1
CARNEGIE PRODUCTIONS EUROPE LTD
07458933 145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 19 - Director → ME
2
1 Lauriestone Place, Coatbridge, Scotland
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-08-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 36 - Has significant influence or control → OE
4
1 Lauriestone Place, Coatbridge, Scotland
Dissolved Corporate (2 parents)
Officer
2023-06-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-06-02 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MECHANICAL ELECTRICAL PRESSFITTINGS LIMITED
- now SC115932PRESSFITTING SYSTEMS (UK) LIMITED
- 2000-05-04
SC115932M.E.P. DISTRIBUTORS LIMITED
- 1999-03-05
SC115932M.E.P. MAINTENANCE LIMITED
- 1992-12-04
SC115932 C/o Vp Plc, Mugiemoss Road, Bucksburn, Aberdeen
Dissolved Corporate (8 parents)
Officer
~ 2004-03-04
IIF 15 - Director → ME
6
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
7
272 Bath Street, Glasgow 272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-11-20 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-10-20 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
133 Finnieston Street, Glasgow
Liquidation Corporate (1 parent)
Officer
2020-07-24 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
10
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-10-20 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
505 Main Street, Coatbridge, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2022-04-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-04-08 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
505 Main Street, Coatbridge, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2022-04-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-04-09 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
SMS MAINTENANCE SERVICES LIMITED
- now SC329769SUMMIT MAINTENANCE SERVICES LIMITED
- 2007-11-09
SC329769 8 Douglas Street, Hamilton, South Lanarkshire, Scotland
Active Corporate (6 parents)
Officer
2007-08-23 ~ 2015-03-20
IIF 1 - Director → ME
2014-04-01 ~ now
IIF 17 - Director → ME
2014-04-01 ~ 2015-03-20
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
14
8 Douglas Street, Hamilton, South Lanarkshire, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2017-10-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-12
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2017-06-12 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Cardea House, 5 Sandyford Road, Paisley, Scotland
Active Corporate (5 parents)
Officer
2022-06-10 ~ now
IIF 33 - Director → ME
16
STEPHEN REILLY CONSTRUCTION LTD
10340522 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
17
SUMMIT CONTRACT SERVICES LIMITED
SC304536 Begbies Traynor (central) Llp, Begbies Traynor (central) Llp, 2nd Floor Excel House, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2006-06-26 ~ 2006-07-25
IIF 31 - Secretary → ME
18
SUMMIT INTERNATIONAL SERVICES LIMITED
SC282142 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (5 parents)
Officer
2005-03-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
19
10 Dalveen Quadrant, Coatbridge, North Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ dissolved
IIF 8 - Director → ME
20
UBERMODEL ONLINE INVENTORY LTD.
- now SC402125 10 Dalveen Quadrant, Coatbridge, Scotland
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ dissolved
IIF 9 - Director → ME