1
C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2013-01-31 ~ 2025-11-25
IIF 13 - Director → ME
2025-11-26 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2025-11-25
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2002-09-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
3
C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-11-26 ~ now
IIF 14 - Director → ME
1994-02-14 ~ 2025-11-25
IIF 9 - Director → ME
Person with significant control
2022-05-10 ~ 2025-11-25
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
2025-11-26 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Hoodem Transfer Station, Castlegreen Street, Dumbarton, Dunbartonshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-26 ~ now
IIF 7 - Director → ME
1994-03-04 ~ 2025-11-25
IIF 5 - Director → ME
1998-12-23 ~ 2019-11-14
IIF 31 - Secretary → ME
Person with significant control
2025-11-26 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2025-11-25
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
5
Hoodem Transfer Station, Castlegreen Street, Dumbarton, Dunbartonshire, United Kingdom
Active Corporate (6 parents)
Officer
1995-12-22 ~ 2025-11-25
IIF 1 - Director → ME
2025-11-26 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
Hoodem Transfer Station, Castlegreen Street, Dumbarton, Dunbartonshire, United Kingdom
Active Corporate (5 parents)
Officer
2001-06-27 ~ 2025-11-25
IIF 6 - Director → ME
2025-11-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2025-11-26 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
Hoodem Transfer Station, Castlegreen Street, Dumbarton, Dunbartonshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-26 ~ now
IIF 15 - Director → ME
2004-04-21 ~ 2025-11-25
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2025-11-26 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-07-07 ~ 2025-11-25
IIF 12 - Director → ME
2025-11-26 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-07 ~ 2025-11-25
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-11-26 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Rossdhu Place, 15 West Princes Street, Helensburgh, Dunbartonshire
Dissolved Corporate (1 parent)
Officer
2000-03-06 ~ dissolved
IIF 16 - Director → ME
2000-03-06 ~ dissolved
IIF 32 - Secretary → ME