1
PARLIAMENT HOUSE HOTEL LIMITED - 2006-10-18
AHL HOLDINGS LIMITED - 2001-09-12
MACROCOM (406) LIMITED - 1997-08-27
Parliament House Hotel, 15 Calton Hill, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
905,938 GBP2024-03-31
Officer
1997-04-10 ~ 1997-06-24IIF 75 - director → ME
1997-04-10 ~ 1997-06-24IIF 90 - secretary → ME
2
MACROCOM (541) LIMITED - 1999-03-23
5/9 Brisbane Street, Greenock, RenfrewshireCorporate (3 parents)
Officer
1999-02-04 ~ 1999-03-31IIF 68 - director → ME
3
MACROCOM (542) LIMITED - 1999-03-23
5/9 Brisbane Street, Greenock, RenfrewshireCorporate (1 parent, 8 offsprings)
Officer
1999-02-04 ~ 1999-03-31IIF 71 - director → ME
4
MACROCOM (512) LIMITED - 1999-01-27
15-17 Main Street, Davidsons Mains, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
4,045,824 GBP2023-09-30
Officer
1998-09-16 ~ 1998-10-12IIF 78 - director → ME
1998-09-16 ~ 1998-10-26IIF 84 - secretary → ME
5
SCOTTISH NUCLEAR INTERNATIONAL LIMITED - 1998-03-31
MACROCOM (279) LIMITED - 1994-08-19
Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved corporate (3 parents)
Officer
1994-07-29 ~ 1994-08-09IIF 65 - director → ME
1994-07-29 ~ 1994-08-09IIF 87 - secretary → ME
6
KERSCO (KS) LIMITED - 2014-02-07
4 Station Road, Milngavie, GlasgowDissolved corporate (1 parent)
Officer
2012-10-31 ~ 2014-02-07IIF 42 - director → ME
7
CLYDE BERGEMANN MATERIALS HANDLING LIMITED - 2020-03-19
CLYDE MATERIALS HANDLING LIMITED - 2001-03-07
CLYDE PNEUMATIC CONVEYING LIMITED - 1999-07-16
MACROCOM (271) LIMITED - 1994-07-12
CLYDE PNEUMATIC CONVEYING LIMITED - 1994-05-23
MAKESTAND LIMITED - 1994-04-22
. Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, EnglandCorporate (8 parents)
Officer
1994-04-19 ~ 1994-04-22IIF 76 - director → ME
1994-04-19 ~ 1994-04-22IIF 86 - secretary → ME
8
CLYDE BLOWERS PENSION (TRUSTEES) LIMITED - 2011-05-26
MACROCOM (271) LIMITED - 1995-04-12
CLYDE PNEUMATIC CONVEYING LIMITED - 1994-07-12
MACROCOM (271) LIMITED - 1994-05-23
Qlar (schenck Process Uk Limited) Unit D3 Bryans Close, Harworth, Harworth, EnglandCorporate (2 parents)
Officer
1994-05-12 ~ 1994-05-18IIF 63 - director → ME
1994-05-12 ~ 1994-05-18IIF 83 - secretary → ME
9
SILVER SERVICE CATERING LIMITED - 2001-10-02
MACROCOM (405) LIMITED - 1997-05-08
30 Bank Street, Kilmarnock, AyrshireDissolved corporate (2 parents)
Officer
1997-04-10 ~ 1997-04-10IIF 67 - director → ME
1997-04-10 ~ 1997-04-10IIF 89 - secretary → ME
10
DEVRO NEW HOLDINGS LIMITED - 2023-01-24
MACROCOM (502) LIMITED - 1998-11-25
Moodiesburn, Chryston, Glasgow, LanarkshireCorporate (5 parents)
Officer
1998-07-15 ~ 1998-11-17IIF 60 - nominee-director → ME
1998-07-15 ~ 1998-11-17IIF 79 - nominee-secretary → ME
11
74 Black Street, GlasgowDissolved corporate (2 parents)
Officer
1994-08-08 ~ 1995-03-06IIF 77 - director → ME
1994-08-08 ~ 1995-03-06IIF 88 - secretary → ME
12
7-11 Melville Street, Edinburgh, MidlothianDissolved corporate (2 parents)
Officer
2006-01-31 ~ 2009-05-13IIF 49 - llp-designated-member → ME
2005-01-27 ~ 2005-03-11IIF 51 - llp-designated-member → ME
13
MACROCOM (535) LIMITED - 1999-07-06
Atria One 144 Morrison Street, EdinburghDissolved corporate (3 parents)
Officer
1999-02-04 ~ 1999-02-09IIF 72 - director → ME
14
MACROCOM (526) LIMITED - 1999-02-03
17 Robert Drive, GlasgowDissolved corporate (2 parents)
Officer
1998-11-27 ~ 1999-01-26IIF 70 - director → ME
1998-11-27 ~ 1999-01-26IIF 85 - secretary → ME
15
MACROCOM (538) LIMITED - 1999-03-22
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, LinwoodCorporate (4 parents)
Officer
1999-02-04 ~ 1999-03-01IIF 66 - director → ME
16
St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2015-12-01 ~ 2016-02-26IIF 29 - director → ME
17
MACROCOM (486) LIMITED - 1999-01-15
4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (2 parents)
Officer
1998-05-21 ~ 1998-12-18IIF 64 - director → ME
1998-05-21 ~ 1998-12-18IIF 91 - secretary → ME
18
RAMAGE DISTRIBUTION LIMITED - 2007-03-06
RAMAGE BROTHERS LTD - 2000-04-03
RAMAGE BROTHERS (HAULAGE CONTRACTORS) LIMITED - 1988-02-26
13 Freskyn Place, East Mains Industrial Estate, Broxburn, West LothianDissolved corporate (2 parents)
Officer
2000-07-22 ~ 2007-05-15IIF 31 - director → ME
1998-07-03 ~ 1998-07-03IIF 81 - secretary → ME
19
OUR HUB LIMITED - 2022-12-28
INSHMUIR LIMITED - 2022-06-16
272 272 Bath Street, Glasgow, ScotlandDissolved corporate
Equity (Company account)
-145 GBP2023-03-31
Officer
2021-06-30 ~ 2022-07-31IIF 27 - director → ME
20
C/o Baldwins Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomCorporate (1 parent)
Profit/Loss (Company account)
41,056 GBP2017-07-01 ~ 2018-06-30
Officer
2014-01-17 ~ 2015-01-16IIF 25 - director → ME
21
Pitreavie Business Park, Queensferry Road, Dunfermline, FifeDissolved corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2018-04-30
Officer
2014-10-17 ~ 2016-01-08IIF 2 - director → ME
22
53 Fairlie, East Kilbride, GlasgowDissolved corporate (2 parents)
Officer
2011-04-19 ~ 2011-04-21IIF 46 - llp-designated-member → ME
23
Pitreavie Business Park, Queensferry Road, DunfermlineDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
2,500,001 GBP2018-04-30
Officer
2014-10-15 ~ 2016-01-08IIF 3 - director → ME
24
KERSCO (WGST) LIMITED - 2013-05-02
4 Station Road, Milngavie, Glasgow, ScotlandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2013-01-23 ~ 2017-08-01IIF 20 - director → ME
25
KERSLAND NOMINEES LIMITED - 2011-07-01
4 Station Road, Milngavie, GlasgowCorporate (4 parents, 8 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-11-18 ~ 2017-08-01IIF 32 - director → ME
26
KERSLANDS (NS) LIMITED - 2013-05-01
4 Station Road, Milngavie, Glasgow, ScotlandCorporate (4 parents, 3 offsprings)
Equity (Company account)
143,387 GBP2024-03-31
Officer
2013-01-31 ~ 2017-08-16IIF 36 - director → ME
Person with significant control
2016-04-06 ~ 2017-08-01IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
27
KERSLAND TRUSTEES LIMITED - 2011-07-01
KERSLAND EXECUTORS LIMITED - 2009-07-06
4 Station Road, Milngavie, GlasgowCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-10-31 ~ 2017-08-01IIF 33 - director → ME
28
MACROCOM (504) LIMITED - 1998-08-26
141 Bothwell Street, GlasgowDissolved corporate (3 parents)
Officer
1998-08-10 ~ 1998-08-12IIF 59 - nominee-director → ME
1998-08-10 ~ 1998-08-12IIF 80 - nominee-secretary → ME
29
MACROCOM (476) LIMITED - 1998-05-15
14 City Quay, Camperdown Street, DundeeDissolved corporate (3 parents, 1 offspring)
Officer
1998-06-01 ~ 2006-05-24IIF 82 - secretary → ME
30
KERSLANDS SOLICITORS LLP - 2013-05-01
KERSLAND SOLICITORS LLP - 2011-05-10
The Exchange, 307 West George Street, GlasgowDissolved corporate (2 parents)
Officer
2019-01-31 ~ 2021-01-15IIF 56 - llp-designated-member → ME
2008-08-13 ~ 2017-11-01IIF 48 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2017-11-01IIF 97 - Right to surplus assets - 75% or more → OE
31
LOCALISED MEDIA LIMITED - 2015-02-23
The Exchange, 307 West George Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2015-02-16 ~ 2015-03-27IIF 18 - director → ME
32
THOMAS JOHNSTONE (HOLDINGS) LIMITED - 2017-10-26
MACROCOM (506) LIMITED - 1999-01-05
Cartside Avenue, Inchinnan Business Park, Inchinnan, RenfrewshireCorporate (5 parents)
Equity (Company account)
1,113,823 GBP2023-12-31
Officer
1998-08-10 ~ 1999-01-29IIF 61 - nominee-director → ME
1998-08-10 ~ 1999-01-29IIF 93 - nominee-secretary → ME
33
22 Windsor Gardens, Queensview, AuchteraderCorporate (2 parents, 1 offspring)
Equity (Company account)
-5,544 GBP2024-08-31
Officer
1994-08-16 ~ 1994-08-26IIF 73 - director → ME
1994-08-16 ~ 1994-08-26IIF 94 - secretary → ME
34
C/o Soil Mechanics, Bathgate Road, Armadale, West LothianDissolved corporate (2 parents)
Officer
1999-02-04 ~ 1999-03-08IIF 69 - director → ME
35
KERSCO (11) LIMITED - 2014-02-07
3rd Floor, Turnberry House, 175 West George Street, GlasgowDissolved corporate (1 parent)
Officer
2011-07-26 ~ 2015-03-27IIF 43 - director → ME
36
STAFFORD AND CLARK (HR) LIMITED - 2014-02-14
The Exchange, 307 West George Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2013-10-03 ~ 2015-03-27IIF 19 - director → ME
37
25 Church Road, Giffnock, Glasgow, LanarkshireCorporate (3 parents)
Equity (Company account)
48,917 GBP2023-03-31
Officer
1997-11-17 ~ 1998-03-12IIF 58 - nominee-director → ME
1997-11-17 ~ 1998-03-12IIF 92 - nominee-secretary → ME
38
2 Stewart Street, Milngavie, GlasgowCorporate (7 parents)
Equity (Company account)
70,377 GBP2023-04-30
Officer
2014-05-27 ~ 2016-08-17IIF 4 - director → ME
39
The Savoy House, 3rd Floor (centre), 140 Sauchiehall Street, Glasgow, ScotlandCorporate (9 parents)
Officer
1996-04-24 ~ 1996-07-22IIF 74 - director → ME
40
144 St. Vincent Street, GlasgowDissolved corporate (1 parent)
Officer
2011-06-24 ~ 2014-03-01IIF 39 - director → ME
41
OUR BUZZ LIMITED - 2015-05-19
The Exchange, 307 West George Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2014-09-16 ~ 2015-03-27IIF 23 - director → ME
42
Lower Ground, 176 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2012-03-22 ~ 2012-03-22IIF 40 - director → ME
43
Lower Ground, No 176 Bath Street, GlasgowDissolved corporate (1 parent)
Officer
2012-02-02 ~ 2012-02-02IIF 38 - director → ME
44
REGENESIS CONSULTING LLP - 2012-10-01
Third Floor, 2 Semple Street, Edinburgh, City Of EdinburghDissolved corporate (2 parents)
Officer
2008-03-10 ~ 2012-10-29IIF 47 - llp-designated-member → ME
45
KERSCO (10) LIMITED - 2014-02-04
247 West George Street, GlasgowDissolved corporate (1 parent, 1 offspring)
Officer
2011-07-26 ~ 2014-02-04IIF 28 - director → ME
46
RAMAGE GROUP LIMITED - 2007-03-06
Kpmg Llp, 1 The Embankment Neville Street, LeedsDissolved corporate (4 parents)
Officer
2006-08-10 ~ 2008-04-09IIF 30 - director → ME
47
SC REPARATION LIMITED - 2014-03-26
The Exchange, 307 West George Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2012-03-27 ~ 2015-04-02IIF 13 - director → ME
48
KERSLANDS (S) LIMITED - 2013-05-02
The Exchange, 307 West George Street, GlasgowDissolved corporate (1 parent)
Officer
2013-01-30 ~ 2015-03-27IIF 44 - director → ME
49
LANARKSHIRE DEVELOPMENT AGENCY - 2000-04-03
LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
Floor 4, Atrium Court 50 Waterloo Street, GlasgowCorporate (4 parents)
Officer
2007-02-14 ~ 2008-03-12IIF 1 - director → ME
50
KERSCO (WGS) LIMITED - 2014-11-21
12 Stafford Street, Edinburgh, ScotlandDissolved corporate
Officer
2014-09-12 ~ 2014-10-01IIF 45 - director → ME
2013-01-23 ~ 2014-02-14IIF 6 - director → ME
51
Robson Forth Ltd, 3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, FifeDissolved corporate (1 parent)
Officer
2013-11-29 ~ 2014-12-18IIF 15 - director → ME
52
4 Station Road, Milngavie, Glasgow, East DunbartonshireDissolved corporate (2 parents)
Officer
2011-10-18 ~ 2017-08-01IIF 54 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2017-08-01IIF 96 - Ownership of voting rights - 75% or more → OE
53
Capella Building (tenth Floor), 60 York Street, GlasgowCorporate (3 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
1997-03-06 ~ 2008-02-20IIF 34 - director → ME
54
Capella Building (tenth Floor), 60 York Street, GlasgowCorporate (5 parents, 1 offspring)
Equity (Company account)
12 GBP2023-12-31
Officer
1995-05-01 ~ 2007-05-10IIF 35 - director → ME
55
Whitehall House, 33 Yeaman Shore, DundeeCorporate (76 parents, 315 offsprings)
Profit/Loss (Company account)
9,183,090 GBP2022-06-01 ~ 2023-05-31
Officer
2008-06-01 ~ 2008-09-30IIF 52 - llp-designated-member → ME
56
KERSCO (C) LIMITED - 2014-05-13
SANDC (EA) LIMITED - 2014-03-26
KERSCO (C) LIMITED - 2014-03-18
Suite 7/4 The Pinnacle, 160 Bothwell Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2014-05-12 ~ 2014-07-02IIF 21 - director → ME
57
MACROCOM (503) LIMITED - 1998-10-27
1 Exchange Crescent, Conference Square, EdinburghDissolved corporate (4 parents)
Officer
1998-08-10 ~ 1998-10-30IIF 62 - director → ME