1
AFRISCOTT INVEST-TECH LIMITED
- now SC840693AFRISCOTT INVEST-TECH LIMITED
- 2025-11-28
SC840693 3 The Dell, Bellshill, Scotland
Active Corporate (2 parents)
Officer
2025-03-10 ~ 2025-04-13
IIF 2 - Director → ME
Person with significant control
2025-03-10 ~ 2025-12-29
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
2
161 Rannoch Drive, Wishaw, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2012-11-19 ~ dissolved
IIF 18 - Director → ME
3
ARCH MACHINERY GROUP UK LIMITED - now
ARCH HIGHTOP MACHINERY UK LIMITED
- 2021-07-23
SC665256 3 The Dell, Bellshill, Scotland
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,700 GBP2021-06-30
Officer
2020-06-24 ~ 2020-09-07
IIF 35 - Director → ME
Person with significant control
2020-06-24 ~ 2020-09-07
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
4
222 Main Street, Wishaw, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2015-02-02 ~ 2015-02-10
IIF 26 - Director → ME
5
222 Main Street, Wishaw, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ 2015-02-10
IIF 25 - Director → ME
6
222 Main Street, Wishaw, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ 2015-02-10
IIF 32 - Director → ME
7
222 Main Street, Wishaw, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2014-11-27 ~ 2015-02-10
IIF 30 - Director → ME
8
CLELAND HEAVY PLANT SOURCING LIMITED
SC458539 161 Rannoch Drive, Wishaw, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2013-09-06 ~ dissolved
IIF 14 - Director → ME
9
EARTHMOVER TYRE RECYCLING EUROPE LIMITED
SC437981 4 Biggar Road, Cleland, Motherwell, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ 2014-06-13
IIF 41 - Director → ME
2012-12-07 ~ 2014-05-13
IIF 68 - Secretary → ME
10
EARTHMOVER TYRE RECYCLING LIMITED
SC399183 4 Biggar Road Ind Est, Cleland, Motherwell, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2011-05-10 ~ 2011-05-22
IIF 39 - Director → ME
2012-09-19 ~ 2013-11-01
IIF 44 - Director → ME
2012-09-19 ~ 2013-11-01
IIF 75 - Secretary → ME
11
XCMG UK & IRELAND LTD
- 2022-11-28
SC716912 3 The Dell, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-11-27 ~ dissolved
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
12
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2010-06-17 ~ dissolved
IIF 65 - Director → ME
13
161 Rannoch Drive, Wishaw, Lanarkshire
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2014-11-17 ~ 2014-11-18
IIF 24 - Director → ME
14
KEYSTONE COMPANY DIRECTOR LIMITED
SC492082 222 Main Street, Wishaw, Lanarkshire, Scotland
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-11-26 ~ 2015-02-10
IIF 28 - Director → ME
15
KEYSTONE COMPANY SECRETARY LIMITED
SC492068 222 Main Street, Wishaw, Lanarkshire, Scotland
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-11-26 ~ 2015-02-10
IIF 29 - Director → ME
16
51 Lewis Avenue, Wishaw, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2011-05-10 ~ dissolved
IIF 43 - Director → ME
17
OFF THE ROAD TYRE RECYCLING LIMITED
SC399182 Unit 4 Biggar Road, Industrial Estate, Cleland
Dissolved Corporate (3 parents)
Officer
2011-05-10 ~ dissolved
IIF 22 - Director → ME
18
51 Lewis Avenue, Wishaw, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2011-05-10 ~ dissolved
IIF 42 - Director → ME
19
Unit 4 Biggar Road, Industrial Estate, Cleland
Dissolved Corporate (2 parents)
Officer
2011-05-10 ~ dissolved
IIF 48 - Director → ME
20
161 Rannoch Drive, Wishaw, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2013-09-02 ~ dissolved
IIF 19 - Director → ME
21
51 51 Lewis Avenue, Wishaw, Wishaw, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-15 ~ dissolved
IIF 61 - Director → ME
22
4 Biggar Road Ind Est, Cleland, Motherwell, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2013-07-15 ~ 2014-06-13
IIF 59 - Director → ME
23
51 51 Lewis Avenue, Wishaw, Wishaw, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-15 ~ dissolved
IIF 62 - Director → ME
24
161 Rannoch Drive, Wishaw, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2013-09-02 ~ dissolved
IIF 16 - Director → ME
25
P&C WASTE MANAGEMENT & RESOURCES LIMITED
SC454478 51 51 Lewis Avenue, Wishaw, Wishaw, Scotland
Dissolved Corporate (1 parent)
Officer
2013-07-15 ~ dissolved
IIF 60 - Director → ME
26
222 Main Street, Wishaw, Lanarkshire, Scotland
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-10-08 ~ 2015-02-10
IIF 8 - Director → ME
27
222 Main Street, Wishaw, Lanarkshire, Scotland
Dissolved Corporate (8 parents)
Officer
2014-03-12 ~ 2014-07-02
IIF 6 - Director → ME
2015-01-14 ~ 2015-02-10
IIF 38 - Director → ME
2014-03-12 ~ 2014-07-02
IIF 69 - Secretary → ME
28
222 Main Street, Wishaw, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ 2015-02-10
IIF 27 - Director → ME
29
PARCH DEFENSE INDUSTRIES LIMITED
SC471759 161 Rannoch Drive, Wishaw, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolved
IIF 17 - Director → ME
30
PARCH EXPLOSIVE MANUFACTURING LIMITED
SC471760 161 Rannoch Drive, Wishaw, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolved
IIF 21 - Director → ME
31
PARCH HIGH VOLTAGE NETWORKS LTD
SC469879 161 Rannoch Drive, Wishaw, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-13 ~ dissolved
IIF 49 - Director → ME
32
222 Main Street, Wishaw, Lanarkshire, Scotland
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-10-09 ~ 2015-02-10
IIF 11 - Director → ME
33
161 Rannoch Drive, Wishaw, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-13 ~ dissolved
IIF 37 - Director → ME
34
PARCH MAJOR GROUNDWORKS LIMITED
SC471870 161 Rannoch Drive, Wishaw, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2014-03-07 ~ 2014-05-17
IIF 15 - Director → ME
35
PARCH POWER GENERATION GROUP PLC
SC471928 4 Biggar Road Industrial Estate Biggar Road, Cleland, Motherwell, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2014-03-07 ~ dissolved
IIF 13 - Director → ME
2014-03-07 ~ dissolved
IIF 70 - Secretary → ME
36
161 Rannoch Drive, Wishaw, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-12 ~ dissolved
IIF 10 - Director → ME
37
161 Rannoch Drive, Wishaw, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-13 ~ dissolved
IIF 7 - Director → ME
38
PARCH WEAPON DESIGN & TECHNOLOGIES LIMITED
SC471762 161 Rannoch Drive, Wishaw, Lanarkshire, Scotland
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-03-06 ~ dissolved
IIF 20 - Director → ME
39
PAUL COOK CONTRACTS LIMITED
- now SC841114PAUL COOK CONTRACTS LIMITED
- 2025-11-28
SC841114 3 The Dell, Bellshill, Scotland
Active Corporate (4 parents)
Officer
2025-03-13 ~ 2025-07-19
IIF 3 - Director → ME
Person with significant control
2025-03-13 ~ 2025-12-19
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
222 Main Street, Wishaw, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ 2015-02-10
IIF 31 - Director → ME
41
Paul Cook, 87 Northfield Road, Harborne, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ dissolved
IIF 64 - Director → ME
42
51 Lewis Avenue, Wishaw, Lanarkshire, Scotland
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2011-05-09 ~ 2014-06-13
IIF 45 - Director → ME
43
PAUL COOK MINING CONTRACTS PLC - now
PAUL COOK GLOBAL MINING GROUP PLC
- 2023-12-08
SC750406 36 Gateside Road, Wishaw, Scotland
Active Corporate (4 parents)
Equity (Company account)
4,500 GBP2023-11-30
Officer
2023-05-14 ~ 2024-04-13
IIF 4 - Director → ME
Person with significant control
2023-02-20 ~ 2025-01-08
IIF 51 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
44
24 Kings Drive, Newstevenston, Motherwell, Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-05 ~ dissolved
IIF 40 - Director → ME
2011-01-05 ~ dissolved
IIF 74 - Secretary → ME
45
87 Northfield Road, Harborne, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-23
Officer
2016-04-11 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 71 - Has significant influence or control → OE
46
10a Flemington Ind Park, Craigneuk Street, Motherwell, Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-24 ~ dissolved
IIF 47 - Director → ME
2009-07-29 ~ 2009-10-14
IIF 23 - Director → ME
47
26 Netherhall Road, Netherton Industrial Estate, Motherwell
Dissolved Corporate (5 parents)
Officer
2010-03-11 ~ dissolved
IIF 46 - Director → ME
48
RAPTOR ECO FUEL'S & LUBRICANTS LIMITED
SC840838 3 The Dell, Bellshill, Scotland
Active Corporate (4 parents)
Officer
2025-03-11 ~ 2025-07-03
IIF 5 - Director → ME
Person with significant control
2025-03-11 ~ 2025-12-29
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
49
RAPTOR MACHINERY GLOBAL SOURCING LIMITED - now
MIDAS AIRSOFT & PAINTBALL GROUP LIMITED
- 2020-11-04
SC597273 Unit1 Beltaine Park Ind Est, Marshal Street Soth, Wishaw, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,500 GBP2019-05-31
Officer
2018-05-16 ~ 2020-09-07
IIF 66 - Director → ME
2018-05-16 ~ 2020-09-07
IIF 73 - Secretary → ME
Person with significant control
2018-05-16 ~ 2020-09-10
IIF 72 - Has significant influence or control → OE
50
3 The Dell, Bellshill, Scotland
Active Corporate (4 parents)
Officer
2025-03-13 ~ 2025-05-10
IIF 1 - Director → ME
Person with significant control
2025-03-13 ~ 2025-04-15
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
PAUL COOK INTERNATIONAL LIMITED
- 2021-10-18
SC632437 The Range(beltaine Park Ind Est) Marshall Street (south), Beltaine Park, Wishaw, North Lanarkshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
-5,495 GBP2020-03-02
Officer
2019-06-04 ~ 2020-02-02
IIF 33 - Director → ME
2020-02-02 ~ 2023-01-15
IIF 36 - Director → ME
Person with significant control
2019-06-04 ~ 2020-02-02
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2020-02-02 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
52
17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2008-11-13 ~ dissolved
IIF 67 - Director → ME
53
STRIKER MISSILE DEFENCE SYSTEMS LTD
SC488529 222 Main Street, Wishaw, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2014-10-09 ~ 2015-02-10
IIF 9 - Director → ME
54
STRIKER THERMAL SOLDIER SYSTEMS LTD
SC488530 222 Main Street, Wishaw, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2014-10-09 ~ 2015-02-10
IIF 12 - Director → ME