1
BARR + WRAY GROUP LIMITED - 2019-11-12
MM&S (4029) LIMITED - 2004-12-10
1 Buccleuch Avenue, Hillington Park, GlasgowActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-09-30
Officer
2004-12-09 ~ 2015-11-20IIF 6 - Director → ME
2
BARR & WRAY (HOLDINGS) PLC - 2004-12-01
1 Buccleuch Avenue, Hillington Park, GlasgowActive Corporate (5 parents, 1 offspring)
Equity (Company account)
656,583 GBP2024-09-30
Officer
1997-06-18 ~ 2015-11-20IIF 3 - Director → ME
3
BARR & WRAY LIMITED - 2004-11-02
1 Buccleuch Avenue, Hillington Park, GlasgowActive Corporate (5 parents, 1 offspring)
Equity (Company account)
9,254,873 GBP2024-09-30
Officer
1997-06-25 ~ 2015-11-20IIF 5 - Director → ME
4
Langloch Farm, Hyndford Road, Lanark, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-08-29 ~ 2024-08-27IIF 20 - Director → ME
5
The Olympia 2nd Floor, 2-16 Orr Street, GlasgowActive Corporate (8 parents)
Officer
2009-03-30 ~ 2015-02-23IIF 24 - Director → ME
6
The Olympia 2nd Floor, 2-16 Orr Street, GlasgowActive Corporate (14 parents, 1 offspring)
Officer
2008-05-12 ~ 2015-02-23IIF 16 - Director → ME
7
10-12 Wide Close, Lanark, South LanarkshireActive Corporate (8 parents)
Equity (Company account)
458,176 GBP2023-03-31
Officer
2012-10-29 ~ 2016-08-17IIF 18 - Director → ME
8
Langloch Farm, Hyndford Road, Lanark, ScotlandActive Corporate (9 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2012-10-30 ~ 2024-03-26IIF 9 - Director → ME
9
EDINBURGH PETROLIUM DEVELOPMENT SERVICES LIMITED - 1989-09-01
Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (4 parents)
Officer
1995-11-01 ~ 2004-03-12IIF 23 - Director → ME
10
BRIGHTSPHERE LIMITED - 1990-09-04
1 Buccleuch Avenue, Hillington Park, GlasgowActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1997-06-25 ~ 2015-11-20IIF 2 - Director → ME
11
Castlebank Horticultural Centre, St. Patricks Road, Lanark, ScotlandActive Corporate (11 parents)
Officer
2014-01-31 ~ 2017-06-02IIF 17 - Director → ME
12
Lanark Agricultural Centre, Hyndford Road, Lanark, ScotlandActive Corporate (7 parents)
Officer
2016-09-01 ~ 2022-06-17IIF 8 - Director → ME
13
MARTIN AEROSPACE LIMITED - 2020-12-04
G T MARTIN & SONS LIMITED - 2006-10-17
M M & S (2160) LIMITED - 1993-09-24
Block 2 East Faulds Road, Caldwellside Industrial Estate, Lanark, South LanarkshireActive Corporate (5 parents)
Equity (Company account)
1,751,703 GBP2023-12-30
Officer
2006-01-13 ~ 2017-12-31IIF 14 - Director → ME
14
New Lanarkshire House Dove Wynd, Strathclyde Business Park, Bellshill, LanarkshireDissolved Corporate (14 parents)
Officer
1996-10-08 ~ 2002-03-14IIF 13 - Director → ME
15
TRIOGEN HOLDINGS LIMITED - 1992-01-23
1 Buccleuch Avenue, Hillington Park, GlasgowActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
1997-06-25 ~ 2015-11-20IIF 4 - Director → ME
16
DUNBARTONSHIRE ENTERPRISE - 2000-07-25
DUNBARTONSHIRE ENTERPRISE COMPANY - 1997-07-17
Floor 4, Atrium Court 50 Waterloo Street, GlasgowActive Corporate (3 parents)
Officer
1991-03-27 ~ 1995-12-20IIF 22 - Director → ME
17
LANARKSHIRE DEVELOPMENT AGENCY - 2000-04-03
LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
Floor 4, Atrium Court 50 Waterloo Street, GlasgowActive Corporate (4 parents)
Officer
1998-02-11 ~ 2005-04-13IIF 15 - Director → ME
18
CHIEFPIKE LIMITED - 1990-09-04
1 Buccleuch Avenue, Hillington Park, GlasgowActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1997-06-25 ~ 2015-11-20IIF 1 - Director → ME
19
WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22
WOOD GROUP SEABOARD LIMITED - 1997-01-24
SEABOARD LLOYD LIMITED - 1996-10-14
SEALAND INDUSTRIES PLC - 1995-02-22
PACIFIC SHELF 132 LIMITED - 1988-02-08
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (3 parents, 2 offsprings)
Officer
~ 1996-09-27IIF 10 - Director → ME
20
FORSAC LIMITED - 2013-02-04
FORSAC VALVES LIMITED - 1986-12-15
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
903 GBP2015-12-31
Officer
1992-04-03 ~ 1996-09-27IIF 11 - Director → ME
1992-04-03 ~ 1992-09-07IIF 25 - Secretary → ME
21
SEABOARD LLOYD LIMITED - 2013-02-04
SEALAND INDUSTRIES LIMITED - 1997-01-24
SEABOARD LLOYD LIMITED - 1995-02-22
BROWN LENOX & CO (LONDON) LIMITED - 1985-08-14
Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
46,204 GBP2015-12-31
Officer
~ 1996-09-27IIF 12 - Director → ME
22
Company number SC093811Non-active corporate
Officer
1996-06-26 ~ 1999-06-14IIF 19 - Director → ME
~ 1994-10-12IIF 21 - Director → ME
1996-06-26 ~ 1996-06-26IIF 26 - Secretary → ME