1
7 Charles Court, Budbrooke Industrial Estate, Warwick, Warwickshire, EnglandCorporate (4 parents)
Equity (Company account)
3,233,545 GBP2023-12-31
Officer
2022-02-28 ~ 2023-08-22IIF 54 - director → ME
2
The Gravel Pit, Needham, Norfolk, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2007-09-28 ~ 2023-05-31IIF 7 - director → ME
2007-09-28 ~ 2023-05-31IIF 104 - secretary → ME
3
SCOTT PACKAGING GLASGOW LIMITED - 2015-01-13
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, West MidlandsDissolved corporate (6 parents)
Officer
2014-10-29 ~ 2014-12-16IIF 11 - director → ME
2014-10-29 ~ 2014-12-16IIF 118 - secretary → ME
4
CASTLE WIGHTMAN LIMITED - 1993-10-28
CASTLE PALLETS LIMITED - 1984-10-30
Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, FifeDissolved corporate (2 parents)
Officer
2007-09-28 ~ 2023-05-31IIF 16 - director → ME
2007-09-28 ~ 2023-05-31IIF 85 - secretary → ME
5
The Gravel Pit, Needham, Norfolk, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2003-03-14 ~ 2023-05-31IIF 70 - director → ME
2003-03-14 ~ 2023-05-31IIF 115 - secretary → ME
6
U7 Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife, United KingdomDissolved corporate (3 parents)
Officer
2018-01-17 ~ 2020-12-18IIF 12 - director → ME
7
The Gravel Pit, Needham, Norfolk, EnglandDissolved corporate (2 parents)
Officer
2006-03-31 ~ 2023-05-31IIF 32 - director → ME
2006-03-31 ~ 2023-05-31IIF 103 - secretary → ME
8
CROFTON INDUSTRIAL AIDS LIMITED - 1989-12-06
The Gravel Pit, Needham, Norfolk, EnglandDissolved corporate (2 parents)
Officer
2006-03-31 ~ 2023-05-31IIF 35 - director → ME
2006-03-31 ~ 2023-05-31IIF 108 - secretary → ME
9
High Road, Needham, Harleston, Norfolk, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-08-10 ~ 2023-05-31IIF 63 - director → ME
10
High Road, Needham, Harleston, Norfolk, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-08-10 ~ 2023-05-31IIF 62 - director → ME
11
Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath Dunfermline, FifeDissolved corporate (2 parents)
Cash at bank and in hand (Company account)
106 GBP2022-12-31
Officer
2008-10-28 ~ 2023-05-31IIF 30 - director → ME
12
Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, FifeDissolved corporate (2 parents)
Officer
2007-09-28 ~ 2023-05-31IIF 6 - director → ME
2007-09-28 ~ 2023-05-31IIF 91 - secretary → ME
13
The Gravel Pit, Needham, NorfolkCorporate (2 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2015-08-26 ~ 2023-05-31IIF 65 - director → ME
2015-11-19 ~ 2023-05-31IIF 120 - secretary → ME
14
MILLBRY 195 LTD. - 1999-04-15
Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, FifeDissolved corporate (2 parents)
Officer
1999-04-08 ~ 2023-05-31IIF 23 - director → ME
1999-04-08 ~ 2023-05-31IIF 84 - secretary → ME
15
GLEBENORM LIMITED - 1984-10-02
The Gravel Pit, Needham, Norfolk, EnglandDissolved corporate (2 parents)
Officer
2004-07-09 ~ 2023-05-31IIF 33 - director → ME
2004-07-09 ~ 2023-05-31IIF 99 - secretary → ME
16
The Gravel Pit, Needham, Norfolk, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-10-03 ~ 2023-05-31IIF 37 - director → ME
2005-10-03 ~ 2023-05-31IIF 105 - secretary → ME
17
NEVISWAVE (NO 1) LIMITED - 2020-03-04
SCOTT DIRECT INSURANCE SERVICES LIMITED - 2020-02-19
ANDSTRAT (NO.334) LIMITED - 2010-10-28
36 Shore Street, Inverness, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
3,227,468 GBP2024-03-31
Officer
2010-10-19 ~ 2020-08-20IIF 59 - director → ME
2011-01-24 ~ 2020-08-20IIF 83 - secretary → ME
18
TING LIMITED - 2020-08-20
UBERSONIC LIMITED - 2018-05-09
36 Shore Street, Inverness, ScotlandCorporate (5 parents)
Equity (Company account)
4,656,261 GBP2024-03-31
Officer
2018-01-18 ~ 2020-08-20IIF 31 - director → ME
Person with significant control
2018-01-18 ~ 2020-08-20IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
The Gravel Pit, Needham, Norfolk, EnglandDissolved corporate (2 parents)
Officer
2004-02-02 ~ 2023-05-31IIF 38 - director → ME
2004-02-02 ~ 2023-05-31IIF 100 - secretary → ME
20
The Gravel Pit, Needham, Norfolk, EnglandDissolved corporate (2 parents)
Officer
2010-08-26 ~ 2023-05-31IIF 34 - director → ME
21
Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, FifeDissolved corporate (2 parents)
Officer
2007-09-04 ~ 2023-05-31IIF 15 - director → ME
2007-09-04 ~ 2023-05-31IIF 88 - secretary → ME
22
NORTHWOOD CONSTRUCTION LIMITED - 1993-02-22
Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, FifeCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-09-28 ~ 2023-05-31IIF 25 - director → ME
2007-09-28 ~ 2023-05-31IIF 95 - secretary → ME
23
Dickson Middleton, 20 Barnton Street, StirlingCorporate (2 parents)
Officer
2008-01-08 ~ 2011-07-05IIF 81 - llp-designated-member → ME
24
NORTHERN CASE SERVICES LIMITED - 2015-10-03
TIMBER WASTE LIMITED - 2009-02-13
The Gravel Pit, Needham, Norfolk, EnglandDissolved corporate (2 parents)
Officer
2016-08-09 ~ 2023-05-31IIF 68 - director → ME
25
NORTHERN PALLET AND CASE LIMITED - 2018-04-06
U7 Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
3,002,499 GBP2022-12-31
Officer
2018-02-13 ~ 2023-05-31IIF 51 - director → ME
Person with significant control
2018-02-13 ~ 2018-06-05IIF 2 - Ownership of shares – 75% or more → OE
26
HBJ 401 LIMITED - 1998-04-02
Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, ScotlandDissolved corporate (2 parents)
Officer
2017-06-15 ~ 2023-05-31IIF 57 - director → ME
27
JNRP ENTERPRISE CO LIMITED - 2021-10-25
The Gravel Pit, Needham, Norfolk, United KingdomCorporate (4 parents)
Equity (Company account)
-1,901,656 GBP2022-12-31
Officer
2019-02-27 ~ 2023-12-08IIF 64 - director → ME
28
SCOTT (MARLEY) LIMITED - 1999-03-12
MILLBRY 88 LTD. - 1998-09-01
Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, FifeDissolved corporate (2 parents)
Officer
1998-08-24 ~ 2023-05-31IIF 21 - director → ME
1998-08-24 ~ 2023-05-31IIF 89 - secretary → ME
29
2 Caledon Green, Grangemouth, ScotlandCorporate (3 parents)
Equity (Company account)
-13,487 GBP2023-12-31
Officer
2018-12-12 ~ 2024-03-06IIF 80 - director → ME
30
FASCO (ENGINEERS SUPPLY) LIMITED - 2011-06-02
FASCO DISTRIBUTION LIMITED - 1998-07-30
M M & S (2220) LIMITED - 1994-09-30
Caledon Green, Earlsgate Business Park, Grangemouth, ScotlandCorporate (3 parents)
Equity (Company account)
2,660,442 GBP2023-12-31
Officer
2007-08-23 ~ 2024-03-06IIF 49 - director → ME
2007-08-23 ~ 2024-03-06IIF 114 - secretary → ME
31
EUROPEAN LOGISTICS MANAGEMENT LIMITED - 2011-07-05
SOUTHLOG LIMITED - 2007-06-05
The Gravel Pit, Needham, Norfolk, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-499,230 GBP2022-12-31
Officer
2007-04-23 ~ 2023-05-31IIF 36 - director → ME
2007-04-23 ~ 2023-05-31IIF 106 - secretary → ME
32
CLOVEDALE LIMITED - 2011-06-23
Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, FifeCorporate (2 parents, 23 offsprings)
Equity (Company account)
26,174,445 GBP2021-12-31
Officer
2004-03-24 ~ 2023-05-31IIF 22 - director → ME
2004-03-24 ~ 2023-05-31IIF 93 - secretary → ME
33
COVECREST LIMITED - 2007-09-08
Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, FifeCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-05-16 ~ 2023-05-31IIF 18 - director → ME
2007-05-16 ~ 2023-05-31IIF 90 - secretary → ME
34
COMBINE PACKAGING COMPANY LIMITED - 2005-12-09
COMBINE PALLET (EUROPE) LIMITED - 2000-08-30
The Gravel Pit, Needham, Norfolk, EnglandCorporate (2 parents)
Equity (Company account)
1,002 GBP2023-12-31
Officer
2004-09-01 ~ 2023-05-31IIF 67 - director → ME
2012-02-02 ~ 2023-05-31IIF 121 - secretary → ME
35
Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, FifeDissolved corporate (2 parents)
Officer
2001-10-16 ~ 2023-05-31IIF 53 - director → ME
2001-10-16 ~ 2023-05-31IIF 87 - secretary → ME
36
SGIL NO. 1 LIMITED - 2023-10-03
SCOTT RECYCLING LIMITED - 2014-01-09
Office 3, 6 Munro Road, Springkerse Industrial Estate, Stirling, United KingdomCorporate (3 parents)
Equity (Company account)
-2,536 GBP2023-12-31
Person with significant control
2016-12-01 ~ 2018-01-31IIF 4 - Ownership of shares – 75% or more → OE
37
Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, FifeDissolved corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2022-12-31
Officer
2007-05-30 ~ 2023-05-31IIF 17 - director → ME
2007-05-30 ~ 2023-05-31IIF 96 - secretary → ME
38
Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, FifeDissolved corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2022-12-31
Officer
2007-08-06 ~ 2023-05-31IIF 24 - director → ME
2007-08-06 ~ 2023-05-31IIF 94 - secretary → ME
39
MALLGLEN LIMITED - 1987-07-21
Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, FifeCorporate (3 parents, 18 offsprings)
Equity (Company account)
13,885,724 GBP2021-12-31
Officer
1995-12-27 ~ 2023-05-31IIF 52 - director → ME
1990-05-22 ~ 2023-05-31IIF 117 - secretary → ME
40
Caledon Green, Earlsgate Business Park, Grangemouth, ScotlandCorporate (3 parents)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2016-01-13 ~ 2024-03-06IIF 13 - director → ME
41
GEORGE HILL LIMITED - 2016-05-20
GEORGE HILL WOLVERHAMPTON LIMITED - 1987-10-27
GEORGE HILL INDUSTRIES LIMITED - 1986-04-28
GEORGE HILL & SON (WOLVERHAMPTON) LIMITED - 1981-12-31
The Gravel Pit, Needham, Norfolk, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-10-03 ~ 2023-05-31IIF 39 - director → ME
2005-10-03 ~ 2023-05-31IIF 102 - secretary → ME
42
HENRY SUTCLIFFE (HOLDINGS) LIMITED - 2016-09-29
The Gravel Pit, Needham, Norfolk, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-08-16 ~ 2023-05-31IIF 40 - director → ME
2007-08-16 ~ 2023-05-31IIF 107 - secretary → ME
43
HENRY SUTCLIFFE LIMITED - 2016-05-20
The Gravel Pit, Needham, Norfolk, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-08-16 ~ 2023-05-31IIF 8 - director → ME
2007-08-16 ~ 2023-05-31IIF 101 - secretary → ME
44
Unit 7 Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife, ScotlandCorporate (2 parents)
Officer
2022-09-14 ~ 2023-06-30IIF 55 - director → ME
45
The Gravel Pit, Needham, Norfolk, EnglandDissolved corporate (2 parents)
Officer
2012-02-22 ~ 2023-05-31IIF 66 - director → ME
46
META ED LIMITED - 2024-05-02
SR (123) LIMITED - 2021-11-01
SCOTT RECYCLING LIMITED - 2012-12-18
JOSEPH JACK (RECYCLING) LIMITED - 1999-04-23
MILLBRY 87 LTD. - 1998-09-01
Office, East End, Earlston, ScotlandDissolved corporate (2 parents)
Officer
1998-08-24 ~ 2024-05-02IIF 47 - director → ME
1998-08-24 ~ 2024-05-02IIF 112 - secretary → ME
47
DMWS 593 LIMITED - 2004-06-18
Broomage Avenue, Larbert, Scotland, United KingdomCorporate (3 parents, 1 offspring)
Officer
2003-02-28 ~ 2023-05-31IIF 14 - director → ME
2003-02-28 ~ 2023-05-31IIF 92 - secretary → ME
48
SCOTT TIMBER (HOLDINGS) LIMITED - 2009-08-12
ATLANTAY LIMITED - 1998-08-17
Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, FifeDissolved corporate (2 parents)
Officer
1998-08-10 ~ 2023-05-31IIF 19 - director → ME
1998-08-10 ~ 2023-05-31IIF 97 - secretary → ME
49
ROSEWOOD PACKAGING (MANCHESTER) LIMITED - 2021-09-29
SCOTT PACKAGING (MANCHESTER) LIMITED - 2016-06-21
77 Wonastow Road, Monmouth, WalesCorporate (5 parents)
Officer
2015-04-07 ~ 2016-05-25IIF 26 - director → ME
50
ROSEWOOD PACKAGING (WOLVERHAMPTON) LIMITED - 2021-09-29
SCOTT PACKAGING (WOLVERHAMPTON) LIMITED - 2015-07-06
77 Wonastow Road, Monmouth, WalesCorporate (5 parents)
Officer
2015-04-07 ~ 2015-07-02IIF 29 - director → ME
51
Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, FifeDissolved corporate (2 parents)
Officer
2007-09-28 ~ 2023-05-31IIF 20 - director → ME
2007-09-28 ~ 2023-05-31IIF 98 - secretary → ME
52
DMWS 594 LIMITED - 2003-03-25
Broomage Avenue, Larbert, Scotland, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
-55,032 GBP2022-01-01 ~ 2022-12-31
Officer
2003-03-20 ~ 2023-05-31IIF 86 - secretary → ME
53
The Gravel Pit, Needham, Norfolk, EnglandDissolved corporate (2 parents)
Officer
2019-01-21 ~ 2023-05-31IIF 58 - director → ME
54
The Gravel Pit, Needham, Norfolk, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-07-31 ~ 2023-05-31IIF 56 - director → ME
55
GLENTHORN HOME FOR THE ELDERLY LIMITED - 1988-01-25
The Gravel Pit, Needham, Norfolk, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-02-22 ~ 2023-05-31IIF 69 - director → ME