1
FORBES PLACE PROFESSIONAL OFFICES LTD
- 2020-11-23
SC358920 21 Forbes Place, Paisley, Renfrewshire
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,963 GBP2024-04-30
Officer
2013-05-01 ~ now
IIF 22 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
2
AGILE ENERGY RECOVERY LIMITED
- now SC423504EFW SCOTLAND (FRASERBURGH) LTD
- 2013-10-07
SC423504 1 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (7 parents)
Total liabilities (Company account)
125 GBP2024-05-31
Officer
2012-10-05 ~ 2016-02-22
IIF 24 - Director → ME
2012-10-05 ~ 2014-10-30
IIF 12 - Secretary → ME
3
21 Forbes Place, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-09-18 ~ 2012-02-01
IIF 44 - Director → ME
4
Endeavour Drive, Arnhall Business Park, Westhill Aberdeen, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2011-05-25 ~ dissolved
IIF 48 - Director → ME
2011-05-25 ~ dissolved
IIF 7 - Secretary → ME
5
21 Forbes Place, Paisley, Scotland
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,250,834 GBP2020-04-30
Officer
2016-04-14 ~ now
IIF 35 - Director → ME
6
21 Forbes Place, Paisley, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,269 GBP2024-04-30
Officer
2019-05-02 ~ now
IIF 56 - Director → ME
7
C/o Interpath Limited 5th Floor, 130 St. Vincent Street, Glasgow
Liquidation Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
329,068 GBP2021-02-28
Officer
2016-02-29 ~ now
IIF 18 - Director → ME
8
MACNEWCO THREE HUNDRED AND THIRTY SIX LIMITED
- 2013-05-30
SC431230 21 Forbes Place, Paisley, Renfrewshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-08-31
Officer
2012-10-05 ~ 2013-05-31
IIF 29 - Director → ME
2012-10-05 ~ 2013-05-31
IIF 14 - Secretary → ME
9
ESW (SCOTLAND) LIMITED
- 2010-09-09
SC385045 21 Forbes Place, Paisley
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-09-30
Officer
2010-09-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
10
21 Forbes Place, Paisley
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-09-30
Officer
2011-09-12 ~ dissolved
IIF 43 - Director → ME
2011-09-12 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
11
3 Queen Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
-69,010 GBP2018-12-31
Officer
2009-09-30 ~ 2010-09-30
IIF 28 - Director → ME
12
21 Forbes Place, Paisley, Scotland
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2017-08-31
Officer
2017-08-03 ~ dissolved
IIF 58 - Director → ME
13
GRAMPIAN ELECTRICAL SERVICES LIMITED
- now SC222419MOUNTWEST 359 LIMITED - 2001-08-24
Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2011-08-31 ~ 2012-03-31
IIF 25 - Director → ME
2011-08-31 ~ dissolved
IIF 6 - Secretary → ME
14
ISANDCO FOUR HUNDRED AND SEVENTY SEVEN LIMITED - 2006-12-05
Royal Exchange, Panmure Street, Dundee
Dissolved Corporate (8 parents)
Officer
2011-04-07 ~ dissolved
IIF 33 - Director → ME
2011-04-07 ~ dissolved
IIF 1 - Secretary → ME
15
21 Forbes Place, Paisley, Renfrewshire
Dissolved Corporate (4 parents)
Officer
2012-10-05 ~ 2013-02-26
IIF 27 - Director → ME
2012-10-05 ~ dissolved
IIF 11 - Secretary → ME
16
INSTALEC BUILDING SUPPORT SERVICES LIMITED
- now SC389565INSTALEC CABLING SYSTEMS LTD
- 2011-08-19
SC389565MACNEWCO THREE HUNDRED AND NINE LIMITED - 2011-02-09
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents)
Officer
2011-02-21 ~ dissolved
IIF 47 - Director → ME
2011-04-07 ~ dissolved
IIF 4 - Secretary → ME
17
INSTALEC KNOWLEDGE MANAGEMENT LIMITED
- now SC401446INSTALEC AGILITY LIMITED
- 2011-10-25
SC401446 Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Dissolved Corporate (4 parents)
Officer
2011-08-09 ~ dissolved
IIF 39 - Director → ME
2011-08-09 ~ dissolved
IIF 17 - Secretary → ME
18
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2011-08-01 ~ dissolved
IIF 45 - Director → ME
2011-08-01 ~ dissolved
IIF 3 - Secretary → ME
19
INSTALEC PROFESSIONAL SERVICES LIMITED
- now SC285118INSTALEC TECHNOLOGIES LIMITED
- 2011-09-02
SC285118MOUNTWEST 600 LIMITED - 2005-05-26
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2011-04-07 ~ dissolved
IIF 34 - Director → ME
2011-04-07 ~ dissolved
IIF 5 - Secretary → ME
20
INSTALEC SOFTWARE LIMITED
- now SC389564MACNEWCO THREE HUNDRED AND EIGHT LIMITED
- 2011-02-09
SC389564 Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-02-21 ~ dissolved
IIF 46 - Director → ME
2010-11-26 ~ dissolved
IIF 50 - Secretary → ME
21
INSTALEC TECHNOLOGY GROUP HOLDINGS LIMITED
- now SC389563INSTALTEC TECHNOLOGY GROUP LIMITED - 2011-02-09
MACNEWCO THREE HUNDRED AND SEVEN LIMITED - 2011-02-09
Endeavour Drive, Arnhall Business Park, Westhill, Aberdeen, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2011-02-21 ~ dissolved
IIF 49 - Director → ME
2011-04-07 ~ dissolved
IIF 8 - Secretary → ME
22
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (17 parents)
Officer
2011-04-07 ~ 2012-08-01
IIF 40 - Director → ME
2011-04-07 ~ dissolved
IIF 2 - Secretary → ME
23
MACNEWCO THREE HUNDRED AND TWENTY ONE LIMITED - 2011-08-23
21 Forbes Place, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-28 ~ dissolved
IIF 31 - Director → ME
24
Instalec Technology Group, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Dissolved Corporate (1 parent)
Officer
2012-08-29 ~ dissolved
IIF 38 - Director → ME
25
21 Forbes Place, Paisley, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
29,620 GBP2023-03-31
Officer
2019-05-02 ~ 2023-07-31
IIF 59 - Director → ME
26
LE GRAND CIEL LIMITED - now
WKD BEAN (DUNDEE) LIMITED
- 2014-04-14
SC429037 21 Forbes Place, Paisley
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-07-31
Officer
2012-07-25 ~ 2014-04-14
IIF 37 - Director → ME
27
ADVANCE POWERTEK UTILITIES LIMITED
- 2020-09-01
SC632318 21 Forbes Place, Paisley, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-42,311 GBP2024-06-30
Officer
2019-06-03 ~ now
IIF 57 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
28
21 Forbes Place, Paisley, Renfrewshire
Dissolved Corporate (4 parents)
Officer
2012-10-05 ~ dissolved
IIF 30 - Director → ME
2012-10-05 ~ dissolved
IIF 13 - Secretary → ME
29
21 Forbes Place, Paisley, Scotland
Active Corporate (3 parents)
Equity (Company account)
-240,240 GBP2024-09-30
Officer
2021-10-11 ~ now
IIF 52 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
30
P SQUARED RESOURCING (DUBAI) LIMITED
- 2009-03-23
SC344355 21 Forbes Place, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-19 ~ dissolved
IIF 32 - Director → ME
31
21 Forbes Place, Paisley, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-10 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
32
21 Forbes Place, Paisley, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-10 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
33
21 Forbes Place, Paisley, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-10 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
34
POWERTEK UTILITIES GROUP LIMITED
- now SC431228MACNEWCO THREE HUNDRED AND THIRTY FIVE LIMITED
- 2013-03-14
SC431228 21 Forbes Place, Paisley
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
39 GBP2024-08-31
Officer
2012-10-05 ~ now
IIF 19 - Director → ME
2012-10-05 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
35
POWERTEK CABLE SERVICES LIMITED
- 2022-11-29
SC514806 21 Forbes Place, Paisley, Scotland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,029,715 GBP2024-09-30
Officer
2015-09-04 ~ now
IIF 21 - Director → ME
36
21 Forbes Place, Paisley
Dissolved Corporate (1 parent)
Officer
2012-06-11 ~ dissolved
IIF 41 - Director → ME
37
21 Forbes Place, Paisley, Renfrewshire
Active Corporate (2 parents)
Equity (Company account)
-146 GBP2024-09-30
Officer
2009-09-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
38
SJH PROPERTY INVESTMENT SPV1 LIMITED
SC613173 21 Forbes Place, Paisley, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-11-09 ~ now
IIF 53 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
39
Steve Higgins, 21 Forbes Place, Paisley, Renfrewshire
Dissolved Corporate (1 parent)
Officer
2011-06-29 ~ dissolved
IIF 36 - Director → ME
2011-06-29 ~ dissolved
IIF 16 - Secretary → ME
40
MACNEWCO THREE HUNDRED AND THIRTY SEVEN LIMITED
- 2013-05-22
SC431232 12 Church Street, Dufftown, Keith, Banffshire
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
116,541 GBP2024-08-31
Officer
2012-10-05 ~ 2013-05-23
IIF 23 - Director → ME
2012-10-05 ~ 2013-05-20
IIF 15 - Secretary → ME
41
THE INVENIO PARTNERSHIP LTD
- now SC423509MACNEWCO THREE HUNDRED AND THIRTY FOUR LIMITED
- 2013-04-10
SC423509 21 Forbes Place, Paisley
Dissolved Corporate (4 parents)
Officer
2012-10-05 ~ dissolved
IIF 26 - Director → ME
2012-10-05 ~ dissolved
IIF 9 - Secretary → ME
42
21 Forbes Place, Paisley, Scotland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-02-28
Officer
2024-02-23 ~ now
IIF 55 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
21 Forbes Place, Paisley, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-07 ~ now
IIF 54 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 68 - Ownership of shares – 75% or more → OE