1
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
2
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Has significant influence or control → OE
3
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2017-11-03 ~ now
IIF 18 - Director → ME
Person with significant control
2017-11-04 ~ now
IIF 119 - Has significant influence or control → OE
4
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2019-01-14 ~ dissolved
IIF 35 - Director → ME
5
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2017-07-21 ~ now
IIF 3 - Director → ME
6
ARTISAN ICECREAM (SCOTLAND) LTD
SC417591 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-02-22 ~ dissolved
IIF 90 - Director → ME
7
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2020-01-30 ~ now
IIF 46 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → 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
2020-01-01 ~ now
IIF 47 - Director → ME
9
BDR 13 LTD
SC741744 11913258, 13572657, 13978078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2022-08-18 ~ now
IIF 42 - Director → ME
10
C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2020-11-24 ~ now
IIF 40 - Director → ME
11
C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2020-11-24 ~ now
IIF 41 - Director → ME
12
Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-11-24 ~ now
IIF 44 - Director → ME
13
Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-11-24 ~ now
IIF 37 - Director → ME
14
6b Hunter Street, East Kilbride, Glasgow
Active Corporate (3 parents)
Officer
2008-02-19 ~ 2011-11-01
IIF 95 - Director → ME
15
C/o Henderson Loggie, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ 2011-11-07
IIF 83 - Director → ME
16
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2017-12-19 ~ dissolved
IIF 27 - Director → ME
17
90 Mitchell Street, Glasgow, Strathclyde, Scotland
Dissolved Corporate (3 parents)
Officer
2010-09-08 ~ dissolved
IIF 84 - Director → ME
18
Henderson Loggie, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-24 ~ dissolved
IIF 94 - Director → ME
19
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-11-11 ~ dissolved
IIF 52 - Director → ME
20
The Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-02-09 ~ dissolved
IIF 71 - Director → ME
21
C/o 10th Floor, 133 Finnieston Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
22
Fernbrae Avenue, Fernhill, Rutherglen, Lanarkshire
Active Corporate (36 parents)
Officer
2014-06-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 136 - Has significant influence or control → OE
23
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
24
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2020-01-31 ~ now
IIF 45 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
25
13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (3 parents)
Officer
2017-11-10 ~ now
IIF 57 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Esplanade, Greenock Road, Largs, Ayrshire
Active Corporate (7 parents)
Officer
2003-04-09 ~ 2003-09-11
IIF 81 - Director → ME
2015-02-09 ~ 2025-08-07
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-14
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
27
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2019-10-24 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
28
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2019-10-24 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
29
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2019-10-24 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
30
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-09-23 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
31
Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-07-23 ~ dissolved
IIF 62 - Director → ME
32
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2015-03-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
33
C/o Henderson Loggie, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2010-03-26 ~ dissolved
IIF 92 - Director → ME
34
Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Has significant influence or control → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
35
Suite 1/2 21 Glasgow Road, Baillieston, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-04-05 ~ dissolved
IIF 72 - Director → ME
36
Canal House, 2 Speirs Wharf, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-04-05 ~ dissolved
IIF 73 - Director → ME
37
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2015-03-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Right to appoint or remove directors → OE
38
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 39 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
39
Canal House 2 Speirs Wharf, Port Dundas, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-08-14 ~ dissolved
IIF 63 - Director → ME
40
The Canal House, 2 Speirs Wharf, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-02-18 ~ dissolved
IIF 70 - Director → ME
41
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
42
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (3 parents, 4 offsprings)
Officer
2017-07-20 ~ 2017-09-01
IIF 24 - Director → ME
2018-07-20 ~ now
IIF 7 - Director → ME
43
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (3 parents)
Officer
2017-07-21 ~ 2017-09-01
IIF 34 - Director → ME
2018-07-21 ~ dissolved
IIF 6 - Director → ME
44
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2017-07-21 ~ 2017-09-01
IIF 32 - Director → ME
2018-07-21 ~ dissolved
IIF 13 - Director → ME
45
C/o French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2018-07-21 ~ dissolved
IIF 14 - Director → ME
2017-07-21 ~ 2017-09-01
IIF 23 - Director → ME
46
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (3 parents)
Officer
2018-10-01 ~ dissolved
IIF 17 - Director → ME
2017-07-21 ~ 2017-09-01
IIF 29 - Director → ME
47
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2014-12-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
48
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-01-27 ~ dissolved
IIF 58 - Director → ME
49
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2018-06-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
50
Canal House 2 Speirs Wharf, Port Dundas, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-09-09 ~ dissolved
IIF 65 - Director → ME
51
NOL REALISATIONS 2018 LIMITED
- now SC248125NARDINI'S OF LARGS LIMITED
- 2019-01-09
SC248125 C/o French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-04-22 ~ 2003-09-11
IIF 80 - Director → ME
2015-02-09 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
52
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-02-21 ~ dissolved
IIF 66 - Director → ME
53
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
54
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (3 parents)
Officer
2009-12-22 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
55
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2019-11-07 ~ now
IIF 43 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
56
HOUSE WINE 1281 LIMITED
- 2021-03-17
SC653156 44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2020-01-31 ~ now
IIF 48 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
57
DOPPIO MALTO GROUP (UK) LTD
- 2024-09-30
SC679877 Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-04 ~ now
IIF 51 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
58
SAN AGOSTINO PROPERTIES LTD
- now SC680908 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents, 4 offsprings)
Officer
2020-11-13 ~ now
IIF 53 - Director → ME
59
352 Brandon Street, Motherwell, Motherwell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-04 ~ 2010-12-03
IIF 93 - Director → ME
60
Canal House, 2 Speirs Wharf, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-02-05 ~ 2014-04-22
IIF 61 - Director → ME
61
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-08-29 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Has significant influence or control → OE
62
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-01-28 ~ dissolved
IIF 89 - Director → ME
63
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-12-15 ~ dissolved
IIF 87 - Director → ME
64
T M RESTAURANTS MERCHANT CITY LTD
SC398882 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ dissolved
IIF 86 - Director → ME
65
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2015-01-23 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
66
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2015-01-26 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
67
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-01-27 ~ dissolved
IIF 60 - Director → ME
68
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2018-06-06 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 97 - Has significant influence or control → OE
69
Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ 2013-07-02
IIF 69 - Director → ME
70
Gordon Chambers, Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-07-23 ~ dissolved
IIF 68 - Director → ME
71
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-12-17 ~ dissolved
IIF 76 - Director → ME
72
Henderson Loggie, Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-01-18 ~ dissolved
IIF 75 - Director → ME
73
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-01 ~ dissolved
IIF 88 - Director → ME
74
TM RESTAURANTS MOTHERWELL LIMITED
SC392005 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-01-21 ~ dissolved
IIF 91 - Director → ME
75
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-08-14 ~ dissolved
IIF 59 - Director → ME
76
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-01 ~ dissolved
IIF 85 - Director → ME
77
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 38 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
78
TONY MACARONI GROUP LIMITED
- now SC470910CHIARA PROPERTIES LTD
- 2015-09-28
SC470910 Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (4 parents)
Officer
2014-02-25 ~ now
IIF 11 - Director → ME
79
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2020-03-05 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
80
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2018-08-21 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
81
VIG MANAGEMENT SERVICES LIMITED
SC652866 C/o Quantuma Advisory Ltd, Third Floor, Turnberry House 175 West Regent Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2020-01-28 ~ now
IIF 36 - Director → ME
82
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
2019-08-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-08-21 ~ dissolved
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
83
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (7 parents, 10 offsprings)
Officer
2009-06-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
84
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2017-07-21 ~ now
IIF 10 - Director → ME
85
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2018-03-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
86
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
87
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
88
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 49 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
89
44 Civic Square, Motherwell, Scotland
Active Corporate (2 parents)
Person with significant control
2024-04-21 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
44 Civic Square, Motherwell, Scotland
Active Corporate (2 parents)
Person with significant control
2024-04-21 ~ now
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE