1
Ardvuela Main Street, Standburn, Falkirk, Scotland
Dissolved Corporate (2 parents)
Officer
2013-06-27 ~ 2013-08-01
IIF 24 - Director → ME
2
Ardvuela Main Street, Standburn, Falkirk, Scotland
Dissolved Corporate (2 parents)
Officer
2013-06-27 ~ 2013-08-01
IIF 23 - Director → ME
3
BATHROOMS-2-U (SCOTLAND) LIMITED
SC622846 Crichton House, Meeks Road, Falkirk, Scotland
Active Corporate (2 parents)
Officer
2019-02-28 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-28 ~ 2021-04-01
IIF 1 - Has significant influence or control → OE
4
Unit 17 Enterprise Centre Myregormie Place, Mitchelston Industrial Estate, Kirkcaldy, Scotland
Active Corporate (1 parent)
Officer
2020-06-12 ~ 2021-05-01
IIF 25 - Director → ME
2023-06-10 ~ 2025-10-20
IIF 17 - Director → ME
2013-06-11 ~ now
IIF 15 - Director → ME
Person with significant control
2017-07-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
5
KITCHENS-2-U (SCOTLAND) LIMITED
SC622834 Crichton House, Meeks Road, Falkirk, Scotland
Active Corporate (2 parents)
Officer
2019-02-28 ~ 2021-12-20
IIF 10 - Director → ME
Person with significant control
2019-02-28 ~ 2021-12-20
IIF 2 - Has significant influence or control → OE
6
KN BUSINESS MANAGEMENT CONSULTANCY LIMITED - now
UK THAI INVESTMENT GROUP LIMITED
- 2020-04-24
SC564885 1 Drumshoreland Crescent, Pumpherston, Livingston, Scotland
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ 2020-04-23
IIF 27 - Director → ME
Person with significant control
2017-05-03 ~ 2020-04-23
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 Muir Road, Lochgelly, Fife, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-10 ~ dissolved
IIF 13 - Director → ME
8
MCLEAN ENGINEERING GROUP LIMITED
SC121861 C/o Kroll Limited, Alhambra House, 45 Waterloo Street, Glasgow
Dissolved Corporate (10 parents)
Officer
(before 1992-12-11) ~ dissolved
IIF 21 - Director → ME
9
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-03-30 ~ now
IIF 26 - Director → ME
2017-06-09 ~ 2022-10-29
IIF 22 - Director → ME
Person with significant control
2017-07-17 ~ 2019-09-10
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-06-09 ~ 2019-09-10
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2023-03-30 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
2020-03-01 ~ 2022-10-30
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
MCLEAN PLUMBING & HEATING (DOMESTIC) LIMITED
SC308286 C/o Broome, Epoch House, Falkirk Road, Grangemouth, Falkirk
Dissolved Corporate (2 parents)
Officer
2006-09-08 ~ dissolved
IIF 28 - Director → ME
11
MCLEAN PLUMBING & HEATING LIMITED
SC308287 4 Turnbull Way, Knightsbridge, Livingston
Dissolved Corporate (4 parents)
Officer
2006-09-08 ~ dissolved
IIF 16 - Director → ME
12
MCLEAN VENTILATION LIMITED
- now SC111641MOTIONPACT LIMITED
- 1989-01-16
SC111641 C/o Kroll Limited, Alhambra House, 45 Waterloo Street, Glasgow
Dissolved Corporate (10 parents)
Officer
(before 1989-12-31) ~ 1995-02-28
IIF 18 - Director → ME
1998-12-23 ~ dissolved
IIF 19 - Director → ME
13
20 Meeks Road, Falkirk, Scotland
Dissolved Corporate (1 parent)
Officer
2010-08-13 ~ dissolved
IIF 12 - Director → ME
14
MPH WORK SURFACES LIMITED
- 2015-09-14
SC500067 3 Muir Road, Lochgelly, Scotland
Active Corporate (2 parents)
Officer
2015-03-10 ~ now
IIF 14 - Director → ME
Person with significant control
2017-07-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
15
SPIRO VENT PRODUCTS LIMITED
- now SC125636EARLYSPEED LIMITED
- 1990-09-12
SC125636 C/o Kroll Limited, Alhambra House, 45 Waterloo Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1990-08-13 ~ 1995-02-28
IIF 20 - Director → ME