1
SENECA SCOTLAND LIMITED - 2021-05-21
Oakfield House C/o Wdm, 378 Brandon Street, Motherwell, Lanarkshire, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2016-01-14 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
2
Oakfield House, 378 Brandon Street, Motherwell, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-11-30 ~ dissolvedIIF 17 - director → ME
Person with significant control
2018-11-30 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
Oakfield House, 378 Brandon Street, Motherwell, ScotlandCorporate (1 parent)
Officer
2017-06-14 ~ nowIIF 16 - director → ME
Person with significant control
2017-06-14 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
4
Oakfield House, 378 Brandon Street, Motherwell, United KingdomCorporate (1 parent)
Officer
2017-06-14 ~ nowIIF 19 - director → ME
Person with significant control
2017-06-14 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
5
SENECA PROPERTIES LIMITED - 2021-05-17
Oakfield House C/o Wdm, 378 Brandon Street, Motherwell, Lanarkshire, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2016-01-14 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
6
Challenge House, 29 Canal Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
-542 GBP2024-02-28
Officer
2021-02-04 ~ nowIIF 25 - director → ME
7
Challenge House, 29 Canal Street, Glasgow, ScotlandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-13 ~ dissolvedIIF 24 - director → ME
8
Challenge House, 29 Canal Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
-179 GBP2024-03-31
Officer
2023-03-02 ~ nowIIF 2 - director → ME
9
Challenge House, 29 Canal Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
-240 GBP2023-10-31
Officer
2021-10-26 ~ nowIIF 23 - director → ME
10
Challenge House, 29 Canal Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-29 ~ nowIIF 12 - director → ME
11
CARMICHAEL HOMES BEARSDEN LIMITED - 2023-01-09
Challenge House, 29 Canal Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
-80 GBP2024-03-31
Officer
2022-03-11 ~ nowIIF 11 - director → ME
12
Challenge House, 29 Canal Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2023-11-09 ~ nowIIF 22 - director → ME
13
Oakfield House 376-378 Brandon Street, Motherwell, ScotlandCorporate (2 parents)
Officer
2020-05-29 ~ nowIIF 15 - director → ME
Person with significant control
2020-05-29 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
Oakfield House, 378 Brandon Street, Motherwell, United KingdomCorporate (2 parents, 1 offspring)
Officer
2018-05-25 ~ nowIIF 18 - director → ME
Person with significant control
2018-05-25 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
15
Challenge House, 29 Canal Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
-212 GBP2024-03-31
Officer
2022-03-30 ~ nowIIF 5 - director → ME
16
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE
17
14 Glenfield Grange, Paisley, ScotlandDissolved corporate (1 parent)
Equity (Company account)
114 GBP2021-03-31
Officer
2018-05-16 ~ dissolvedIIF 26 - director → ME
Person with significant control
2018-05-16 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
8 Dilwara Avenue, Glasgow, ScotlandCorporate (3 parents)
Officer
2025-03-05 ~ nowIIF 10 - director → ME
19
Oakfield House, 378 Brandon Street, Motherwell, LanarkshireCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-12-19 ~ nowIIF 7 - director → ME
20
Oakfield House, 378 Brandon Street, Motherwell, LanarkshireCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-12-19 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
21
Frp Advisory Llp, 110 Cannon Street, LondonDissolved corporate (2 parents)
Officer
2008-10-22 ~ dissolvedIIF 3 - director → ME
22
INDUSTREX LTD - 2008-05-23
Sng Commercial Law, 5th Floor, 19 Spring Gardens, ManchesterDissolved corporate (1 parent)
Officer
2008-05-22 ~ dissolvedIIF 9 - director → ME
23
C/o, Sng Commercial Law, 5th Floor 19 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2009-12-10 ~ dissolvedIIF 4 - director → ME
24
C/o Sng Commercial Law, 19 Spring Gardens, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2009-09-10 ~ dissolvedIIF 1 - director → ME
25
HALLTOWN SYSTEMS LTD - 2008-05-23
C/o, Sng Commercial Law, 5th Floor 19 Spring Gardens, ManchesterDissolved corporate (1 parent)
Officer
2008-05-22 ~ dissolvedIIF 6 - director → ME
26
Radleigh House 1 Golf Road, Clarkston, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
30,477 GBP2018-09-30
Person with significant control
2016-07-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
202 Bath Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2011-12-28 ~ dissolvedIIF 27 - director → ME