1
8 Houstoun Interchange Business Park, Livingston, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-09 ~ now
IIF 6 - Director → ME
2
8 Houstoun Interchange Business Park, Livingston, Scotland
Active Corporate (3 parents)
Officer
2025-01-23 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
3
8 Houstoun Interchange Business Park, Livingston, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-04-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
4
8 Houstoun Interchange Business Park, Livingston, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-04-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
5
8 Houstoun Interchange Business Park, Livingston, West Lothian, Scotland
Active Corporate (3 parents)
Equity (Company account)
102,425 GBP2024-12-31
Officer
2013-04-09 ~ now
IIF 17 - Director → ME
6
Nsbrc Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 7 - Director → ME
7
8 Houston Interchange, 8 Houstoun Interchange Business Park, Livingston, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-276,002 GBP2024-12-31
Officer
2019-01-17 ~ now
IIF 2 - Director → ME
8
ENSCO 238 LIMITED - 2008-11-06
Cowan & Partners, 60 Constitution Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2008-11-06 ~ dissolved
IIF 24 - Director → ME
9
BUILDSTORE SUPPORT SERVICES LIMITED - 2014-03-04
8 Houstoun Interchange Business Park, Livingston, West Lothian
Active Corporate (3 parents)
Equity (Company account)
104,825 GBP2024-12-31
Officer
2013-11-26 ~ now
IIF 15 - Director → ME
10
Nsb & Rc Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
Active Corporate (3 parents, 21 offsprings)
Equity (Company account)
495,124 GBP2024-12-31
Officer
2013-10-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
SELF BUILD ADVISORY SERVICE LIMITED - 2000-06-02
TELEWILLS LIMITED - 1997-02-19
FLOPPYFLANK LIMITED - 1996-05-08
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1996-06-01 ~ dissolved
IIF 29 - Director → ME
12
HIGHPARK LIMITED - 2013-09-05
8 Houstoun Interchange Business Park, Livingston, West Lothian
Active Corporate (3 parents)
Equity (Company account)
104,709 GBP2024-12-31
Officer
2013-07-01 ~ now
IIF 14 - Director → ME
13
8 Houstoun Interchange Business Park, Livingston, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-03 ~ now
IIF 4 - Director → ME
14
8 Houstoun Interchange Business Park, Livingston, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-03 ~ now
IIF 5 - Director → ME
15
8 Houstoun Interchange Business Park, Livingston, Scotland
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
CUSTOM BUILD HOMELOAN LTD - 2020-10-28
8 Houstoun Interchange Business Park, Livingston, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-15 ~ now
IIF 3 - Director → ME
17
Nsbrc, Great Western Way, Swindon, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-06 ~ now
IIF 23 - Director → ME
18
8 Houstoun Interchange Business Park, Livingston, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-04-08 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
8 Houstoun Interchange Business Park, Livingston, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-04-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
20
8 Houstoun Interchange Business Park, Livingston, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
21
8 Houstoun Interchange Business Park, Livingston, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-02-22 ~ now
IIF 12 - Director → ME
22
8 Houstoun Interchange Business Park, Livingston, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-15 ~ now
IIF 10 - Director → ME
23
8 8, Houstoun Interchange Business Park, Livingston, West Lothian, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-15 ~ now
IIF 1 - Director → ME
24
8 Houstoun Interchange Business Park, Livingston, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-02-22 ~ now
IIF 11 - Director → ME
25
YOUR MORTGAGE OPTIONS LTD - 2013-02-28
Gf 2nd Floor, 5 High Street Westbury-on-trym, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolved
IIF 25 - Director → ME
26
YOUR MORTGAGE CHOICES LTD - 2013-02-28
8 Houstoun Interchange Business Park, Livingston, West Lothian
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2013-01-15 ~ now
IIF 16 - Director → ME