1
Meikleriggs, Burnhouse, Beith, ScotlandActive Corporate (2 parents)
Equity (Company account)
-68,209 GBP2024-06-29
Officer
2024-11-26 ~ nowIIF 28 - Director → ME
2
Meikleriggs, Burnhouse, Beith, United KingdomActive Corporate (1 parent)
Equity (Company account)
471 GBP2023-09-30
Officer
2021-09-22 ~ nowIIF 1 - Director → ME
Person with significant control
2021-09-22 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
3
WELLMEADOW PROPERTIES LIMITED - 2021-06-30
BURNSIDE 108 LIMITED - 2006-06-28
Meikleriggs, Burnhouse, Beith, ScotlandActive Corporate (3 parents)
Equity (Company account)
21,374 GBP2023-06-30
Officer
2023-03-22 ~ nowIIF 61 - Secretary → ME
4
ANGLO CONCRETE LIMITED - 2014-01-30
ASC GARAGE SERVICES LIMITED - 2014-01-21
ANGLO SCOTTISH CONCRETE HOLDINGS LIMITED - 2014-01-16
BURNSIDE 115 LIMITED - 2006-04-12
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
91,836 GBP2024-06-29
Officer
2005-12-23 ~ nowIIF 9 - Director → ME
2023-03-22 ~ nowIIF 66 - Secretary → ME
5
The, Old Mill Quarry, Beith, Ayrshire, ScotlandDissolved Corporate (1 parent)
Officer
2014-07-16 ~ dissolvedIIF 5 - Director → ME
6
BURNSIDE (BARRHEAD) LTD - 2023-06-16
Meikleriggs Lochlibo Road, Burnhouse, Beith, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-10-05 ~ nowIIF 2 - Director → ME
7
Burnside Chambers, Kilmacolm, InverclydeDissolved Corporate (3 parents)
Officer
2006-02-20 ~ dissolvedIIF 37 - Director → ME
8
Meikleriggs Lochlibo Road, Burnhouse, Beith, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-12 ~ nowIIF 3 - Director → ME
Person with significant control
2021-05-12 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
9
Meikleriggs Lochlibo Road, Burhouse, Beith, Ayrshire, ScotlandActive Corporate (3 parents)
Equity (Company account)
1,913,192 GBP2023-12-31
Officer
1993-06-15 ~ nowIIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Right to appoint or remove directors → OE
10
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandActive Corporate (1 parent, 8 offsprings)
Officer
2024-02-16 ~ nowIIF 34 - Director → ME
Person with significant control
2024-02-16 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
11
SPOTMIX (PERTH) LIMITED - 2023-03-23
Meikleriggs Farm, Lochlibo Road, Burnhouse, Ayrshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2024-03-06 ~ nowIIF 19 - Director → ME
2023-03-22 ~ nowIIF 62 - Secretary → ME
Person with significant control
2023-08-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
12
Old Mill Quarry, BeithDissolved Corporate (1 parent)
Officer
2003-08-08 ~ dissolvedIIF 15 - Director → ME
13
ECOSCREED TRADING LIMITED - 2020-01-10
Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,222 GBP2024-01-31
Officer
2012-02-14 ~ nowIIF 29 - Director → ME
14
Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2012-02-14 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
15
Warehouse D, Baltic Road, Bootle, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
-77,471 GBP2023-12-31
Officer
2016-06-20 ~ nowIIF 23 - Director → ME
16
ASC FACTORS SOUTHERN LIMITED - 2015-02-25
2 Oil Street, LiverpoolActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-07-17 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
17
Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (7 parents)
Officer
2002-09-20 ~ dissolvedIIF 38 - Director → ME
18
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandActive Corporate (2 parents)
Officer
2024-02-19 ~ nowIIF 32 - Director → ME
Person with significant control
2024-02-19 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
19
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandActive Corporate (1 parent)
Officer
2024-02-19 ~ nowIIF 33 - Director → ME
Person with significant control
2024-02-19 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
20
C/o Begbies Traynor (central) Llp, Suite L1 & L2 Woodburn House, 4/5 Golden Square, AberdeenshireLiquidation Corporate (2 parents)
Officer
2005-12-23 ~ nowIIF 35 - Director → ME
1999-03-11 ~ nowIIF 67 - Secretary → ME
21
ANGLO SCOTTISH CONCRETE (HOLDINGS) LIMITED - 2006-01-23
Old Mill Quarry, Lugton, BeithDissolved Corporate (2 parents)
Officer
2001-08-06 ~ dissolvedIIF 14 - Director → ME
2001-08-06 ~ dissolvedIIF 56 - Secretary → ME
22
MASTER CONCRETE (SCOTLAND) LIMITED - 2010-05-07
Titanium 1 King's Inch Place, RenfrewDissolved Corporate (1 parent)
Officer
2004-12-29 ~ dissolvedIIF 36 - Director → ME
23
The Spinney, Heath Road, Oxshott, SurreyLiquidation Corporate (2 parents)
Officer
2002-11-15 ~ nowIIF 39 - Director → ME
2002-11-15 ~ nowIIF 68 - Secretary → ME
24
Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
612,594 GBP2024-06-29
Officer
2016-06-20 ~ nowIIF 17 - Director → ME
25
ASC ADMINISTRATION SERVICES LIMITED - 2024-11-21
Abercorn House, 79 Renfrew Road, Paisley, ScotlandActive Corporate (2 parents)
Equity (Company account)
-16,681 GBP2024-06-29
Officer
2020-09-30 ~ nowIIF 26 - Director → ME
26
SPOTMIX (DUNDEE) LTD - 2024-11-20
Abercorn House, 79 Renfrew Road, Paisley, ScotlandActive Corporate (1 parent)
Equity (Company account)
-104,221 GBP2023-06-30
Officer
2024-11-26 ~ nowIIF 31 - Director → ME
2023-03-22 ~ nowIIF 65 - Secretary → ME
Person with significant control
2020-02-17 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
27
SPOTMIX (SCOTLAND) LIMITED - 2024-11-21
2nd Floor, 18 Bothwell Street, GlasgowLiquidation Corporate (2 parents)
Equity (Company account)
82,465 GBP2023-06-30
Officer
2024-06-26 ~ nowIIF 20 - Director → ME
2023-03-22 ~ nowIIF 64 - Secretary → ME