1
1 Longdales Place, Falkirk, ScotlandActive Corporate (1 parent)
Equity (Company account)
8,649 GBP2024-07-31
Officer
2020-07-02 ~ nowIIF 15 - Director → ME
Person with significant control
2020-07-02 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
16 Melville Terrace, Stirling, United KingdomActive Corporate (1 parent)
Equity (Company account)
-20,021 GBP2024-12-31
Officer
2023-02-07 ~ nowIIF 17 - Director → ME
Person with significant control
2017-02-04 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
23 Pleasance Square, Falkirk, United KingdomDissolved Corporate (2 parents)
Officer
2019-07-04 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-07-04 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Longdales Place, Falkirk, Stirling, ScotlandActive Corporate (1 parent)
Officer
2025-05-14 ~ nowIIF 16 - Director → ME
Person with significant control
2025-05-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
1 Elgin Drive, Stirling, ScotlandActive Corporate (2 parents)
Person with significant control
2025-08-21 ~ nowIIF 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
6
16 Melville Terrace, Stirling, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-09-28 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
1 Longdales Place, Falkirk, ScotlandActive Corporate (1 parent)
Officer
2025-06-20 ~ nowIIF 14 - Director → ME
Person with significant control
2025-06-20 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
Per Asm Recovery Limited Glenhead House, Port Of Menteith, StirlingDissolved Corporate (1 parent)
Officer
2016-10-26 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-10-26 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
Asm Recovery Limited, Glenhead House, Port Of Menteith, StirlingDissolved Corporate (1 parent)
Officer
2014-03-18 ~ dissolvedIIF 28 - Director → ME
10
Unit 5 Millar Court Alloa Business Park, The Whins, Alloa, United KingdomActive Corporate (1 parent)
Equity (Company account)
-22,650 GBP2020-12-31
Officer
2019-09-26 ~ nowIIF 12 - Director → ME
Person with significant control
2019-09-26 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
Titanium 1 Kings Inch Road, GlasgowDissolved Corporate (1 parent)
Officer
2010-02-19 ~ dissolvedIIF 30 - Secretary → ME
12
Unit 5 Millar Square Alloa Business Park, The Whins, Alloa, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,664 GBP2020-12-31
Officer
2019-11-05 ~ nowIIF 13 - Director → ME
Person with significant control
2019-11-05 ~ nowIIF 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
13
11 Kirkwynd, Falkirk, CentralDissolved Corporate (1 parent)
Officer
2011-05-04 ~ dissolvedIIF 25 - Director → ME
14
Per Asm Recovery Limited Glenhead House, Port Of Menteith, StirlingDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,980 GBP2016-03-31
Officer
2008-09-25 ~ dissolvedIIF 26 - Director → ME
2008-09-25 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2016-09-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
16 Melville Terrace, Stirling, CentralDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,099 GBP2015-08-31
Officer
2006-12-10 ~ dissolvedIIF 23 - Director → ME
2006-12-10 ~ dissolvedIIF 31 - Secretary → ME