1
Unit 1, 166 Park Street Park Street, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2021-05-21 ~ now
IIF 43 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
Unit 1, 166 Park Street Park Street, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2021-05-21 ~ now
IIF 46 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
MODERN HOUSING (CONTRACTS) LIMITED
- 2001-11-29
SC155802 216 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1995-02-06 ~ dissolved
IIF 29 - Director → ME
4
CLYDE GARDENS DEVELOPMENTS LIMITED
SC705042 Unit 1, 166 Park Street, Motherwell, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-27 ~ now
IIF 41 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
DESIGN & BUILD CONTRACTS NORTH LANARKSHIRE LIMITED
- now SC350393Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-19
Due to be dissolved on 2016-05-11
BUILD & DESIGN CONTRACTS NORTH LANARKSHIRE LIMITED
- 2008-11-12
SC350393 1 Kenilworth Avenue, Wishaw
Dissolved Corporate (3 parents)
Officer
2008-10-24 ~ 2011-12-01
IIF 48 - Director → ME
2008-10-24 ~ 2009-03-01
IIF 35 - Director → ME
6
EWD MARKETING LIMITED
- 2019-10-24
SC545404 65 Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2019-10-21 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
216 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-12-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 7 - Has significant influence or control → OE
8
LAIRG & DISTRICT LEARNING CENTRE
SC381245 Lairg Learning Centre, Main Street, Lairg, Sutherland
Active Corporate (23 parents)
Officer
2012-11-27 ~ 2016-02-23
IIF 37 - Director → ME
9
216 West George Street, Glasgow
Active Corporate (5 parents)
Officer
2013-06-24 ~ now
IIF 39 - Director → ME
2001-04-25 ~ now
IIF 10 - Director → ME
10
216 West George Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-01-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
166 Park Street, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2014-11-07 ~ now
IIF 18 - Director → ME
2014-11-07 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-08
IIF 9 - Has significant influence or control → OE
12
MODERN ASSETS MOTHERWELL LIMITED
SC699539 Unit 1, 166 Park Street Park Street, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2021-05-21 ~ now
IIF 47 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
216 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2016-01-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
MODERN FACTORING & MAINTENANCE LIMITED
SC731975 166 Park Street, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2022-05-10 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
MODERN HIGH STREET INVESTMENTS LIMITED
SC552935 216 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-12-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 6 - Has significant influence or control → OE
16
Unit 1, 166 Park Street Park Street, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2021-05-21 ~ now
IIF 42 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
MOTHERWELL BUILDERS LIMITED
- 2004-04-06
SC265212 216 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-03-19 ~ dissolved
IIF 32 - Director → ME
18
MODERN HOUSING DEVELOPMENTS LIMITED
SC766653 216 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-04-20 ~ now
IIF 17 - Director → ME
IIF 40 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
216 West George Street, Glasgow
Active Corporate (3 parents, 6 offsprings)
Officer
(before 1988-12-31) ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
MODERN HOUSING NEW HOMES (HAMILTON) LIMITED
- now SC241117CADZOW STREET BUILDERS LIMITED
- 2004-08-05
SC241117MODERN HOUSING NEW HOMES (HAMILTON) LIMITED
- 2004-05-04
SC241117MODERN HOUSING (HAMILTON) LIMITED
- 2002-12-17
SC241117 216 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2002-12-13 ~ dissolved
IIF 31 - Director → ME
21
MODERN HOUSING NEW HOMES CONTRACTS LIMITED
- now SC474601WEST OF SCOTLAND NEW HOMES LIMITED
- 2026-02-05
SC474601MODERN HOUSING NEW HOMES CONTRACTS LIMITED
- 2024-07-08
SC474601 216 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2014-04-07 ~ 2014-05-06
IIF 33 - Director → ME
2014-04-07 ~ now
IIF 52 - Secretary → ME
22
DRYBURGH GARDENS DEVELOPMENTS LIMITED
- 2013-10-17
SC342419 216 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2015-05-12 ~ now
IIF 28 - Director → ME
2013-08-01 ~ 2014-05-06
IIF 49 - Director → ME
2008-05-06 ~ 2014-05-06
IIF 34 - Director → ME
23
MODERN PLANT MOTHERWELL LIMITED
SC699519 Unit 1, 166 Park Street Park Street, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2021-05-21 ~ now
IIF 45 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
24
MODERN RETAIL PROPERTIES LIMITED
SC225933Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-09-23 during the appointment or period of control
Petition date on 2009-09-23 during the appointment or period of control
Conclusion of winding up on 2010-12-17 during the appointment or period of control
Dissolved on 2011-04-06 during the appointment or period of control
Moore & Co, 65 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2001-12-03 ~ dissolved
IIF 30 - Director → ME
25
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-05-31 during the appointment or period of control
Commencement of winding up on 2018-05-31 during the appointment or period of control
Conclusion of winding up on 2019-04-23 during the appointment or period of control
Due to be dissolved on 2019-09-10 during the appointment or period of control
Gcrr Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2014-04-09 ~ 2014-05-06
IIF 36 - Director → ME
2014-04-09 ~ dissolved
IIF 53 - Secretary → ME
26
Unit 1, 166 Park Street Park Street, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2021-05-21 ~ now
IIF 44 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
27
15 Slievenaboley Road, Dromara, Dromore, County Down
Active Corporate (2 parents)
Officer
2014-12-17 ~ now
IIF 54 - Director → ME
Person with significant control
2016-12-17 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
28
1 Kenilworth Avenue, Wishaw
Dissolved Corporate (1 parent)
Officer
2011-04-20 ~ dissolved
IIF 50 - Director → ME
2011-04-20 ~ dissolved
IIF 55 - Secretary → ME