1
2 Drygate Street, Larkhall, ScotlandActive Corporate (1 parent)
Officer
2022-03-08 ~ nowIIF 29 - Director → ME
Person with significant control
2022-03-08 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
2
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-27,608 GBP2024-08-31
Person with significant control
2017-08-18 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
3
4d Auchingramont Road, Hamilton, LanarkshireDissolved Corporate (1 parent)
Officer
2012-08-08 ~ dissolvedIIF 17 - Director → ME
4
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)
Officer
2020-09-10 ~ nowIIF 9 - Director → ME
Person with significant control
2020-09-10 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
5
4d Aucingramont Road, HamiltonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
53,321 GBP2024-07-31
Officer
2014-07-25 ~ nowIIF 16 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
6
Silverwells House, 114 Cadzow Street, HamiltonDissolved Corporate (2 parents)
Officer
2004-10-13 ~ dissolvedIIF 49 - Director → ME
7
4d Auchingramont Road, HamiltonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-64,497 GBP2023-07-31
Person with significant control
2016-07-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
8
4d Auchingramont Road, Hamilton, LanarkshireDissolved Corporate (1 parent)
Officer
2012-08-08 ~ dissolvedIIF 20 - Director → ME
9
4d Auchingramont Road, Hamilton, LanarkshireDissolved Corporate (1 parent)
Officer
2012-08-08 ~ dissolvedIIF 19 - Director → ME
10
Silverwells House, 114 Cadzow Street, HamiltonDissolved Corporate (2 parents)
Officer
2004-10-13 ~ dissolvedIIF 48 - Director → ME
11
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
72,640 GBP2024-12-31
Officer
2016-03-09 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 42 - Has significant influence or control → OE
12
2 Drygate Street, Larkhall, ScotlandDissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2022-03-08 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
13
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)
Officer
2021-06-10 ~ nowIIF 3 - Director → ME
Person with significant control
2021-06-10 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
75,350 GBP2024-08-31
Person with significant control
2017-08-25 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
15
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
475,677 GBP2024-09-30
Officer
2020-09-10 ~ nowIIF 10 - Director → ME
Person with significant control
2020-09-10 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
34,883 GBP2024-03-31
Officer
2020-03-02 ~ nowIIF 8 - Director → ME
Person with significant control
2020-03-02 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)
Officer
2020-09-10 ~ nowIIF 4 - Director → ME
Person with significant control
2020-09-10 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
18
4d Auchingramont Road, Hamilton, Lanarkshire, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,162 GBP2018-12-31
Officer
2016-01-13 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 33 - Has significant influence or control → OE
19
4d Auchingramont Road, Hamilton, Lanarkshire, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,560 GBP2018-12-31
Officer
2016-01-13 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 46 - Has significant influence or control → OE
20
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,908 GBP2024-08-31
Officer
2017-08-25 ~ nowIIF 28 - Director → ME
Person with significant control
2017-08-25 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
21
4d Auchingramont Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2020-09-10 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-09-10 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
22
4d Auchingramont Road, Hamilton, United KingdomDissolved Corporate (1 parent)
Officer
2010-01-12 ~ dissolvedIIF 23 - Director → ME
23
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-106 GBP2024-09-30
Officer
2020-09-10 ~ nowIIF 7 - Director → ME
Person with significant control
2020-09-10 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
24
4d Auchingramont Road, Hamilton, Lanarkshire, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,759 GBP2018-12-31
Officer
2016-01-13 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 32 - Has significant influence or control → OE
25
4d Auchingramont Road, Hamilton, Lanarkshire, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,536 GBP2018-12-31
Officer
2016-01-12 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 34 - Has significant influence or control → OE
26
4d Auchingramont Road, Hamilton, United KingdomDissolved Corporate (1 parent)
Officer
2010-01-12 ~ dissolvedIIF 22 - Director → ME
27
4d Auchingramont Road, Hamilton, United KingdomDissolved Corporate (1 parent)
Officer
2010-01-12 ~ dissolvedIIF 25 - Director → ME
28
4d Auchingramount Road, HamiltonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
151,515 GBP2024-12-31
Officer
2014-10-24 ~ nowIIF 15 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 44 - Has significant influence or control → OE
29
Wm Duncan & Co Silverwells House, 114 Cadzow Street, HamiltonDissolved Corporate (2 parents)
Officer
2007-01-22 ~ dissolvedIIF 51 - Secretary → ME
30
4d Auchingramont Road, Hamilton, United KingdomDissolved Corporate (1 parent)
Officer
2010-01-12 ~ dissolvedIIF 24 - Director → ME
31
4d Auchingramont Road, Hamilton, United KingdomDissolved Corporate (2 parents)
Officer
2009-06-30 ~ dissolvedIIF 1 - Director → ME
32
4d Auchingramont Road, Hamilton, LanarkshireDissolved Corporate (1 parent)
Officer
2012-08-08 ~ dissolvedIIF 18 - Director → ME
33
2 Drygate Street, Larkhall, ScotlandActive Corporate (2 parents)
Officer
2023-09-26 ~ nowIIF 31 - Director → ME
Person with significant control
2023-09-26 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
34
4d Auchingramont Road, HamiltonDissolved Corporate (1 parent)
Officer
2012-02-03 ~ dissolvedIIF 21 - Director → ME
2004-01-14 ~ dissolvedIIF 50 - Secretary → ME