1
2 Drygate Street, Larkhall, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-08 ~ nowIIF 51 - Director → ME
Person with significant control
2022-03-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (3 parents)
Equity (Company account)
-27,607 GBP2024-08-31
Person with significant control
2017-08-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
4d Auchingramont Road, Hamilton, LanarkshireDissolved Corporate (1 parent)
Officer
2012-08-08 ~ dissolvedIIF 38 - Director → ME
4
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-10 ~ nowIIF 30 - Director → ME
Person with significant control
2020-09-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
4d Aucingramont Road, HamiltonActive Corporate (1 parent)
Equity (Company account)
53,322 GBP2024-07-31
Officer
2014-07-25 ~ nowIIF 37 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
6
Silverwells House, 114 Cadzow Street, HamiltonDissolved Corporate (2 parents)
Officer
2004-10-13 ~ dissolvedIIF 54 - Director → ME
7
4d Auchingramont Road, HamiltonActive Corporate (3 parents)
Equity (Company account)
-64,495 GBP2023-07-31
Person with significant control
2016-07-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
8
4d Auchingramont Road, Hamilton, LanarkshireDissolved Corporate (1 parent)
Officer
2012-08-08 ~ dissolvedIIF 41 - Director → ME
9
4d Auchingramont Road, Hamilton, LanarkshireDissolved Corporate (1 parent)
Officer
2012-08-08 ~ dissolvedIIF 40 - Director → ME
10
Silverwells House, 114 Cadzow Street, HamiltonDissolved Corporate (2 parents)
Officer
2004-10-13 ~ dissolvedIIF 53 - Director → ME
11
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
72,641 GBP2024-12-31
Officer
2016-03-09 ~ nowIIF 27 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 11 - Has significant influence or control → OE
12
2 Drygate Street, Larkhall, ScotlandDissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2022-03-08 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-10 ~ nowIIF 24 - Director → ME
Person with significant control
2021-06-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (3 parents)
Equity (Company account)
75,351 GBP2024-08-31
Person with significant control
2017-08-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
475,678 GBP2024-09-30
Officer
2020-09-10 ~ nowIIF 31 - Director → ME
Person with significant control
2020-09-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
34,884 GBP2024-03-31
Officer
2020-03-02 ~ nowIIF 29 - Director → ME
Person with significant control
2020-03-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-10 ~ nowIIF 25 - Director → ME
Person with significant control
2020-09-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
18
4d Auchingramont Road, Hamilton, Lanarkshire, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-2,160 GBP2018-12-31
Officer
2016-01-13 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 2 - Has significant influence or control → OE
19
4d Auchingramont Road, Hamilton, Lanarkshire, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-7,558 GBP2018-12-31
Officer
2016-01-13 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 15 - Has significant influence or control → OE
20
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-16,907 GBP2024-08-31
Officer
2017-08-25 ~ nowIIF 50 - Director → ME
Person with significant control
2017-08-25 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
21
4d Auchingramont Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-09-10 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-09-10 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
22
4d Auchingramont Road, Hamilton, United KingdomDissolved Corporate (1 parent)
Officer
2010-01-12 ~ dissolvedIIF 44 - Director → ME
23
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)
Equity (Company account)
-105 GBP2024-09-30
Officer
2020-09-10 ~ nowIIF 28 - Director → ME
Person with significant control
2020-09-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
24
4d Auchingramont Road, Hamilton, Lanarkshire, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-7,757 GBP2018-12-31
Officer
2016-01-13 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 1 - Has significant influence or control → OE
25
4d Auchingramont Road, Hamilton, Lanarkshire, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-12,534 GBP2018-12-31
Officer
2016-01-12 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 3 - Has significant influence or control → OE
26
4d Auchingramont Road, Hamilton, United KingdomDissolved Corporate (1 parent)
Officer
2010-01-12 ~ dissolvedIIF 43 - Director → ME
27
4d Auchingramont Road, Hamilton, United KingdomDissolved Corporate (1 parent)
Officer
2010-01-12 ~ dissolvedIIF 46 - Director → ME
28
4d Auchingramount Road, HamiltonActive Corporate (2 parents)
Equity (Company account)
155,251 GBP2023-12-31
Officer
2014-10-24 ~ nowIIF 36 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 13 - Has significant influence or control → OE
29
Wm Duncan & Co Silverwells House, 114 Cadzow Street, HamiltonDissolved Corporate (2 parents)
Officer
2007-01-22 ~ dissolvedIIF 56 - Secretary → ME
30
4d Auchingramont Road, Hamilton, United KingdomDissolved Corporate (1 parent)
Officer
2010-01-12 ~ dissolvedIIF 45 - Director → ME
31
4d Auchingramont Road, Hamilton, United KingdomDissolved Corporate (2 parents)
Officer
2009-06-30 ~ dissolvedIIF 22 - Director → ME
32
4d Auchingramont Road, Hamilton, LanarkshireDissolved Corporate (1 parent)
Officer
2012-08-08 ~ dissolvedIIF 39 - Director → ME
33
2 Drygate Street, Larkhall, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-26 ~ nowIIF 47 - Director → ME
Person with significant control
2023-09-26 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
34
4d Auchingramont Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-02-03 ~ dissolvedIIF 42 - Director → ME
2004-01-14 ~ dissolvedIIF 55 - Secretary → ME