Parental companies, filial companies, and officers of UTILICON PLANT HIRE LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Shields, Brendan
Director born in November 1967
Individual (5 offsprings)
Officer
2024-12-20 ~ now
OF - Director → CIF 0
Mr Brendan Shields
Born in November 1967
Individual (5 offsprings)
Person with significant control
2024-12-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Shields, Brendan
Director born in November 1967
Individual (5 offsprings)
Officer
2021-12-29 ~ 2022-07-15
OF - Director → CIF 0
2023-05-04 ~ 2023-05-18
OF - Director → CIF 0
2024-02-20 ~ 2024-03-20
OF - Director → CIF 0
Shields, Brendan
Individual (5 offsprings)
Officer
2023-06-12 ~ 2023-12-14
OF - Secretary → CIF 0
2024-01-17 ~ 2024-02-20
OF - Secretary → CIF 0
Mr Brendan Shields
Born in November 1967
Individual (5 offsprings)
Person with significant control
2021-12-29 ~ 2022-07-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2023-05-04 ~ 2023-05-18
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
2024-02-20 ~ 2024-03-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Shields, Ronan
Director born in November 1999
Individual (9 offsprings)
Officer
2023-12-29 ~ 2024-02-20
OF - Director → CIF 0
2024-03-20 ~ 2024-12-20
OF - Director → CIF 0
Mr Ronan Shields
Born in November 1999
Individual (9 offsprings)
Person with significant control
2023-12-29 ~ 2024-02-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
2024-03-20 ~ 2024-12-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Shields, Michael Bernard
Director born in October 1983
Individual (2 offsprings)
Officer
2022-07-15 ~ 2023-05-04
OF - Director → CIF 0
2023-05-18 ~ 2023-12-29
OF - Director → CIF 0
Mr Michael Bernard Shields
Born in October 1983
Individual (2 offsprings)
Person with significant control
2022-07-15 ~ 2023-05-04
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
2023-05-18 ~ 2023-12-29
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0

Company in focus

UTILICON PLANT HIRE LTD

Standard Industrial Classification

77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment

Brief company account

Cash at bank and in hand

1 GBP2023-12-31

1 GBP2022-12-31

Net Assets/Liabilities

1 GBP2023-12-31

1 GBP2022-12-31

Number of shares allotted

Class 1 ordinary share

1 shares2023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-01-01 ~ 2023-12-31

Equity

1 GBP2023-12-31

1 GBP2022-12-31

UTILICON PLANT HIRE LTD
Info
Registered number SC718520
Office 251 251 Glasgow Road, Blantyre, Glasgow G72 0YS
Private Limited Company incorporated on 2021-12-29 (3 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.