1
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (5 parents)
Officer
2007-08-15 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-24 ~ 2021-09-27
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2021-09-28 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (3 parents)
Officer
2009-08-24 ~ now
IIF 10 - Director → ME
2009-08-24 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-07-17 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
3
C/o Barclay & Co. Ca Waldie House, Mill Road Industrial Estate, Linlithgow, West Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
2008-08-31 ~ dissolved
IIF 13 - Director → ME
4
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (4 parents)
Person with significant control
2023-10-17 ~ 2025-03-17
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FIRSTFORM (147) LIMITED
SC301716 SC297304, SC300993, SC299388Warning 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) 2 Melville Street, Falkirk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-05-08 ~ dissolved
IIF 14 - Secretary → ME
6
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (4 parents)
Person with significant control
2023-10-17 ~ 2025-03-17
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (6 parents)
Officer
2009-08-20 ~ 2017-09-27
IIF 12 - Director → ME
2009-08-20 ~ now
IIF 16 - Secretary → ME
8
NATURALVITAL LIMITED
- 1988-01-12
SC107791 The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (5 parents)
Officer
(before 1989-04-30) ~ 1992-10-30
IIF 15 - Secretary → ME
9
16 Cleuch Avenue, North Middleton, Gorebridge, Scotland
Active Corporate (7 parents)
Officer
2012-09-05 ~ 2012-09-05
IIF 9 - Director → ME
10
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (4 parents)
Person with significant control
2023-10-17 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Haven, Slammanan Road, Falkirk
Active Corporate (4 parents)
Person with significant control
2023-10-17 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
THE DOMICILIARY FALKIRK LIMITED
SC459578 Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (2 parents)
Person with significant control
2021-09-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE