1
ALLERDYCE HOLDINGS LIMITED
- 2019-06-17
SC490386WEBBCO BAKERY SUPPLIES LIMITED
- 2015-03-24
SC490386 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (1 parent, 2 offsprings)
Officer
2014-11-03 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
2
ARP GLASGOW LIMITED - now
W F HOLDINGS (SCOTLAND) LIMITED
- 2019-11-13
SC604291 Unit 8 - 10 Hindsland Road, Larkhall Industrial Estate, Larkhall, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-02 ~ 2019-10-10
IIF 16 - Director → ME
3
AS TRADING CO (GLASGOW ) LIMITED
- now SC619969CREATIVE ROOT LIMITED - 2019-03-11
CREATIVE ROOTS LIMITED - 2019-02-04
C/o Henderson Loggiee The Vision Building, 20 Greenmarket, Dundee
Liquidation Corporate (3 parents)
Officer
2022-01-21 ~ now
IIF 35 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
4
BALMUILDY MANPOWER SERVICES LIMITED - now
BEATTIE MINING OVERSEAS LIMITED - 2015-04-28
C/o 180 Advisory Solution Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ 2012-04-10
IIF 18 - Director → ME
5
FAIRYKNOWE CONSULTING LIMITED
- 2016-09-14
SC264726 C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-11-22 ~ 2010-04-01
IIF 2 - Director → ME
2013-05-18 ~ 2017-04-30
IIF 4 - Director → ME
2013-05-17 ~ 2017-04-30
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
6
BERKELEY 2 HOLDINGS LIMITED - now
Unit 8-10 Hindsland Road, Larkhall, South Lanarkshire, Scotland
Active Corporate (3 parents)
Officer
2024-09-18 ~ 2025-05-25
IIF 44 - Director → ME
Person with significant control
2024-09-18 ~ 2025-05-25
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
7
Unit 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (7 parents)
Officer
2025-01-17 ~ now
IIF 90 - Secretary → ME
8
30 Miller Road, Ayr
Dissolved Corporate (2 parents)
Officer
2019-05-30 ~ 2019-05-30
IIF 19 - Director → ME
Person with significant control
2019-05-30 ~ 2019-05-30
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
9
Unit 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 45 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
10
BURTON'S INSTALLATIONS LIMITED - now
QUARRY BAKERIES LIMITED
- 2022-03-29
SC582331 Wilmar Stirling Road, Riggend, Airdrie, Scotland
Active Corporate (4 parents)
Officer
2020-10-10 ~ 2022-03-25
IIF 22 - Director → ME
Person with significant control
2020-01-07 ~ 2022-03-25
IIF 51 - Ownership of shares – 75% or more → OE
11
Unit 7, Block 2 Industrial Estate, Larkhall, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 36 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
12
Unit 8-10 Hindsland Road, Larkhall, South Lanarkshire, Scotland
Active Corporate (3 parents)
Officer
2024-09-17 ~ 2025-11-01
IIF 43 - Director → ME
Person with significant control
2024-09-17 ~ 2025-11-01
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Aviat House, 4 Bell Drive, Blantyre
Dissolved Corporate (2 parents)
Officer
2017-02-10 ~ 2017-02-10
IIF 10 - Director → ME
Person with significant control
2017-02-10 ~ 2017-02-11
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
14
HY - TECH DEMOLITION LIMITED
- 2015-05-12
SC505181PRECISE DEMOLITION LIMITED
- 2015-05-08
SC505181 26 Garrell Place, Kilsyth, Scotland
Active Corporate (3 parents)
Officer
2015-05-06 ~ 2016-10-10
IIF 14 - Director → ME
2015-05-06 ~ 2016-10-10
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
G F LAVENDER INVESTMENTS LIMITED
SC684343 Unit 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 41 - Director → ME
16
Units 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (1 parent)
Officer
2015-08-17 ~ now
IIF 59 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
17
INNOVATE CONSTRUCTION GROUP LTD
SC803817 Unit 8-10 Hindsland Road, Larkhall, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-08 ~ now
IIF 42 - Director → ME
Person with significant control
2024-12-08 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
18
ISC CIVILS (SCOTLAND) LIMITED
- now SC601196ANTIQUA LANDSCAPING & GROUNDWORKS LIMITED
- 2021-05-13
SC601196ANTIQUA LANDSCAPPING & GROUNDWORKS LIMITED
- 2021-03-30
SC601196BALMUILDY PROPERTY LIMITED
- 2019-05-13
SC601196 5 Ringsdale Avenue, Larkhall, Scotland
Active Corporate (5 parents)
Officer
2019-05-10 ~ 2021-07-29
IIF 3 - Director → ME
Person with significant control
2019-05-10 ~ 2021-05-12
IIF 79 - Ownership of shares – 75% or more → OE
19
ISOCON POWER SOLUTIONS LIMITED
- now SC465644ISOCON INTERMODAL SOLUTIONS LTD - 2015-12-02
7 Fairyknowe Gardens, Bothwell, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ dissolved
IIF 15 - Director → ME
2016-10-31 ~ dissolved
IIF 17 - Director → ME
20
ALLERDYCE PROPERTY LIMITED
- 2018-06-06
SC516876 Units 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (2 parents)
Officer
2015-09-30 ~ 2016-12-01
IIF 31 - Director → ME
2017-04-28 ~ 2017-10-27
IIF 26 - Director → ME
2017-04-06 ~ now
IIF 5 - Director → ME
2015-09-30 ~ 2017-04-28
IIF 60 - Director → ME
2015-09-30 ~ 2017-04-28
IIF 88 - Secretary → ME
Person with significant control
2016-09-29 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-29 ~ 2017-04-27
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
21
Units 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (2 parents)
Officer
2022-02-28 ~ now
IIF 34 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
22
JOMAR DEVELOPMENTS (SCOTLAND) LIMITED
- now SC822126JOMAR DEVEDLOPMENTS LIMITED
- 2024-09-10
SC822126 Unit 8 - 10 Hindsland Road, Larkhall, South Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 38 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
23
JW INVESTMENTS GLASGOW LIMITED
- now SC405565AIRE INVESTMENTS LIMITED
- 2015-03-04
SC405565 2 Allerdyce Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 29 - Director → ME
24
Unit 8 - 10 Hindsland Road, Larkhall, Scotland
Active Corporate (3 parents)
Officer
2024-02-14 ~ 2025-01-12
IIF 37 - Director → ME
Person with significant control
2024-02-14 ~ 2025-01-12
IIF 81 - Ownership of shares – 75% or more → OE
25
MACDONALD ENGINEERS BUILDING & CONSTRUCTION LIMITED - now
PARIS BUILDING & DEVELOPMENT LIMITED
- 2024-11-27
SC825821 45 King Street, Stirling, Scotland
Active Corporate (4 parents)
Officer
2024-10-14 ~ 2024-11-25
IIF 39 - Director → ME
Person with significant control
2024-10-14 ~ 2024-11-25
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
26
SACK HOLDINGS LIMITED - 2009-07-29
Allderdyce Road, Great Western Retail Park, Glasgow
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2012-02-01 ~ 2018-09-25
IIF 32 - Director → ME
2015-01-28 ~ 2018-08-07
IIF 91 - Secretary → ME
27
MAJT LIMITED - 2008-12-22
C/o Frp Advisory Trading Limited,level 2, The Beacon, 176 St Vincent Street, Glasgow
Liquidation Corporate (9 parents)
Officer
2012-02-01 ~ 2018-09-25
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 64 - Has significant influence or control as a member of a firm → OE
28
2 Allerdyce Road, Great Western Retail Park, Glasgow
Dissolved Corporate (8 parents)
Officer
2015-01-28 ~ 2018-09-25
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control as a member of a firm → OE
29
MORTONS PROPERTY DEVELOPMENT LIMITED
SC361962 2 Allerdyce Road, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
30
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2012-02-01 ~ 2012-05-31
IIF 33 - Director → ME
31
MYCROFT HOMES (SCOTLAND) LIMITED
- now SC704188TURNER ACCESS SCAFFOLDING LIMITED
- 2021-11-29
SC704188 Units 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (1 parent)
Officer
2021-07-15 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
32
CHESSBOARD GLOBAL LIMITED
- 2015-03-16
SC481834 7 Fairyknowe Gardens, Bothwell, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-07-09 ~ 2015-03-13
IIF 67 - Director → ME
2015-03-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
33
RO5 BUSINESS CONSULTANTS LIMITED
- 2020-05-11
SC548345KLB PROPERTIES LIMITED
- 2019-04-29
SC548345 Units 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (3 parents)
Officer
2020-05-08 ~ 2025-11-01
IIF 6 - Director → ME
Person with significant control
2019-04-27 ~ 2025-10-01
IIF 56 - Ownership of shares – 75% or more → OE
34
ST VINCENT STREET PROPERTY LIMITED - now
HAINES WATTS GLASGOW LIMITED
- 2014-11-18
SC264442 3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-03-05 ~ 2012-07-13
IIF 11 - Director → ME
2004-03-05 ~ 2012-07-13
IIF 70 - Secretary → ME
35
TABULA RASA DESIGN LIMITED - now
TUBULA RASA DESIGN LIMITED
- 2022-10-05
SC581100TABULAR RASA (SCOTLAND) LIMITED
- 2021-03-29
SC581100LANARKSHIRE BAKERY LIMITED
- 2021-03-11
SC581100 Units 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (4 parents)
Officer
2020-10-10 ~ 2021-03-31
IIF 21 - Director → ME
Person with significant control
2020-01-07 ~ 2021-03-31
IIF 50 - Ownership of shares – 75% or more → OE
36
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (10 parents)
Officer
2016-12-22 ~ 2017-02-27
IIF 13 - Director → ME
2016-12-22 ~ 2016-12-22
IIF 68 - Director → ME
2016-12-09 ~ 2018-08-09
IIF 25 - Director → ME
2016-12-22 ~ 2017-02-27
IIF 84 - Secretary → ME
37
1 Anderson Street, Airdrie, Scotland
Dissolved Corporate (1 parent)
Officer
2016-09-09 ~ 2016-12-01
IIF 27 - Director → ME
2016-09-09 ~ 2017-02-28
IIF 9 - Director → ME
2017-02-28 ~ 2017-04-06
IIF 23 - Director → ME
2017-04-06 ~ dissolved
IIF 12 - Director → ME
2016-09-09 ~ 2017-02-28
IIF 87 - Secretary → ME
Person with significant control
2016-09-09 ~ 2017-02-28
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-09 ~ 2017-04-06
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
38
VICTORIA STREET INVESTMENTS LIMITED
SC841169 Unit 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 40 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
39
VINDICIO FORENSICS LIMITED - now
HW FORENSIC (SCOTLAND) LIMITED
- 2018-02-07
SC326467 1st Floor, 24 Blythswood Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-06-28 ~ 2012-07-13
IIF 7 - Director → ME
2007-06-28 ~ 2012-07-13
IIF 69 - Secretary → ME
40
WILLIAM DUNCAN (BUSINESS RECOVERY) LTD - now
HAINES WATTS BUSINESS RECOVERY (SCOTLAND) LIMITED
- 2013-09-19
SC413558 2nd Floor 18 Bothwell Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2011-12-21 ~ 2012-07-13
IIF 8 - Director → ME
2011-12-21 ~ 2012-07-13
IIF 86 - Secretary → ME