1
SUPERSUCKER LIMITED
- 2001-05-01
SC144334 East Gogar, Blairlogie, Stirling
Dissolved Corporate (4 parents)
Officer
1993-05-05 ~ dissolved
IIF 33 - Director → ME
2
East Gogar, Blairlogie, Stirling
Dissolved Corporate (5 parents)
Officer
2006-05-11 ~ dissolved
IIF 29 - Director → ME
3
East Gogar, Blairlogie, Stirling
Dissolved Corporate (5 parents)
Officer
2006-05-11 ~ dissolved
IIF 30 - Director → ME
4
Uphall Estates, Uphall, Broxburn, West Lothian, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,685 GBP2024-03-31
Officer
2018-11-09 ~ now
IIF 17 - Director → ME
Person with significant control
2019-11-15 ~ now
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
IIF 4 - Right to appoint or remove directors → OE
5
Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk
Dissolved Corporate (1 parent)
Officer
2011-01-14 ~ dissolved
IIF 27 - Director → ME
6
Uphall Estates, Uphall, Broxburn, West Lothian, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
32,006 GBP2023-09-30
Officer
2020-10-22 ~ now
IIF 18 - Director → ME
7
Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
7,691,237 GBP2023-10-31
Officer
2006-10-30 ~ 2008-02-10
IIF 32 - Director → ME
8
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
1997-11-05 ~ 2018-04-19
IIF 35 - Director → ME
9
EMBLATION MEDICAL LIMITED - 2009-11-06
Emblation House, Castle Business Park, Stirling, Scotland
Active Corporate (10 parents)
Officer
2025-04-30 ~ now
IIF 19 - Director → ME
10
Block 3 Uphall Estates, Uphall, Broxburn, West Lothian, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 46 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
Uphall Business Park, Uphall, Broxburn, Scotland
Active Corporate (4 parents)
Equity (Company account)
-8,730 GBP2024-03-31
Officer
2019-08-20 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 1 - Has significant influence or control → OE
2019-08-20 ~ 2019-09-24
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
M & A INDEPENDENT TRADING COMPANY LIMITED
SC260639 West Gogar, Blairlogie, Stirling, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
290,635 GBP2020-09-30
Officer
2003-12-11 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MAGE FARMING & CONSULTANCY LIMITED
SC180148 East Gogar, Blairlogie, Stirling
Dissolved Corporate (7 parents)
Officer
1999-03-31 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
Inverdunning House, Dunning, Perth
Active Corporate (9 parents)
Equity (Company account)
-1,005 GBP2024-03-31
Officer
1991-02-01 ~ 2021-12-10
IIF 23 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
ORAN LIMITED - now
ORAN RECYCLING LIMITED - 2007-09-18
ORAN WASTE RECYCLING LIMITED - 2006-09-04
191 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (12 parents)
Officer
1993-04-14 ~ 2005-09-09
IIF 38 - Director → ME
16
ORAN LOGISTICS & STORAGE LIMITED - now
ORAN WASTE LOGISTICS AND STORAGE LTD. - 2005-10-03
104 Quarry Street, Hamilton
Dissolved Corporate (11 parents)
Officer
2002-02-01 ~ 2005-09-09
IIF 43 - Director → ME
17
ORAN RECYCLING LIMITED - now
56 Palmerston Place, Edinburgh
Dissolved Corporate (11 parents)
Officer
1998-01-20 ~ 2005-09-09
IIF 36 - Director → ME
18
ORAN SUPPORT SERVICES LIMITED - now
191 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (11 parents)
Officer
2002-03-14 ~ 2005-09-09
IIF 41 - Director → ME
19
West Gogar, Blairlogie, Stirling
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2014-08-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
20
Uphall Business Park, Uphall, Broxburn, West Lothian
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2014-05-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
21
West Gogar, Blairlogie, Stirling
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
137,302 GBP2024-03-31
Officer
2011-01-14 ~ now
IIF 21 - Director → ME
22
SCOT PROTEINS LIMITED - now
ORAN UTILITIES LIMITED - 2009-07-22
The Knackery South Cottown, Kintore, Inverurie, Aberdeenshire
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-04-30
Officer
2001-11-27 ~ 2005-09-09
IIF 45 - Director → ME
23
West Gogar, Blairlogie, Stirling, Scotland
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ 2014-01-31
IIF 48 - Director → ME
24
SHERIFFMUIR SOUPS & STOCKS LIMITED
SC391623 West Gogar, Blairlogie, Stirling, Scotland
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ 2014-01-31
IIF 47 - Director → ME
25
NORTHERN TANKER HIRE LIMITED
- 2005-09-14
SC179282 Inverdunning House, Dunning, Perthshire, Scotland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1997-10-13 ~ 2021-06-30
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 10 - Has significant influence or control → OE
26
INTERNATIONAL POLYMER RECYCLING LTD.
- 2006-03-27
SC243317 Inverdunning House, Dunning, Perth
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
924,424 GBP2024-03-31
Officer
2003-02-03 ~ 2015-06-10
IIF 39 - Director → ME
2017-11-22 ~ 2021-12-10
IIF 25 - Director → ME
Person with significant control
2017-08-01 ~ 2021-12-10
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
27
KINTORE PROPERTY LTD.
- 2005-09-14
SC275068 Inverdunning House, Dunning, Perthshire, Scotland
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2004-10-22 ~ 2021-06-30
IIF 28 - Director → ME
Person with significant control
2018-12-20 ~ 2021-06-30
IIF 14 - Has significant influence or control → OE
28
NORTHERN YACHT CHARTERS LIMITED
- 2005-09-14
SC173327 Inverdunning House, Dunning, Perth
Active Corporate (10 parents)
Equity (Company account)
15,039 GBP2024-03-31
Officer
1997-03-27 ~ 2016-06-08
IIF 37 - Director → ME
2017-11-22 ~ 2021-12-10
IIF 24 - Director → ME
Person with significant control
2018-04-01 ~ 2021-11-10
IIF 12 - Has significant influence or control → OE
29
CENTRAL CONTRACTS ENVIRONMENTAL LTD. - 2005-09-14
Inverdunning House, Dunning, Perthshire, Scotland
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-11-21 ~ 2021-06-30
IIF 26 - Director → ME
30
East Gogar, Blairlogie, Stirling
Dissolved Corporate (4 parents)
Officer
2002-10-30 ~ dissolved
IIF 31 - Director → ME
31
SURFACE CONTROL (GLASGOW) LIMITED
- now SC153259MAINTOWN LIMITED - 1994-11-30
56 Palmerston Place, Edinburgh
Dissolved Corporate (13 parents)
Officer
1995-01-16 ~ 2005-09-09
IIF 40 - Director → ME
32
ART TEXTILE COMPANY LIMITED
- 2007-12-12
SC319873RES22 LTD - 2007-07-12
West Gogar, Blairlogie, Stirling, Stirlingshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
99,982 GBP2024-03-31
Officer
2007-12-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE