1
Dwf Llp, 110 Queen Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2008-05-28 ~ 2016-04-01
IIF 2 - Director → ME
2
BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED - 2017-04-12
P & W TRUSTEES (ABERDEEN) LIMITED - 2012-11-30
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (159 parents, 15 offsprings)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-04-29 ~ 2024-06-28
IIF 1 - Director → ME
3
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2016-04-11 ~ 2024-06-28
IIF 8 - LLP Member → ME
4
DWF DIRECTORS (SCOTLAND) LIMITED
- now SC140057DALGLEN DIRECTORS LIMITED
- 2013-02-18
SC140057EPISTOLEUS LIMITED - 1994-05-24
C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (22 parents, 280 offsprings)
Equity (Company account)
2 GBP2019-03-31
Officer
2007-10-22 ~ 2016-04-05
IIF 7 - Director → ME
5
1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (813 parents, 61 offsprings)
Officer
2012-07-01 ~ 2016-04-08
IIF 4 - LLP Member → ME
6
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED
- now SC140054DALGLEN SECRETARIES LIMITED
- 2013-02-15
SC140054BOULEUTES LIMITED - 1994-05-24
C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (22 parents, 323 offsprings)
Equity (Company account)
2 GBP2019-03-31
Officer
2007-10-22 ~ 2016-04-05
IIF 6 - Director → ME
7
Stirling Road, Larbert
Active Corporate (76 parents)
Profit/Loss (Company account)
32,855 GBP2023-04-01 ~ 2024-03-31
Officer
1995-05-08 ~ 2003-04-25
IIF 5 - Director → ME
8
KINGDRYMIX LTD. - now
KINGSTONE & MORTARS LIMITED
- 2005-11-17
SC222731 191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2001-08-31 ~ 2003-09-08
IIF 11 - Secretary → ME
9
Molineux House, Russell Gardens, Wickford, Essex
Liquidation Corporate (11 parents)
Officer
2005-05-06 ~ 2005-05-16
IIF 20 - Secretary → ME
10
MITRE PENSIONS LIMITED - 2002-08-02
MITRESHELF 116 LIMITED - 1991-12-30
C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (17 parents, 3 offsprings)
Officer
2009-03-31 ~ 2016-04-01
IIF 19 - Secretary → ME
11
C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (53 parents, 9 offsprings)
Officer
2007-05-25 ~ now
IIF 3 - LLP Member → ME
12
MOVING (SCOTLAND) LIMITED
- now SC216386KILMACOLM COFFEE COMPANY LTD.
- 2001-12-21
SC216386 C/o Grant Brown Lindsay, 180 West Regent Street, Glasgow, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2001-03-05 ~ 2004-06-21
IIF 16 - Secretary → ME
13
S.WERNICK & SONS (HOLDINGS) LIMITED
00710682 Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (14 parents, 10 offsprings)
Equity (Company account)
54,000 GBP2024-12-31
Officer
2005-05-06 ~ 2005-05-16
IIF 22 - Secretary → ME
14
SCOTTISH TANNING INDUSTRIES LIMITED - 2005-07-01
Locher House, Kilbarchan Road, Bridge Of Weir, Renfrewshire
Active Corporate (30 parents, 9 offsprings)
Officer
2009-06-30 ~ 2025-06-30
IIF 18 - Secretary → ME
15
Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (9 parents)
Equity (Company account)
60,600 GBP2024-12-31
Officer
2005-05-06 ~ 2005-05-16
IIF 21 - Secretary → ME
16
SLG EBT TRUSTEE COMPANY LIMITED
SC332911 Locher House, Kilbarchan Road, Bridge Of Weir, Renfrewshire
Active Corporate (14 parents)
Officer
2009-06-30 ~ 2025-06-30
IIF 9 - Secretary → ME
17
WERNICK BUILDINGS LIMITED
- now 00414489S.WERNICK & SONS LIMITED - 2003-03-19
Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (21 parents)
Equity (Company account)
20,000 GBP2024-12-31
Officer
2005-05-06 ~ 2005-05-16
IIF 15 - Secretary → ME
18
WERNICK CONSTRUCTION LIMITED - now
S WERNICK & SONS (CONSTRUCTION) LIMITED
- 2007-07-17
00930230 Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (15 parents)
Equity (Company account)
11,000 GBP2024-12-31
Officer
2005-05-06 ~ 2005-05-16
IIF 13 - Secretary → ME
19
WERNICK EVENT HIRE LIMITED - now
ACCOMMODATION HIRE LIMITED
- 2005-10-07
04005170COX ACCOMMODATION LIMITED - 2000-08-18
Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (16 parents)
Equity (Company account)
7,000 GBP2024-12-31
Officer
2005-05-06 ~ 2005-05-16
IIF 14 - Secretary → ME
20
WERNICK GROUP (HOLDINGS) LIMITED
- now 03671447LAW 1028 LIMITED - 1999-05-21
Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2005-05-06 ~ 2005-05-16
IIF 12 - Secretary → ME
21
LINDON ASSOCIATES(BILLERICAY)LIMITED - 1993-12-24
Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (21 parents, 3 offsprings)
Equity (Company account)
121,000 GBP2024-12-31
Officer
2005-05-06 ~ 2005-05-16
IIF 10 - Secretary → ME
22
WERNICK REFURBISHED BUILDINGS LTD. - now
PK ACCOMMODATION LIMITED
- 2014-09-23
03341126 Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
13,000 GBP2024-12-31
Officer
2005-05-06 ~ 2005-05-16
IIF 17 - Secretary → ME