1
Unit 5, Mayfield Industrial Estate, Mayfield, Dalkeith, Midlothian
Dissolved Corporate (3 parents)
Officer
2002-07-08 ~ dissolved
IIF 3 - LLP Designated Member → ME
2
Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, Midlothian
Dissolved Corporate (9 parents)
Officer
2007-06-22 ~ 2023-10-31
IIF 13 - Director → ME
Person with significant control
2017-06-05 ~ 2021-09-28
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
CITYSWEEP (EDINBURGH) LTD - 2006-10-11
Unit 5 Mayfield Industrial Estate, Dalkeith, Midlothian
Active Corporate (7 parents)
Officer
2008-09-30 ~ 2023-10-31
IIF 11 - Director → ME
Person with significant control
2017-06-02 ~ 2021-09-28
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 5 Mayfield Industrial Estate Mayfield Industrial Estate, Unit 5, Dalkeith, Scotland
Active Corporate (3 parents)
Officer
2020-01-23 ~ 2023-10-31
IIF 8 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
5
Unit 5 Mayfield Industrial Estate, Mayfield, Dalkeith, Scotland
Active Corporate (3 parents)
Officer
2017-10-16 ~ 2023-10-31
IIF 22 - Director → ME
Person with significant control
2017-10-17 ~ 2024-01-17
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 5 Mayfield Industrial Estate, Dalkeith, Scotland
Dissolved Corporate (4 parents)
Officer
2016-11-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
7
Unit 5 Mayfield Industrial Estate, Dalkeith, Scotland
Active Corporate (2 parents)
Officer
2022-02-23 ~ 2023-10-31
IIF 20 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
8
TITANIUM SHELF 104 LIMITED
- 2012-11-01
SC434933 SC464712, SC423094, SC466602Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 5 Mayfield Industrial Estate, Dalkeith, Midlothian
Active Corporate (4 parents)
Officer
2012-10-17 ~ 2023-10-31
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
9
NWH CONSTRUCTION SERVICES LTD
- now SC263290NEIL WILLIAMS GROUP LTD
- 2004-03-30
SC263290 Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, Midlothian
Active Corporate (10 parents)
Officer
2004-03-23 ~ 2023-10-31
IIF 18 - Director → ME
2004-03-23 ~ 2006-08-14
IIF 23 - Secretary → ME
10
NWH WASTE SERVICES LIMITED
- 2021-09-30
SC335165 Unit 5 Mayfield Industrial, Estate, Mayfield, Dalkeith, Midlothian
Active Corporate (16 parents)
Officer
2007-12-12 ~ 2023-10-31
IIF 5 - Director → ME
11
Unit 5, Mayfield Industrial Estate, Mayfield, Dalkeith, Midlothian
Active Corporate (16 parents, 7 offsprings)
Officer
2006-06-09 ~ 2023-10-31
IIF 12 - Director → ME
Person with significant control
2017-05-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 5 Mayfield Industrial, Estate, Mayfield, Dalkieth, Midlothian
Dissolved Corporate (9 parents)
Officer
2006-05-20 ~ 2023-10-31
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ 2021-09-28
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
NWH RECYCLING (PHILPSTOUN) LIMITED
- now SC263252NWH RECYCLING (PHILIPSTOUN) LIMITED
- 2007-06-05
SC263252 Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, Midlothian
Dissolved Corporate (8 parents)
Officer
2004-02-13 ~ 2023-10-31
IIF 19 - Director → ME
2004-02-13 ~ 2006-08-14
IIF 24 - Secretary → ME
14
NWH WASTE SERVICES (MIDDLETON) LIMITED
- now SC480793CALECO WASTE MANAGEMENT LTD
- 2016-07-26
SC480793 Unit 5 Mayfield Industrial Estate, Mayfield, Dalkeith
Active Corporate (5 parents)
Officer
2014-06-25 ~ 2023-10-31
IIF 16 - Director → ME
Person with significant control
2017-08-01 ~ 2021-09-28
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
15
Unit 5 Mayfield Industrial, Estate, Dalkeith, Midlothian
Dissolved Corporate (5 parents)
Officer
2007-09-11 ~ dissolved
IIF 7 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-10-14 during the appointment or period of control
Petition date on 2009-10-14 during the appointment or period of control
Conclusion of winding up on 2011-07-29 during the appointment or period of control
Dissolved on 2011-11-04 during the appointment or period of control
Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, Midlothian
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-11-08 ~ dissolved
IIF 6 - Director → ME
17
400 Great Western Road, Glasgow, Lanarkshire
Dissolved Corporate (7 parents)
Officer
2000-09-20 ~ 2004-03-30
IIF 1 - Director → ME
18
REDFIELD SQUARED LIMITED - now
OPAL BUILDING GROUP LIMITED
- 2009-10-12
SC334026 Little Craufurd, Kevock Road, Lasswade, Midlothian
Dissolved Corporate (5 parents)
Officer
2007-11-17 ~ 2009-09-04
IIF 17 - Director → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-09-22 during the appointment or period of control
Commencement of winding up on 2017-09-22 during the appointment or period of control
Conclusion of winding up on 2020-01-17 during the appointment or period of control
Dissolved on 2020-05-25 during the appointment or period of control
NWH SANDSTONE PRODUCTS LIMITED
- 2009-05-26
SC301699 25 Bothwell Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2006-05-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
20
7 Heriot House, Heriot, Midlothian
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2005-12-02 ~ dissolved
IIF 4 - LLP Designated Member → ME
21
Unit 2/2 Butlerfield Industrial Estate, Bonnyrigg, Scotland
Active Corporate (7 parents)
Officer
1999-02-22 ~ 2005-09-30
IIF 2 - Director → ME
22
YPO & YPO GOLD SCOTLAND LIMITED
SC690334 160 West George Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2021-09-07 ~ 2023-10-31
IIF 15 - Director → ME