1
PARLIAMENT HOUSE HOTEL LIMITED - 2006-10-18
AHL HOLDINGS LIMITED - 2001-09-12
MACROCOM (406) LIMITED - 1997-08-27
Parliament House Hotel, 15 Calton Hill, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
905,938 GBP2024-03-31
Officer
1997-04-10 ~ 1997-06-24
IIF 18 - Director → ME
1997-04-10 ~ 1997-06-24
IIF 34 - Secretary → ME
2
MACROCOM (541) LIMITED - 1999-03-23
5/9 Brisbane Street, Greenock, Renfrewshire
Active Corporate (3 parents)
Officer
1999-02-04 ~ 1999-03-31
IIF 11 - Director → ME
3
MACROCOM (542) LIMITED - 1999-03-23
5/9 Brisbane Street, Greenock, Renfrewshire
Active Corporate (1 parent, 8 offsprings)
Officer
1999-02-04 ~ 1999-03-31
IIF 14 - Director → ME
4
MACROCOM (512) LIMITED - 1999-01-27
15-17 Main Street, Davidsons Mains, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,742,868 GBP2024-09-30
Officer
1998-09-16 ~ 1998-10-12
IIF 21 - Director → ME
1998-09-16 ~ 1998-10-26
IIF 28 - Secretary → ME
5
SCOTTISH NUCLEAR INTERNATIONAL LIMITED - 1998-03-31
MACROCOM (279) LIMITED - 1994-08-19
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (3 parents)
Officer
1994-07-29 ~ 1994-08-09
IIF 8 - Director → ME
1994-07-29 ~ 1994-08-09
IIF 31 - Secretary → ME
6
KERSCO (KS) LIMITED - 2014-02-07
4 Station Road, Milngavie, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-10-31 ~ 2014-02-07
IIF 88 - Director → ME
7
CLYDE BERGEMANN MATERIALS HANDLING LIMITED - 2020-03-19
CLYDE MATERIALS HANDLING LIMITED - 2001-03-07
CLYDE PNEUMATIC CONVEYING LIMITED - 1999-07-16
MACROCOM (271) LIMITED - 1994-07-12
CLYDE PNEUMATIC CONVEYING LIMITED - 1994-05-23
MAKESTAND LIMITED - 1994-04-22
. Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, England
Active Corporate (6 parents)
Officer
1994-04-19 ~ 1994-04-22
IIF 19 - Director → ME
1994-04-19 ~ 1994-04-22
IIF 30 - Secretary → ME
8
CLYDE BLOWERS PENSION (TRUSTEES) LIMITED - 2011-05-26
MACROCOM (271) LIMITED - 1995-04-12
CLYDE PNEUMATIC CONVEYING LIMITED - 1994-07-12
MACROCOM (271) LIMITED - 1994-05-23
Qlar (schenck Process Uk Limited) Unit D3 Bryans Close, Harworth, Harworth, England
Active Corporate (5 parents)
Officer
1994-05-12 ~ 1994-05-18
IIF 6 - Director → ME
1994-05-12 ~ 1994-05-18
IIF 27 - Secretary → ME
9
SILVER SERVICE CATERING LIMITED - 2001-10-02
MACROCOM (405) LIMITED - 1997-05-08
30 Bank Street, Kilmarnock, Ayrshire
Dissolved Corporate (2 parents)
Officer
1997-04-10 ~ 1997-04-10
IIF 10 - Director → ME
1997-04-10 ~ 1997-04-10
IIF 33 - Secretary → ME
10
DEVRO NEW HOLDINGS LIMITED - 2023-01-24
MACROCOM (502) LIMITED - 1998-11-25
Moodiesburn, Chryston, Glasgow, Lanarkshire
Active Corporate (5 parents)
Officer
1998-07-15 ~ 1998-11-17
IIF 3 - Nominee Director → ME
1998-07-15 ~ 1998-11-17
IIF 22 - Nominee Secretary → ME
11
74 Black Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1994-08-08 ~ 1995-03-06
IIF 20 - Director → ME
1994-08-08 ~ 1995-03-06
IIF 32 - Secretary → ME
12
7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2006-01-31 ~ 2009-05-13
IIF 39 - LLP Designated Member → ME
2005-01-27 ~ 2005-03-11
IIF 41 - LLP Designated Member → ME
13
MACROCOM (535) LIMITED - 1999-07-06
Atria One 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1999-02-04 ~ 1999-02-09
IIF 15 - Director → ME
14
MACROCOM (526) LIMITED - 1999-02-03
17 Robert Drive, Glasgow
Dissolved Corporate (2 parents)
Officer
1998-11-27 ~ 1999-01-26
IIF 13 - Director → ME
1998-11-27 ~ 1999-01-26
IIF 29 - Secretary → ME
15
MACROCOM (538) LIMITED - 1999-03-22
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
Active Corporate (4 parents)
Officer
1999-02-04 ~ 1999-03-01
IIF 9 - Director → ME
16
St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2015-12-01 ~ 2016-02-26
IIF 78 - Director → ME
17
MACROCOM (486) LIMITED - 1999-01-15
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1998-05-21 ~ 1998-12-18
IIF 7 - Director → ME
1998-05-21 ~ 1998-12-18
IIF 35 - Secretary → ME
18
RAMAGE DISTRIBUTION LIMITED - 2007-03-06
RAMAGE BROTHERS LTD - 2000-04-03
RAMAGE BROTHERS (HAULAGE CONTRACTORS) LIMITED - 1988-02-26
13 Freskyn Place, East Mains Industrial Estate, Broxburn, West Lothian
Dissolved Corporate (2 parents)
Officer
2000-07-22 ~ 2007-05-15
IIF 80 - Director → ME
1998-07-03 ~ 1998-07-03
IIF 25 - Secretary → ME
19
OUR HUB LIMITED - 2022-12-28
INSHMUIR LIMITED - 2022-06-16
272 272 Bath Street, Glasgow, Scotland
Dissolved Corporate
Equity (Company account)
-145 GBP2023-03-31
Officer
2021-06-30 ~ 2022-07-31
IIF 76 - Director → ME
20
C/o Baldwins Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Liquidation Corporate (1 parent)
Profit/Loss (Company account)
41,056 GBP2017-07-01 ~ 2018-06-30
Officer
2014-01-17 ~ 2015-01-16
IIF 74 - Director → ME
21
Pitreavie Business Park, Queensferry Road, Dunfermline, Fife
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2018-04-30
Officer
2014-10-17 ~ 2016-01-08
IIF 51 - Director → ME
22
53 Fairlie, East Kilbride, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-04-19 ~ 2011-04-21
IIF 36 - LLP Designated Member → ME
23
Pitreavie Business Park, Queensferry Road, Dunfermline
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,500,001 GBP2018-04-30
Officer
2014-10-15 ~ 2016-01-08
IIF 52 - Director → ME
24
KERSCO (WGST) LIMITED - 2013-05-02
4 Station Road, Milngavie, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2013-01-23 ~ 2017-08-01
IIF 69 - Director → ME
25
KERSLAND NOMINEES LIMITED - 2011-07-01
4 Station Road, Milngavie, Glasgow
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-11-18 ~ 2017-08-01
IIF 47 - Director → ME
26
KERSLANDS (NS) LIMITED - 2013-05-01
4 Station Road, Milngavie, Glasgow, Scotland
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
165,650 GBP2025-03-31
Officer
2013-01-31 ~ 2017-08-16
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
27
KERSLAND TRUSTEES LIMITED - 2011-07-01
KERSLAND EXECUTORS LIMITED - 2009-07-06
4 Station Road, Milngavie, Glasgow
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-10-31 ~ 2017-08-01
IIF 48 - Director → ME
28
MACROCOM (504) LIMITED - 1998-08-26
141 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1998-08-10 ~ 1998-08-12
IIF 2 - Nominee Director → ME
1998-08-10 ~ 1998-08-12
IIF 24 - Nominee Secretary → ME
29
MACROCOM (476) LIMITED - 1998-05-15
14 City Quay, Camperdown Street, Dundee
Dissolved Corporate (3 parents, 1 offspring)
Officer
1998-06-01 ~ 2006-05-24
IIF 26 - Secretary → ME
30
KERSLANDS SOLICITORS LLP - 2013-05-01
KERSLAND SOLICITORS LLP - 2011-05-10
The Exchange, 307 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-08-13 ~ 2017-11-01
IIF 38 - LLP Designated Member → ME
2019-01-31 ~ 2021-01-15
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 97 - Right to surplus assets - 75% or more → OE
31
LOCALISED MEDIA LIMITED - 2015-02-23
The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-16 ~ 2015-03-27
IIF 67 - Director → ME
32
THOMAS JOHNSTONE (HOLDINGS) LIMITED - 2017-10-26
MACROCOM (506) LIMITED - 1999-01-05
Cartside Avenue, Inchinnan Business Park, Inchinnan, Renfrewshire
Active Corporate (5 parents)
Equity (Company account)
1,113,823 GBP2024-12-31
Officer
1998-08-10 ~ 1999-01-29
IIF 4 - Nominee Director → ME
1998-08-10 ~ 1999-01-29
IIF 92 - Nominee Secretary → ME
33
22 Windsor Gardens, Queensview, Auchterader
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,544 GBP2024-08-31
Officer
1994-08-16 ~ 1994-08-26
IIF 16 - Director → ME
1994-08-16 ~ 1994-08-26
IIF 93 - Secretary → ME
34
C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
Dissolved Corporate (2 parents)
Officer
1999-02-04 ~ 1999-03-08
IIF 12 - Director → ME
35
KERSCO (11) LIMITED - 2014-02-07
3rd Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-07-26 ~ 2015-03-27
IIF 89 - Director → ME
36
STAFFORD AND CLARK (HR) LIMITED - 2014-02-14
The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ 2015-03-27
IIF 68 - Director → ME
37
25 Church Road, Giffnock, Glasgow, Lanarkshire
Active Corporate (3 parents)
Equity (Company account)
41,582 GBP2024-03-31
Officer
1997-11-17 ~ 1998-03-12
IIF 1 - Nominee Director → ME
1997-11-17 ~ 1998-03-12
IIF 23 - Nominee Secretary → ME
38
2 Stewart Street, Milngavie, Glasgow
Active Corporate (7 parents)
Equity (Company account)
26,441 GBP2024-04-30
Officer
2014-05-27 ~ 2016-08-17
IIF 53 - Director → ME
39
The Savoy House, 3rd Floor (centre), 140 Sauchiehall Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
1996-04-24 ~ 1996-07-22
IIF 17 - Director → ME
40
144 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-06-24 ~ 2014-03-01
IIF 85 - Director → ME
41
OUR BUZZ LIMITED - 2015-05-19
The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ 2015-03-27
IIF 72 - Director → ME
42
Lower Ground, 176 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-03-22 ~ 2012-03-22
IIF 86 - Director → ME
43
Lower Ground, No 176 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-02-02 ~ 2012-02-02
IIF 84 - Director → ME
44
REGENESIS CONSULTING LLP - 2012-10-01
Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-03-10 ~ 2012-10-29
IIF 37 - LLP Designated Member → ME
45
KERSCO (10) LIMITED - 2014-02-04
247 West George Street, Glasgow
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-07-26 ~ 2014-02-04
IIF 77 - Director → ME
46
RAMAGE GROUP LIMITED - 2007-03-06
Kpmg Llp, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (4 parents)
Officer
2006-08-10 ~ 2008-04-09
IIF 79 - Director → ME
47
SC REPARATION LIMITED - 2014-03-26
The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-03-27 ~ 2015-04-02
IIF 62 - Director → ME
48
KERSLANDS (S) LIMITED - 2013-05-02
The Exchange, 307 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-01-30 ~ 2015-03-27
IIF 90 - Director → ME
49
LANARKSHIRE DEVELOPMENT AGENCY - 2000-04-03
LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
Floor 4, Atrium Court 50 Waterloo Street, Glasgow
Active Corporate (4 parents)
Officer
2007-02-14 ~ 2008-03-12
IIF 50 - Director → ME
50
KERSCO (WGS) LIMITED - 2014-11-21
12 Stafford Street, Edinburgh, Scotland
Dissolved Corporate
Officer
2013-01-23 ~ 2014-02-14
IIF 55 - Director → ME
2014-09-12 ~ 2014-10-01
IIF 91 - Director → ME
51
Robson Forth Ltd, 3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (1 parent)
Officer
2013-11-29 ~ 2014-12-18
IIF 64 - Director → ME
52
4 Station Road, Milngavie, Glasgow, East Dunbartonshire
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ 2017-08-01
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 96 - Ownership of voting rights - 75% or more → OE
53
Capella Building (tenth Floor), 60 York Street, Glasgow
Active Corporate (3 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
1997-03-06 ~ 2008-02-20
IIF 49 - Director → ME
54
Capella Building (tenth Floor), 60 York Street, Glasgow
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
12 GBP2024-12-31
Officer
1995-05-01 ~ 2007-05-10
IIF 81 - Director → ME
55
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (80 parents, 276 offsprings)
Profit/Loss (Company account)
12,408,112 GBP2023-06-01 ~ 2024-05-31
Officer
2008-06-01 ~ 2008-09-30
IIF 42 - LLP Designated Member → ME
56
KERSCO (C) LIMITED - 2014-05-13
SANDC (EA) LIMITED - 2014-03-26
KERSCO (C) LIMITED - 2014-03-18
Suite 7/4 The Pinnacle, 160 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-05-12 ~ 2014-07-02
IIF 70 - Director → ME
57
MACROCOM (503) LIMITED - 1998-10-27
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
1998-08-10 ~ 1998-10-30
IIF 5 - Director → ME