1
Ninian Road, Brownsburn Industrial Estate, Airdrie
Dissolved Corporate (13 parents)
Officer
1993-11-18 ~ 2010-04-20
IIF 14 - Secretary → ME
2
AIRDRIE MOTORIST CENTRE LIMITED
SC504287 52 Southburn Road, Airdrie, Lanarkshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-24 ~ now
IIF 9 - Director → ME
3
T.O.M. FASTFIT LIMITED
- 2016-11-02
SC130220SOUTHBURN ELECTRICS (AIRDRIE) LIMITED
- 2009-01-27
SC130220 52 Southburn Road, Airdrie
Active Corporate (8 parents)
Officer
1993-09-22 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
52 Southburn Road, Airdrie, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-01 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-27
Commencement of winding up on 2018-06-27
Conclusion of winding up on 2024-05-09
Dissolved on 2024-09-25
NEWBURRY COACHWORKS LIMITED
- 2002-01-22
SC223015 C/o Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2001-09-07 ~ 2010-04-20
IIF 22 - Secretary → ME
6
52 Southburn Road, Airdrie, Lanarkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2012-09-06 ~ now
IIF 7 - Director → ME
2012-09-06 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
52 Southburn Road, Airdrie
Active Corporate (5 parents, 3 offsprings)
Officer
1999-04-19 ~ now
IIF 23 - Secretary → ME
8
52 Southburn Road, Airdrie, Lanarkshire
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-06 ~ now
IIF 6 - Director → ME
2012-09-06 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
52 Southburn Road, Airdrie, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2012-09-06 ~ dissolved
IIF 11 - Director → ME
2012-09-06 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-13
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
P S RIDGWAY GROUP LIMITED
- now SC210638CASTLELAW (NO.325) LIMITED - 2000-11-13
52 Southburn Road, Airdrie, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2019-02-01 ~ now
IIF 16 - Secretary → ME
11
C/o Currie International Holdings Limited, Edinburgh Road, Heathhall, Dumfries, Dumfriesshire, Scotland
Active Corporate (20 parents)
Officer
2019-01-31 ~ 2019-01-31
IIF 17 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2014-01-30 during the appointment or period of control
Johnston Carmichael Llp, 227 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ dissolved
IIF 10 - Director → ME
2012-09-10 ~ dissolved
IIF 21 - Secretary → ME
13
STRATHMUIR HOLDINGS LIMITED
- now SC282354CASTLELAW (NO.580) LIMITED - 2005-05-24
52 Southburn Road, Airdrie, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2019-02-01 ~ now
IIF 15 - Secretary → ME
14
T.O.M. GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2018-03-28
Administration ended on 2020-04-06
PACIFIC SHELF 1602 LIMITED
- 2010-03-02
SC371327 SC391753, SC380192, SC371330Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) G1 Building, 5 George Square, Glasgow
Dissolved Corporate (18 parents, 11 offsprings)
Officer
2010-02-25 ~ 2010-04-20
IIF 12 - Secretary → ME
15
TVRL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2022-04-25
T.O.M. VEHICLE RENTAL LIMITED - 2019-03-28
Insolvency (Case 1) In administration
Administration started on 2018-03-28
T.O.M. AIRDRIE LIMITED
- 2017-03-20
SC130056 G1 Building, 5 George Square, Glasgow
Dissolved Corporate (20 parents)
Officer
1993-08-15 ~ 2010-04-20
IIF 13 - Secretary → ME