1
BACKBRAE STREET SERVICES LTD
- 2016-08-31
SC428230GLOBAL ENERGY PRODUCTS (CANADA) LTD
- 2016-08-18
SC428230GEP SOURCING LIMITED
- 2014-06-16
SC428230 22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire
Dissolved Corporate (7 parents)
Officer
2012-07-12 ~ 2013-06-01
IIF 41 - Director → ME
2013-06-01 ~ 2016-08-31
IIF 38 - Director → ME
Person with significant control
2016-06-30 ~ 2016-08-31
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2
22 Backbrae Street, Kilsyth
Dissolved Corporate (2 parents)
Officer
2005-12-19 ~ 2023-08-01
IIF 55 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Ayton Newburgh, Cupar, Fife
Active Corporate (6 parents)
Officer
1997-06-16 ~ 1997-06-30
IIF 65 - Director → ME
4
LANG LOAN PROPERTIES LTD - 2017-07-27
22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-18 ~ 2020-07-15
IIF 72 - Director → ME
Person with significant control
2018-09-18 ~ 2020-07-15
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
2018-09-18 ~ 2018-09-18
IIF 1 - Has significant influence or control → OE
5
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolved
IIF 69 - Director → ME
6
22 Backbrae Street, Kilsyth, Glasgow, North Lanarkshire
Dissolved Corporate (6 parents)
Officer
1997-06-16 ~ 1997-06-20
IIF 64 - Director → ME
7
CARS MOT CENTRE LTD - now
22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ 2016-06-07
IIF 36 - Director → ME
8
22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-17 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-17 ~ 2023-06-23
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
DCL SECURITY INTERNATIONAL LIMITED
- now SC333493DCL SECURITY TRAINING LIMITED - 2012-08-15
137 Shawbridge Street, Pollokshaws, Glasgow
Active Corporate (5 parents)
Officer
2012-11-02 ~ 2012-11-22
IIF 34 - Director → ME
10
20 Garrell Road, Burnside Industrial Estate, Kilsyth, North Lanarkshire
Dissolved Corporate (5 parents)
Officer
2001-01-03 ~ 2004-01-01
IIF 58 - Director → ME
11
ELECTRICAL MAINTENANCE AND INSTALLATION SERVICES LIMITED - now
JC ELITE ELECTRICAL LIMITED
- 2015-05-21
SC367812NEXUS DESPATCH LIMITED
- 2014-03-14
SC367812 22 Backbrae Street, Kilsyth
Active Corporate (3 parents)
Officer
2009-12-14 ~ 2014-03-14
IIF 28 - Director → ME
12
EU-TELECOM LIMITED - now
VIRTUAL NETWORK SOLUTIONS LIMITED
- 2004-10-25
SC247963 22 Backbrae Street, Kilsyth
Dissolved Corporate (5 parents)
Officer
2003-04-16 ~ 2004-05-01
IIF 17 - Director → ME
13
EUROPEAN CHEMICAL BROKERS LTD
- now SC495100A BRADY JOINERY LTD
- 2018-10-17
SC495100 22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-12 ~ 2018-11-23
IIF 68 - Director → ME
Person with significant control
2018-10-12 ~ 2018-11-23
IIF 52 - Has significant influence or control → OE
14
MOTIVEPRESS LIMITED
- 1992-03-18
SC134657 94 Stirling Road, Kilsyth, Glasgow, Scotland
Active Corporate (6 parents)
Officer
1992-02-05 ~ 1992-08-10
IIF 80 - Secretary → ME
15
22 Backbrae Street, Kilsyth
Active Corporate (2 parents)
Officer
2009-05-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire
Active Corporate (1 parent)
Officer
2013-08-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
17
GARRELL CONTRACTS (KILSYTH) LIMITED - now
BEATTOCK RAILHEAD CO. LIMITED
- 2015-01-19
SC310811 22 Backbrae Street, Kilsyth
Active Corporate (6 parents)
Officer
2006-10-23 ~ 2015-01-15
IIF 23 - Director → ME
18
GARRELL FINANCIAL SERVICES LIMITED
SC167652 22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire
Active Corporate (12 parents, 1 offspring)
Officer
1996-08-12 ~ 2023-08-01
IIF 26 - Director → ME
2024-11-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ 2023-08-01
IIF 7 - Has significant influence or control → OE
19
22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ 2016-01-14
IIF 40 - Director → ME
20
SECURE SITE LIMITED
- 2009-09-07
SC342867 3a Park Terrace, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2008-05-15 ~ 2010-01-25
IIF 25 - Director → ME
21
HAIR BY ASHLEY (CLARKSTON) LTD
- now SC680084LOX HAIR EXTENSIONS LTD
- 2021-10-26
SC680084 22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-06 ~ 2021-10-26
IIF 77 - Director → ME
Person with significant control
2020-11-06 ~ 2021-10-26
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
22
22 Backbrae Street, Kilsyth, North Lanarkshire
Active Corporate (6 parents)
Officer
1999-08-11 ~ 1999-08-19
IIF 61 - Director → ME
23
D. POLLOCK GROUNDWORKS LIMITED
- 2013-07-08
SC384120 22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2012-12-17 ~ 2013-08-24
IIF 21 - Director → ME
24
JONAH PROPERTIES (SCOTLAND) LTD
SC848427 22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
25
22 Backbrae Street, Kilsyth
Dissolved Corporate (3 parents)
Officer
2006-01-13 ~ dissolved
IIF 12 - Director → ME
26
BOB AND ANGIES LIMITED
- 2007-08-15
SC302858 22 Backbrae Street, Kilsyth
Active Corporate (22 parents)
Officer
2009-12-01 ~ 2010-01-14
IIF 30 - Director → ME
2009-11-03 ~ 2009-11-20
IIF 31 - Director → ME
2014-01-01 ~ now
IIF 10 - Director → ME
2007-07-24 ~ 2007-07-24
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
27
KEA LTD - now
22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire
Dissolved Corporate (43 parents)
Officer
2016-09-30 ~ 2016-10-01
IIF 71 - Director → ME
2013-05-30 ~ 2015-01-30
IIF 32 - Director → ME
28
22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United Kingdom
Active Corporate (19 parents)
Officer
2019-03-01 ~ 2020-03-10
IIF 73 - Director → ME
Person with significant control
2019-03-01 ~ 2020-03-10
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
29
EAST WEST CIVIL CONTRACTORS LIMITED - 2010-05-14
22 Backbrae Street, Kilsyth
Dissolved Corporate (23 parents)
Officer
2012-11-01 ~ 2013-12-31
IIF 19 - Director → ME
2014-01-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
30
22 Backbrae Street, Kilsyth
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ 2011-10-31
IIF 27 - Director → ME
31
KILSYTH PROCESS SERVICES LIMITED
SC173670 Taigh A' Mhullaich, 38 Midbarrwood Road, Kilsyth
Dissolved Corporate (6 parents)
Officer
1997-03-20 ~ 1997-03-31
IIF 60 - Director → ME
32
KPS SOURCING LIMITED
- 2017-01-16
SC455935 22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2014-08-01 ~ 2017-01-11
IIF 37 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
33
WEST COAST GARAGE SERVICES LTD
- 2017-02-06
SC520597 22 Backbrae Street, Kilsyth, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2016-10-14 ~ 2017-02-06
IIF 70 - Director → ME
34
West Terrace, Esh Winning Durham, County Durham
Dissolved Corporate (12 parents)
Officer
1993-08-17 ~ 1993-09-15
IIF 18 - Director → ME
1993-08-17 ~ 1993-09-15
IIF 57 - Secretary → ME
35
MAXIM MORTGAGE SERVICES LIMITED
SC289637 22 Backbrae Street, Kilsyth
Dissolved Corporate (4 parents)
Officer
2005-08-31 ~ 2006-09-01
IIF 56 - Secretary → ME
36
MCHUGH SOLUTIONS LTD - now
22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United Kingdom
Active Corporate (29 parents)
Officer
2018-10-23 ~ 2019-01-30
IIF 78 - Director → ME
Person with significant control
2018-10-23 ~ 2019-01-30
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
37
MCKNIGHT HAULAGE LTD - now
KINGDOM PROPERTY MAINTENANCE LTD
- 2018-10-11
SC508538 22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-09-14 ~ 2018-10-01
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
38
MCNAMARA HEALTH & WELLBEING LTD
- now SC311890C D L (SCOTLAND) LIMITED
- 2016-09-19
SC311890 22 Backbrae Street, Kilsyth
Dissolved Corporate (7 parents)
Officer
2010-10-31 ~ 2016-09-19
IIF 29 - Director → ME
39
INTEGRATED BLINDS (SOUTH AFRICA) LTD
- 2019-10-15
SC610180 22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-14 ~ 2020-06-29
IIF 76 - Director → ME
Person with significant control
2019-10-14 ~ 2020-06-29
IIF 2 - Has significant influence or control → OE
40
22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-29 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
41
KEYCENTRAL PROPERTY SALES LTD
- 2017-10-31
SC564241KEY CENTRAL ESTATE AGENTS LTD
- 2017-04-28
SC564241 22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-01 ~ 2019-12-19
IIF 74 - Director → ME
2017-04-25 ~ 2017-11-01
IIF 79 - Director → ME
Person with significant control
2017-04-25 ~ 2017-11-01
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
42
22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 35 - Director → ME
43
SKY'S THE LIMIT & BEYOND LTD - now
22 Backbrae Street Kilsyth, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ 2015-10-15
IIF 39 - Director → ME
44
STATION SNACKS LTD - now
L & EL HEALTHCARE LIMITED
- 2020-02-03
SC535242 22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-28 ~ 2020-01-31
IIF 67 - Director → ME
Person with significant control
2019-02-28 ~ 2020-01-31
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
45
22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
1997-04-24 ~ 1997-04-24
IIF 63 - Director → ME
46
1 Main Street, Kilsyth, Glasgow
Active Corporate (11 parents)
Officer
2006-12-04 ~ 2016-05-11
IIF 24 - Director → ME
2018-10-23 ~ now
IIF 66 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 42 - Has significant influence or control → OE
47
22 Backbrae Street, Kilsyth, North Lanarkshire
Dissolved Corporate (10 parents)
Officer
1997-05-21 ~ 1997-07-31
IIF 59 - Director → ME
48
TRAM DESIGN LTD - now
GEOGRAPHICS LTD. - 2010-12-14
22 Backbrae Street, Kilsyth, North Lanarkshire
Dissolved Corporate (5 parents)
Officer
1999-08-16 ~ 1999-09-11
IIF 62 - Director → ME
49
BRAVEHEART BUSINESS SOLUTIONS LIMITED
- 2012-04-16
SC342750TAYMAX INVESTMENTS LIMITED
- 2009-04-14
SC342750 22 Backbrae Street, Kilsyth, Glasgow
Active Corporate (5 parents)
Officer
2009-03-31 ~ 2012-04-16
IIF 20 - Director → ME