1
12 Flaxmill Road Harthill, Shotts, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-11-06 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
2
1 Millar Grove, Hamilton, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-03-05 ~ now
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
3
2 Muir Road, Bathgate, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-02-07 ~ now
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
12 Flaxmill Road Harthill, Shotts, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-06-02 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
Haypark Business Centre Marchmont Avenue, Polmont, Falkirk, Scotland
Active Corporate (3 parents)
Person with significant control
2025-02-05 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
6
2 Muir Road, Bathgate, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-03-05 ~ now
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 7 - Right to appoint or remove directors → OE
7
Haypark Business Centre Room 20 Marchmont Avenue, Polmont, Falkirk, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-12-10 ~ now
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2 Muir Road, Bathgate, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
CIF 1 - Director → ME
Person with significant control
2025-11-05 ~ now
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Haypark Business Centre Marchmont Avenue, Polmont, Falkirk, Scotland
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2024-12-09 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
10
12 Flaxmill Road Harthill, Shotts, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-09-02 ~ now
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE