The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Macaskill, Malcolm Ross
- British company director born in November 1959
Macaskill, Malcolm Ross
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 6 And 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, G72 7TS, Scotland
IIF 1
- British born in August 1959
Macaskill, Malcolm Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British business consultant born in August 1959
Macaskill, Malcolm Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1959
Macaskill, Malcolm Ross
Resident in United Kingdom
Registered addresses and corresponding companies24, Wellshot Drive, Cambuslang, Glasgow, G72 8BT, Scotland
IIF 8Unit 6, John Hillhouse Industrial Estate, Cambuslang, Glasgow, G72 7TS, Scotland
IIF 9Unit 7, John Hillhouse Ind Estate, 211 Cambuslang Rdd, Glasgow, G72 7TS, United Kingdom
IIF 10Unit 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, G72 7TS, United Kingdom
IIF 11 IIF 12Unit 7, John Hillhouse Industrial Estate, Cambuslang, Glasgow, Lanarkshire, G72 7TS, United Kingdom
IIF 13Units 6 And 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, --- Select ---, G72 7TS, United Kingdom
IIF 1429, Brandon Street, Hamilton, Lanarkshire, ML3 6DA, Scotland
IIF 1510-12, Main Street, Kilsyth, G65 0AQ, Scotland
IIF 1620-22, Wenlock Road, London, N1 7GU, England
IIF 17 IIF 18 IIF 19
- British director born in August 1959
Macaskill, Malcolm Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British food manufacturer born in August 1959
Macaskill, Malcolm Ross
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, 211, Cambuslang Road Cambuslang, Glasgow, G72 7TS, Scotland
IIF 22
- British none born in August 1959
Macaskill, Malcolm Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British project director born in August 1959
Macaskill, Malcolm Ross
Resident in United Kingdom
Registered addresses and corresponding companies24, Wellshot Drive, Glasgow, G72 8BT, United Kingdom
IIF 25
- British company director born in September 1960
Macaskill, Moya
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 6 And 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, G72 7TS, Scotland
IIF 26
- British company director born in August 1959
Macaskill, Malcolm
Resident in Scotland
Registered addresses and corresponding companies10-12, Main Street, Kilsyth, G65 0AQ, Scotland
IIF 27
- British born in August 1959
Mr Malcolm Macaskill
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 6 And 7 John Hillhouse Industrial Estate, 211 Cambuslang Road, 211 Cambuslang Road, Glasgow, G72 7TS, Scotland
IIF 28
- British Registered addresses and corresponding companies
Macaskill, Malcolm Ross
24, Wellshot Drive, Glasgow, South Lanarkshrie, G72 8BT, Scotland Uk
IIF 29
- British none born in August 1951
Anderson, John
Resident in United Kingdom
Registered addresses and corresponding companies89, Titwood Road, Glasgow, Lanarkshire, G41 2DD, Scotland
IIF 30
- British born in August 1959
Mr Malcolm Ross Macaskill
Resident in United Kingdom
Registered addresses and corresponding companies24, Wellshot Drive, Cambuslang, Glasgow, G72 8BT, Scotland
IIF 31 IIF 3224, Wellshot Drive, Cambuslang, Glasgow, Lanarkshire, G72 8BT, United Kingdom
IIF 3325, Sandyford Place, Sauchiehall Street, Glasgow, G3 7NG, Scotland
IIF 34Unit 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, G72 7TS, United Kingdom
IIF 35 IIF 3620-22, Wenlock Road, London, N1 7GU, England
IIF 37 IIF 38 IIF 39
- British born in December 1951
Burns, David Myles Tossnie
Resident in United Kingdom
Registered addresses and corresponding companies260, Glasgow Road, Glasgow, South Lanarkshire, G73 1UZ, United Kingdom
IIF 40
- British company director born in December 1951
Burns, David Myles Tossnie
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in December 1951
Burns, David Myles Tossnie
Resident in United Kingdom
Registered addresses and corresponding companies260, Glasgow Road, Rutherglen, Glasgow, G73 1UZ, Scotland
IIF 45
- British born in September 1960
Mr Malcolm Ross Macaskill
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 6 And 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, G72 7TS, Scotland
IIF 46
- British born in December 1951
Mr David Myles Tossnie Burns
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Macaskill, Moya Mary
Unit 6, 211 Cambuslang Road, Cambuslang, Glasgow, G72 7TS
IIF 50
- British born in August 1959
Mr Malcolm Macaskill
Resident in Scotland
Registered addresses and corresponding companies10-12, Main Street, Kilsyth, G65 0AQ, Scotland
IIF 51
- British manager born in May 1951
Anderson, John
Resident in Scotland
Registered addresses and corresponding companies23 Jutland Court, Helensburgh, Dunbartonshire, G84 8QS
IIF 52
- British company director born in August 1951
Anderson, John
Resident in Scotland
Registered addresses and corresponding companies25, Sandyford Place, Glasgow, G3 7NG, United Kingdom
IIF 53260, Glasgow Road, Rutherglen, Glasgow, G73 1UZ, Scotland
IIF 5421, Jutland Court, Helensburgh, Dunbartonshire, G84 8QS
IIF 55Birch House, Quarrywood Road, Livingston, EH54 6AX, United Kingdom
IIF 5620-22, Wenlock Road, London, N1 7GU, England
IIF 57
- British director born in August 1951
Anderson, John
Resident in Scotland
Registered addresses and corresponding companies91, Alexander Street, Airdrie, ML6 0BD
IIF 58260, Glasgow Road, Rutherglen, Glasgow, G72 1UZ, Scotland
IIF 5929, Barloch Street, Glasgow, G22 5BX, Scotland
IIF 6064, High Street, Kirkintilloch, Glasgow, G66 1PR
IIF 6189, Titwood Road, Shawlands, Glasgow, G41 2DG
IIF 6289, Titwood Road, Shawlands, Glasgow, G41 2DG, United Kingdom
IIF 63Flat 2, 29 Barloch Street, Glasgow, G22 5BX, Scotland
IIF 6421 Jutland Court, Helensburgh, Dunbartonshire, G84 8QS
IIF 65
- British manager born in August 1951
Anderson, John
Resident in Scotland
Registered addresses and corresponding companies21 Jutland Court, Helensburgh, Dunbartonshire, G84 8QS
IIF 66
- British administrator born in August 1959
Anderson, John
Resident in England
Registered addresses and corresponding companies - British railway consultant born in August 1959
Anderson, John
Resident in England
Registered addresses and corresponding companies46, Second Street, Watling Street Bungalows, Consett, DH8 6HR, England
IIF 69
- British born in November 1965
Anderson, John
Resident in England
Registered addresses and corresponding companies7a, Hazel Road, Park Street, St Albans, Hertfordshire, AL2 2AH, England
IIF 70
- British director born in November 1965
Anderson, John
Resident in England
Registered addresses and corresponding companies1, Highfield Road, Doncaster, DN1 2LA, England
IIF 71
- British driver born in November 1965
Anderson, John
Resident in England
Registered addresses and corresponding companies157, Bawtry Road, Harworth, Doncaster, South Yorkshire, DN11 8NT, England
IIF 72
- British born in January 1993
Gamble, Mitchel Stanley
Resident in Scotland
Registered addresses and corresponding companies2/1, 31, Lanark Street, Glasgow, G1 5PY, Scotland
IIF 73
- British company director born in January 1993
Gamble, Mitchel Stanley
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1993
Gamble, Mitchel Stanley
Resident in Scotland
Registered addresses and corresponding companies - British general manager born in January 1993
Gamble, Mitchel Stanley
Resident in Scotland
Registered addresses and corresponding companiesIais Level One, 211 Dumbarton Road, Glasgow, Scotland
IIF 79
- British investor born in January 1993
Gamble, Mitchel Stanley
Resident in Scotland
Registered addresses and corresponding companies55/21, Duror Street, Glasgow, G32 6XT, Scotland
IIF 80
- British born in August 1959
Mitchel Gamble
Resident in Scotland
Registered addresses and corresponding companies2/1, 31, Lanark Street, Glasgow, G1 5PY, Scotland
IIF 81
- British born in August 1959
Mr Malcolm Ross Macaskill
Resident in Scotland
Registered addresses and corresponding companiesUnit 6, 211, Cambuslang Road, Cambuslang, Glasgow, G72 7TS, Scotland
IIF 82
- British director born in August 1957
Anderson, John
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1951
Mr John Anderson
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1959
Mr John Anderson
Resident in England
Registered addresses and corresponding companies21, Sherburn Terrace, Consett, DH8 6ND
IIF 90
- British born in August 1959
Mr John Anderson
Resident in Scotland
Registered addresses and corresponding companiesStevenson & Kyles, 25 Sandyford Place, Glasgow, G3 7NG, Scotland
IIF 91
- British born in November 1965
Mr John Anderson
Resident in England
Registered addresses and corresponding companies - British born in January 1993
Mr Mitchel Stanley Gamble
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1959
Mr David Myles Tossnie Burns
Resident in Scotland
Registered addresses and corresponding companies2/3 145, Greenhead Street, 145 Greenhead Street, Glasgow, G40 1HU, Scotland
IIF 99
- British directorRegistered addresses and corresponding companies
Anderson, John
21 Jutland Court, Helensburgh, Dunbartonshire, G84 8QS
IIF 100
- British managerRegistered addresses and corresponding companies
Anderson, John
- Northern Irish .. born in August 1957
Anderson, John
Resident in Northern Ireland
Registered addresses and corresponding companies25, Campbells Lane, Portadown, Craigavon, County Armagh, BT62 4EN
IIF 103
- Registered addresses and corresponding companies
Anderson, John
- 1Unit 7 John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)14,999 GBP2019-03-31Officer2025-01-22 ~ nowIIF 13 - Director → ME
- 2260 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-08-08 ~ dissolvedIIF 59 - Director → ME
- 3260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)468,178 GBP2024-11-30Officer2013-05-01 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 489 Titwood Road, Shawlands, GlasgowDissolved Corporate (1 parent)Officer2013-02-19 ~ dissolvedIIF 62 - Director → ME
- 5260 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control2016-09-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
- 6River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (3 parents)Equity (Company account)46,891 GBP2019-06-30Officer2018-04-19 ~ nowIIF 73 - Director → ME
- 725 Busheyhill Street, Cambuslang, Glasgow, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,914 GBP2017-07-31Officer2018-04-19 ~ dissolvedIIF 77 - Director → ME
- 8Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)29,707 GBP2020-06-30Officer2018-04-19 ~ dissolvedIIF 78 - Director → ME
- 92nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer2012-03-01 ~ dissolvedIIF 60 - Director → ME
- 10DELIVITA CATERING LIMITED - 2025-10-06Permanent House, 1 Dundas Street, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)-6,566 GBP2023-12-31Officer2025-01-14 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 11
EDINBANE LTD
- nowTMM CAFE LTD - 2019-04-0324 Wellshot Drive, Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer2017-09-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 1291 Alexander Street, Airdrie, North LanarkshireDissolved Corporate (1 parent)Officer2013-04-10 ~ dissolvedIIF 64 - Director → ME
- 13WEATHERTIGHT WINDOWS AND DOORS LTD - 2017-07-25EXTENSION AND SUNLOUNGE BUILDERS LIMITED - 2014-06-19256 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)19,350 GBP2016-02-29Officer2017-06-01 ~ dissolvedIIF 45 - Director → ME
- 14C/o William Duncan 2nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer2019-01-07 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-03-23 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
- 1591 Alexander Street, AirdrieDissolved Corporate (1 parent)Officer2007-11-21 ~ dissolvedIIF 83 - Director → ME
- 16260 Glasgow Road, Glasgow, South Lanarkshire, United KingdomActive Corporate (1 parent)Officer2024-09-30 ~ nowIIF 40 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 17157 Bawtry Road, Doncaster, South YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-04-30Officer2013-04-22 ~ dissolvedIIF 71 - Director → ME2013-04-22 ~ dissolvedIIF 104 - Secretary → ME
- 18
JANDERSON TRANSPORT LTD
- nowJOHN ANDERSON RAIL CONSULTANTS LTD - 2020-10-0521 Sherburn Terrace, ConsettDissolved Corporate (2 parents)Equity (Company account)-2,459 GBP2022-03-31Officer2013-09-24 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-09-24 ~ dissolvedIIF 90 - Has significant influence or control → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1964 High Street, Kirkintilloch, GlasgowDissolved Corporate (1 parent)Officer2014-07-17 ~ dissolvedIIF 61 - Director → ME
- 20Stevenson & Kyles, 25 Sandyford Place, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)579 GBP2019-03-31Officer2016-12-01 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors as a member of a firm → OE
- 2189 1/3 Titwood Road, Shawlands, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-01-25 ~ dissolvedIIF 63 - Director → ME
- 22262 Glasgow Rd, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer2020-02-14 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
- 2391 Alexander Street, AirdrieDissolved Corporate (1 parent)Officer2009-03-02 ~ dissolvedIIF 52 - Director → ME2009-03-02 ~ dissolvedIIF 102 - Secretary → ME
- 24Unit 7 John Hillhouse Ind Estate, 211 Cambuslang Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 10 - Director → ME
- 2520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-01-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-01-09 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 2620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 27Unit 7 211 Cambulang Road, Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-21Officer2019-02-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 2825 Sandyford Place, Sauchiehall Street, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer2012-06-01 ~ dissolvedIIF 30 - Director → ME2012-06-01 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
- 29157 Bawtry Road, Harworth, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)639 GBP2024-05-31Officer2016-05-26 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-06-24 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 3091 Alexander Street, Airdrie, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2004-05-01 ~ dissolvedIIF 66 - Director → ME2004-05-01 ~ dissolvedIIF 101 - Secretary → ME
- 3191 Alexander Street, AirdrieDissolved Corporate (2 parents)Officer2009-02-18 ~ dissolvedIIF 55 - Director → ME
- 322012 SCS LTD - 2014-08-1524 Wellshot Drive, Cambuslang, Glasgow, South LanarkshireDissolved Corporate (1 parent)Officer2014-03-31 ~ dissolvedIIF 24 - Director → ME2014-03-31 ~ dissolvedIIF 29 - Secretary → ME
- 33Unit 6, 211 Cambuslang Road, Cambuslang, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)66,855 GBP2019-09-30Officer2016-09-02 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
- 34Unit 6 211 Cambuslang Road, Cambuslang, GlasgowDissolved Corporate (1 parent)Officer2010-12-17 ~ dissolvedIIF 20 - Director → ME2012-05-21 ~ dissolvedIIF 50 - Secretary → ME
- 35Units 6 And 7 John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)111,134 GBP2024-04-30Officer2024-12-31 ~ nowIIF 4 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 36Stevenson & Kyles, 25 Sandyford Place, Glasgow, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2017-03-31 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 37Unit 6, John Hillhouse Industrial Estate, Cambuslang, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2014-12-17 ~ dissolvedIIF 9 - Director → ME
- 38
WATERNISH LTD
- nowRM CAFE LTD - 2019-04-0324 Wellshot Drive, Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer2017-09-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 1Wri Associates Limited, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (1 parent)Officer2012-09-17 ~ 2013-11-07IIF 15 - Director → ME
- 2260 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-09-06 ~ 2016-09-07IIF 57 - Director → ME
- 3Unit 6 211, Cambuslang Road Cambuslang, Glasgow, ScotlandDissolved CorporateOfficer2012-05-30 ~ 2015-09-01IIF 22 - Director → ME
- 4C/o William Duncan 2nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer2018-03-23 ~ 2018-11-12IIF 42 - Director → ME
- 5Unit 1 Consett Business Park, Villa Real, Consett, County Durham, EnglandDissolved Corporate (2 parents)Officer2012-12-12 ~ 2013-03-13IIF 67 - Director → ME
- 691 Alexander Street, AirdrieDissolved Corporate (1 parent)Officer2009-04-01 ~ 2008-11-30IIF 84 - Director → ME2008-11-30 ~ 2009-04-01IIF 85 - Director → ME
- 7INATCT PROPERTY MANAGEMENT LTD - 2020-12-04INTACT PROPERTY MANAGMENT LTD - 2020-11-1055/21 Duror Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-5,004 GBP2024-06-30Officer2020-06-23 ~ 2024-05-29IIF 80 - Director → MEPerson with significant control2020-06-23 ~ 2024-05-29IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 8ALPHA CATERING HOLDINGS LTD - 2019-01-1121/21 55 Duror Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)145,856 GBP2024-09-30Officer2018-10-01 ~ 2024-05-29IIF 75 - Director → MEPerson with significant control2018-10-01 ~ 2024-05-29IIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 917 Millreagh Drive, Dundonald, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)31,739 GBP2024-12-31Officer2008-12-13 ~ 2018-11-24IIF 103 - Director → ME
- 10Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)13,528 GBP2024-08-31Officer2020-08-24 ~ 2024-05-20IIF 79 - Director → MEPerson with significant control2020-08-24 ~ 2024-05-20IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Unit 1 Derwentside Business Centre, Consett Business Park, Consett, DurhamDissolved Corporate (1 parent)Officer2011-09-14 ~ 2013-03-13IIF 68 - Director → ME
- 12Stevenson & Kyles, 25 Sandyford Place, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)579 GBP2019-03-31Officer2016-11-02 ~ 2016-12-01IIF 27 - Director → ME
- 13Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)9,390 GBP2024-09-30Officer2017-09-13 ~ 2018-01-11IIF 5 - Director → ME2018-01-11 ~ 2024-05-20IIF 74 - Director → MEPerson with significant control2017-09-13 ~ 2018-01-11IIF 81 - Ownership of shares – 75% or more → OE2018-01-11 ~ 2024-05-20IIF 97 - Has significant influence or control → OE
- 14
PROACTIVE ENERGY LIMITED
- nowHMS (762) LIMITED - 2008-12-112nd Floor, 22-24 Blythswood Square, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-2,408,146 GBP2024-03-31Officer2014-09-20 ~ 2017-03-06IIF 23 - Director → ME - 15RESOLUTION CRISIS MANAGEMENT LTD - 2021-07-29R&T PROPERTY MAINTENANCE LTD - 2021-05-1125 Busheyhill Street, Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer2021-05-10 ~ 2021-05-19IIF 12 - Director → MEPerson with significant control2021-05-10 ~ 2021-07-29IIF 36 - Ownership of shares – 75% or more → OE
- 1655/21 Duror Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)4,435 GBP2024-04-30Officer2021-04-06 ~ 2024-05-19IIF 76 - Director → MEPerson with significant control2021-04-06 ~ 2024-05-29IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OE
- 17260 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (1 parent)Cash at bank and in hand (Company account)1 GBP2018-09-30Officer2016-09-06 ~ 2016-09-07IIF 54 - Director → MEPerson with significant control2016-09-06 ~ 2020-08-10IIF 86 - Ownership of shares – 75% or more → OE
- 18Units 6 And 7 John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)111,134 GBP2024-04-30Officer2023-11-01 ~ 2024-12-31IIF 14 - Director → ME2020-06-01 ~ 2022-05-06IIF 1 - Director → ME2019-04-02 ~ 2024-12-31IIF 26 - Director → MEPerson with significant control2019-04-02 ~ 2025-05-22IIF 46 - Ownership of shares – 75% or more → OE
- 19Stevenson & Kyles, 25 Sandyford Place, Glasgow, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2015-07-15 ~ 2017-03-31IIF 25 - Director → ME
- 203 Albyn Drive, Muirieston, Livingston, ScotlandActive Corporate (1 parent)Officer2023-10-04 ~ 2024-05-24IIF 11 - Director → MEPerson with significant control2023-10-04 ~ 2024-05-28IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 21O, 17b Glasgow Road, Bathgate, ScotlandActive Corporate (1 parent)Equity (Company account)114,570 GBP2024-08-30Officer2016-11-01 ~ 2017-12-15IIF 8 - Director → ME2015-09-25 ~ 2016-11-02IIF 58 - Director → ME2008-06-12 ~ 2015-09-24IIF 65 - Director → ME2008-06-12 ~ 2015-09-24IIF 100 - Secretary → MEPerson with significant control2016-11-01 ~ 2017-12-15IIF 34 - Ownership of shares – 75% or more → OE
- 2229 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (1 parent)Officer2012-11-08 ~ 2014-12-01IIF 21 - Director → ME
- 23Suite B 250 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-08-26 ~ 2016-08-29IIF 16 - Director → ME2016-08-26 ~ 2018-07-10IIF 56 - Director → MEPerson with significant control2016-08-26 ~ 2017-03-31IIF 51 - Ownership of shares – 75% or more → OE2018-01-24 ~ 2018-08-01IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
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