1
37 Old Oak Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-314,258 GBP2023-09-30
Officer
2021-09-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 51 - Has significant influence or control → OE
2
29 Brandon Street, Hamilton, Lanarkshire
Dissolved Corporate (1 parent)
Equity (Company account)
-34,186 GBP2020-08-31
Officer
2021-10-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
3
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-266,194 GBP2021-04-30
Officer
2021-10-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 44 - Has significant influence or control → OE
4
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 49 - Has significant influence or control → OE
5
37 Old Oak Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 52 - Has significant influence or control → OE
6
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
7
HAMILTON FORSYTH LIMITED - 2017-11-02
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2017-10-13 ~ dissolved
IIF 29 - Director → ME
8
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
9
BARNLAND LIMITED - 1992-08-13
1 Cadzow Park, 82/88 Muir Street, Hamilton, Strathclyde
Dissolved Corporate (3 parents)
Officer
1992-08-15 ~ dissolved
IIF 60 - Secretary → ME
10
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,180 GBP2024-11-30
Officer
2023-05-08 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
11
FRUITFIELD DEVELOPMENT LIMITED - 2002-05-24
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-215,032 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
12
BLP 2004-75 LIMITED - 2004-11-18
The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
13
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2021-09-30
Officer
2018-11-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
WASTE RECYCLING MANAGEMENT LIMITED - 2010-10-13
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-121,650 GBP2023-08-31
Officer
2020-08-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
M.T.S. DUNROBIN LTD - 2015-10-20
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Equity (Company account)
-31,705 GBP2022-06-30
Officer
2021-09-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
16
29 Brandon Street, Hamilton, Scotland
Active Corporate (3 parents)
Equity (Company account)
-6,959 GBP2024-02-28
Officer
2023-02-27 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
17
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2020-10-31
Officer
2021-10-20 ~ dissolved
IIF 11 - Director → ME
18
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-9,170 GBP2021-01-31
Officer
2021-09-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (1 parent)
Equity (Company account)
-325,796 GBP2024-10-31
Officer
2021-10-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
20
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Equity (Company account)
-6,945 GBP2023-08-31
Officer
2021-03-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE