1
9 Avonlea Drive, Polmont, Falkirk, ScotlandCorporate (1 parent)
Officer
2025-02-10 ~ nowIIF 13 - director → ME
Person with significant control
2025-02-10 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
75 Graham Street 75 Graham Street, Airdrie, United KingdomDissolved corporate (1 parent)
Officer
2017-09-27 ~ dissolvedIIF 10 - director → ME
3
2 Bannockburn Road, Stirling, United KingdomCorporate (1 parent)
Officer
2024-02-22 ~ nowIIF 34 - director → ME
Person with significant control
2024-02-22 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
4
Bowhouse Hotel, Bowhouse Road, Grangemouth, Stirlingshire, ScotlandDissolved corporate (1 parent)
Officer
2016-05-24 ~ dissolvedIIF 23 - director → ME
5
9 Avonlea Drive, Polmont, Falkirk, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2017-11-15 ~ nowIIF 26 - director → ME
Person with significant control
2021-02-05 ~ nowIIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
6
11 Main Street, St. Ninians, Stirling, ScotlandDissolved corporate (1 parent)
Officer
2017-01-26 ~ dissolvedIIF 35 - director → ME
7
85 Dalgrain Road, Grangemouth, Stirlingshire, ScotlandDissolved corporate (1 parent)
Officer
2015-09-16 ~ dissolvedIIF 2 - director → ME
8
Clansman Bar Main Street, Plean, Stirling, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2018-05-09 ~ nowIIF 19 - director → ME
Person with significant control
2021-02-05 ~ nowIIF 38 - Has significant influence or control → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
9
Clansman Bar Clansman Bar, 66 Main Street, Plean, Stirling, United KingdomDissolved corporate (1 parent)
Officer
2021-10-21 ~ dissolvedIIF 18 - director → ME
Person with significant control
2021-10-21 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
10
Cyprus Inn, Back Street, Bridge Of Earn, Perthshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-10-15 ~ dissolvedIIF 32 - director → ME
Person with significant control
2020-10-15 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
19 Drysdale Street, Alloa, ScotlandCorporate (1 parent)
Officer
2024-06-28 ~ nowIIF 11 - director → ME
Person with significant control
2024-06-28 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, StirlingshireDissolved corporate (2 parents)
Officer
2006-01-06 ~ dissolvedIIF 6 - director → ME
13
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, StirlingshireCorporate (1 parent)
Officer
2009-08-24 ~ nowIIF 9 - director → ME
14
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, StirlingshireDissolved corporate (2 parents)
Officer
2005-11-29 ~ dissolvedIIF 4 - director → ME
15
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, StirlingshireDissolved corporate (1 parent)
Officer
2012-06-21 ~ dissolvedIIF 3 - director → ME
16
S & F ENTERPRISES LIMITED - 2012-02-16
WAYSWALK LIMITED - 2009-08-27
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, StirlingshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2009-03-20 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
F & FENTERPRISES(2018) LIMITED - 2018-03-14
9 Avonlea Drive, Polmont, Falkirk, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-07 ~ dissolvedIIF 22 - director → ME
18
9 Avonlea Drive, Polmont, Falkirk, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-45,965 GBP2022-12-31
Officer
2018-12-21 ~ dissolvedIIF 17 - director → ME
Person with significant control
2022-07-03 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
19
Cyprus Inn, Back Street, Bridge Of Earn, Perthshire, United KingdomDissolved corporate (1 parent)
Officer
2021-04-22 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-04-22 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, ScotlandDissolved corporate (1 parent)
Officer
2015-04-14 ~ dissolvedIIF 5 - director → ME
21
Unit 5 Beancross Road, Grangemouth, ScotlandDissolved corporate (1 parent)
Officer
2016-10-13 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-10-13 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
22
9 9 Avonlea Drive, Polmont, Falkirk, Stirlingshire, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2016-10-13 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-10-13 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
23
99 High Street, Kinross, ScotlandCorporate (1 parent)
Officer
2024-02-01 ~ nowIIF 16 - director → ME
Person with significant control
2024-02-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
24
9 Avonlea Drive, Polmont, Falkirk, United KingdomDissolved corporate (1 parent)
Officer
2020-02-27 ~ dissolvedIIF 33 - director → ME
25
150 Grahams Road, Falkirk, ScotlandDissolved corporate (1 parent)
Officer
2016-12-16 ~ dissolvedIIF 20 - director → ME
26
9 Avonlea Drive, Polmont, Falkirk, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-16 ~ dissolvedIIF 14 - director → ME
Person with significant control
2020-03-16 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
27
9 Avonlea Drive Avonlea Drive, Polmont, Falkirk, ScotlandDissolved corporate (1 parent)
Officer
2015-05-27 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-07-25 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
28
9 Portdownie, Falkirk, United KingdomCorporate (1 parent)
Equity (Company account)
-5,521 GBP2022-01-30
Officer
2018-01-23 ~ nowIIF 15 - director → ME
Person with significant control
2023-10-25 ~ nowIIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Has significant influence or control as a member of a firm → OE