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 13418386PENSO CONSULTANCY LIMITED
- 2024-02-17
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
Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (4 parents)
Officer
2017-06-01 ~ now
IIF 29 - Director → ME
26
Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (4 parents)
Officer
2017-06-01 ~ now
IIF 11 - Director → ME
27
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
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