1
Meikleriggs, Burnhouse, Beith, Scotland
Active Corporate (8 parents)
Officer
2016-06-20 ~ 2019-06-19
IIF 41 - Director → ME
2013-06-18 ~ 2013-11-01
IIF 42 - Director → ME
2024-11-26 ~ now
IIF 24 - Director → ME
2
ALMONDBANK FACTORS LIMITED
- now SC482157ASC FACTORS LIMITED, T/A. ARCMAN LIMITED
- 2016-03-29
SC482157ASC FACTORS LIMITED, T/A. ARCMAN ENERGY SERVICES LIMITED
- 2015-08-27
SC482157 The, Old Mill Quarry, Beith, Ayrshire
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ 2016-10-01
IIF 31 - Director → ME
3
Meikleriggs, Burnhouse, Beith, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-22 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
4
WELLMEADOW PROPERTIES LIMITED
- 2021-06-30
SC270637BURNSIDE 108 LIMITED
- 2006-06-28
SC270637 SC270567, SC270633, SC264399Warning 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) Meikleriggs, Burnhouse, Beith, Scotland
Active Corporate (10 parents)
Officer
2006-05-31 ~ 2022-06-09
IIF 45 - Director → ME
2023-03-22 ~ 2025-07-01
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
5
ANGLO CONCRETE LIMITED
- 2014-01-30
SC292394BURNSIDE 115 LIMITED
- 2006-04-12
SC292394 SC313423, SC311701, SC297426Warning 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) Titanium 1 King's Inch Place, Renfrew, Scotland
Active Corporate (5 parents, 8 offsprings)
Officer
2005-12-23 ~ now
IIF 30 - Director → ME
2023-03-22 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-20
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
6
The, Old Mill Quarry, Beith, Ayrshire, Scotland
Dissolved Corporate (1 parent)
Officer
2014-07-16 ~ dissolved
IIF 32 - Director → ME
7
ASC GARAGE SERVICES LIMITED - now
A.S.C. - ANGLO SCOTTISH CONCRETE LTD
- 2014-01-30
SC266875ECONOMIX CONCRETE LIMITED
- 2008-01-14
SC266875BURNSIDE 101 LIMITED - 2004-06-09
Gcrr, Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-11-01 ~ 2013-09-23
IIF 37 - Director → ME
8
BURNSIDE (BARRHEAD) LTD
- 2023-06-16
SC746353 Meikleriggs Lochlibo Road, Burnhouse, Beith, Scotland
Active Corporate (3 parents)
Officer
2022-10-05 ~ now
IIF 17 - Director → ME
Person with significant control
2022-10-05 ~ 2023-10-11
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
9
BURNSIDE 117 LIMITED
SC297426 SC313423, SC353739, SC309942Warning 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) Burnside Chambers, Kilmacolm, Inverclyde
Dissolved Corporate (3 parents)
Officer
2006-02-20 ~ dissolved
IIF 49 - Director → ME
10
Meikleriggs Lochlibo Road, Burnhouse, Beith, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-12 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
11
CLARK FAMILY INVESTMENTS LIMITED
SC139346 Meikleriggs Lochlibo Road, Burhouse, Beith, Ayrshire, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
1992-07-16 ~ 2016-05-01
IIF 54 - Director → ME
1993-06-15 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
12
Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, Scotland
Active Corporate (1 parent, 8 offsprings)
Officer
2024-02-16 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
13
SPOTMIX (PERTH) LIMITED
- 2023-03-23
SC622835 Meikleriggs Farm, Lochlibo Road, Burnhouse, Ayrshire, Scotland
Active Corporate (3 parents)
Officer
2024-03-06 ~ now
IIF 19 - Director → ME
2023-03-22 ~ now
IIF 8 - Secretary → ME
Person with significant control
2023-08-01 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
14
Old Mill Quarry, Beith
Dissolved Corporate (5 parents)
Officer
2003-08-08 ~ dissolved
IIF 40 - Director → ME
15
Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2012-02-14 ~ now
IIF 25 - Director → ME
16
Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, Scotland
Dissolved Corporate (2 parents)
Officer
2012-02-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
17
MASTER CONCRETE (LIVERPOOL) LIMITED
08745795 Warehouse D, Baltic Road, Bootle, Merseyside, England
Active Corporate (4 parents)
Officer
2013-10-24 ~ 2014-11-01
IIF 43 - Director → ME
2016-06-20 ~ now
IIF 22 - Director → ME
2013-10-24 ~ 2014-11-01
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
18
ASC FACTORS SOUTHERN LIMITED
- 2015-02-25
09135121 2 Oil Street, Liverpool
Active Corporate (1 parent)
Officer
2014-07-17 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
19
Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor, Office 305 31 Southampton Row, Holborn, London
Dissolved Corporate (6 parents)
Officer
2001-02-13 ~ 2005-11-09
IIF 52 - Director → ME
20
Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2002-09-20 ~ dissolved
IIF 50 - Director → ME
21
Bedfont Road, Bedfont Trading Estate, Feltham, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-09-10 ~ 2005-12-16
IIF 36 - Director → ME
2002-09-10 ~ 2005-12-16
IIF 3 - Secretary → ME
22
MASTER CONCRETE SOUTHERN LIMITED
- 2002-09-20
04530362 Bedfont Road, Bedfont Trading Estate, Feltham, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-09-10 ~ 2006-09-29
IIF 35 - Director → ME
2002-09-10 ~ 2006-09-29
IIF 1 - Secretary → ME
23
Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, Scotland
Active Corporate (2 parents)
Officer
2024-02-19 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
24
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
Active Corporate (1 parent)
Officer
2024-02-19 ~ now
IIF 28 - Director → ME
Person with significant control
2024-02-19 ~ now
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
25
C/o Begbies Traynor (central) Llp, Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeenshire
Liquidation Corporate (4 parents)
Officer
2005-12-23 ~ now
IIF 29 - Director → ME
1999-03-11 ~ now
IIF 2 - Secretary → ME
26
Old Mill Quarry, Lugton, Beith
Dissolved Corporate (4 parents)
Officer
2001-08-06 ~ dissolved
IIF 39 - Director → ME
2001-08-06 ~ dissolved
IIF 4 - Secretary → ME
27
MASTER CONCRETE (SCOTLAND) LIMITED
- 2010-05-07
SC277871 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (4 parents)
Officer
2004-12-29 ~ dissolved
IIF 48 - Director → ME
28
The Spinney, Heath Road, Oxshott, Surrey
Liquidation Corporate (4 parents)
Officer
2002-11-15 ~ now
IIF 51 - Director → ME
2002-11-15 ~ now
IIF 5 - Secretary → ME
29
Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, Scotland
Active Corporate (5 parents)
Officer
2016-06-20 ~ now
IIF 14 - Director → ME
2012-12-31 ~ 2015-09-30
IIF 44 - Director → ME
30
ASC ADMINISTRATION SERVICES LIMITED
- 2024-11-21
SC439621 Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, Scotland
Active Corporate (4 parents)
Officer
2020-09-30 ~ now
IIF 23 - Director → ME
2013-01-04 ~ 2020-01-31
IIF 47 - Director → ME
31
SPOTMIX (DUNDEE) LTD
- 2024-11-20
SC314575 Abercorn House, 79 Renfrew Road, Paisley, Scotland
Active Corporate (5 parents)
Officer
2007-01-12 ~ 2018-01-01
IIF 21 - Director → ME
2024-11-26 ~ now
IIF 27 - Director → ME
2023-03-22 ~ now
IIF 11 - Secretary → ME
Person with significant control
2020-02-17 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
32
SPOTMIX (SCOTLAND) LIMITED
- 2024-11-21
SC337035 2nd Floor, 18 Bothwell Street, Glasgow
Liquidation Corporate (7 parents)
Officer
2024-06-26 ~ now
IIF 20 - Director → ME
2014-09-01 ~ 2014-10-01
IIF 33 - Director → ME
2015-07-23 ~ 2015-12-30
IIF 38 - Director → ME
2008-01-31 ~ 2014-01-01
IIF 34 - Director → ME
2019-05-16 ~ 2019-05-17
IIF 53 - Director → ME
2023-03-22 ~ now
IIF 10 - Secretary → ME