1
Da Vinci, 126 Holmlea Road, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2009-01-31 ~ dissolved
IIF 55 - Secretary → ME
2
211b Main Street, Bellshill, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2023-03-02 ~ now
IIF 28 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
211b Main Street, Bellshill, Scotland
Active Corporate (2 parents)
Officer
2018-08-01 ~ now
IIF 21 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
221b Rannoch Road, Perth, Perthshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-12 ~ 2009-02-12
IIF 46 - Director → ME
5
129 Main Street, Prestwick, Scotland
Dissolved Corporate (4 parents)
Officer
2009-02-03 ~ 2016-09-10
IIF 50 - Director → ME
6
211b Main Street Main Street, Bellshill, Scotland
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ 2018-08-01
IIF 23 - Director → ME
Person with significant control
2017-08-30 ~ 2018-08-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
First Floor, 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2023-12-20 ~ dissolved
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
8
Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2024-04-02 ~ now
IIF 33 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
EXCEL VEHICLE SERVICES (TELFORD) LTD
05958872 10 Monet Close, Telford, Shropshire
Dissolved Corporate (4 parents)
Officer
2006-10-06 ~ dissolved
IIF 57 - Secretary → ME
10
Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ 2011-05-02
IIF 43 - Director → ME
11
Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, Scotland
Dissolved Corporate (4 parents)
Person with significant control
2022-08-01 ~ 2022-08-03
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
Pkf (uk) Llp, 78 Carlton Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2008-11-04 ~ dissolved
IIF 61 - Secretary → ME
13
211b Main Street, Bellshill, Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
2024-07-31 ~ 2024-07-31
IIF 30 - Director → ME
Person with significant control
2024-07-31 ~ 2024-07-31
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
STRUCTURED BUSINESS CONSULTANCY LIMITED
- 2009-11-19
SC362200 C/o Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2009-07-06 ~ 2011-09-28
IIF 48 - Director → ME
15
Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2024-01-09 ~ now
IIF 32 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
6 Main Street, Wishaw, Scotland
Active Corporate (5 parents)
Officer
2007-04-03 ~ 2016-02-20
IIF 56 - Secretary → ME
17
102 Union Street, Larkhall, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2009-02-03 ~ dissolved
IIF 39 - Director → ME
18
Davinci, 126 Holmlea Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2010-05-12 ~ dissolved
IIF 62 - Secretary → ME
19
MBM ACCOUNTANCY SERVICES LIMITED
SC362902 Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire
Active Corporate (1 parent, 3 offsprings)
Officer
2009-07-21 ~ now
IIF 36 - Director → ME
Person with significant control
2017-07-21 ~ 2018-08-13
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
2016-07-21 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
20
Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2016-03-29 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
21
Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2019-01-30 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
211b Main Street, Bellshill, Scotland
Dissolved Corporate (2 parents)
Officer
2021-09-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
23
C/o Mbm Accountancy, 211b Main Street, Belslhill, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2009-09-18 ~ 2009-12-01
IIF 47 - Director → ME
2010-01-12 ~ dissolved
IIF 42 - Director → ME
24
Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2009-03-02 ~ dissolved
IIF 44 - Director → ME
25
Mbm Accountancy, 3 Hope Street, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (4 parents)
Officer
2007-07-16 ~ dissolved
IIF 38 - Director → ME
2007-07-16 ~ dissolved
IIF 58 - Secretary → ME
26
1 Hope Street, Bellshill, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ 2009-01-09
IIF 37 - Director → ME
2009-01-09 ~ dissolved
IIF 59 - Secretary → ME
27
34 Stanley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-06-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-06-21 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
28
13 Main Street, Wishaw, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2008-06-24 ~ dissolved
IIF 54 - Secretary → ME
29
638 Merry Street, Motherwell, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2009-02-03 ~ 2009-02-03
IIF 35 - Director → ME
30
211b Main Street, Bellshill, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2025-01-28 ~ 2025-08-01
IIF 29 - Director → ME
Person with significant control
2025-01-28 ~ 2025-08-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
31
220 Allison Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-08-17 ~ 2009-10-01
IIF 60 - Secretary → ME
32
Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, Scotland
Dissolved Corporate (2 parents)
Officer
2019-04-03 ~ 2019-05-07
IIF 26 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
33
2nd Floor 4 West Regent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-07-27 ~ 2010-09-13
IIF 41 - Director → ME
34
Mbm Accountancy 211b, Main Street, Bellshill
Active Corporate (5 parents)
Officer
2009-10-23 ~ 2013-04-05
IIF 40 - Director → ME
35
Mbm Accountancy, 211b Main Street, Bellshill, Scotland
Active Corporate (2 parents)
Person with significant control
2023-07-20 ~ now
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
36
211b Main Street, Bellshill, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2010-09-21 ~ dissolved
IIF 27 - Director → ME
37
Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
38
TWENTY 9 NORTH COMMERCIAL LIMITED
SC358415 Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2009-04-21 ~ 2010-10-27
IIF 49 - Director → ME
39
Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2009-04-21 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
40
Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2009-04-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
41
211b Main Street, Bellshill, Lanarkshire, Scotland
Active Corporate (3 parents)
Officer
2025-10-28 ~ now
IIF 31 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE