTHER HUBBARD'S HOLDINGS (SCOTLAND) LTD
SC689844 1/2, 25 Keir Street, Glasgow, Scotland
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-02-28
Officer
2021-02-22 ~ 2024-01-24
IIF 14 - Director → ME
Person with significant control
2021-02-22 ~ 2024-01-24
IIF 24 - Has significant influence or control → OE
14
1/2, 25 Keir Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2021-01-15 ~ 2023-05-03
IIF 7 - Director → ME
Person with significant control
2023-05-01 ~ 2024-01-24
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
2021-01-15 ~ 2021-01-15
IIF 31 - Has significant influence or control → OE
15
11 Newlands Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ dissolved
IIF 17 - Director → ME
16
1/2 25 Keir Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
-325,605 GBP2024-01-31
Officer
2021-01-18 ~ 2024-01-24
IIF 10 - Director → ME
Person with significant control
2023-04-25 ~ 2024-01-17
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
17
55 Deaconsgrange Road, Thornliebank, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-159,788 GBP2024-04-30
Officer
2022-11-01 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
18
55 Deaconsgrange Road Thornliebank, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-19 ~ now
IIF 18 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
THE HUBBARD'S GROUP (SCOTLAND) LTD
SC691397 1/2, 25 Keir Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-03-08 ~ 2024-01-24
IIF 8 - Director → ME
20
THE HUBBARD’S CONSTRUCTION GROUP LTD
SC686369 1/2 25 Keir Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2021-01-18 ~ 2024-01-24
IIF 11 - Director → ME