1
ACCOUNTANCY NETWORK (MARKETING) LTD
SC444919 Accountants Plus, Upper Floor Unit 1, 82 Muir Street, Hamilton, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2013-03-12 ~ dissolved
IIF 11 - Director → ME
2
ACCOUNTANCY NETWORK (UK) LTD
- now SC401904CORE COMMUNICATIONS (SCOTLAND) LTD
- 2012-09-14
SC401904 Upper Floor Unit 1 Cadzow Park, 82 Muir Street, Hamilton, South Lanarkshire, Scotland
Dissolved Corporate (5 parents)
Officer
2012-09-11 ~ dissolved
IIF 8 - Director → ME
3
ACCOUNTANTS PLUS (HAMILTON) LTD
- now SC184746IN PRACTICE ACCOUNTANCY LTD.
- 2020-06-19
SC184746BRYAN J T WOOD LIMITED
- 2000-12-13
SC184746 Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
1998-04-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-18
IIF 22 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
4
ACCOUNTANTS PLUS LIVINGSTON LTD
SC511128 Accountants Plus, Upper Floor, Unit 1, 82 Muir Street, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2015-07-20 ~ dissolved
IIF 12 - Director → ME
5
Unit 2 Glencraig Street, Airdrie, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2008-11-17 ~ 2008-11-17
IIF 6 - Director → ME
6
AP HOLDINGS (HAMILTON) LTD
- now SC184745GOODLET PROPERTIES LTD.
- 2023-05-25
SC184745GOODWOOD PROPERTY (SCOTLAND) LIMITED
- 2005-02-23
SC184745 Upper Floor Unit 1 Cadzow Park, 82 Muir Street, Hamilton, Lanarkshire
Active Corporate (5 parents, 1 offspring)
Officer
1998-04-09 ~ now
IIF 4 - Director → ME
1998-04-09 ~ 2006-11-30
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
CRAIG JOHNSTON ASSET MANAGEMENT LIMITED
SC253561 Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom
Active Corporate (10 parents)
Officer
2024-01-01 ~ 2024-02-16
IIF 10 - Director → ME
8
Eilbank Cottage Manse Brae, Dalserf, Larkhall, Lanarkshire
Active Corporate (2 parents)
Officer
2007-08-09 ~ 2009-06-30
IIF 20 - Secretary → ME
9
GOODLET EXECUTIVE DEVELOPMENTS LTD.
- now SC273945GOODWOOD EXECUTIVE DEVELOPMENTS LIMITED - 2005-02-23
Upper Floor Unit 1 Cadzow Park, 82 Muir Street, Hamilton, Lanarkshire
Active Corporate (4 parents)
Officer
2007-07-10 ~ now
IIF 2 - Director → ME
2007-06-04 ~ 2008-07-31
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Accountants Plus Upper Floor, Unit 1 Cadzow Park, 82 Muir Street, Hamilton, South Lanarkshire
Active Corporate (4 parents)
Officer
2008-12-04 ~ 2008-12-08
IIF 9 - Director → ME
11
Upper Floor Unit 1 Cadzow Park, 82 Muir Street, Hamilton, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2005-05-18 ~ dissolved
IIF 5 - Director → ME
2005-05-18 ~ 2009-05-18
IIF 16 - Secretary → ME
12
C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
2003-01-10 ~ 2010-01-06
IIF 21 - Secretary → ME
13
Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-23 ~ now
IIF 3 - Director → ME
14
THE EAST WHITBURN DEVELOPMENT COMPANY LTD
- now SC284962EXECUTIVE HOMES LIVINGSTON LTD
- 2008-07-15
SC284962 Forth View House, Oakbank Park, Way, Oakbank, Livingston, West Lothian Eh53 Oth
Dissolved Corporate (2 parents)
Officer
2005-05-18 ~ dissolved
IIF 7 - Director → ME
2005-05-18 ~ 2009-05-19
IIF 17 - Secretary → ME