1
CENTRAL WOODCHIP COMPANY LIMITED
SC537245 5 Station Road, Stepps, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2019-01-10 ~ now
IIF 10 - Director → ME
2016-06-06 ~ 2016-11-14
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
DCF HOLDINGS (SCOTLAND) LTD - now
DOCHARN FARMHOUSE AND COTTAGES LTD
- 2021-09-21
SC600998 159 King Street, Rutherglen, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-06-26 ~ 2021-09-14
IIF 21 - Director → ME
Person with significant control
2018-06-26 ~ 2021-09-14
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
EV CHARGING POINTS SCOTLAND LTD
SC655773 Pavilion 2 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-02-26 ~ now
IIF 16 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
GLOBAL ECO ENERGY SOLUTIONS LIMITED
SC453479 5 Station Road, Stepps, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-09-12 ~ now
IIF 14 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
5
GLOBAL ECO INSTALLATIONS LTD
- now SC616696IFSD WEST DEVELOPMENTS LTD
- 2023-07-12
SC616696 5 Station Road, Stepps, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-12-20 ~ now
IIF 2 - Director → ME
6
HARRIS HOLDINGS (SCOTLAND) LIMITED
SC552077 Pavilion 2 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (1 parent, 2 offsprings)
Officer
2016-12-07 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
HIGHLAND ENERGY SUPPLY LTD
- now SC570734 5 Station Road, Stepps, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-07-07 ~ now
IIF 13 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Pavilion 2 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-11-11 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
HIGHLAND WOODCHIP COMPANY LIMITED
SC535884 5 Station Road, Stepps, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-08-28 ~ 2019-10-02
IIF 20 - Director → ME
2016-05-19 ~ 2016-11-14
IIF 9 - Director → ME
2019-10-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
Lpgl Uk Ltd, Suite 540, 2 Old Brompton Road, Kensington London
Dissolved Corporate (5 parents)
Officer
2005-04-26 ~ dissolved
IIF 19 - Director → ME
11
5 Station Road, Stepps, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-09-03 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-06-10
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
159 King Street, Rutherglen, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2005-09-28 ~ dissolved
IIF 18 - Director → ME
13
159 King Street, Rutherglen, Glasgow
Dissolved Corporate (7 parents)
Officer
2000-04-06 ~ dissolved
IIF 17 - Director → ME
14
Petershill Park, Adamswell Street, Glasgow, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2011-08-18 ~ 2012-03-20
IIF 3 - Director → ME
15
7 Cumbernauld House, Wilderness Brae Cumbernauld, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-02-01 ~ 2011-05-01
IIF 5 - Director → ME
16
SOLAR PV ENERGY SOLUTIONS LTD
- now SC398742PROTEX ENERGY SOLUTIONS LIMITED - 2011-10-21
565 Shettleston Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2011-12-01 ~ 2012-06-11
IIF 4 - Director → ME
2016-06-21 ~ 2016-11-14
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
11-12 Newton Terrace, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolved
IIF 6 - Director → ME