1
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-22 ~ dissolvedIIF 62 - Director → ME
2
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-76,551 GBP2024-06-30
Officer
2021-10-21 ~ nowIIF 28 - Director → ME
3
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-03 ~ dissolvedIIF 74 - Director → ME
4
PITKEVY ENERGY STORAGE LIMITED - 2022-11-01
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2021-05-18 ~ dissolvedIIF 60 - Director → ME
5
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-10,887 GBP2024-06-30
Officer
2022-05-31 ~ nowIIF 25 - Director → ME
6
33 Bothwell Road, Hamilton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-28 ~ dissolvedIIF 338 - Director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 389 - Ownership of shares – 75% or more → OE
7
The Shires, 33 Bothwell Road, Hamilton, Lanarkshire, ScotlandDissolved Corporate (1 parent)
Officer
2015-12-10 ~ dissolvedIIF 88 - Director → ME
8
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-08-28 ~ dissolvedIIF 70 - Director → ME
9
C/o Abbey Properties Cambridgeshire Limited Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (6 parents)
Officer
2022-11-30 ~ dissolvedIIF 342 - Director → ME
10
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-26,919 GBP2024-06-30
Officer
2021-12-09 ~ nowIIF 24 - Director → ME
11
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Officer
2022-12-07 ~ dissolvedIIF 67 - Director → ME
12
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Officer
2021-04-16 ~ dissolvedIIF 34 - Director → ME
13
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Officer
2022-05-16 ~ dissolvedIIF 30 - Director → ME
14
INTELLIGENT LAND INVESTMENTS GROUP LIMITED - 2016-01-27
The Shires, 33 Bothwell Street, HamiltonDissolved Corporate (1 parent)
Officer
2012-04-20 ~ dissolvedIIF 326 - Director → ME
15
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Officer
2023-03-16 ~ dissolvedIIF 72 - Director → ME
16
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-96,610 GBP2024-06-30
Officer
2022-04-20 ~ nowIIF 73 - Director → ME
17
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-04-19 ~ nowIIF 35 - Director → ME
18
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-133,165 GBP2024-06-30
Officer
2021-08-03 ~ nowIIF 58 - Director → ME
19
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-07-28 ~ nowIIF 23 - Director → ME
20
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Officer
2022-05-16 ~ dissolvedIIF 42 - Director → ME
21
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-11-29 ~ nowIIF 68 - Director → ME
22
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-293,513 GBP2024-06-30
Officer
2022-04-19 ~ nowIIF 29 - Director → ME
23
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-04-13 ~ nowIIF 36 - Director → ME
24
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Officer
2023-03-16 ~ dissolvedIIF 50 - Director → ME
25
Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (5 parents)
Officer
2018-02-08 ~ dissolvedIIF 332 - Director → ME
26
33 Bothwell Road, Hamilton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2018-04-30 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2018-04-30 ~ dissolvedIIF 384 - Ownership of voting rights - 75% or more → OE
27
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 122 - Director → ME
28
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 118 - Director → ME
29
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 261 - Director → ME
30
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 143 - Director → ME
31
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 279 - Director → ME
32
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 202 - Director → ME
33
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 224 - Director → ME
34
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 267 - Director → ME
35
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-01-20 ~ dissolvedIIF 289 - Director → ME
36
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 162 - Director → ME
37
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 113 - Director → ME
38
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2014-04-17 ~ dissolvedIIF 318 - Director → ME
Person with significant control
2016-06-19 ~ dissolvedIIF 403 - Has significant influence or control → OE
39
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-12-20 ~ dissolvedIIF 263 - Director → ME
40
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-01-20 ~ dissolvedIIF 135 - Director → ME
41
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 153 - Director → ME
42
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2011-08-15 ~ dissolvedIIF 264 - Director → ME
43
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 228 - Director → ME
44
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 99 - Director → ME
45
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2011-08-23 ~ dissolvedIIF 124 - Director → ME
46
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 120 - Director → ME
47
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 147 - Director → ME
48
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 166 - Director → ME
49
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2014-04-10 ~ dissolvedIIF 174 - Director → ME
50
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 150 - Director → ME
51
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolvedIIF 220 - Director → ME
52
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2013-11-06 ~ dissolvedIIF 322 - Director → ME
53
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 149 - Director → ME
54
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolvedIIF 308 - Director → ME
55
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 104 - Director → ME
56
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 141 - Director → ME
57
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2014-04-10 ~ dissolvedIIF 305 - Director → ME
58
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 109 - Director → ME
59
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 121 - Director → ME
60
The Shires, 33 Bothwell Road, Hamilton, Scotland, ScotlandActive Corporate (2 parents)
Officer
2017-11-16 ~ nowIIF 343 - Director → ME
61
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 251 - Director → ME
62
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2013-02-28 ~ dissolvedIIF 243 - Director → ME
63
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2014-07-18 ~ dissolvedIIF 244 - Director → ME
64
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 128 - Director → ME
65
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 292 - Director → ME
66
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 297 - Director → ME
67
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 206 - Director → ME
68
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolvedIIF 309 - Director → ME
69
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2013-07-16 ~ dissolvedIIF 272 - Director → ME
70
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 300 - Director → ME
71
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 299 - Director → ME
72
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-01-20 ~ dissolvedIIF 247 - Director → ME
73
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 175 - Director → ME
74
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolvedIIF 316 - Director → ME
75
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 189 - Director → ME
76
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 173 - Director → ME
77
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 163 - Director → ME
78
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 123 - Director → ME
79
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-01-20 ~ dissolvedIIF 281 - Director → ME
80
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 268 - Director → ME
81
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 249 - Director → ME
82
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolvedIIF 236 - Director → ME
83
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2011-08-23 ~ dissolvedIIF 285 - Director → ME
84
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-11-09 ~ dissolvedIIF 100 - Director → ME
85
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolvedIIF 319 - Director → ME
86
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 290 - Director → ME
87
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2013-04-22 ~ dissolvedIIF 167 - Director → ME
88
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 178 - Director → ME
89
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 294 - Director → ME
90
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 246 - Director → ME
91
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 296 - Director → ME
92
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 215 - Director → ME
93
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-01-20 ~ dissolvedIIF 157 - Director → ME
94
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2013-01-30 ~ dissolvedIIF 218 - Director → ME
95
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 201 - Director → ME
96
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 112 - Director → ME
97
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 248 - Director → ME
98
ILI (DRUMBURIE) LIMITED - 2012-09-14
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 270 - Director → ME
99
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 225 - Director → ME
100
ILI (THE BLAIR) LIMITED - 2012-11-07
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 213 - Director → ME
101
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 106 - Director → ME
102
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 101 - Director → ME
103
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolvedIIF 295 - Director → ME
104
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 284 - Director → ME
105
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 187 - Director → ME
106
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 137 - Director → ME
107
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 134 - Director → ME
108
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 286 - Director → ME
109
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2014-06-13 ~ dissolvedIIF 219 - Director → ME
110
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 172 - Director → ME
111
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolvedIIF 262 - Director → ME
112
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 227 - Director → ME
113
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2014-06-04 ~ dissolvedIIF 323 - Director → ME
114
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-11-02 ~ dissolvedIIF 94 - Director → ME
115
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2011-08-23 ~ dissolvedIIF 255 - Director → ME
116
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolvedIIF 216 - Director → ME
117
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 145 - Director → ME
118
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 221 - Director → ME
119
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 169 - Director → ME
120
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolvedIIF 324 - Director → ME
121
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2011-08-23 ~ dissolvedIIF 133 - Director → ME
122
The Shires, 33 Bothwell Road, Hamilton, Lanarkshire, ScotlandDissolved Corporate (1 parent)
Officer
2015-05-08 ~ dissolvedIIF 89 - Director → ME
123
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 242 - Director → ME
124
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 276 - Director → ME
125
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 148 - Director → ME
126
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-06-26 ~ dissolvedIIF 130 - Director → ME
127
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 186 - Director → ME
128
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 291 - Director → ME
129
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 159 - Director → ME
130
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-10-29 ~ dissolvedIIF 266 - Director → ME
131
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 181 - Director → ME
132
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 199 - Director → ME
133
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 98 - Director → ME
134
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 95 - Director → ME
135
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 168 - Director → ME
136
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2011-08-15 ~ dissolvedIIF 205 - Director → ME
137
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 280 - Director → ME
138
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 188 - Director → ME
139
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 107 - Director → ME
140
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 154 - Director → ME
141
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 146 - Director → ME
142
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 197 - Director → ME
143
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 142 - Director → ME
144
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 240 - Director → ME
145
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 111 - Director → ME
146
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 301 - Director → ME
147
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 271 - Director → ME
148
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 198 - Director → ME
149
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 269 - Director → ME
150
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 257 - Director → ME
151
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 190 - Director → ME
152
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-11-02 ~ dissolvedIIF 127 - Director → ME
153
The Shires, 33 Bothwell Road, Hamilton, Scotland, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-11-16 ~ nowIIF 344 - Director → ME
154
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-11-02 ~ dissolvedIIF 254 - Director → ME
155
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2014-07-18 ~ dissolvedIIF 275 - Director → ME
156
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 252 - Director → ME
157
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2013-08-21 ~ dissolvedIIF 306 - Director → ME
158
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-12-07 ~ dissolvedIIF 177 - Director → ME
159
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolvedIIF 317 - Director → ME
160
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2011-08-15 ~ dissolvedIIF 210 - Director → ME
161
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolvedIIF 303 - Director → ME
162
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolvedIIF 176 - Director → ME
163
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 156 - Director → ME
164
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2014-05-14 ~ dissolvedIIF 311 - Director → ME
165
33 Bothwell Road, Hamilton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2016-10-28 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2016-10-28 ~ dissolvedIIF 387 - Right to appoint or remove directors → OE
IIF 387 - Ownership of voting rights - 75% or more → OE
IIF 387 - Ownership of shares – 75% or more → OE
166
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 126 - Director → ME
167
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2011-08-23 ~ dissolvedIIF 138 - Director → ME
168
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2013-01-16 ~ dissolvedIIF 229 - Director → ME
169
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 245 - Director → ME
170
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolvedIIF 321 - Director → ME
171
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 217 - Director → ME
172
ILT (ONE) LIMITED - 2006-10-23
The Shires, 33 Bothwell Road, HamiltonActive Corporate (5 parents)
Equity (Company account)
-1,840,073 GBP2024-06-30
Officer
2005-08-02 ~ nowIIF 357 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 400 - Ownership of voting rights - More than 25% but not more than 50% → OE
173
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-01-20 ~ dissolvedIIF 282 - Director → ME
174
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-11-02 ~ dissolvedIIF 211 - Director → ME
175
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 204 - Director → ME
176
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 287 - Director → ME
177
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 192 - Director → ME
178
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 231 - Director → ME
179
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-10-17 ~ dissolvedIIF 226 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 401 - Has significant influence or control → OE
180
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-17 ~ dissolvedIIF 144 - Director → ME
181
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 239 - Director → ME
182
ILI (SCOTSTOUN FARM) LIMITED - 2012-02-27
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolvedIIF 313 - Director → ME
183
The Shires, 33 Bothwell Road, Hamilton, Scotland, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-11-16 ~ nowIIF 346 - Director → ME
184
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 277 - Director → ME
185
The Shires, 33 Bothwell Road, Hamilton, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-06-01 ~ nowIIF 87 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 405 - Ownership of shares – 75% or more → OE
186
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-09-27 ~ dissolvedIIF 302 - Director → ME
187
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 102 - Director → ME
188
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 230 - Director → ME
189
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 160 - Director → ME
190
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 195 - Director → ME
191
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 136 - Director → ME
192
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 260 - Director → ME
193
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2013-01-17 ~ dissolvedIIF 114 - Director → ME
194
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolvedIIF 312 - Director → ME
195
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 115 - Director → ME
196
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 223 - Director → ME
197
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2014-01-20 ~ dissolvedIIF 265 - Director → ME
198
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 96 - Director → ME
199
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 253 - Director → ME
200
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-08-31 ~ dissolvedIIF 310 - Director → ME
201
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 250 - Director → ME
202
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolvedIIF 298 - Director → ME
203
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 207 - Director → ME
204
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 273 - Director → ME
205
ILI (TOM A' BHIRION) LIMITED - 2012-12-07
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 283 - Director → ME
206
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 182 - Director → ME
207
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-10-25 ~ dissolvedIIF 241 - Director → ME
208
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2014-06-13 ~ dissolvedIIF 208 - Director → ME
209
The Shires, 33 Bothwell Road, Hamilton, Scotland, ScotlandActive Corporate (2 parents)
Officer
2017-11-16 ~ nowIIF 347 - Director → ME
210
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 274 - Director → ME
211
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 103 - Director → ME
212
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 222 - Director → ME
213
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolvedIIF 325 - Director → ME
214
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2013-07-16 ~ dissolvedIIF 116 - Director → ME
215
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolvedIIF 314 - Director → ME
216
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 214 - Director → ME
217
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 193 - Director → ME
218
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 97 - Director → ME
219
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 132 - Director → ME
220
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 105 - Director → ME
221
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolvedIIF 315 - Director → ME
222
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 237 - Director → ME
223
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 184 - Director → ME
224
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 170 - Director → ME
225
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2013-09-11 ~ dissolvedIIF 320 - Director → ME
226
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-12-07 ~ dissolvedIIF 165 - Director → ME
227
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 203 - Director → ME
228
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 233 - Director → ME
229
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 212 - Director → ME
230
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 129 - Director → ME
231
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 125 - Director → ME
232
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-06-26 ~ dissolvedIIF 139 - Director → ME
233
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 209 - Director → ME
234
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 140 - Director → ME
235
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 232 - Director → ME
236
The Shires, 33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 238 - Director → ME
237
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Officer
2025-03-11 ~ nowIIF 52 - Director → ME
238
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Officer
2024-10-09 ~ nowIIF 57 - Director → ME
239
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Officer
2024-10-07 ~ nowIIF 31 - Director → ME
240
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Officer
2025-03-11 ~ nowIIF 71 - Director → ME
241
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Officer
2024-10-11 ~ nowIIF 56 - Director → ME
242
The Shires, 33 Bothwell Road, HamiltonActive Corporate (4 parents)
Officer
2008-12-01 ~ nowIIF 339 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 399 - Ownership of voting rights - 75% or more → OE
IIF 399 - Ownership of shares – 75% or more → OE
243
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Officer
2024-10-15 ~ nowIIF 26 - Director → ME
244
The Shires, 33 Bothwell Road, Hamilton, United KingdomActive Corporate (4 parents)
Officer
2019-07-19 ~ nowIIF 341 - Director → ME
245
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Officer
2024-10-10 ~ nowIIF 32 - Director → ME
246
The Shires, 33 Bothwell Street, Hamilton, ScotlandActive Corporate (4 parents, 3 offsprings)
Officer
2017-10-24 ~ nowIIF 349 - Director → ME
247
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Officer
2024-10-10 ~ nowIIF 64 - Director → ME
248
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Officer
2024-10-08 ~ nowIIF 38 - Director → ME
249
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Officer
2024-10-08 ~ nowIIF 66 - Director → ME
250
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-04 ~ dissolvedIIF 43 - Director → ME
251
The Shires, 33 Bothwell Road, Hamilton, ScotlandActive Corporate (1 parent)
Equity (Company account)
7 GBP2024-10-31
Officer
2013-10-29 ~ nowIIF 85 - Director → ME
Person with significant control
2016-09-19 ~ nowIIF 378 - Ownership of shares – 75% or more → OE
252
The Shires, 33 Bothwell Road, Hamilton, Scotland, ScotlandActive Corporate (2 parents, 44 offsprings)
Officer
2017-11-24 ~ nowIIF 345 - Director → ME
253
C/o French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (1 parent, 1 offspring)
Officer
2009-06-09 ~ dissolvedIIF 359 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 367 - Ownership of voting rights - 75% or more → OE
IIF 367 - Ownership of shares – More than 25% but not more than 50% → OE
254
The Shires, 33 Bothwell Road, Hamilton, ScotlandActive Corporate (5 parents, 14 offsprings)
Officer
2017-04-25 ~ nowIIF 340 - Director → ME
255
The Shires, 33 Bothwell Road, HamiltonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
264,735 GBP2024-02-28
Officer
2004-08-06 ~ nowIIF 330 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 402 - Ownership of voting rights - More than 25% but not more than 50% → OE
256
The Shires, 33 Bothwell Road, HamiltonActive Corporate (2 parents)
Equity (Company account)
-14,618 GBP2024-06-30
Officer
2009-06-08 ~ nowIIF 360 - Director → ME
2009-06-08 ~ nowIIF 409 - Secretary → ME
Person with significant control
2018-01-08 ~ nowIIF 398 - Ownership of shares – 75% or more → OE
257
Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (5 parents)
Officer
2018-02-08 ~ dissolvedIIF 333 - Director → ME
258
33 Bothwell Road, Hamilton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2018-04-23 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2018-04-23 ~ dissolvedIIF 381 - Ownership of voting rights - 75% or more → OE
259
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Officer
2022-05-16 ~ dissolvedIIF 41 - Director → ME
260
33 Bothwell Road, Hamilton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2018-08-30 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2018-08-30 ~ dissolvedIIF 380 - Right to appoint or remove directors → OE
IIF 380 - Ownership of voting rights - 75% or more → OE
IIF 380 - Ownership of shares – 75% or more → OE
261
INTELLIGENT LAND INVESTMENTS GROUP LIMITED - 2017-04-25
DALGLEN (NO. 1806) LIMITED - 2016-01-27
The Shires, 33 Bothwell Street, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 358 - Director → ME
Person with significant control
2016-10-22 ~ dissolvedIIF 404 - Ownership of shares – 75% or more → OE
262
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-98,889 GBP2024-06-30
Officer
2019-08-22 ~ nowIIF 49 - Director → ME
263
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-152,219 GBP2024-06-30
Officer
2021-04-16 ~ nowIIF 69 - Director → ME
264
43 Lynnhurst, Uddingston, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-07-04 ~ nowIIF 16 - Director → ME
Person with significant control
2024-07-04 ~ nowIIF 366 - Ownership of voting rights - 75% or more → OE
IIF 366 - Right to appoint or remove directors → OE
IIF 366 - Ownership of shares – 75% or more → OE
265
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-57,203 GBP2024-06-30
Officer
2022-02-22 ~ nowIIF 45 - Director → ME
266
33 Bothwell Road, Hamilton, ScotlandActive Corporate (1 parent, 1 offspring)
Officer
2024-01-12 ~ nowIIF 54 - Director → ME
Person with significant control
2024-01-12 ~ nowIIF 377 - Right to appoint or remove directors → OE
IIF 377 - Ownership of voting rights - 75% or more → OE
IIF 377 - Ownership of shares – 75% or more → OE
267
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2020-10-06 ~ nowIIF 2 - Director → ME
268
33 Bothwell Road, Hamilton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2018-04-23 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2018-04-23 ~ dissolvedIIF 386 - Ownership of voting rights - 75% or more → OE
269
Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (5 parents)
Officer
2018-02-08 ~ dissolvedIIF 331 - Director → ME
270
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-78,033 GBP2024-06-30
Officer
2023-03-01 ~ nowIIF 55 - Director → ME
271
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Officer
2022-07-05 ~ dissolvedIIF 59 - Director → ME
272
33 Bothwell Road, Hamilton, Lanarkshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
6 GBP2019-08-31
Officer
2015-08-05 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 374 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 374 - Ownership of shares – More than 25% but not more than 50% → OE
273
MWS MULTI-SURFACES LIMITED - 2007-04-23
165 Beauchamps Drive, WickfordDissolved Corporate (2 parents)
Officer
2007-02-28 ~ dissolvedIIF 354 - Director → ME
274
33 Bothwell Road, Hamilton, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-09 ~ nowIIF 33 - Director → ME
Person with significant control
2020-06-09 ~ nowIIF 375 - Right to appoint or remove directors → OE
IIF 375 - Ownership of voting rights - 75% or more → OE
IIF 375 - Ownership of shares – 75% or more → OE
275
33 Bothwell Road, Hamilton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2018-10-30 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2018-10-30 ~ dissolvedIIF 383 - Right to appoint or remove directors → OE
IIF 383 - Ownership of voting rights - 75% or more → OE
IIF 383 - Ownership of shares – 75% or more → OE
276
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-50,517 GBP2024-06-30
Officer
2020-07-22 ~ nowIIF 48 - Director → ME
277
33 Bothwell Road, Hamilton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-03-28 ~ nowIIF 334 - Director → ME
Person with significant control
2018-03-28 ~ nowIIF 391 - Ownership of voting rights - 75% or more → OE
278
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-80,533 GBP2024-06-30
Officer
2022-07-04 ~ nowIIF 46 - Director → ME
279
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Officer
2022-01-25 ~ dissolvedIIF 44 - Director → ME
280
33 Bothwell Road, Hamilton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-28 ~ dissolvedIIF 336 - Director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 390 - Ownership of voting rights - 75% or more → OE
281
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2012-05-02 ~ dissolvedIIF 196 - Director → ME
282
33 Bothwell Road, Hamilton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-28 ~ dissolvedIIF 337 - Director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 382 - Ownership of shares – 75% or more → OE
283
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Officer
2022-02-21 ~ dissolvedIIF 65 - Director → ME
284
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Officer
2022-07-05 ~ dissolvedIIF 61 - Director → ME
285
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Officer
2021-04-16 ~ dissolvedIIF 53 - Director → ME
286
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-03-21 ~ nowIIF 39 - Director → ME
287
ILI GROUP LIMITED - 2017-12-14
The Shires, 33 Bothwell Road, Hamilton, Lanarkshire, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-09-30
Officer
2015-09-23 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 396 - Ownership of shares – 75% or more → OE
288
10 Shirley Avenue, Southsea, EnglandActive Corporate (2 parents)
Equity (Company account)
5,066 GBP2025-03-31
Officer
2018-06-12 ~ nowIIF 408 - Director → ME
Person with significant control
2025-09-01 ~ nowIIF 406 - Ownership of shares – More than 25% but not more than 50% → OE
289
The Shires, 33 Bothwell Road, Hamilton, Lanarkshire, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2015-09-07 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2016-07-09 ~ dissolvedIIF 395 - Ownership of voting rights - 75% or more → OE
290
The Shires, 33 Bothwell Road, Hamilton, Lanarkshire, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2015-09-07 ~ dissolvedIIF 86 - Director → ME
Person with significant control
2016-07-09 ~ dissolvedIIF 397 - Ownership of voting rights - 75% or more → OE
291
Energy Law Unlimited Llp, 231 St. Vincent Street, GlasgowDissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolvedIIF 351 - Director → ME
292
The Shires, 33 Bothwell Road, Hamilton, LanarkshireDissolved Corporate (1 parent)
Officer
2014-08-05 ~ dissolvedIIF 353 - Director → ME
Person with significant control
2016-08-05 ~ dissolvedIIF 394 - Ownership of shares – 75% or more → OE
293
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Officer
2022-12-07 ~ dissolvedIIF 37 - Director → ME
294
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-04 ~ nowIIF 407 - Director → ME
2025-02-04 ~ nowIIF 412 - Secretary → ME
Person with significant control
2025-02-04 ~ nowIIF 410 - Right to appoint or remove directors → OE
IIF 410 - Ownership of voting rights - 75% or more → OE
IIF 410 - Ownership of shares – 75% or more → OE
295
33 Bothwell Road, Hamilton, Lanarkshire, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
6 GBP2019-08-31
Officer
2015-08-05 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 373 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 373 - Ownership of shares – More than 25% but not more than 50% → OE
296
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-49,115 GBP2024-06-30
Officer
2022-06-06 ~ nowIIF 40 - Director → ME
297
33 Bothwell Road, Hamilton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-28 ~ dissolvedIIF 335 - Director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 388 - Ownership of voting rights - 75% or more → OE
298
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-295,740 GBP2024-06-30
Officer
2021-04-16 ~ nowIIF 63 - Director → ME
299
33 Bothwell Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Officer
2022-01-18 ~ dissolvedIIF 47 - Director → ME
300
33 Bothwell Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-58,613 GBP2024-06-30
Officer
2022-12-08 ~ nowIIF 27 - Director → ME
301
The Shires, 33 Bothwell Road, HamiltonDissolved Corporate (2 parents)
Officer
2001-03-07 ~ dissolvedIIF 355 - Director → ME