logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Murray, John Allan

    Related profiles found in government register
  • Murray, John Allan
    British

    Registered addresses and corresponding companies
    • 62, Hammerman Drive, Aberdeen, Aberdeenshire, AB24 4SH, United Kingdom

      IIF 1
  • Murray, John
    British

    Registered addresses and corresponding companies
    • 49 Towerhill Avenue, Inverness, IV2 5FX

      IIF 2
  • Murray, John
    British born in March 1954

    Registered addresses and corresponding companies
    • 49 Towerhill Avenue, Inverness, IV2 5FX

      IIF 3
  • Murray, John
    British born in July 1954

    Registered addresses and corresponding companies
    • 49 Towerhill Avenue, Cradlehall, Inverness, Inverness Shire, IV2 5FX

      IIF 4
  • Murray, John Allan

    Registered addresses and corresponding companies
    • 24, Wellington Drive, Aberdeen, AB12 4LE, United Kingdom

      IIF 5
  • Murray, John

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Murray, John
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • 63-63a, Homesdale Road, Bromley, BR2 9LB, England

      IIF 7
  • Murray, John
    British born in March 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • 39, High Street, Orpington, BR6 0JE, England

      IIF 8
  • Murray, John
    British born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 34 Boydstone Path, Glasgow, G43 1AJ, United Kingdom

      IIF 9
    • 69 Dunchurch Road, Paisley, PA1 3EX, United Kingdom

      IIF 10
  • Murray, John
    British born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 40 New Calder Mill Road, Mid Calder, Livingstone, West Lothian, EH54 6FT, Scotland

      IIF 11
  • Murray, John
    Scottish born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • 63-63a, Homesdale Road, Bromley, BR2 9LB, England

      IIF 12
    • 39, High Street, Orpington, BR6 0JE, England

      IIF 13 IIF 14
  • Murray, John
    Scottish born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • 63-63a, Homesdale Road, Bromley, BR2 9LB, England

      IIF 15
  • Murray, John
    Scottish born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 40, New Calder Mill Road, Mid Calder, EH54 6FT, Scotland

      IIF 16
  • Murray, John Allan
    British company director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62, Hammerman Drive, Aberdeen, Aberdeenshire, AB24 4SH, United Kingdom

      IIF 17 IIF 18
    • Unit 3, Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6NW, United Kingdom

      IIF 19 IIF 20
  • Murray, John Allan
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 17, Murcar Business Park, Denmore Road, Bridge Of Don, Aberdeen, AB23 8JW, Scotland

      IIF 21 IIF 22
  • Murray, John
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 The Loaning, Kirkintilloch, Glasgow, Lanarkshire, G66 4AF

      IIF 23
  • Murray, John
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 24
  • Murray, John
    British company director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murray, John
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 0/2, Parklands Oval, Glasgow, G53 7UE, Scotland

      IIF 29
  • Murray, John
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Pitmedden Avenue, Dyce, Aberdeen, Aberdeenshire, AB21 7ES

      IIF 30
  • Murray, John Alan
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Wellington Drive, Aberdeen, AB12 4LE, United Kingdom

      IIF 31 IIF 32
    • 62, Hammerman Drive, Aberdeen, AB24 4SH, United Kingdom

      IIF 33
    • 62, Hammerman Drive, Aberdeen, Aberdeenshire, AB24 4SH

      IIF 34
    • Flat L/r, 17 Allan Street, Aberdeen, AB10 6HN, United Kingdom

      IIF 35
    • Unit 17, Murcar Business Park, Denmore Road, Bridge Of Don, Aberdeen, AB23 8JW, Scotland

      IIF 36 IIF 37
    • Unit 8, Denmore Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8JW, United Kingdom

      IIF 38
    • Unit 3, Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6NW, United Kingdom

      IIF 39
    • Unit 3, Schooner Park, Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6NW, United Kingdom

      IIF 40
  • Murray, John Stephen
    British born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 44, Niddrie Marischal Crescent, Edinburgh, EH16 4LA, Scotland

      IIF 41
    • 7-11, Melville Street, Edinburgh, EH3 7PE

      IIF 42
    • 19a, Wellside Place, Falkirk, FK1 5RL, Scotland

      IIF 43 IIF 44
  • Murray, John Stephen
    British company director born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 40, New Calder Mill Road, Livingston, EH54 6FT, Scotland

      IIF 45
  • Murray, John Stephen
    British managing director born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 40, New Calder Mill Road, Livingston, EH54 6FT, Scotland

      IIF 46
  • Mr John Murray
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • 63-63a, Homesdale Road, Bromley, BR2 9LB, England

      IIF 47
  • Murray, John Alan
    Scottish born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Murray
    British born in March 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • 39, High Street, Orpington, BR6 0JE, England

      IIF 54
  • Mr John Murray
    British born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 34 Boydstone Path, Glasgow, G43 1AJ, United Kingdom

      IIF 55
    • 69 Dunchurch Road, Paisley, PA1 3EX, United Kingdom

      IIF 56
  • Mr John Murray
    British born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 18, Young Street, Edinburgh, EH2 4JB, Scotland

      IIF 57
  • John Murray
    British born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 40 New Calder Mill Road, Mid Calder, Livingstone, West Lothian, EH54 6FT, Scotland

      IIF 58
  • Mr John Murray
    Scottish born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • 63-63a, Homesdale Road, Bromley, BR2 9LB, England

      IIF 59 IIF 60
    • 39, High Street, Orpington, BR6 0JE, England

      IIF 61
  • Mr John Murray
    Scottish born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • 63-63a, Homesdale Road, Bromley, BR2 9LB, England

      IIF 62
  • Murray, John
    United Kingdom born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Ames Way, Kings Hill, ME19 4HT, United Kingdom

      IIF 63
  • Mr John Murray
    Scottish born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 40, New Calder Mill Road, Mid Calder, EH54 6FT, Scotland

      IIF 64
  • Mr John Murray
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Grandholm Gardens, Aberdeen, AB22 8AG, United Kingdom

      IIF 65
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 66
  • Mr John Murray
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 69 Dunchurch Road, Paisley, PA1 3EX, United Kingdom

      IIF 67
  • Mr John Stephen Murray
    British born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 44, Niddrie Marischal Crescent, Edinburgh, EH16 4LA, Scotland

      IIF 68
    • 19a, Wellside Place, Falkirk, FK1 5RL, Scotland

      IIF 69 IIF 70
    • 40, New Calder Mill Road, Livingston, EH54 6FT, Scotland

      IIF 71 IIF 72
  • Mr John Alan Murray
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61 Homesdale Road, Bromley, Kent, BR2 9LB, United Kingdom

      IIF 73
  • Mr John Alan Murray
    Scottish born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Homesdale Road, Bromley, Kent, BR2 9LB, United Kingdom

      IIF 74 IIF 75
    • 73, Croydon Road, Caterham, CR3 6PD, England

      IIF 76 IIF 77
child relation
Offspring entities and appointments 35
  • 1
    A&J PROPERTY SERVE LTD
    SC853753
    40 New Calder Mill Road, Livingston, Scotland
    Active Corporate (2 parents)
    Officer
    2025-06-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 68 - Right to appoint or remove directors OE
  • 2
    ALARIS (ABERDEEN) LTD.
    SC343571
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-21 during the appointment or period of control
    Due to be dissolved on 2019-05-25 during the appointment or period of control
    2nd Floor, 18 Bothwell Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2009-11-05 ~ 2012-06-11
    IIF 33 - Director → ME
    2015-05-11 ~ dissolved
    IIF 28 - Director → ME
    2013-02-25 ~ 2013-06-21
    IIF 32 - Director → ME
    2008-05-29 ~ 2009-11-05
    IIF 17 - Director → ME
    2008-05-29 ~ 2009-11-05
    IIF 1 - Secretary → ME
  • 3
    ALARIS BANCHORY LTD
    SC419345
    46 Station Road, Banchory, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-13 ~ 2013-03-13
    IIF 38 - Director → ME
  • 4
    ALARIS KBB LTD
    - now 05897327
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-07-23
    Commencement of winding up on 2010-09-22
    AXIS HOME IMPROVEMENTS LTD.
    - 2007-10-16 05897327
    AXIS INTERNET LTD
    - 2007-04-24 05897327
    4385, 05897327 - Companies House Default Address, Cardiff
    Liquidation Corporate (7 parents)
    Officer
    2008-09-17 ~ 2009-02-04
    IIF 34 - Director → ME
    2006-08-07 ~ 2007-11-07
    IIF 3 - Director → ME
    2006-08-07 ~ 2007-11-13
    IIF 2 - Secretary → ME
  • 5
    ALARIS LIMITED
    - now SC195686 SC532924
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-03-26 during the appointment or period of control
    TRANTOR UK LIMITED
    - 2001-07-23 SC195686
    MOUNTWEST 234 LIMITED - 1999-05-28
    34 Albyn Place, Aberdeen, Aberdeenshire
    Dissolved Corporate (6 parents)
    Officer
    2001-07-10 ~ dissolved
    IIF 4 - Director → ME
  • 6
    ALARIS UK LIMITED
    06960512
    Unit 3 Schooner Park, Schooner Court, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-07-13 ~ 2010-03-01
    IIF 18 - Director → ME
    2011-12-09 ~ 2013-07-14
    IIF 31 - Director → ME
    2009-07-13 ~ dissolved
    IIF 5 - Secretary → ME
  • 7
    ARENA HOME IMPROVEMENTS LTD
    - now 08790770
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-21 during the appointment or period of control
    Dissolved on 2024-06-28 during the appointment or period of control
    ALARIS LONDON LTD
    - 2016-03-31 08790770
    Unit 3, Schooner Court, Crossways Business Park, Dartford, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 19 - Director → ME
    2013-11-26 ~ 2013-11-26
    IIF 20 - Director → ME
    2013-11-26 ~ 2016-05-18
    IIF 39 - Director → ME
  • 8
    ARENA KITCHENS LTD - now
    KUCHEN LTD
    - 2021-12-08 11087138
    61 Homesdale Road, Bromley, England
    Active Corporate (4 parents)
    Officer
    2018-04-30 ~ 2020-09-18
    IIF 51 - Director → ME
    2018-04-30 ~ 2019-06-03
    IIF 50 - Director → ME
    2017-11-29 ~ 2018-04-30
    IIF 48 - Director → ME
    Person with significant control
    2017-11-29 ~ 2018-04-30
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Ownership of shares – 75% or more OE
    2018-04-30 ~ 2020-09-18
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    COLOUR HOUSE INTERIOR DESIGN LTD
    - now 12103673
    KITCHEN DESIGN SERVICES LTD
    - 2021-11-10 12103673 10994603
    73 Croydon Road Croydon Road, Caterham, England
    Active Corporate (2 parents)
    Officer
    2019-07-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    COLOUR HOUSE INTERIORS LTD
    13150165
    73 Croydon Road, Caterham, England
    Active Corporate (2 parents)
    Officer
    2023-04-24 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    COMPLETE BATHROOM SOLUTIONS (EDINBURGH) LIMITED
    SC688555
    18 Young Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-07-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-07-26 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
  • 12
    EDINSCOT PROPERTY CARE LIMITED
    SC753442
    18 Young Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-12-20 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-12-20 ~ dissolved
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Ownership of shares – 75% or more OE
  • 13
    EVOLVE RENEWABLES LTD - now
    NEW ERA RENEWABLES UK LTD
    - 2023-10-24 14649997 14414627
    39 High Street, Orpington, England
    Active Corporate (5 parents)
    Officer
    2023-02-08 ~ 2023-02-18
    IIF 7 - Director → ME
    Person with significant control
    2023-02-08 ~ 2023-03-01
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 47 - Right to appoint or remove directors OE
    2023-02-08 ~ 2023-05-10
    IIF 60 - Ownership of shares – 75% or more OE
  • 14
    FREELANCE EURO SERVICES (MMCDLXII) LIMITED
    SC310395 SC303840... (more)
    Bon Accord House, Riverside Drive, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2007-02-26 ~ dissolved
    IIF 30 - Director → ME
  • 15
    FREELANCE EURO SERVICES (MMCDXCVI) LIMITED
    SC310442 SC307235... (more)
    Bon Accord House, Riverside Drive, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 23 - Director → ME
  • 16
    HANAK LTD
    09381581
    Unit 3, Schooner Park Schooner Court, Crossways Business Park, Dartford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-09 ~ dissolved
    IIF 40 - Director → ME
  • 17
    J&R MURRAY DRAUGHTING LTD
    SC693256
    34 Boydstone Path, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-03-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
  • 18
    JMURRAY DESIGNS LTD
    SC600020
    69 Dunchurch Road, Paisley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-06-14 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more OE
    2018-06-14 ~ 2018-06-14
    IIF 67 - Ownership of shares – 75% or more OE
  • 19
    JRM DRAUGHTING LTD
    - now SC301925
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-19 during the appointment or period of control
    Dissolved on 2019-05-19 during the appointment or period of control
    FREELANCE EURO SERVICES (MMXCII) LIMITED
    - 2008-10-15 SC301925 SC301827... (more)
    Second Floor Excel House, 30 Semple Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 29 - Director → ME
  • 20
    KINGSTON PROPERTY GROUP SCOTLAND LIMITED
    SC749709
    2 Craigend Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2022-11-08 ~ 2022-12-19
    IIF 45 - Director → ME
    Person with significant control
    2022-11-08 ~ dissolved
    IIF 71 - Right to appoint or remove directors OE
  • 21
    KITCHEN DESIGN SERVICES LIMITED
    10994603 12103673
    1 Ames Way, Kings Hill, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 63 - Director → ME
  • 22
    KITCHENS ONLINE LTD
    - now SC532924
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2018-11-21 during the appointment or period of control
    Petition date on 2018-11-21 during the appointment or period of control
    Conclusion of winding up on 2020-09-08 during the appointment or period of control
    Dissolved on 2021-04-15 during the appointment or period of control
    ARENA KITCHENS LTD
    - 2018-02-07 SC532924 11087138
    ALARIS LTD
    - 2017-12-11 SC532924 SC195686
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (6 parents)
    Officer
    2016-06-02 ~ 2016-11-07
    IIF 22 - Director → ME
    2016-07-20 ~ 2016-07-20
    IIF 36 - Director → ME
    2017-03-10 ~ 2017-06-14
    IIF 21 - Director → ME
    2017-12-11 ~ dissolved
    IIF 27 - Director → ME
    2016-05-13 ~ 2016-05-31
    IIF 37 - Director → ME
  • 23
    KUCHEN LIFESTYLE KITCHENS LTD
    11091142
    29 Grove Vale, East Dulwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-01 ~ 2019-12-03
    IIF 49 - Director → ME
    Person with significant control
    2017-12-01 ~ 2019-12-06
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
  • 24
    MITON UK LTD
    07507181
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 35 - Director → ME
  • 25
    NEW ERA ENERGY LTD
    14414582
    39 High Street, Orpington, England
    Active Corporate (3 parents)
    Officer
    2026-04-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-04-21 ~ now
    IIF 54 - Ownership of shares – 75% or more OE
  • 26
    NEW ERA RENEWABLE SYSTEMS LTD
    16468315
    39 High Street, Orpington, England
    Active Corporate (2 parents)
    Officer
    2026-04-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-04-21 ~ now
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
  • 27
    NEW ERA RENEWABLES LTD
    14414627 14649997
    39 High Street, Orpington, England
    Active Corporate (4 parents)
    Officer
    2023-01-10 ~ 2023-01-26
    IIF 15 - Director → ME
    2023-02-03 ~ 2023-02-03
    IIF 12 - Director → ME
    Person with significant control
    2023-02-03 ~ 2023-02-09
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
    2023-01-10 ~ 2023-01-26
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    PARAGON BATHROOM SOLUTIONS LTD
    SC617996
    Unit 20 Stewartfield Industrial Estate, Newhaven Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-01-11 ~ 2020-03-01
    IIF 11 - Director → ME
    Person with significant control
    2019-01-11 ~ 2020-03-01
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    PARAGON TRADE SERVICES LTD.
    SC387242
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-12-16 during the appointment or period of control
    Commencement of winding up on 2020-12-16 during the appointment or period of control
    Conclusion of winding up on 2022-12-02 during the appointment or period of control
    Due to be dissolved on 2023-04-09 during the appointment or period of control
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more OE
  • 30
    PLUMBSERVE247 LIMITED
    SC821726
    19a Wellside Place, Falkirk, Scotland
    Active Corporate (1 parent)
    Officer
    2024-09-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of voting rights - 75% or more OE
  • 31
    PROFESSIONAL BUSINESS SERVICES LTD
    SC523591 15102535
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-05 during the appointment or period of control
    Due to be dissolved on 2019-06-25 during the appointment or period of control
    32 Deanston Avenue, Barrhead, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2016-01-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Ownership of shares – 75% or more OE
  • 32
    PROPERTY SERVE LIMITED
    SC881107
    19a Wellside Place, Falkirk, Scotland
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
  • 33
    PROTON ENERGY SOLUTIONS LTD
    - now 16581111
    NEW ERA RENEWABLE SOLUTIONS LTD
    - 2025-12-15 16581111
    39 High Street, Orpington, England
    Active Corporate (3 parents)
    Officer
    2025-12-15 ~ now
    IIF 8 - Director → ME
  • 34
    TARDIS BUILDERS LTD
    11586936
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-14 ~ 2019-01-21
    IIF 26 - Director → ME
  • 35
    TRINO ENERGY LTD
    17276944
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-17 ~ now
    IIF 24 - Director → ME
    2026-06-17 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2026-06-17 ~ now
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Right to appoint or remove directors as a member of a firm OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 66 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.