1
62 Viewfield Road, Corespace, Ayr, Scotland
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 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
IIF 9 - Right to appoint or remove directors → OE
2
Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2011-09-19 ~ 2011-12-14
IIF 14 - Director → ME
3
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2011-02-22 ~ dissolved
IIF 12 - Director → ME
4
SHIRE PROPERTY INVESTMENTS LTD
- 2025-02-06
SC577272TITAN CARBON CAPTURE (UK) LTD
- 2023-12-28
SC577272 62 Viewfield Road, Corespace, Ayr, Scotland
Active Corporate (2 parents)
Officer
2017-09-26 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-26 ~ 2020-11-05
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
NEXUS INVESTMENTS (SCOT) LIMITED
SC826006 62 Viewfield Road, Corespace, Ayr, Scotland
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 3 - Director → ME
6
SHIMMER & SHINE (SCOTLAND) LIMITED
SC654570 Ladykirk House 11 Skye Road, Shawfarm Industrial Estate, Prestwick, Ayrshire, Scotland
Dissolved Corporate (2 parents)
Officer
2021-01-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
7
SHIRE ENERGY SERVICES (SOUTHERN) LIMITED
12748336 4385, 12748336 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-07-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-07-16 ~ 2020-11-05
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2016-02-03 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-01 ~ 2020-11-05
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
9
SHIRE EV SOLUTIONS LTD.
- 2024-10-16
SC510644JMC ELECTRICAL (SCOTLAND) LTD
- 2021-02-04
SC510644 62 Viewfield Road, Corespace, Ayr, Scotland
Active Corporate (5 parents)
Officer
2020-03-06 ~ now
IIF 1 - Director → ME
10
SPHERE ELECTRICAL SERVICES (SCOTLAND) LIMITED
SC430045 3 Old Farm Road, Heathfield, Ayr, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-09 ~ dissolved
IIF 13 - Director → ME
11
SHIRE DEVELOPMENTS (SCOT) LTD
- 2025-03-14
SC616475 62 Viewfield Road, Corespace, Scotland
Active Corporate (1 parent, 5 offsprings)
Officer
2018-12-18 ~ now
IIF 5 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE