1
ALBANN LIMITED - 2010-10-20
BESTWEEK LIMITED - 2000-06-02
2nd Second Avenue, Heatherhouse Industrial Estate, Irvine, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-70,000 GBP2024-03-31
Officer
2008-08-01 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
2
ALBANN HOLDINGS LIMITED - 2010-10-28
13 Glasgow Road, Paisley, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
869,551 GBP2024-03-31
Officer
2008-08-01 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 50% but less than 75% → OE
3
8 Westerton Road, East Mains Industrial Estate, Broxburn, ScotlandActive Corporate (3 parents)
Equity (Company account)
1,842,230 GBP2020-03-31
Officer
2021-06-01 ~ nowIIF 1 - Director → ME
2021-06-01 ~ nowIIF 67 - Secretary → ME
4
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (3 parents)
Officer
2025-02-17 ~ nowIIF 30 - Director → ME
2025-02-17 ~ nowIIF 74 - Secretary → ME
5
BARNETTS OF DUNDEE LIMITED - 1991-02-12
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (3 parents)
Officer
2018-07-31 ~ nowIIF 8 - Director → ME
2018-07-31 ~ nowIIF 69 - Secretary → ME
6
8 Westerton Road, East Mains Industrial Estate, Broxburn, West LothianActive Corporate (2 parents)
Officer
2010-12-01 ~ nowIIF 12 - Director → ME
2010-12-01 ~ nowIIF 72 - Secretary → ME
7
8 Westerton Road, East Mains Industrial Estate, Broxburn, West LothianActive Corporate (2 parents)
Officer
2008-03-18 ~ nowIIF 9 - Director → ME
2008-03-18 ~ nowIIF 36 - Secretary → ME
8
EASTERN MOTOR COMPANY LIMITED - 1990-04-02
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (2 parents, 3 offsprings)
Officer
~ nowIIF 6 - Director → ME
~ nowIIF 38 - Secretary → ME
9
RANDOTTE (NO. 175) LIMITED - 1990-04-02
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (8 parents)
Officer
1990-03-28 ~ nowIIF 18 - Director → ME
1990-02-28 ~ nowIIF 62 - Secretary → ME
10
SPRINGACRE LIMITED - 1994-03-04
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (2 parents)
Officer
1994-03-14 ~ nowIIF 11 - Director → ME
1994-03-14 ~ nowIIF 48 - Secretary → ME
11
ROSEBURN MOTOR COMPANY LIMITED - 2004-02-01
8 Westerton Road, East Mains Industrial Estate, Broxburn, West LothianActive Corporate (2 parents)
Officer
1992-03-05 ~ nowIIF 25 - Director → ME
1992-03-05 ~ nowIIF 57 - Secretary → ME
12
CAR CLOUD LIMITED - 2021-01-20
8 Westerton Road, East Mains Industrial Estate, Broxburn, West LothianActive Corporate (2 parents)
Officer
2010-12-01 ~ nowIIF 28 - Director → ME
2010-12-01 ~ nowIIF 71 - Secretary → ME
13
WESTERN AUTOMOBILE COMPANY LIMITED - 1994-03-21
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (8 parents, 5 offsprings)
Officer
~ nowIIF 10 - Director → ME
~ nowIIF 40 - Secretary → ME
14
AUTOCLOUD LIMITED - 2021-01-20
8 Westerton Road, East Mains Industrial Estate, Broxburn, West LothianActive Corporate (2 parents)
Officer
2010-12-01 ~ nowIIF 22 - Director → ME
2010-12-01 ~ nowIIF 73 - Secretary → ME
15
SOUTHERN MACDONALD LIMITED - 2004-02-01
8 Westerton Road, East Mains Industrial Estate, Broxburn, West LothianActive Corporate (2 parents)
Officer
1994-12-01 ~ nowIIF 5 - Director → ME
1994-12-01 ~ nowIIF 53 - Secretary → ME
16
WESTERN MACANDREW LIMITED - 2004-02-01
8 Westerton Road, East Mains Industrial Estate, Broxburn, West LothianActive Corporate (2 parents)
Officer
1992-03-05 ~ nowIIF 3 - Director → ME
1992-03-05 ~ nowIIF 39 - Secretary → ME
17
RENNPINE LIMITED - 1987-09-03
GLENEAGLES OF EDINBURGH LIMITED - 2005-09-22
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (2 parents)
Officer
~ nowIIF 4 - Director → ME
~ nowIIF 42 - Secretary → ME
18
PACIFIC SHELF 1343 LIMITED - 2005-11-03
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (4 parents)
Officer
2005-12-22 ~ nowIIF 14 - Director → ME
2005-12-22 ~ nowIIF 55 - Secretary → ME
Person with significant control
2016-04-10 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
8 Westerton Road, East Mains Industrial Estate, Broxburn, ScotlandActive Corporate (4 parents)
Officer
2017-08-01 ~ nowIIF 2 - Director → ME
2017-08-01 ~ nowIIF 68 - Secretary → ME
20
8 Westerton Road, East Mains Indutrial Estate, Broxburn, West LothianActive Corporate (2 parents)
Officer
1992-02-06 ~ nowIIF 13 - Director → ME
1992-02-06 ~ nowIIF 41 - Secretary → ME
21
GATEBRAE LIMITED - 1994-03-04
EASTERN COMMODITIES (SCOTLAND) LIMITED - 2004-02-01
8 Westerton Road, East Mains Industrial Estate, Broxburn, West LothianActive Corporate (2 parents)
Officer
1994-03-14 ~ nowIIF 17 - Director → ME
1994-03-14 ~ nowIIF 49 - Secretary → ME
22
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (2 parents)
Officer
~ nowIIF 20 - Director → ME
~ nowIIF 43 - Secretary → ME
23
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (7 parents)
Equity (Company account)
1,597,923 GBP2024-05-31
Officer
2024-09-16 ~ nowIIF 7 - Director → ME
2024-09-16 ~ nowIIF 70 - Secretary → ME
24
8 Westerton Road, East Mains Industrial Estate, Broxburn, West LothianActive Corporate (2 parents)
Officer
1995-11-28 ~ nowIIF 15 - Director → ME
1995-11-28 ~ nowIIF 52 - Secretary → ME
Person with significant control
2023-12-13 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
25
SOUTHERN AUTOMOBILE CO. LIMITED - 1990-04-23
8 Westerton Road, East Mains Industrial Estate, Broxburn, West LothianActive Corporate (2 parents)
Officer
1994-03-24 ~ nowIIF 26 - Director → ME
~ nowIIF 37 - Secretary → ME
26
8 Westerton Road, East Mains Industrial Estate, Broxburn, West LothianActive Corporate (2 parents)
Officer
2003-05-30 ~ nowIIF 21 - Director → ME
2003-05-30 ~ nowIIF 59 - Secretary → ME
27
BRIAN COYLE (MOTOR ENGINEERING) LIMITED - 1987-06-25
8 Westerton Road, East Mains Industrial Estate, Broxburn, West LothianActive Corporate (2 parents)
Officer
2003-05-30 ~ nowIIF 16 - Director → ME
2003-05-30 ~ nowIIF 61 - Secretary → ME
28
LANCASTER SHELF 17 LIMITED - 1999-06-28
8 Westerton Road, East Mains Industrial Estate, Broxburn, West LothianActive Corporate (2 parents)
Officer
2003-05-30 ~ nowIIF 23 - Director → ME
2003-05-30 ~ nowIIF 58 - Secretary → ME
29
8 Westerton Road, East Mains Industrial Estate, Broxburn, West LothianActive Corporate (2 parents)
Officer
2003-05-30 ~ nowIIF 19 - Director → ME
2003-05-30 ~ nowIIF 60 - Secretary → ME
30
CROWNBAY LIMITED - 1994-03-21
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (8 parents)
Officer
1994-03-14 ~ nowIIF 24 - Director → ME
1994-03-14 ~ nowIIF 50 - Secretary → ME
31
8 Westerton Road, East Mains Industrial Estate, Broxburn, West LothianActive Corporate (2 parents)
Officer
2002-04-19 ~ nowIIF 27 - Director → ME
2002-04-19 ~ nowIIF 54 - Secretary → ME
32
Company number SC120289Non-active corporate
Officer
~ nowIIF 46 - Secretary → ME
33
Company number SC285328Non-active corporate
Officer
2005-08-25 ~ nowIIF 34 - Director → ME