1
23 Birdland Avenue, Bo'ness, West Lothian
Dissolved Corporate (1 parent)
Officer
2009-08-28 ~ dissolved
IIF 18 - Director → ME
2
ACUMENICA CAPITAL PARTNERS LTD
- now SC644904ACUMENICA UMBRELLA LTD
- 2020-08-27
SC644904 First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
BROOME AFFINITY GROUP LTD
- 2019-08-21
SC586681 First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-24 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-24 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
4
First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-12-11 during the appointment or period of control
Commencement of winding up on 2018-12-11 during the appointment or period of control
Conclusion of winding up on 2022-11-11 during the appointment or period of control
Dissolved on 2023-03-14 during the appointment or period of control
BROOME AFFINITY LTD
- 2018-06-28
SC344097AFFINITY PSS LIMITED
- 2009-09-11
SC344097 C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2008-06-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
20 Meeks Road, Falkirk, Stirlingshire
Dissolved Corporate (2 parents)
Officer
2009-08-28 ~ dissolved
IIF 19 - Director → ME
8
BROOME CONTRACTOR SOLUTIONS LIMITED
SC364765 Epoch House Falkirk Road, Grangemouth, Falkirk
Dissolved Corporate (2 parents)
Officer
2009-08-28 ~ dissolved
IIF 7 - Director → ME
9
BROOME CORPORATE AND TAXATION SOLUTIONS LIMITED
SC306320Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-04-22 during the appointment or period of control
Petition date on 2010-04-22 during the appointment or period of control
Conclusion of winding up on 2011-04-04 during the appointment or period of control
Dissolved on 2011-07-20 during the appointment or period of control
C/o Broome, Epoch House, Falkirk Road, Grangemouth, Falkirk
Dissolved Corporate (3 parents)
Officer
2006-08-03 ~ dissolved
IIF 10 - Director → ME
10
BROOME FINANCIAL MANAGEMENT LIMITED
SC292031 C/o Broome, Epoch House, Falkirk Road, Grangemouth, Stirlingshire
Dissolved Corporate (2 parents)
Officer
2005-10-20 ~ dissolved
IIF 14 - Director → ME
11
BROOME RECTIFY GROUP LIMITED
- now SC574376 First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, Scotland
Dissolved Corporate (1 parent)
Officer
2017-08-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-14
Commencement of winding up on 2009-12-14
Conclusion of winding up on 2010-01-14
Broome Cts, 20 Meeks Road, Falkirk, Scotland
Dissolved Corporate (6 parents)
Officer
2006-04-11 ~ 2007-01-01
IIF 26 - Secretary → ME
13
3 Epoch House, Falkirk Road, Grangemouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-24 ~ dissolved
IIF 13 - Director → ME
2008-11-24 ~ dissolved
IIF 25 - Secretary → ME
14
INTERLOC BUILDING SOLUTIONS LIMITED
SC225585 Kinross Business Centre, 21-25 High Street, Kinross, Scotland
Active Corporate (6 parents)
Officer
2001-11-22 ~ 2001-11-23
IIF 21 - Director → ME
15
M. MCAVOY INSTRUMENTATION LIMITED
SC191613Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-03-28
Commencement of winding up on 2019-03-28
Conclusion of winding up on 2024-02-01
Due to be dissolved on 2024-06-08
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1998-12-01 ~ 1999-02-08
IIF 22 - Director → ME
1998-12-01 ~ 1999-02-08
IIF 28 - Secretary → ME
2000-11-27 ~ 2007-01-01
IIF 27 - Secretary → ME
16
Broome, Epoch House Falkirk Road, Grangemouth
Dissolved Corporate (3 parents)
Officer
2008-05-20 ~ dissolved
IIF 9 - Director → ME
17
C/o Broome Epoch House, Falkirk Road, Grangemouth, Falkirk, Scotland
Dissolved Corporate (2 parents)
Officer
2008-04-03 ~ dissolved
IIF 8 - Director → ME
18
First Floor, 4 Earls Gate, Grangemouth, Scotland
Active Corporate (1 parent)
Officer
2024-04-26 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE