1
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-21 ~ 2019-01-25
IIF 12 - Director → ME
Person with significant control
2018-12-21 ~ 2019-01-25
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Dissolved Corporate (3 parents)
Officer
2019-04-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-04-26 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (3 parents)
Officer
2024-08-23 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 6 - Director → ME
5
FALKIRK BUILDING COMPANY LIMITED
SC579855 Unit 5 Gateway Business Park, Beancross Road, Grangemouth, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-26 ~ now
IIF 7 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (1 parent)
Officer
2022-04-12 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
HANNIGAN COLLECTIONS LTD.
- 2012-04-19
SC420948 Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire
Dissolved Corporate (4 parents)
Officer
2012-04-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire
Active Corporate (6 parents)
Officer
2003-01-15 ~ now
IIF 13 - Director → ME
2003-01-15 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Dissolved Corporate (3 parents)
Officer
2019-04-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MAS (FALKIRK) LIMITED
- 2022-07-29
SC549711 59-63 High Street, Falkirk, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-09 ~ 2022-03-25
IIF 5 - Director → ME
Person with significant control
2016-11-09 ~ 2023-10-01
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
12
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire
Dissolved Corporate (7 parents)
Officer
2012-05-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-29 ~ now
IIF 8 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Dissolved Corporate (3 parents)
Officer
2019-04-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-04-26 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
THE PARK HOTEL (FALKIRK) LIMITED
SC628337 Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (3 parents)
Officer
2019-04-23 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-23 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE