1
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2019-04-26 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-04-26 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, ScotlandActive Corporate (3 parents)
Officer
2024-08-23 ~ nowIIF 18 - Director → ME
Person with significant control
2024-08-23 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, United KingdomActive Corporate (2 parents)
Equity (Company account)
75,286 GBP2025-01-31
Officer
2017-10-26 ~ nowIIF 19 - Director → ME
Person with significant control
2017-10-26 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-12 ~ nowIIF 15 - Director → ME
Person with significant control
2022-04-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
HANNIGAN COLLECTIONS LTD. - 2012-04-19
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, StirlingshireDissolved Corporate (2 parents)
Equity (Company account)
103 GBP2020-01-31
Officer
2012-04-02 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, ScotlandActive Corporate (3 parents)
Officer
2024-11-28 ~ nowIIF 17 - Director → ME
Person with significant control
2024-11-28 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, StirlingshireActive Corporate (2 parents)
Equity (Company account)
9,897,113 GBP2025-01-31
Officer
2003-01-15 ~ nowIIF 26 - Director → ME
2003-01-15 ~ nowIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
8
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-01-31
Officer
2019-04-23 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-04-23 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, StirlingshireDissolved Corporate (2 parents)
Equity (Company account)
219,265 GBP2018-01-31
Officer
2012-05-07 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 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
10
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, United KingdomActive Corporate (3 parents)
Equity (Company account)
103 GBP2025-01-31
Officer
2017-08-29 ~ nowIIF 20 - Director → ME
Person with significant control
2017-08-29 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-01-31
Officer
2019-04-26 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-04-26 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, ScotlandActive Corporate (3 parents)
Equity (Company account)
1,229,769 GBP2025-01-31
Officer
2019-04-23 ~ nowIIF 16 - Director → ME
Person with significant control
2019-04-23 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE