1
6b Netherdale Road, Netherton Industrial Estate, Wishaw, ScotlandCorporate (3 parents)
Equity (Company account)
96,292 GBP2024-03-31
Officer
2020-01-08 ~ nowIIF 34 - director → ME
2
IPCON PROPERTIES LIMITED - 2022-04-29
IPCON (HOLDINGS) LTD. - 2020-09-01
25 Woodhall Road, Wishaw, ScotlandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
15,506 GBP2023-11-30
Officer
2022-04-22 ~ dissolvedIIF 25 - director → ME
Person with significant control
2022-04-22 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
GMS HAND SANITISER LTD - 2020-11-09
40 Lanark Road, Braidwood, Carluke, ScotlandDissolved corporate (1 parent)
Equity (Company account)
14,262 GBP2023-03-31
Officer
2020-07-15 ~ dissolvedIIF 33 - director → ME
Person with significant control
2020-07-15 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
4
Unit 6b Netherdale Road, Netherdale Road Industrial Estate, WishawCorporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2008-04-03 ~ nowIIF 17 - director → ME
2008-04-03 ~ nowIIF 56 - secretary → ME
5
GMG ASSET MANAGEMENT UK LIMITED - 2017-04-11
G & M GRIER LIMITED - 2007-06-19
C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, GlasgowDissolved corporate (2 parents, 1 offspring)
Officer
~ dissolvedIIF 8 - director → ME
2007-07-24 ~ dissolvedIIF 51 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
6b Netherdale Road, Netherton Industrial, Estate, Wishaw, North LanarkshireCorporate (2 parents)
Equity (Company account)
-18,036 GBP2024-03-31
Officer
2019-12-20 ~ nowIIF 40 - director → ME
7
SJG COMMERCIAL PROPERTY LTD - 2025-01-28
25 Woodhall Road, Wishaw, ScotlandCorporate (2 parents)
Equity (Company account)
57,353 GBP2023-10-31
Officer
2023-02-08 ~ nowIIF 24 - director → ME
Person with significant control
2023-03-01 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
8
East Croft House, 25 Woodhall Road, Wishaw, North Lanarkshire, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-20 ~ nowIIF 12 - director → ME
9
7 Bell Yard, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-03-16 ~ nowIIF 11 - director → ME
10
GMM HOLDINGS LIMITED - 2021-03-22
25 Woodhall Road, Wishaw, United KingdomCorporate (4 parents)
Equity (Company account)
52,434 GBP2023-10-31
Officer
2019-10-23 ~ nowIIF 27 - director → ME
11
Lows Lane, Stanton-by-dale, Ilkeston, United KingdomCorporate (4 parents)
Equity (Company account)
2,611,140 GBP2023-12-31
Officer
2022-07-21 ~ nowIIF 30 - director → ME
12
Foundry Park Lows Lane, Stanton-by-dale, Ilkeston, DerbyshireCorporate (4 parents)
Equity (Company account)
623,683 GBP2023-12-31
Officer
2021-04-06 ~ nowIIF 22 - director → ME
13
GMG ASSET SERVICES LIMITED - 2005-02-03
Eastcroft House, 25 Woodhall Road, Cambusnethan, WishawDissolved corporate (4 parents)
Officer
2007-02-01 ~ dissolvedIIF 13 - director → ME
14
Eastcroft House, 25 Woodhall Road, Wishaw, United KingdomCorporate (2 parents)
Equity (Company account)
84,852 GBP2024-03-31
Officer
2020-08-05 ~ nowIIF 38 - director → ME
Person with significant control
2020-08-05 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Eastcroft House 25 Woodhall Road, Cambusnethan, Wishaw, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
419,479 GBP2024-07-31
Officer
2016-01-22 ~ nowIIF 14 - director → ME
16
Eastcroft House 25 Woodhall Road, Cambusnethan, Wishaw, United KingdomCorporate (3 parents)
Equity (Company account)
1,936,652 GBP2024-06-30
Officer
2019-12-09 ~ nowIIF 37 - director → ME
Person with significant control
2020-07-30 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
25 Woodhall Road, Wishaw, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
2,250,200 GBP2023-07-31
Officer
2020-11-03 ~ nowIIF 26 - director → ME
Person with significant control
2020-11-03 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
18
25 Woodhall Road, Wishaw, United KingdomCorporate (3 parents)
Equity (Company account)
472,050 GBP2023-10-31
Officer
2019-12-23 ~ nowIIF 28 - director → ME
Person with significant control
2019-12-23 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
North Barns Dodford Hill Farm, Dodford, Northampton, EnglandCorporate (1 parent)
Equity (Company account)
-245 GBP2022-08-31
Officer
2021-02-23 ~ nowIIF 31 - director → ME
Person with significant control
2021-02-23 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
20
16 Flakefield, East Kilbride, Glasgow, South Lanarkshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
8,181,398 GBP2023-08-31
Officer
2020-08-24 ~ nowIIF 21 - director → ME
21
Unit 6b Netherdale Road, Netherdale Road Industrial Estate, WishawCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-04-30 ~ nowIIF 16 - director → ME
2007-04-30 ~ nowIIF 52 - secretary → ME
22
Eastcroft House 25 Woodhall Road, Cambusnethan, Wishaw, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2,755 GBP2023-11-30
Officer
2015-11-03 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
23
NEWCOM DIRECT LTD. - 2003-02-05
22 Woodhall Road, Cambusnethen, WishawDissolved corporate (2 parents)
Officer
2002-06-11 ~ dissolvedIIF 10 - director → ME
2003-03-04 ~ dissolvedIIF 53 - secretary → ME
24
Coralinn House, 4 Royston Road, Livingston, West Lothian, ScotlandCorporate (5 parents)
Officer
2015-10-20 ~ nowIIF 23 - director → ME
25
Eastcroft House, 25 Woodhall Road, Wishaw, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
249,485 GBP2023-11-30
Officer
2018-03-13 ~ nowIIF 9 - director → ME
Person with significant control
2018-03-13 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
26
Eastcroft House, Woodhall Road, WishawCorporate (2 parents)
Equity (Company account)
46,972 GBP2024-03-31
Officer
2001-01-01 ~ nowIIF 39 - director → ME
2005-01-31 ~ nowIIF 57 - secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
27
25 Woodhall Road, Wishaw, ScotlandCorporate (1 parent)
Equity (Company account)
1,081,000 GBP2023-11-27
Officer
1996-02-20 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
28
25 Woodhall Road, Wishaw, North LanarkshireCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,496,831 GBP2023-11-30
Officer
2006-11-30 ~ nowIIF 20 - director → ME
2019-10-24 ~ nowIIF 67 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Eastcroft House 25 Woodhall Road, Cambusnethan, Wishaw, United KingdomCorporate (2 parents)
Equity (Company account)
-49,291 GBP2023-11-30
Officer
2016-11-15 ~ nowIIF 36 - director → ME
Person with significant control
2016-11-15 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
25 Woodhall Road, Wishaw, United KingdomCorporate (2 parents)
Equity (Company account)
244,026 GBP2023-10-31
Officer
2019-09-25 ~ nowIIF 5 - director → ME
Person with significant control
2019-09-25 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Eastcroft House, Woodhall Road, Wishaw, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-23 ~ dissolvedIIF 7 - director → ME
32
UNITED MAXIS TAXIS SCOTLAND LIMITED - 2011-04-05
UNITED TAXIS (WISHAW) LIMITED - 2011-02-25
6b Netherdale Road, Netherton Industrial Estate, WishawCorporate (2 parents, 3 offsprings)
Equity (Company account)
326,193 GBP2024-03-31
Officer
2007-09-11 ~ nowIIF 32 - director → ME
2007-09-11 ~ nowIIF 54 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
25 Woodhall Road, Wishaw, United KingdomCorporate (2 parents)
Officer
2023-08-17 ~ nowIIF 6 - director → ME
Person with significant control
2023-08-17 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE