1
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
132,954 GBP2024-12-31
Officer
2018-12-21 ~ 2019-01-25
IIF 25 - Director → ME
Person with significant control
2018-12-21 ~ 2019-01-25
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2019-04-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-04-26 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – 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 18 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
FALKIRK BUILDING COMPANY LIMITED
SC579855 Unit 5 Gateway Business Park, Beancross Road, Grangemouth, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
75,286 GBP2025-01-31
Officer
2017-10-26 ~ now
IIF 20 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-12 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
HANNIGAN COLLECTIONS LTD.
- 2012-04-19
SC420948 Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire
Dissolved Corporate (4 parents)
Equity (Company account)
103 GBP2020-01-31
Officer
2012-04-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire
Active Corporate (6 parents)
Equity (Company account)
9,897,113 GBP2025-01-31
Officer
2003-01-15 ~ now
IIF 26 - Director → ME
2003-01-15 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-01-31
Officer
2019-04-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
MAS (FALKIRK) LIMITED
- 2022-07-29
SC549711 59-63 High Street, Falkirk, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-23,308 GBP2023-11-30
Officer
2016-11-09 ~ 2022-03-25
IIF 19 - Director → ME
Person with significant control
2016-11-09 ~ 2023-10-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire
Dissolved Corporate (7 parents)
Equity (Company account)
219,265 GBP2018-01-31
Officer
2012-05-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
103 GBP2025-01-31
Officer
2017-08-29 ~ now
IIF 21 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-01-31
Officer
2019-04-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-04-26 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE PARK HOTEL (FALKIRK) LIMITED
SC628337 Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,229,769 GBP2025-01-31
Officer
2019-04-23 ~ now
IIF 16 - Director → ME
Person with significant control
2019-04-23 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE