1
CRUIVE III LIMITED - 2004-07-08
M M & S (2256) LIMITED - 1995-04-26
Netherton, Langbank, Port Glasgow, RenfrewshireDissolved corporate (7 parents, 1 offspring)
Officer
2017-07-31 ~ dissolvedIIF 27 - director → ME
2
FORTY EIGHT SHELF (152) LIMITED - 2005-11-16
Netherton, Langbank, RenfrewshireCorporate (3 parents)
Equity (Company account)
-6,484 GBP2023-11-30
Officer
2005-11-16 ~ nowIIF 37 - director → ME
Person with significant control
2016-11-03 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
Netherton, Langbank, RenfrewshireCorporate (3 parents)
Officer
2017-07-31 ~ nowIIF 23 - director → ME
Person with significant control
2017-05-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
M M & S (2277) LIMITED - 1995-09-14
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved corporate (4 parents)
Officer
2011-01-18 ~ dissolvedIIF 52 - director → ME
5
Crear Estate, Lochgilphead, ArgyllCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Netherton, Langbank, RenfrewshireCorporate (3 parents)
Officer
2017-07-31 ~ nowIIF 25 - director → ME
Person with significant control
2017-05-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
M M & S (2295) LIMITED - 1996-07-05
Ormsary Estate Office, Ormsary, Lochgilphead, ArgyllDissolved corporate (3 parents)
Equity (Company account)
24,997 GBP2019-03-31
Officer
1996-06-26 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
Ormsary Estate Office, By Lochgilphead, ArgyllCorporate (3 parents)
Person with significant control
2017-06-26 ~ nowIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove persons → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Ormsary Estate Office, Ormsary, Lochgilphead, ScotlandCorporate (4 parents)
Officer
2016-10-21 ~ nowIIF 35 - director → ME
10
MM&S (2429) LIMITED - 1998-02-18
Netherton, Langbank, RenfrewshireCorporate (3 parents)
Officer
2017-07-31 ~ nowIIF 30 - director → ME
Person with significant control
2017-05-07 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
LITHGOW ELECTRONICS LIMITED - 1995-06-09
LITHGOWS ELECTRONICS LIMITED - 1989-08-21
Netherton, Langbank, RenfrewshireCorporate (3 parents)
Officer
2011-10-04 ~ nowIIF 31 - director → ME
Person with significant control
2017-05-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
LITHGOWS (HOLDINGS) LIMITED - 1983-12-23
Netherton, Langbank, RenfrewshireCorporate (3 parents, 3 offsprings)
Officer
1996-04-30 ~ nowIIF 48 - director → ME
Person with significant control
2017-05-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
MM&S (5051) LIMITED - 2005-12-20
Netherton, Langbank, RenfrewshireDissolved corporate (4 parents)
Officer
2005-12-09 ~ dissolvedIIF 49 - director → ME
14
FORTY EIGHT SHELF (160) LIMITED - 2006-03-08
Ormsary Estate Office, Ormsary, Lochgilphead, ArgyllDissolved corporate (2 parents)
Officer
2006-03-02 ~ dissolvedIIF 50 - director → ME
15
Netherton, Langbank, RenfrewshireCorporate (3 parents)
Officer
2017-07-31 ~ nowIIF 24 - director → ME
Person with significant control
2017-05-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
Netherton, Langbank, Port Glasgow, RenfrewshireDissolved corporate (3 parents)
Officer
2017-07-31 ~ dissolvedIIF 28 - director → ME
Person with significant control
2017-05-07 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
17
Ormsary Estate, Lochgilphead, ArgyllCorporate (2 parents)
Officer
2020-03-19 ~ nowIIF 51 - llp-designated-member → ME
Person with significant control
2020-03-19 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to surplus assets - 75% or more → OE
18
Ormsary Estate Office Ormsary, By Lochgilphead, ArgyllCorporate (1 parent, 3 offsprings)
Person with significant control
2017-06-26 ~ nowIIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE
19
Ormsary Estate Office, Ormsary, Lochgilphead, ArgyllCorporate (3 parents)
Officer
2014-04-24 ~ nowIIF 32 - director → ME
Person with significant control
2017-04-23 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
20
LANDCATCH LIMITED - 2011-06-15
Netherton, Langbank, Port Glasgow, RenfrewshireCorporate (3 parents)
Officer
2000-10-05 ~ nowIIF 38 - director → ME
Person with significant control
2017-05-07 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
21
MM&S (4032) LIMITED - 2004-12-22
Netherton, Langbank, RenfrewshireDissolved corporate (2 parents)
Officer
2004-12-21 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-12-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
22
Netherton, Langbank, Port Glasgow, RenfrewshireDissolved corporate (2 parents)
Officer
1996-10-23 ~ dissolvedIIF 46 - director → ME
23
Ormsary Estate Office, Ormsary, Lochgilphead, ArgyllCorporate (4 parents)
Officer
2014-05-09 ~ nowIIF 33 - director → ME
Person with significant control
2017-05-07 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
24
Ormsary Estate Office, Ormsary, Lochgilphead, ArgyllCorporate (5 parents)
Officer
2014-05-09 ~ nowIIF 34 - director → ME
Person with significant control
2017-05-07 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
25
Netherton, Langbank, RenfrewshireCorporate (3 parents)
Officer
2017-07-31 ~ nowIIF 26 - director → ME
Person with significant control
2017-05-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
26
TRENCHPOINT SHIPPING (CAMPBELTOWN) LIMITED - 1996-08-08
M M & S (2227) LIMITED - 1994-10-07
Netherton, Langbank, Port Glasgow, RenfrewshireDissolved corporate (3 parents)
Officer
2011-01-18 ~ dissolvedIIF 41 - director → ME
Person with significant control
2017-05-07 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
27
M M & S (2308) LIMITED - 1996-06-04
Netherton, Langbank, RenfrewshireDissolved corporate (3 parents)
Officer
1996-05-23 ~ dissolvedIIF 47 - director → ME
Person with significant control
2017-05-16 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
WESTERN FERRIES (HOLDINGS) LIMITED - 1985-11-08
Netherton, Langbank, RenfrewshireCorporate (4 parents)
Officer
2017-07-31 ~ nowIIF 29 - director → ME
29
LITHGOW ENERGY LIMITED - 2013-06-04
OFFSHORE CAGES LIMITED - 2010-07-15
Netherton, Langbank, RenfrewshireCorporate (3 parents, 2 offsprings)
Officer
2011-01-18 ~ nowIIF 43 - director → ME
Person with significant control
2017-05-07 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE