1
Ninian Road, Brownsburn Industrial Estate, Airdrie
Dissolved Corporate (13 parents)
Officer
1993-11-18 ~ 2010-04-20
IIF 3 - Secretary → ME
2
AIRDRIE MOTORIST CENTRE LIMITED
SC504287 52 Southburn Road, Airdrie, Lanarkshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-24 ~ now
IIF 17 - Director → ME
3
T.O.M. FASTFIT LIMITED
- 2016-11-02
SC130220SOUTHBURN ELECTRICS (AIRDRIE) LIMITED
- 2009-01-27
SC130220 52 Southburn Road, Airdrie
Active Corporate (8 parents)
Officer
1993-09-22 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
52 Southburn Road, Airdrie, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-01 ~ now
IIF 16 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
NEWBURRY COACHWORKS LIMITED
- 2002-01-22
SC223015 C/o Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2001-09-07 ~ 2010-04-20
IIF 11 - Secretary → ME
6
52 Southburn Road, Airdrie, Lanarkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2012-09-06 ~ now
IIF 15 - Director → ME
2012-09-06 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
52 Southburn Road, Airdrie
Active Corporate (5 parents, 3 offsprings)
Officer
1999-04-19 ~ now
IIF 12 - Secretary → ME
8
52 Southburn Road, Airdrie, Lanarkshire
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-06 ~ now
IIF 14 - Director → ME
2012-09-06 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
52 Southburn Road, Airdrie, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2012-09-06 ~ dissolved
IIF 19 - Director → ME
2012-09-06 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-13
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
P S RIDGWAY GROUP LIMITED
- now SC210638CASTLELAW (NO.325) LIMITED - 2000-11-13
52 Southburn Road, Airdrie, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2019-02-01 ~ now
IIF 5 - Secretary → ME
11
C/o Currie International Holdings Limited, Edinburgh Road, Heathhall, Dumfries, Dumfriesshire, Scotland
Active Corporate (20 parents)
Officer
2019-01-31 ~ 2019-01-31
IIF 6 - Secretary → ME
12
Johnston Carmichael Llp, 227 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-09-10 ~ dissolved
IIF 18 - Director → ME
2012-09-10 ~ dissolved
IIF 10 - Secretary → ME
13
STRATHMUIR HOLDINGS LIMITED
- now SC282354CASTLELAW (NO.580) LIMITED - 2005-05-24
52 Southburn Road, Airdrie, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2019-02-01 ~ now
IIF 4 - Secretary → ME
14
T.O.M. GROUP LIMITED - now
PACIFIC SHELF 1602 LIMITED
- 2010-03-02
SC371327 SC109885, SC390152, SC420121Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) G1 Building, 5 George Square, Glasgow
Dissolved Corporate (16 parents, 11 offsprings)
Officer
2010-02-25 ~ 2010-04-20
IIF 1 - Secretary → ME
15
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
1993-08-15 ~ 2010-04-20
IIF 2 - Secretary → ME