1
WJB (285) LIMITED - 1992-12-08
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
2
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
3
ALPHA SERVICES LIMITED - 2003-11-06
WJB (286) LIMITED - 1992-12-08
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
4
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
5
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
LOTHIAN FIFTY (609) LIMITED - 2000-03-27
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Has significant influence or control → OE
7
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
8
WJB (320) LIMITED - 1994-03-08
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Has significant influence or control → OE
9
LOTHIAN FIFTY (790) LIMITED - 2001-04-26
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
10
MITRESHELF (FOURTEEN) LIMITED - 1985-07-08
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
11
WJB (297) LIMITED - 1993-12-14
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
12
LOTHIAN FIFTY (630) LIMITED - 2000-04-04
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 17 - Right to appoint or remove directors → OE
13
LOTHIAN FIFTY (509) LIMITED - 1998-06-25
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
14
SOLWAY PRECAST LIMITED - 2012-08-24
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
15
WJB (321) LIMITED - 1994-03-08
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
16
WJB (276) LIMITED - 1993-12-17
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
17
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
18
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
19
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
20
DUNWILCO (1721) LIMITED - 2011-11-02
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, LothianDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
CIF 2 - Has significant influence or control → OE
CIF 2 - Has significant influence or control over the trustees of a trust → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
21
JOHN WALLACE & SONS (AYR) LIMITED - 1991-07-05
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE