1
6b Netherdale Road, Netherton Industrial Estate, Wishaw, ScotlandCorporate (3 parents)
Equity (Company account)
96,292 GBP2024-03-31
Officer
2020-01-08 ~ nowIIF 19 - 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 10 - director → ME
Person with significant control
2022-04-22 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
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
4
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)
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
SJG COMMERCIAL PROPERTY LTD - 2025-01-28
25 Woodhall Road, Wishaw, ScotlandCorporate (2 parents)
Equity (Company account)
57,353 GBP2023-10-31
Officer
2021-05-12 ~ nowIIF 9 - director → ME
6
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 31 - director → ME
7
7 Bell Yard, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-03-16 ~ nowIIF 29 - director → ME
8
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 16 - director → ME
9
GMG ASSET SERVICES LIMITED - 2005-02-03
Eastcroft House, 25 Woodhall Road, Cambusnethan, WishawDissolved corporate (4 parents)
Officer
2004-03-22 ~ dissolvedIIF 28 - nominee-director → ME
10
Eastcroft House, 25 Woodhall Road, Wishaw, United KingdomCorporate (2 parents)
Equity (Company account)
84,852 GBP2024-03-31
Person with significant control
2022-08-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
25 Woodhall Road, Wishaw, United KingdomCorporate (3 parents)
Equity (Company account)
472,050 GBP2023-10-31
Officer
2019-12-23 ~ nowIIF 3 - 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
12
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 36 - director → ME
13
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 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
NEWCOM DIRECT LTD. - 2003-02-05
22 Woodhall Road, Cambusnethen, WishawDissolved corporate (2 parents)
Officer
2002-06-11 ~ dissolvedIIF 35 - director → ME
15
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 11 - director → ME
Person with significant control
2018-03-13 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
16
Eastcroft House, Woodhall Road, WishawCorporate (2 parents)
Equity (Company account)
46,972 GBP2024-03-31
Officer
~ nowIIF 33 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
25 Woodhall Road, Wishaw, North LanarkshireCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,496,831 GBP2023-11-30
Officer
2006-11-30 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
18
Eastcroft House 25 Woodhall Road, Cambusnethan, Wishaw, United KingdomCorporate (2 parents)
Equity (Company account)
-49,291 GBP2023-11-30
Officer
2016-11-15 ~ nowIIF 37 - director → ME
Person with significant control
2016-11-15 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
25 Woodhall Road, Wishaw, United KingdomCorporate (2 parents)
Equity (Company account)
244,026 GBP2023-10-31
Officer
2019-09-25 ~ nowIIF 15 - director → ME
Person with significant control
2019-09-25 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Eastcroft House, Woodhall Road, Wishaw, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-23 ~ dissolvedIIF 14 - director → ME
21
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 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
25 Woodhall Road, Wishaw, United KingdomCorporate (2 parents)
Person with significant control
2023-08-17 ~ 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
23
Meadowhead Farm, Muirsykehead Road, Carluke, United KingdomCorporate (1 parent)
Equity (Company account)
-8,081 GBP2024-03-31
Officer
2018-01-15 ~ nowIIF 18 - director → ME
Person with significant control
2018-01-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE