1
Office 1a 17b Glasgow Road, Bathgate, ScotlandCorporate (1 parent)
Equity (Company account)
555,304 GBP2024-05-31
Officer
2011-01-10 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-30 ~ nowIIF 43 - Has significant influence or control → OE
2
17-19 Glasgow Road, BathgateDissolved corporate (2 parents)
Officer
2008-11-01 ~ dissolvedIIF 13 - director → ME
3
Office 1a 17b Glasgow Road, Bathgate, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-06-30
Officer
2019-06-12 ~ nowIIF 18 - director → ME
Person with significant control
2019-06-12 ~ nowIIF 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
IIF 32 - Right to appoint or remove directors → OE
4
Office 1a 17b Glasgow Road, Bathgate, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-21 ~ nowIIF 1 - director → ME
Person with significant control
2022-06-21 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
1a Office, 17b Glasgow Road, Bathgate, United KingdomDissolved corporate (1 parent)
Officer
2022-11-23 ~ dissolvedIIF 8 - director → ME
Person with significant control
2022-11-23 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
Office 1a 17b Glasgow Road, Bathgate, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-03 ~ nowIIF 2 - director → ME
Person with significant control
2020-10-15 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
7
19 Glasgow Road, Bathgate, United KingdomDissolved corporate (2 parents)
Officer
2013-05-01 ~ dissolvedIIF 16 - director → ME
8
1a 17b Glasgow Road, Bathgate, ScotlandCorporate (1 parent)
Officer
2023-09-14 ~ nowIIF 15 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
Office 1a 17b Glasgow Road, Bathgate, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-01-31
Person with significant control
2018-08-17 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
10
Office 1a 17b Glasgow Road, Bathgate, ScotlandDissolved corporate (2 parents)
Officer
2024-05-08 ~ dissolvedIIF 20 - director → ME
11
37 Union Street, Dundee, ScotlandDissolved corporate (1 parent)
Officer
2016-08-31 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
12
19 Glasgow Road, Bathgate, United KingdomDissolved corporate (1 parent)
Officer
2017-11-27 ~ dissolvedIIF 21 - director → ME
Person with significant control
2017-11-27 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
13
19 Glasgow Road, Bathgate, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,590 GBP2020-01-31
Officer
2018-08-17 ~ dissolvedIIF 4 - director → ME
Person with significant control
2018-08-17 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
14
19 Glasgow Road, BathgateDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,798 GBP2015-08-31
Officer
2014-08-07 ~ dissolvedIIF 14 - director → ME
15
1a Office, 17b Glasgow Road, Bathgate, United KingdomCorporate (1 parent)
Equity (Company account)
10 GBP2023-11-30
Officer
2022-11-22 ~ nowIIF 7 - director → ME
Person with significant control
2022-11-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
Office 1a 17b Glasgow Road, Bathgate, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-09-21 ~ nowIIF 10 - director → ME
Person with significant control
2016-09-21 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
17
Office 1a 17b Glasgow Road, Bathgate, ScotlandCorporate (1 parent)
Equity (Company account)
7,546 GBP2023-04-30
Officer
2015-04-09 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-30 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
18
19 Glasgow Road, Bathgate, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-09 ~ dissolvedIIF 3 - director → ME
Person with significant control
2020-03-09 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
19
Office 1a 17b Glasgow Road, Bathgate, ScotlandCorporate (1 parent)
Equity (Company account)
4,088 GBP2023-03-31
Officer
2020-03-09 ~ nowIIF 9 - director → ME
Person with significant control
2020-03-09 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
20
Office 1a 17b Glasgow Road, Bathgate, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2016-05-25 ~ nowIIF 6 - director → ME
Person with significant control
2016-05-31 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
21
O, 17b Glasgow Road, Bathgate, ScotlandCorporate (1 parent)
Equity (Company account)
110,139 GBP2023-08-30
Officer
2017-12-15 ~ nowIIF 19 - director → ME
Person with significant control
2017-12-15 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
22
Company number SC192741Non-active corporate
Officer
2009-04-30 ~ nowIIF 12 - director → ME
2005-01-31 ~ nowIIF 23 - secretary → ME
23
Company number SC330611Non-active corporate
Officer
2007-09-10 ~ nowIIF 24 - secretary → ME
24
Company number SC344659Non-active corporate
Officer
2008-07-16 ~ nowIIF 25 - secretary → ME