1
Thomson House Harbour View, Methil, Leven, Scotland
Dissolved Corporate (3 parents)
Officer
2018-09-04 ~ 2018-11-02
IIF 40 - Director → ME
2
ATTIVO BUSINESS GROUP LTD
- now SC620137 10 Abbey Park Place, Dunfermline, Scotland
Active Corporate (3 parents)
Officer
2019-02-04 ~ 2020-12-18
IIF 22 - Director → ME
Person with significant control
2019-02-04 ~ 2020-12-18
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
89 Craigearn Avenue, Kirkcaldy, Scotland
Dissolved Corporate (2 parents)
Officer
2022-10-31 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
4
10c Ridge Way, Hillend, Dunfermline, Scotland
Dissolved Corporate (1 parent)
Officer
2018-07-31 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
5
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
6
8 Niddrie Marischal Loan, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2014-10-07 ~ 2016-02-09
IIF 32 - Director → ME
7
G & G RECRUITMENT CONSULTANTS LTD
SC523485 Office 16 Fric, Ajax Way, Methil, Fife, Scotland
Liquidation Corporate (5 parents, 1 offspring)
Officer
2016-01-05 ~ 2016-01-29
IIF 34 - Director → ME
8
Suite 2 Ridge Way, Hillend, Dunfermline, Scotland
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ dissolved
IIF 37 - Director → ME
2022-02-22 ~ 2022-02-24
IIF 33 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2022-02-22 ~ 2022-02-24
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
10c Ridge Way, Hillend, Dunfermline, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ 2019-11-29
IIF 26 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Paddock Lamondfauld Road, Hillside, Montrose, Scotland
Active Corporate (4 parents)
Officer
2025-05-07 ~ now
IIF 20 - Director → ME
11
190 Dover Drive, Dunfermline, Scotland
Dissolved Corporate (2 parents)
Officer
2023-07-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-07-26 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
12
190 Dover Drive, Dunfermline, Scotland
Dissolved Corporate (2 parents)
Officer
2024-02-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-02-19 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MANAGEMENT SERVICES WORLDWIDE LIMITED
SC726871 10c Ridge Way, Hillend, Dunfermline, Scotland
Dissolved Corporate (3 parents)
Officer
2022-06-01 ~ dissolved
IIF 35 - Director → ME
14
ONB CONSULTANTS (EDINBURGH) LTD
- 2020-02-11
SC647003 10c Ridge Way, Hillend, Dunfermline, Scotland
Dissolved Corporate (3 parents)
Officer
2019-11-13 ~ 2022-02-03
IIF 23 - Director → ME
2022-05-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
2019-11-13 ~ 2022-02-03
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
10c Ridge Way, Hillend, Dunfermline, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
10c Ridge Way, Hillend, Dunfermline, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
190 Dover Drive, Dunfermline, Scotland
Active Corporate (1 parent)
Officer
2024-06-04 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 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
18
190 Dover Drive, Dunfermline, Scotland
Dissolved Corporate (1 parent)
Officer
2019-04-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
19
3 Clough Lane, Brighouse, England
Dissolved Corporate (2 parents)
Person with significant control
2020-08-13 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
ONB CONSULTANTS LTD
- 2021-10-27
SC581817 Suite 2 Ridge Way, Hillend, Dunfermline, Scotland
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ 2021-11-04
IIF 28 - Director → ME
2022-05-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-11-17 ~ 2021-11-04
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2022-05-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
21
15 Cromarty Campus, Rosyth, Dunfermline, Scotland
Dissolved Corporate (2 parents)
Officer
2021-05-18 ~ 2021-11-04
IIF 29 - Director → ME
Person with significant control
2021-05-18 ~ 2021-11-04
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE