1
ABC PROJECTS (2019) LIMITED
- now SC480329 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2014-09-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ 2017-07-01
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
2
AC LAND REGENERATION LIMITED
- now SC705198ADVANCE LAND DEALS LIMITED
- 2021-08-18
SC705198RICHARD MURRAY PLANT HIRE LIMITED
- 2021-08-16
SC705198 Caldergrove House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-28 ~ now
IIF 22 - Director → ME
Person with significant control
2021-07-28 ~ 2021-08-16
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
3
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (19 parents, 2 offsprings)
Officer
1999-12-22 ~ now
IIF 6 - Director → ME
4
ADVANCE CONSTRUCTION GROUP LIMITED
SC202571 Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (6 parents, 11 offsprings)
Officer
1999-12-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ADVANCE CONSTRUCTION PERSONNEL LTD
- now 13090832ACS HR SERVICES LTD - 2021-03-30
4385, 13090832 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2021-04-15 ~ 2021-06-17
IIF 38 - Director → ME
6
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (3 parents)
Officer
2014-11-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (4 parents)
Officer
2014-12-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
8
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (4 parents, 6 offsprings)
Officer
2024-10-21 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
9
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2022-09-20 ~ 2024-10-21
IIF 32 - Director → ME
Person with significant control
2022-09-20 ~ 2024-10-21
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
10
ADVANCE PRIMESITE (BANGOUR) LTD
- now 10829111 C/o Primesite, Yorkshire House 18 Chapel Street, Liverpool, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-21 ~ dissolved
IIF 27 - Director → ME
11
ADVANCE PLANT LIMITED
- 2014-02-19
SC409106CALDERGROVE PROJECTS LTD
- 2013-07-29
SC409106 Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
2011-10-10 ~ now
IIF 5 - Director → ME
12
ADVANCE STRUCTURES LIMITED
- now SC609601GLENCO GLOBAL COMMODITIES LIMITED
- 2023-05-02
SC609601 Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-02 ~ now
IIF 55 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ADVANCE TRAINING (SCOTLAND) LIMITED
SC643144 Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
2019-10-01 ~ now
IIF 10 - Director → ME
14
ADVANCE UTILITIES (SCOTLAND) LTD
- now SC157842ADVANCE CONTRACTS LIMITED
- 2006-06-26
SC157842 Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (11 parents)
Officer
1995-05-03 ~ now
IIF 8 - Director → ME
1995-05-03 ~ 1998-11-30
IIF 54 - Secretary → ME
15
ADVANCE VEHICLE RENTAL SCOTLAND LTD
- now SC477505 Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
2014-05-13 ~ now
IIF 25 - Director → ME
16
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
2013-10-28 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (5 parents)
Officer
2025-05-29 ~ now
IIF 14 - Director → ME
18
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents)
Officer
2023-04-14 ~ now
IIF 13 - Director → ME
19
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (4 parents)
Officer
2023-04-14 ~ now
IIF 12 - Director → ME
20
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents)
Officer
2023-04-14 ~ now
IIF 18 - Director → ME
21
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (4 parents)
Officer
2024-09-06 ~ now
IIF 15 - Director → ME
22
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents)
Officer
2023-04-13 ~ now
IIF 16 - Director → ME
23
AMBASSADOR PARTNERSHIP HOMES LTD
SC792350 C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2023-12-13 ~ now
IIF 37 - Director → ME
24
Stoneside Of Dripps Farms, Thorntonhall, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2020-05-12 ~ 2024-12-09
IIF 26 - Director → ME
25
ADVANCE TANKERS & TRANSPORT LTD
- 2025-02-13
SC834207 Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents)
Officer
2025-01-15 ~ now
IIF 17 - Director → ME
26
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2011-09-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
27
4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (4 parents)
Officer
2017-02-14 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-20 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
28
CONCRETE PRINTING SERVICES LIMITED
SC734654 Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-06 ~ now
IIF 19 - Director → ME
Person with significant control
2022-06-06 ~ 2022-09-06
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
29
111 New Union Street, Coventry, England
Active Corporate (2 parents)
Officer
2014-12-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
30
GLENROTHES DEVELOPMENTS LTD
- now SC565019ADVANCE CONSTRUCTION (GD) LTD
- 2024-04-05
SC565019GLENROTHES DEVELOPMENTS LIMITED - 2017-06-21
Caldergrove House Linnet Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents)
Officer
2017-07-31 ~ now
IIF 23 - Director → ME
31
Caldergrove House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (8 parents)
Officer
1998-12-11 ~ now
IIF 21 - Director → ME
32
Caldergorve House, Caldergove, Blantyre, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-08-02 ~ dissolved
IIF 28 - Director → ME
33
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-09-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
34
LINNFIELD LIMITED - now
ADVANCE POWERTEK UTILITIES LIMITED
- 2020-09-01
SC632318 21 Forbes Place, Paisley, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-08-23 ~ 2020-03-31
IIF 35 - Director → ME
35
MONTGOMERY PROPERTY DEVELOPMENTS LIMITED
SC271763 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (12 parents)
Officer
2016-12-05 ~ now
IIF 36 - Director → ME
Person with significant control
2017-04-05 ~ 2017-04-05
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control → OE
36
SCOTIA GLOBAL COMMODITIES LIMITED
- now SC609593 Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-02 ~ now
IIF 56 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
37
STRUCTURESEAL SERVICES LIMITED
- now SC438609STRUCTURE SEAL SERVICES LIMITED - 2014-09-05
1st Floor - Bothwell House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (5 parents)
Officer
2015-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
STUDIO IMAGE (SCOTLAND) LIMITED
SC339601 76 Dumbarton Road, Clydebank, Dunbartonshire, Scotland
Dissolved Corporate (2 parents)
Officer
2008-03-14 ~ dissolved
IIF 34 - Director → ME
39
Caldergrove House Caldergrove, Hamilton Road, Blantyre, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2013-06-03 ~ dissolved
IIF 30 - Director → ME
40
19a Wellside Place, Falkirk, Scotland
Dissolved Corporate (3 parents)
Officer
2021-10-27 ~ 2022-07-22
IIF 33 - Director → ME