1
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ 2018-06-06
IIF 60 - Director → ME
2
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2022-07-28 ~ now
IIF 45 - Director → ME
3
8482 MANAGEMENT SERVICES LTD
- now SC7396438482 MANAGEMENT SERRVICES LTD
- 2022-07-29
SC739643 C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2022-07-28 ~ now
IIF 44 - Director → ME
4
8669 MAC LTD - now
TONY MACARONI LTD - 2020-03-04
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2016-11-03 ~ 2017-11-03
IIF 54 - Director → ME
Person with significant control
2016-11-03 ~ 2017-11-03
IIF 11 - Ownership of shares – 75% or more → OE
5
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2020-12-04 ~ 2022-03-14
IIF 53 - Director → ME
6
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2016-11-02 ~ 2019-01-14
IIF 52 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
7
AERONAUTICA MILITARE UK LIMITED
SC682148 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-26 ~ 2022-03-14
IIF 50 - Director → ME
Person with significant control
2020-11-26 ~ 2022-03-14
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
8
CATCH AND HOOK LTD
- 2020-03-03
SC635811 C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2019-07-11 ~ now
IIF 31 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
Canal House, 2 Speirs Wharf, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-03 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
10
8 New Way, Rutherglen, Glasgow, Scotland
Active Corporate (5 parents)
Person with significant control
2017-01-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
CEDERGLEN LTD - now
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-01-09 ~ 2018-09-18
IIF 51 - Director → ME
12
44 Civic Square, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
C/o 10th Floor, 133 Finnieston Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ 2018-06-06
IIF 61 - Director → ME
14
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-01-03 ~ 2024-07-31
IIF 33 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ 2018-06-06
IIF 63 - Director → ME
17
T B Dunn & Co, 308 Albert Drive, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-07-02 ~ 2022-01-24
IIF 46 - Director → ME
Person with significant control
2021-07-02 ~ 2022-01-24
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
18
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (1 parent)
Officer
2019-06-04 ~ now
IIF 29 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
19
The Esplanade, Greenock Road, Largs, Ayrshire
Active Corporate (7 parents)
Officer
2003-09-11 ~ 2015-02-09
IIF 69 - Director → ME
20
WE RECYCLE REL LTD.
- 2003-07-04
SC240595 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2002-12-04 ~ dissolved
IIF 67 - Director → ME
21
32 Common Green, Strathaven, Scotland
Active Corporate (1 parent)
Officer
2019-03-28 ~ now
IIF 38 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
22
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ 2018-06-06
IIF 56 - Director → ME
23
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (3 parents, 4 offsprings)
Officer
2017-09-01 ~ 2018-07-20
IIF 64 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
24
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (3 parents)
Officer
2017-09-01 ~ 2018-07-21
IIF 35 - Director → ME
25
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2018-07-21
IIF 55 - Director → ME
26
C/o French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2018-07-21
IIF 59 - Director → ME
27
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (3 parents)
Officer
2017-09-01 ~ 2018-10-01
IIF 36 - Director → ME
28
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2020-05-04 ~ now
IIF 42 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
29
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2020-05-04 ~ now
IIF 40 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
30
NOL REALISATIONS 2018 LIMITED - now
NARDINI'S OF LARGS LIMITED
- 2019-01-09
SC248125 C/o French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-09-11 ~ 2015-02-09
IIF 70 - Director → ME
31
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-01-03 ~ 2024-07-31
IIF 30 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 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
32
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ 2018-06-06
IIF 57 - Director → ME
33
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-01-03 ~ 2024-07-31
IIF 32 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
6b Hunter Street, The Village, East Kilbride, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-27 ~ dissolved
IIF 66 - Director → ME
35
90 Mitchell Street, 6th Floor Gordon Chambers, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 72 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
36
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2019-06-04 ~ now
IIF 27 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
37
T B Dunn & Co, 308 Albert Drive, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-07-02 ~ 2022-01-24
IIF 48 - Director → ME
Person with significant control
2021-07-02 ~ 2022-01-24
IIF 8 - Right to appoint or remove directors → OE
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
38
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2019-05-30 ~ now
IIF 34 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
39
352 Brandon Street, Motherwell, Motherwell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-03 ~ dissolved
IIF 68 - Director → ME
40
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-01-03 ~ 2024-07-31
IIF 28 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
41
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2020-05-04 ~ now
IIF 41 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
42
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (1 parent)
Officer
2020-05-04 ~ now
IIF 37 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
43
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2020-05-04 ~ now
IIF 39 - Director → ME
Person with significant control
2020-05-04 ~ 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
44
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2022-07-28 ~ now
IIF 43 - Director → ME
45
VIITA SERVICES LIMITED - now
Z BAR 1281 LIMITED
- 2019-09-04
SC633818 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2019-06-19 ~ 2019-08-21
IIF 49 - Director → ME
Person with significant control
2019-06-19 ~ 2019-08-21
IIF 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
46
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (7 parents, 10 offsprings)
Officer
2003-10-27 ~ 2023-12-13
IIF 73 - Director → ME
47
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ 2018-06-06
IIF 58 - Director → ME
48
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ 2018-06-06
IIF 65 - Director → ME