1
6 Blair Road, Crossford, LanarkDissolved corporate (1 parent)
Officer
2013-07-04 ~ dissolvedIIF 50 - director → ME
2
6 Blair Road, Crossford, CarlukeDissolved corporate (1 parent)
Officer
2013-10-10 ~ dissolvedIIF 48 - director → ME
3
6 Blair Road, Crossford, Carluke, ScotlandDissolved corporate (1 parent)
Officer
2022-11-02 ~ dissolvedIIF 37 - director → ME
Person with significant control
2022-11-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
6 Blair Road, Carluke, South Lanarkshire, United KingdomDissolved corporate (1 parent)
Officer
2021-06-01 ~ dissolvedIIF 43 - director → ME
Person with significant control
2021-06-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
5
Cockpen Dairy, Bonnyrigg, Bonnyrigg, ScotlandCorporate (2 parents)
Officer
2024-10-01 ~ nowIIF 46 - director → ME
6
50 Belhaven Road, Wishaw, ScotlandDissolved corporate (1 parent)
Officer
2022-03-09 ~ dissolvedIIF 42 - director → ME
Person with significant control
2022-03-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
6 Blair Road, Crossford, Lanark, Lanark, ScotlandCorporate (1 parent)
Officer
2025-02-27 ~ nowIIF 27 - director → ME
Person with significant control
2025-02-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
6 Blair Road, Crossford, Carluke, ScotlandDissolved corporate (1 parent)
Officer
2014-04-15 ~ dissolvedIIF 25 - director → ME
9
6 Blair Road, Crossford, Lanark, ScotlandDissolved corporate (2 parents)
Officer
2023-06-02 ~ dissolvedIIF 51 - director → ME
10
10/12 Edinburgh Road, Dalkeith, ScotlandDissolved corporate (2 parents)
Equity (Company account)
19 GBP2023-03-31
Person with significant control
2022-03-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
GRANDISON CAR SALES LTD - 2020-03-05
6 Blair Road, Crossford, Carluke, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Person with significant control
2018-06-13 ~ dissolvedIIF 6 - Has significant influence or control → OE
12
6 Blair Road, Carluke, South Lanarkshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-15 ~ nowIIF 44 - director → ME
Person with significant control
2021-09-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
13
82 Kirk Brae, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2022-04-13 ~ dissolvedIIF 40 - director → ME
Person with significant control
2022-04-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
737 Pollockshaws Road, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-10-10 ~ nowIIF 33 - director → ME
Person with significant control
2024-10-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
6 Blair Road, Crossford, CarlukeDissolved corporate (1 parent)
Equity (Company account)
5 GBP2017-10-31
Officer
2014-10-02 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
6 Blair Road, Crossford, Carluke, Lanarkshire, ScotlandCorporate (1 parent)
Officer
2024-09-25 ~ nowIIF 45 - director → ME
Person with significant control
2024-09-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
17
180 Smithycroft Road, Glasgow, ScotlandCorporate (2 parents)
Person with significant control
2024-06-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
18
Blair House, 6 Blair Road, Crossford, LanarkCorporate (1 parent)
Equity (Company account)
-6,963 GBP2023-08-31
Officer
2006-08-31 ~ nowIIF 47 - director → ME
Person with significant control
2016-08-31 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
19
737 Pollockshaws Road, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-10-10 ~ nowIIF 35 - director → ME
Person with significant control
2024-10-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
20
Blair House 6 Blair Road, Crossford, LanarkCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2010-06-10 ~ nowIIF 53 - director → ME
Person with significant control
2018-06-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OE