1
Benson Wood & Co, Anderson Street, Airdrie, Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-31 ~ dissolved
IIF 1 - Director → ME
2006-12-06 ~ dissolved
IIF 20 - Secretary → ME
2
20 Anderson Street, Airdrie, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2012-08-17 ~ dissolved
IIF 3 - Director → ME
3
20 Anderson Street, Airdrie, North Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-04 ~ dissolved
IIF 15 - Director → ME
4
20 Anderson Street, Airdrie, North Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
3rd Floor 116 Dundas Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
2nd Floor (east) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2025-02-20 ~ now
IIF 9 - Director → ME
2025-02-20 ~ now
IIF 24 - Secretary → ME
Person with significant control
2025-02-20 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 14 - Director → ME
2026-01-28 ~ now
IIF 28 - Secretary → ME
Person with significant control
2026-01-28 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
118 Motherwell Street, Airdrie, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2025-12-29 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-29 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
118 Motherwell Street, Airdrie, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2024-08-20 ~ dissolved
IIF 6 - Director → ME
2024-08-20 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2024-08-20 ~ dissolved
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
10
2nd Floor (east) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2022-06-06 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-02-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
12
118 Motherwell Street Motherwell Street, Airdrie, North Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
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
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
20 Anderson Street, Airdrie, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2010-02-25 ~ dissolved
IIF 2 - Director → ME
15
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent, 2 offsprings)
Officer
2026-01-26 ~ now
IIF 13 - Director → ME
2026-01-26 ~ now
IIF 27 - Secretary → ME
Person with significant control
2026-01-26 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
2nd Floor (east) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2026-04-08 ~ now
IIF 11 - Director → ME
17
2nd Floor (east) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 12 - Director → ME
18
2nd Floor (east) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2023-04-18 ~ now
IIF 5 - Director → ME
2023-04-18 ~ now
IIF 26 - Secretary → ME
Person with significant control
2023-04-18 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
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 as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
19
2nd Floor (east) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 8 - Director → ME
2025-03-24 ~ now
IIF 23 - Secretary → ME
Person with significant control
2025-03-24 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE