1
AVANTI SYSTEMS LTD
- 2024-01-16
SC549187 1 Little Drum Road, Cumbernauld, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-07-17 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
BEAL MANUFACTURING HOLDINGS LTD
- now SC230079TONY BEAL GROUP LIMITED
- 2021-08-10
SC230079GREENVIEW APPROACH LIMITED
- 2002-07-15
SC230079 1 Little Drum Road, Cumbernauld, Glasgow, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2002-04-26 ~ 2007-01-12
IIF 45 - Director → ME
2007-10-03 ~ now
IIF 25 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
3
3 Barossa Place, Perth, Perth And Kinross, Scotland
Active Corporate (2 parents)
Person with significant control
2018-03-23 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
Moreland House, Cleish, Kinross, Kinross-shire, Scotland
Active Corporate (1 parent)
Officer
2019-05-30 ~ now
IIF 23 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
Unit 3 Windsor Street, Bradford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-04-30 ~ 2007-03-23
IIF 33 - Director → ME
6
LANCASTER SHELF 84 LIMITED - 2006-07-31
1 Little Drum Road, Cumbernauld, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2007-10-08 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-02
IIF 16 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
DALGLEN (NO. 1057) LIMITED - 2007-01-11
Moreland House, Cleish, Kinross-shire
Active Corporate (4 parents)
Officer
2007-03-17 ~ now
IIF 31 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
8
J.T. INGLIS & SONS LIMITED
- 2007-07-27
SC009831 37 Albyn Place, Aberdeen
Dissolved Corporate (13 parents)
Officer
1997-09-01 ~ dissolved
IIF 32 - Director → ME
1997-09-07 ~ 2002-07-26
IIF 44 - Director → ME
2006-08-24 ~ dissolved
IIF 43 - Director → ME
1997-09-01 ~ 2002-08-20
IIF 41 - Secretary → ME
9
MUTA LIMITED - now
THE PERFORMANCE TEXTILES ASSOCIATION LTD
- 2022-05-11
00152795MADE-UP TEXTILES ASSOCIATION LIMITED (THE)
- 2004-07-19
00152795 10b Red House Yard Gislingham Road, Thornham Magna, Eye, Suffolk
Active Corporate (33 parents)
Officer
2004-06-08 ~ 2005-06-17
IIF 37 - Director → ME
10
Moreland House, Cleish, Kinross-shire
Active Corporate (4 parents)
Officer
2000-05-30 ~ now
IIF 28 - Director → ME
2000-05-30 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
11
Unit 3 Navigation Drive, Hurst Business Park, Brierley Hill, England
Active Corporate (1 parent)
Officer
2019-01-04 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
RHINO TEXTILE PRODUCTS (UK) LIMITED
SC456104 1 Little Drum Road, Cumbernauld, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2013-08-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
13
DALGLEN (NO. 1056) LIMITED - 2006-10-17
Moreland House, Cleish, Kinross-shire
Active Corporate (4 parents)
Officer
2007-03-17 ~ now
IIF 30 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
14
STRONGHOLD INTERNATIONAL LIMITED
- now SC184940STRONGHOLD GROUP LIMITED
- 2022-11-15
SC184940SPORT & PLAY (SCOTLAND) LIMITED
- 2022-07-22
SC184940SPORTSCOVERS SCOTLAND LIMITED
- 2008-02-13
SC184940 1 Little Drum Road, Cumbernauld, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2007-10-03 ~ now
IIF 24 - Director → ME
2000-04-30 ~ 2002-07-26
IIF 35 - Director → ME
2004-07-20 ~ 2006-09-20
IIF 36 - Director → ME
1998-04-17 ~ 2007-01-12
IIF 42 - Director → ME
1998-04-17 ~ 2002-07-26
IIF 40 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
15
TBG HOLDINGS (SCOTLAND) LIMITED
SC806423 1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2024-04-10 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
DALGLEN (NO. 1051) LIMITED - 2007-01-15
1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2007-02-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-29
IIF 3 - Ownership of shares – 75% or more → OE
17
1 Little Drum Road, Cumbernauld, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2007-10-03 ~ now
IIF 26 - Director → ME
~ 2007-01-12
IIF 46 - Director → ME
1999-03-01 ~ 2002-07-26
IIF 38 - Director → ME
1997-10-01 ~ 2002-07-26
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – 75% or more → OE
18
WESTFIELD HOLDINGS (SCOTLAND) LIMITED
SC806377 1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-09 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
WESTFIELD INDUSTRIAL SOLUTIONS LTD
- now SC435315CHARDON INDUSTRIALS LTD - 2020-10-01
CHARDON EDINBURGH AIRPORT LIMITED - 2019-07-19
COASTBROOK LIMITED - 2013-10-21
1 Little Drum Road, Cumbernauld, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2020-10-08 ~ now
IIF 22 - Director → ME
Person with significant control
2020-10-08 ~ 2020-10-08
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE