1
6b Netherdale Road, Netherton Industrial Estate, Wishaw, Scotland
Active Corporate (8 parents)
Officer
2020-01-08 ~ now
IIF 15 - Director → ME
2
IPCON PROPERTIES LIMITED
- 2022-04-29
SC544804IPCON (HOLDINGS) LTD. - 2020-09-01
25 Woodhall Road, Wishaw, Scotland
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2022-04-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-04-22 ~ dissolved
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
3
Unit 6b Netherdale Road, Netherdale Road Industrial Estate, Wishaw
Active Corporate (7 parents)
Officer
2008-04-03 ~ now
IIF 11 - Director → ME
4
G & M GRIER LIMITED
- 2007-06-19
SC263751 C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-02-20 ~ 2016-07-15
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
EASTCROFT ADVISORY LIMITED
- now SC698459SJG COMMERCIAL PROPERTY LTD
- 2025-01-28
SC698459 25 Woodhall Road, Wishaw, Scotland
Active Corporate (3 parents)
Officer
2021-05-12 ~ now
IIF 28 - Director → ME
Person with significant control
2021-05-12 ~ 2023-03-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
East Croft House, 25 Woodhall Road, Wishaw, North Lanarkshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-20 ~ now
IIF 43 - Director → ME
7
EASTCROFT PROPERTY LTD
- 2025-09-26
14734515 7 Bell Yard, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-16 ~ now
IIF 41 - Director → ME
8
GMM HOLDINGS LIMITED
- 2021-03-22
SC645166 25 Woodhall Road, Wishaw, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-23 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-23 ~ 2023-02-14
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
Lows Lane, Stanton-by-dale, Ilkeston, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-26 ~ now
IIF 44 - Director → ME
10
GMG ASSET SERVICES LIMITED
- 2005-02-03
SC265260 Eastcroft House, 25 Woodhall Road, Cambusnethan, Wishaw
Dissolved Corporate (4 parents)
Officer
2004-03-22 ~ dissolved
IIF 45 - Nominee Director → ME
11
Eastcroft House, 25 Woodhall Road, Wishaw, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-08-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Eastcroft House 25 Woodhall Road, Cambusnethan, Wishaw, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-01-22 ~ 2020-11-23
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-23
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
Eastcroft House 25 Woodhall Road, Cambusnethan, Wishaw, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-09 ~ 2019-12-09
IIF 25 - Director → ME
14
25 Woodhall Road, Wishaw, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-23 ~ now
IIF 20 - Director → ME
Person with significant control
2019-12-23 ~ 2025-03-03
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
GRIER PROPERTY DEVELOPMENTS LIMITED - now
GREER SONS LIMITED
- 2014-06-06
02846199 7 Bell Yard, London, England
Active Corporate (7 parents, 1 offspring)
Officer
1993-08-31 ~ 2003-04-07
IIF 48 - Director → ME
16
NEWBURRY COACHWORKS LIMITED - 2002-01-22
C/o Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2012-08-06 ~ 2016-12-12
IIF 26 - Director → ME
17
Unit 6b Netherdale Road, Netherdale Road Industrial Estate, Wishaw
Active Corporate (4 parents, 1 offspring)
Officer
2007-04-30 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
Eastcroft House 25 Woodhall Road, Cambusnethan, Wishaw, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
NEWCOM DIRECT LTD.
- 2003-02-05
SC232570 22 Woodhall Road, Cambusnethen, Wishaw
Dissolved Corporate (4 parents)
Officer
2002-06-11 ~ dissolved
IIF 40 - Director → ME
20
Eastcroft House, 25 Woodhall Road, Wishaw, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-03-13 ~ now
IIF 27 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Eastcroft House, Woodhall Road, Wishaw
Active Corporate (3 parents)
Officer
~ now
IIF 46 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
T.O.M. GROUP LIMITED - now
T.O.M. VEHICLE RENTALS LIMITED - 2010-04-06
PACIFIC SHELF 1602 LIMITED - 2010-03-02
G1 Building, 5 George Square, Glasgow
Dissolved Corporate (16 parents, 11 offsprings)
Officer
2012-08-06 ~ 2016-12-12
IIF 22 - Director → ME
23
TAYLOR HOMES (SCOTLAND) LIMITED
SC154419 25 Woodhall Road, Wishaw, Scotland
Active Corporate (7 parents)
Officer
1996-02-20 ~ 2019-02-06
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-05
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
25 Woodhall Road, Wishaw, North Lanarkshire
Active Corporate (4 parents, 4 offsprings)
Officer
2006-11-30 ~ 2025-11-28
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
THE TAYLOR GROUP SCOTLAND LIMITED
SC550357 Eastcroft House 25 Woodhall Road, Cambusnethan, Wishaw, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-15 ~ now
IIF 39 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
26
25 Woodhall Road, Wishaw, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-25 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-25 ~ 2022-08-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
TVRL REALISATIONS LIMITED - now
T.O.M. VEHICLE RENTAL LIMITED - 2019-03-28
T.O.M. AIRDRIE LIMITED
- 2017-03-20
SC130056 G1 Building, 5 George Square, Glasgow
Dissolved Corporate (18 parents)
Officer
2012-08-06 ~ 2016-12-12
IIF 23 - Director → ME
28
UNITED HOLDINGS SCOTLAND LIMITED
SC611563 Eastcroft House, Woodhall Road, Wishaw, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-23 ~ dissolved
IIF 16 - Director → ME
29
UNITED MAXIS TAXIS (WISHAW) LIMITED
- now SC264623UNITED MAXIS TAXIS SCOTLAND LIMITED
- 2011-04-05
SC264623UNITED TAXIS (WISHAW) LIMITED
- 2011-02-25
SC264623 6b Netherdale Road, Netherton Industrial Estate, Wishaw
Active Corporate (6 parents, 3 offsprings)
Officer
2007-09-11 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
25 Woodhall Road, Wishaw, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-08-17 ~ 2023-08-17
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-08-17 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Meadowhead Farm, Muirsykehead Road, Carluke, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-15 ~ now
IIF 12 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE