1
19 High Road, Motherwell, Scotland
Active Corporate (2 parents)
Person with significant control
2025-11-17 ~ now
CIF 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
2
19 High Road, Motherwell, North Lanarkshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2021-08-17 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (2 parents)
Equity (Company account)
9,917 GBP2021-04-30
Person with significant control
2019-04-01 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
4
C/o Quantuma Advisory Limited, Thirs Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (2 parents)
Equity (Company account)
45,228 GBP2022-04-30
Person with significant control
2019-04-01 ~ now
CIF 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
5
MOTHERWELL HOUSE LIMITED - 2021-02-19
Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
-13,324 GBP2019-10-31
Person with significant control
2020-03-01 ~ dissolved
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
6
104 Cadzow Street, Hamilton, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2023-02-13 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE