1
6 Blair Road, Crossford, LanarkDissolved Corporate (1 parent)
Officer
2013-07-04 ~ dissolvedIIF 51 - Director → ME
2
6 Blair Road, Crossford, CarlukeDissolved Corporate (1 parent)
Officer
2013-10-10 ~ dissolvedIIF 49 - Director → ME
3
6 Blair Road, Crossford, Carluke, ScotlandDissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2022-11-02 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
6 Blair Road, Carluke, South Lanarkshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-01 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2021-06-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
5
Cockpen Dairy, Bonnyrigg, Bonnyrigg, ScotlandDissolved Corporate (2 parents)
Officer
2024-10-01 ~ dissolvedIIF 46 - Director → ME
6
50 Belhaven Road, Wishaw, ScotlandDissolved Corporate (1 parent)
Officer
2022-03-09 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2022-03-09 ~ 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
7
6 Blair Road, Crossford, Lanark, Lanark, ScotlandActive Corporate (1 parent)
Officer
2025-02-27 ~ nowIIF 27 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 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 52 - 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 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → 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 5 - Has significant influence or control → OE
12
6 Blair Road, Carluke, South Lanarkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-15 ~ nowIIF 36 - Director → ME
Person with significant control
2021-09-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
13
82 Kirk Brae, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2022-04-13 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2022-04-13 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
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 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
6 Blair Road, Crossford, Carluke, Lanarkshire, ScotlandActive Corporate (1 parent)
Officer
2024-09-25 ~ nowIIF 37 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
16
180 Smithycroft Road, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2024-06-13 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
17
Blair House, 6 Blair Road, Crossford, LanarkActive Corporate (1 parent)
Equity (Company account)
-6,753 GBP2024-08-31
Officer
2006-08-31 ~ nowIIF 47 - Director → ME
Person with significant control
2016-08-31 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
18
1 Ainslie Road, Hillington Park, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-10-10 ~ nowIIF 29 - Director → ME
Person with significant control
2024-10-10 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
19
HALAL HUMAN LTD - 2025-06-18
1 Ainslie Road, Hillington Park, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-10-10 ~ nowIIF 28 - Director → ME
Person with significant control
2024-10-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
20
Blair House 6 Blair Road, Crossford, LanarkActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2010-06-10 ~ nowIIF 48 - Director → ME
Person with significant control
2018-06-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OE