1
286 Coltness Road, Wishaw, ScotlandActive Corporate (4 parents)
Officer
2024-04-30 ~ nowIIF 48 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
141 Lord Street, Walsall, United KingdomDissolved Corporate (3 parents)
Officer
2015-12-01 ~ dissolvedIIF 71 - Director → ME
3
349 Shields Road, Motherwell, North LanarkshireDissolved Corporate (3 parents)
Equity (Company account)
622 GBP2020-03-31
Officer
2009-09-24 ~ dissolvedIIF 73 - Director → ME
2009-09-24 ~ dissolvedIIF 85 - Secretary → ME
Person with significant control
2016-08-10 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
349 Shields Road, Motherwell, ScotlandDissolved Corporate (3 parents)
Officer
2016-07-20 ~ dissolvedIIF 75 - Director → ME
2016-07-20 ~ dissolvedIIF 91 - Secretary → ME
5
286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-04-16 ~ nowIIF 46 - Director → ME
2023-04-16 ~ nowIIF 100 - Secretary → ME
Person with significant control
2023-04-16 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
25 Galloway Avenue, Wishaw, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-05-31
Officer
2018-05-08 ~ dissolvedIIF 66 - Director → ME
2018-05-08 ~ dissolvedIIF 92 - Secretary → ME
Person with significant control
2018-05-08 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)
Officer
2022-05-17 ~ dissolvedIIF 65 - Director → ME
2022-05-17 ~ dissolvedIIF 101 - Secretary → ME
Person with significant control
2022-05-17 ~ dissolvedIIF 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
8
286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-10-31
Officer
2020-10-06 ~ dissolvedIIF 77 - Director → ME
2021-12-01 ~ dissolvedIIF 39 - Director → ME
2020-10-06 ~ dissolvedIIF 97 - Secretary → ME
Person with significant control
2020-10-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
286 Coltness Road, Wishaw, United KingdomActive Corporate (1 parent)
Equity (Company account)
21 GBP2024-02-28
Officer
2019-02-04 ~ nowIIF 53 - Director → ME
2019-02-04 ~ nowIIF 105 - Secretary → ME
Person with significant control
2019-02-04 ~ nowIIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Has significant influence or control → OE
10
286 Coltness Road, Wishaw, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2020-01-31
Officer
2019-01-18 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2019-01-18 ~ dissolvedIIF 29 - Has significant influence or control → OE
11
286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)
Equity (Company account)
47,228 GBP2024-06-30
Officer
2019-06-07 ~ nowIIF 44 - Director → ME
2020-01-03 ~ nowIIF 36 - Director → ME
2019-06-07 ~ nowIIF 102 - Secretary → ME
Person with significant control
2019-06-07 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control → OE
12
286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)
Officer
2022-08-18 ~ dissolvedIIF 62 - Director → ME
2022-08-18 ~ dissolvedIIF 96 - Secretary → ME
Person with significant control
2022-08-18 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2019-05-08 ~ nowIIF 49 - Director → ME
2019-05-08 ~ nowIIF 104 - Secretary → ME
Person with significant control
2019-05-08 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control → OE
14
286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)
Officer
2020-11-26 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2020-11-26 ~ 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
IIF 21 - Right to appoint or remove directors → OE
15
286 Coltness Road, Wishaw, United KingdomActive Corporate (1 parent)
Equity (Company account)
13,322 GBP2023-12-31
Officer
2019-12-02 ~ nowIIF 54 - Director → ME
2019-12-02 ~ nowIIF 108 - Secretary → ME
Person with significant control
2019-12-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
286 Coltness Road, Wishaw, ScotlandActive Corporate (2 parents)
Equity (Company account)
35,453 GBP2024-09-30
Officer
2020-09-02 ~ nowIIF 47 - Director → ME
Person with significant control
2020-09-02 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
286 Coltness Road, Wishaw, ScotlandDissolved Corporate (2 parents)
Officer
2019-07-04 ~ dissolvedIIF 78 - Director → ME
2019-07-04 ~ dissolvedIIF 93 - Secretary → ME
Person with significant control
2019-07-04 ~ dissolvedIIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
18
286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-09-30
Officer
2020-09-02 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2020-09-02 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)
Officer
2023-11-10 ~ nowIIF 50 - Director → ME
2023-11-10 ~ nowIIF 94 - Secretary → ME
Person with significant control
2023-11-10 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
286 Coltness Road, Wishaw, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,131 GBP2024-03-31
Officer
2018-01-05 ~ nowIIF 52 - Director → ME
2018-01-05 ~ nowIIF 87 - Secretary → ME
Person with significant control
2018-01-05 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
21
286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)
Officer
2022-05-17 ~ dissolvedIIF 63 - Director → ME
2022-05-17 ~ dissolvedIIF 95 - Secretary → ME
Person with significant control
2022-05-17 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
22
286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)
Equity (Company account)
171,576 GBP2024-02-29
Officer
2016-02-19 ~ nowIIF 37 - Director → ME
IIF 45 - Director → ME
2016-02-19 ~ nowIIF 86 - Secretary → ME
Person with significant control
2017-02-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
23
286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)
Officer
2025-01-31 ~ nowIIF 51 - Director → ME
2025-01-31 ~ nowIIF 103 - Secretary → ME
Person with significant control
2025-01-31 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
24
286 Coltness Road, Wishaw, United KingdomDissolved Corporate (2 parents)
Officer
2018-12-21 ~ dissolvedIIF 80 - Director → ME
2018-12-21 ~ dissolvedIIF 106 - Secretary → ME
Person with significant control
2018-12-21 ~ dissolvedIIF 33 - Has significant influence or control → OE
25
286 Coltness Road, Wishaw, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
52,083 GBP2024-03-31
Officer
2006-06-29 ~ nowIIF 43 - Director → ME
2006-06-29 ~ nowIIF 89 - Secretary → ME
Person with significant control
2017-03-01 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
26
292 Derby Street, Bolton, EnglandDissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolvedIIF 58 - Director → ME
2021-02-05 ~ dissolvedIIF 98 - Secretary → ME
Person with significant control
2021-02-05 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
27
286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 64 - Director → ME
2020-12-11 ~ dissolvedIIF 99 - Secretary → ME
Person with significant control
2020-12-11 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
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
28
286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-10-23 ~ nowIIF 84 - Director → ME
2009-10-23 ~ nowIIF 90 - Secretary → ME
Person with significant control
2016-10-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
29
286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-08-31
Officer
2021-08-17 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2021-08-17 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → 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