1
55a Canal Street, Paisley, Scotland
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
12 Pankhurst Place, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-09-23 ~ 2021-03-11
IIF 26 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-23 ~ 2021-03-11
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
3
12 Pankhurst Place, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 27 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-10
Commencement of winding up on 2009-08-10
Conclusion of winding up on 2009-08-26
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-12-14
Commencement of winding up on 2009-12-14
Conclusion of winding up on 2010-02-04
Insolvency (Case 3) Compulsory liquidation
Commencement of winding up on 2010-02-04
Petition date on 2010-02-04
Conclusion of winding up on 2014-01-13
Dissolved on 2014-04-24
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-06-19 ~ 2009-02-05
IIF 20 - Director → ME
2003-06-19 ~ 2008-11-10
IIF 40 - Secretary → ME
5
63 Main Road, Elderslie, Johnstone, United Kingdom
Active Corporate (16 parents)
Officer
2024-05-14 ~ 2024-10-04
IIF 29 - Director → ME
6
12 Pankhurst Place, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-04-27 ~ now
IIF 28 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
12 Pankhurst Place, East Kilbride, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-28 ~ 2023-07-01
IIF 36 - Director → ME
Person with significant control
2022-09-28 ~ 2023-05-14
IIF 10 - Right to appoint or remove directors → OE
8
Ground Floor 1a, Buchanan Tower, 183 Cumbernauld Road, Stepps, North Lanarkshire, Scotland
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 39 - Director → ME
9
Ground Floor 1a, Buchanan Tower, 183 Cumbernauld Road, Stepps, North Lanarkshire, Scotland
Dissolved Corporate (5 parents)
Officer
2022-02-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-15
IIF 5 - Right to appoint or remove directors → OE
10
Ground Floor 1a, Buchanan Tower, 183 Cumbernauld Road, Stepps, North Lanarkshire, Scotland
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2021-11-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
2021-11-26 ~ 2022-02-15
IIF 2 - Right to appoint or remove directors → OE
11
Ground Floor 1a, Buchanan Tower, 183 Cumbernauld Road, Stepps, North Lanarkshire, Scotland
Dissolved Corporate (5 parents)
Officer
2022-05-03 ~ dissolved
IIF 35 - Director → ME
12
Ground Floor 1a, Buchanan Tower, 183 Cumbernauld Road, Stepps, North Lanarkshire, Scotland
Dissolved Corporate (4 parents)
Officer
2022-12-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-12-29 ~ 2023-06-23
IIF 9 - Right to appoint or remove directors → OE
13
Ground Floor 1a, Buchanan Tower, 183 Cumbernauld Road, Stepps, North Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2022-05-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-05-03 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
Unit 1 Building B, Kelburn Business Park, Port Glasgow, Renfrewshire, Scotland
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
15
UNION PROJECT MANAGEMENT LIMITED
SC438305Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-01-19 during the appointment or period of control
Petition date on 2018-01-19 during the appointment or period of control
Conclusion of winding up on 2025-04-22 during the appointment or period of control
Dissolved on 2025-08-08 during the appointment or period of control
18 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-12-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
16
42 Orchard Street, Renfrew, Scotland
Dissolved Corporate (4 parents)
Officer
2017-07-25 ~ 2018-04-12
IIF 31 - Director → ME
Person with significant control
2017-07-25 ~ 2018-04-12
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
WALLACE CIVIL ENGINEERING LIMITED
SC346905 18 Bothwell Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2008-08-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
18
Unit 1 Building B, Kelburn Business Park, Port Glasgow, Renfrewshire, Scotland
Dissolved Corporate (2 parents)
Officer
2014-12-01 ~ 2018-08-10
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-10
IIF 16 - Ownership of shares – 75% or more → OE
19
Office 69/70 Ek Business Centre, 14 Stroud Road, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-05-03 ~ dissolved
IIF 22 - Director → ME
2011-05-03 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
20
17 Lexwell Avenue, Elderslie, Johnstone, Scotland
Active Corporate (3 parents)
Officer
2014-04-07 ~ 2018-05-31
IIF 23 - Director → ME
21
WALLACE MECHANICAL AND ELECTRICAL LIMITED
SC483011 Unit 1 Building B, Kelburn Business Park, Port Glasgow, Renfrewshire, Scotland
Dissolved Corporate (1 parent)
Officer
2014-07-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE