1
UK BIOMASS SOLUTIONS LTD.
- 2014-05-27
SC439325WOOD ENERGY SOLUTIONS (SCOTLAND) LTD.
- 2013-03-01
SC439325 Mcdermott House Inveralmond Place, Inveralmond Industrial Estate, Perth
Dissolved Corporate (3 parents)
Officer
2012-12-24 ~ dissolved
IIF 34 - Director → ME
2
BOREHAM MOTORWORKS LIMITED
- now 12575041THE SIM BUNKER LTD.
- 2023-03-02
12575041 Sovereign House Millennium Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (6 parents)
Officer
2023-03-01 ~ now
IIF 2 - Director → ME
3
CHAMELEON DIGITIZATION LIMITED
- now SC536328MDG ENERGY LTD. - 2017-05-18
Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (4 parents)
Officer
2017-06-01 ~ now
IIF 9 - Director → ME
4
MCDERMOTT BUILDING SOLUTIONS LTD. - 2017-05-18
Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (6 parents)
Officer
2017-06-01 ~ now
IIF 10 - Director → ME
5
2 Melville Street, Falkirk, Stirlingshire, Scotland
Dissolved Corporate (3 parents)
Officer
2015-09-16 ~ dissolved
IIF 31 - Director → ME
6
DEVINE ELECTRICS LIMITED - 2012-06-07
Pentland House, Pentland Industrial Estate, Loanhead, Mid Lothian, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2015-10-08 ~ now
IIF 27 - Director → ME
7
KOENIGSEGG LONDON LTD - 2022-08-23
The Bunker, Quinn Close, Coventry, England
Active Corporate (7 parents)
Officer
2023-03-01 ~ now
IIF 3 - Director → ME
8
DRVN ADVANCED ENGINEERING LIMITED
- now 13418386 13-13a Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (8 parents)
Officer
2021-06-09 ~ now
IIF 22 - Director → ME
9
BRAVEHEART CAPITAL LTD - 2023-02-20
DMD HOLDINGS LTD. - 2021-04-08
Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (5 parents, 15 offsprings)
Officer
2023-03-01 ~ now
IIF 12 - Director → ME
10
DMD NEWBURY LIMITED
- 2023-03-29
14101263KOENIGSEGG FINANCIAL SERVICES LTD - 2022-08-23
The Bunker, Quinn Close, Coventry, England
Active Corporate (5 parents)
Officer
2023-03-01 ~ now
IIF 4 - Director → ME
11
PENSO COMPOSITES LIMITED
- 2024-02-17
13449450 13-13a Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-10 ~ now
IIF 24 - Director → ME
12
DMD GOODWOOD LIMITED
- 2023-03-29
13993119GHOST SQUADRON LIMITED - 2022-08-23
The Bunker, Quinn Close, Coventry, England
Active Corporate (6 parents)
Officer
2023-03-01 ~ now
IIF 5 - Director → ME
13
PENSO MANUFACTURING LIMITED
- 2024-02-18
13627355 13-13a Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (7 parents)
Officer
2021-09-16 ~ now
IIF 25 - Director → ME
14
DRVN WEST MIDLANDS LIMITED
- now 13452103PENSO GROUP HOLDINGS LIMITED
- 2024-02-17
13452103 13-13a Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (8 parents, 3 offsprings)
Officer
2021-06-11 ~ now
IIF 23 - Director → ME
15
EASY HEAT SYSTEMS (SCOTLAND) LIMITED
SC198980 Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (4 parents)
Officer
1999-08-17 ~ 2012-09-28
IIF 20 - Director → ME
16
EASY HEAT SYSTEMS LIMITED
- now SC181331FORTHMERGE CONSULTANTS LIMITED - 1998-03-26
Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2001-05-01 ~ now
IIF 30 - Director → ME
1998-12-09 ~ 2012-09-28
IIF 16 - Director → ME
1998-12-09 ~ 2012-09-28
IIF 36 - Secretary → ME
17
Sovereign House Millennium Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (12 parents)
Officer
2023-03-01 ~ 2023-11-13
IIF 15 - Director → ME
18
HIGHLAND BIOMASS SOLUTIONS LTD.
SC439340 2 Melville Street, Falkirk, Stirlingshire
Dissolved Corporate (3 parents)
Officer
2012-12-24 ~ dissolved
IIF 33 - Director → ME
19
INDUCTION TECHNOLOGY GROUP LIMITED
- now 02092347VARLEY HILLS LIMITED - 1987-02-10
Plot 6 Siskin Drive, Coventry
Active Corporate (14 parents)
Officer
2022-02-14 ~ 2024-06-05
IIF 35 - Director → ME
20
INVERCLYDE DEVELOPMENT PARTNERSHIP LIMITED
SC555794 Mcdermott House, Tweed Place, Perth, Scotland
Dissolved Corporate (4 parents)
Officer
2017-06-01 ~ dissolved
IIF 14 - Director → ME
21
MITCHELL DOUGLAS ENGINEERING LTD. - 1995-09-29
J E ENGINEERING LIMITED - 1995-08-14
J E MOTORS (COVENTRY) LIMITED - 1991-11-11
WARWICK TANKERS LIMITED - 1986-10-20
Charles Spencer King House Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (13 parents)
Officer
2022-02-14 ~ now
IIF 26 - Director → ME
22
Mcdermott House, Inveralmond, Place, Inveralmond Industrial, Estate, Perth, Ph1 3ts
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ dissolved
IIF 18 - Director → ME
2001-10-16 ~ 2012-09-28
IIF 19 - Director → ME
23
Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
1999-08-17 ~ 2012-09-28
IIF 17 - Director → ME
2001-05-01 ~ now
IIF 28 - Director → ME
24
MDG CAPITAL LTD. - 2017-05-18
Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (4 parents)
Officer
2017-06-01 ~ now
IIF 13 - Director → ME
25
MDG CAPITAL 2 LIMITED
SC566448 SC536327, SC566449, SC536327Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (4 parents)
Officer
2017-06-01 ~ now
IIF 29 - Director → ME
26
MDG CAPITAL 3 LIMITED
SC566449 SC536327, SC566448, SC536327Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (4 parents)
Officer
2017-06-01 ~ now
IIF 11 - Director → ME
27
MDG CAPITAL LIMITED
- now SC536326 SC536327, SC566448, SC536327Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MDG RENEWABLES LTD. - 2017-05-18
Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (4 parents)
Officer
2017-06-01 ~ now
IIF 8 - Director → ME
28
Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (4 parents)
Officer
2017-06-01 ~ now
IIF 7 - Director → ME
29
MOMENTUM 4 LTD
- now SC439342 13122895, NI610371, 08779108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MDG CONSULTANTS LIMITED
- 2020-11-25
SC439342STRATHGARRY ESTATES LTD.
- 2017-05-23
SC439342 135 Fifty Pitches Road, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2012-12-24 ~ 2023-03-01
IIF 32 - Director → ME
Person with significant control
2016-06-01 ~ 2021-03-29
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
30
THE ANGUS PLUMBING COMPANY LTD.
- now SC220739NEIL SIMPSON PLUMBING & HEATING LTD.
- 2002-09-03
SC220739 2 Melville Street, Falkirk
Dissolved Corporate (4 parents)
Officer
2001-07-04 ~ dissolved
IIF 21 - Director → ME
31
Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (5 parents)
Officer
2021-09-22 ~ now
IIF 6 - Director → ME