1
7 Charles Court, Budbrooke Industrial Estate, Warwick, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
3,233,545 GBP2023-12-31
Officer
2022-02-28 ~ 2023-08-22IIF 49 - Director → ME
2
The Gravel Pit, Needham, Norfolk, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2007-09-28 ~ 2023-05-31IIF 2 - Director → ME
2007-09-28 ~ 2023-05-31IIF 104 - Secretary → ME
3
SCOTT PACKAGING GLASGOW LIMITED - 2015-01-13
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, West MidlandsDissolved Corporate (6 parents)
Officer
2014-10-29 ~ 2014-12-16IIF 6 - Director → ME
2014-10-29 ~ 2014-12-16IIF 118 - Secretary → ME
4
CASTLE WIGHTMAN LIMITED - 1993-10-28
CASTLE PALLETS LIMITED - 1984-10-30
Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, FifeDissolved Corporate (2 parents)
Officer
2007-09-28 ~ 2023-05-31IIF 11 - Director → ME
2007-09-28 ~ 2023-05-31IIF 85 - Secretary → ME
5
The Gravel Pit, Needham, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2003-03-14 ~ 2023-05-31IIF 65 - Director → ME
2003-03-14 ~ 2023-05-31IIF 115 - Secretary → ME
6
U7 Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (3 parents)
Officer
2018-01-17 ~ 2020-12-18IIF 7 - Director → ME
7
The Gravel Pit, Needham, Norfolk, EnglandDissolved Corporate (2 parents)
Officer
2006-03-31 ~ 2023-05-31IIF 27 - Director → ME
2006-03-31 ~ 2023-05-31IIF 103 - Secretary → ME
8
CROFTON INDUSTRIAL AIDS LIMITED - 1989-12-06
The Gravel Pit, Needham, Norfolk, EnglandDissolved Corporate (2 parents)
Officer
2006-03-31 ~ 2023-05-31IIF 30 - Director → ME
2006-03-31 ~ 2023-05-31IIF 108 - Secretary → ME
9
High Road, Needham, Harleston, Norfolk, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-08-10 ~ 2023-05-31IIF 58 - Director → ME
10
High Road, Needham, Harleston, Norfolk, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-08-10 ~ 2023-05-31IIF 57 - Director → ME
11
Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath Dunfermline, FifeDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
106 GBP2022-12-31
Officer
2008-10-28 ~ 2023-05-31IIF 25 - Director → ME
12
Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, FifeDissolved Corporate (2 parents)
Officer
2007-09-28 ~ 2023-05-31IIF 1 - Director → ME
2007-09-28 ~ 2023-05-31IIF 91 - Secretary → ME
13
The Gravel Pit, Needham, NorfolkActive Corporate (2 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2015-08-26 ~ 2023-05-31IIF 60 - Director → ME
2015-11-19 ~ 2023-05-31IIF 120 - Secretary → ME
14
MILLBRY 195 LTD. - 1999-04-15
Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, FifeDissolved Corporate (2 parents)
Officer
1999-04-08 ~ 2023-05-31IIF 18 - Director → ME
1999-04-08 ~ 2023-05-31IIF 84 - Secretary → ME
15
GLEBENORM LIMITED - 1984-10-02
The Gravel Pit, Needham, Norfolk, EnglandDissolved Corporate (2 parents)
Officer
2004-07-09 ~ 2023-05-31IIF 28 - Director → ME
2004-07-09 ~ 2023-05-31IIF 99 - Secretary → ME
16
The Gravel Pit, Needham, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-10-03 ~ 2023-05-31IIF 32 - Director → ME
2005-10-03 ~ 2023-05-31IIF 105 - Secretary → ME
17
NEVISWAVE (NO 1) LIMITED - 2020-03-04
SCOTT DIRECT INSURANCE SERVICES LIMITED - 2020-02-19
ANDSTRAT (NO.334) LIMITED - 2010-10-28
36 Shore Street, Inverness, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,227,468 GBP2024-03-31
Officer
2010-10-19 ~ 2020-08-20IIF 54 - Director → ME
2011-01-24 ~ 2020-08-20IIF 83 - Secretary → ME
18
TING LIMITED - 2020-08-20
UBERSONIC LIMITED - 2018-05-09
36 Shore Street, Inverness, ScotlandActive Corporate (5 parents)
Equity (Company account)
4,656,261 GBP2024-03-31
Officer
2018-01-18 ~ 2020-08-20IIF 26 - Director → ME
Person with significant control
2018-01-18 ~ 2020-08-20IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
19
The Gravel Pit, Needham, Norfolk, EnglandDissolved Corporate (2 parents)
Officer
2004-02-02 ~ 2023-05-31IIF 33 - Director → ME
2004-02-02 ~ 2023-05-31IIF 100 - Secretary → ME
20
The Gravel Pit, Needham, Norfolk, EnglandDissolved Corporate (2 parents)
Officer
2010-08-26 ~ 2023-05-31IIF 29 - Director → ME
21
Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, FifeDissolved Corporate (2 parents)
Officer
2007-09-04 ~ 2023-05-31IIF 10 - Director → ME
2007-09-04 ~ 2023-05-31IIF 88 - Secretary → ME
22
NORTHWOOD CONSTRUCTION LIMITED - 1993-02-22
Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, FifeActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-09-28 ~ 2023-05-31IIF 20 - Director → ME
2007-09-28 ~ 2023-05-31IIF 95 - Secretary → ME
23
Dickson Middleton, 20 Barnton Street, StirlingActive Corporate (2 parents)
Officer
2008-01-08 ~ 2011-07-05IIF 76 - LLP Designated Member → ME
24
NORTHERN CASE SERVICES LIMITED - 2015-10-03
TIMBER WASTE LIMITED - 2009-02-13
The Gravel Pit, Needham, Norfolk, EnglandDissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2023-05-31IIF 63 - Director → ME
25
NORTHERN PALLET AND CASE LIMITED - 2018-04-06
U7 Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,002,499 GBP2022-12-31
Officer
2018-02-13 ~ 2023-05-31IIF 46 - Director → ME
Person with significant control
2018-02-13 ~ 2018-06-05IIF 79 - Ownership of shares – 75% or more → OE
26
HBJ 401 LIMITED - 1998-04-02
Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, ScotlandDissolved Corporate (2 parents)
Officer
2017-06-15 ~ 2023-05-31IIF 52 - Director → ME
27
JNRP ENTERPRISE CO LIMITED - 2021-10-25
The Gravel Pit, Needham, Norfolk, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,901,656 GBP2022-12-31
Officer
2019-02-27 ~ 2023-12-08IIF 59 - Director → ME
28
SCOTT (MARLEY) LIMITED - 1999-03-12
MILLBRY 88 LTD. - 1998-09-01
Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, FifeDissolved Corporate (2 parents)
Officer
1998-08-24 ~ 2023-05-31IIF 16 - Director → ME
1998-08-24 ~ 2023-05-31IIF 89 - Secretary → ME
29
2 Caledon Green, Grangemouth, ScotlandActive Corporate (3 parents)
Equity (Company account)
-13,487 GBP2023-12-31
Officer
2018-12-12 ~ 2024-03-06IIF 75 - Director → ME
30
FASCO (ENGINEERS SUPPLY) LIMITED - 2011-06-02
FASCO DISTRIBUTION LIMITED - 1998-07-30
M M & S (2220) LIMITED - 1994-09-30
Caledon Green, Earlsgate Business Park, Grangemouth, ScotlandActive Corporate (3 parents)
Equity (Company account)
2,660,442 GBP2023-12-31
Officer
2007-08-23 ~ 2024-03-06IIF 44 - Director → ME
2007-08-23 ~ 2024-03-06IIF 114 - Secretary → ME
31
EUROPEAN LOGISTICS MANAGEMENT LIMITED - 2011-07-05
SOUTHLOG LIMITED - 2007-06-05
The Gravel Pit, Needham, Norfolk, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-499,230 GBP2022-12-31
Officer
2007-04-23 ~ 2023-05-31IIF 31 - Director → ME
2007-04-23 ~ 2023-05-31IIF 106 - Secretary → ME
32
CLOVEDALE LIMITED - 2011-06-23
Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, FifeActive Corporate (2 parents, 23 offsprings)
Equity (Company account)
26,174,445 GBP2021-12-31
Officer
2004-03-24 ~ 2023-05-31IIF 17 - Director → ME
2004-03-24 ~ 2023-05-31IIF 93 - Secretary → ME
33
COVECREST LIMITED - 2007-09-08
Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, FifeActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-05-16 ~ 2023-05-31IIF 13 - Director → ME
2007-05-16 ~ 2023-05-31IIF 90 - Secretary → ME
34
COMBINE PACKAGING COMPANY LIMITED - 2005-12-09
COMBINE PALLET (EUROPE) LIMITED - 2000-08-30
The Gravel Pit, Needham, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
1,002 GBP2023-12-31
Officer
2004-09-01 ~ 2023-05-31IIF 62 - Director → ME
2012-02-02 ~ 2023-05-31IIF 121 - Secretary → ME
35
Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, FifeDissolved Corporate (2 parents)
Officer
2001-10-16 ~ 2023-05-31IIF 48 - Director → ME
2001-10-16 ~ 2023-05-31IIF 87 - Secretary → ME
36
SGIL NO. 1 LIMITED - 2023-10-03
SCOTT RECYCLING LIMITED - 2014-01-09
Office 3, 6 Munro Road, Springkerse Industrial Estate, Stirling, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,536 GBP2023-12-31
Person with significant control
2016-12-01 ~ 2018-01-31IIF 81 - Ownership of shares – 75% or more → OE
37
Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, FifeDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2022-12-31
Officer
2007-05-30 ~ 2023-05-31IIF 12 - Director → ME
2007-05-30 ~ 2023-05-31IIF 96 - Secretary → ME
38
Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, FifeDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2022-12-31
Officer
2007-08-06 ~ 2023-05-31IIF 19 - Director → ME
2007-08-06 ~ 2023-05-31IIF 94 - Secretary → ME
39
MALLGLEN LIMITED - 1987-07-21
Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, FifeActive Corporate (3 parents, 18 offsprings)
Equity (Company account)
13,885,724 GBP2021-12-31
Officer
1995-12-27 ~ 2023-05-31IIF 47 - Director → ME
1990-05-22 ~ 2023-05-31IIF 117 - Secretary → ME
40
Caledon Green, Earlsgate Business Park, Grangemouth, ScotlandActive Corporate (3 parents)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2016-01-13 ~ 2024-03-06IIF 8 - Director → ME
41
GEORGE HILL LIMITED - 2016-05-20
GEORGE HILL WOLVERHAMPTON LIMITED - 1987-10-27
GEORGE HILL INDUSTRIES LIMITED - 1986-04-28
GEORGE HILL & SON (WOLVERHAMPTON) LIMITED - 1981-12-31
The Gravel Pit, Needham, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-10-03 ~ 2023-05-31IIF 34 - Director → ME
2005-10-03 ~ 2023-05-31IIF 102 - Secretary → ME
42
HENRY SUTCLIFFE (HOLDINGS) LIMITED - 2016-09-29
The Gravel Pit, Needham, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-08-16 ~ 2023-05-31IIF 35 - Director → ME
2007-08-16 ~ 2023-05-31IIF 107 - Secretary → ME
43
HENRY SUTCLIFFE LIMITED - 2016-05-20
The Gravel Pit, Needham, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-08-16 ~ 2023-05-31IIF 3 - Director → ME
2007-08-16 ~ 2023-05-31IIF 101 - Secretary → ME
44
Unit 7 Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife, ScotlandActive Corporate (2 parents)
Officer
2022-09-14 ~ 2023-06-30IIF 50 - Director → ME
45
The Gravel Pit, Needham, Norfolk, EnglandDissolved Corporate (2 parents)
Officer
2012-02-22 ~ 2023-05-31IIF 61 - Director → ME
46
META ED LIMITED - 2024-05-02
SR (123) LIMITED - 2021-11-01
SCOTT RECYCLING LIMITED - 2012-12-18
JOSEPH JACK (RECYCLING) LIMITED - 1999-04-23
MILLBRY 87 LTD. - 1998-09-01
Office, East End, Earlston, ScotlandDissolved Corporate (2 parents)
Officer
1998-08-24 ~ 2024-05-02IIF 42 - Director → ME
1998-08-24 ~ 2024-05-02IIF 112 - Secretary → ME
47
DMWS 593 LIMITED - 2004-06-18
Broomage Avenue, Larbert, Scotland, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2003-02-28 ~ 2023-05-31IIF 9 - Director → ME
2003-02-28 ~ 2023-05-31IIF 92 - Secretary → ME
48
SCOTT TIMBER (HOLDINGS) LIMITED - 2009-08-12
ATLANTAY LIMITED - 1998-08-17
Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, FifeDissolved Corporate (2 parents)
Officer
1998-08-10 ~ 2023-05-31IIF 14 - Director → ME
1998-08-10 ~ 2023-05-31IIF 97 - Secretary → ME
49
ROSEWOOD PACKAGING (MANCHESTER) LIMITED - 2021-09-29
SCOTT PACKAGING (MANCHESTER) LIMITED - 2016-06-21
77 Wonastow Road, Monmouth, WalesActive Corporate (5 parents)
Officer
2015-04-07 ~ 2016-05-25IIF 21 - Director → ME
50
ROSEWOOD PACKAGING (WOLVERHAMPTON) LIMITED - 2021-09-29
SCOTT PACKAGING (WOLVERHAMPTON) LIMITED - 2015-07-06
77 Wonastow Road, Monmouth, WalesActive Corporate (5 parents)
Officer
2015-04-07 ~ 2015-07-02IIF 24 - Director → ME
51
Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, FifeDissolved Corporate (2 parents)
Officer
2007-09-28 ~ 2023-05-31IIF 15 - Director → ME
2007-09-28 ~ 2023-05-31IIF 98 - Secretary → ME
52
DMWS 594 LIMITED - 2003-03-25
Broomage Avenue, Larbert, Scotland, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-55,032 GBP2022-01-01 ~ 2022-12-31
Officer
2003-03-20 ~ 2023-05-31IIF 86 - Secretary → ME
53
The Gravel Pit, Needham, Norfolk, EnglandDissolved Corporate (2 parents)
Officer
2019-01-21 ~ 2023-05-31IIF 53 - Director → ME
54
The Gravel Pit, Needham, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-07-31 ~ 2023-05-31IIF 51 - Director → ME
55
GLENTHORN HOME FOR THE ELDERLY LIMITED - 1988-01-25
The Gravel Pit, Needham, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-02-22 ~ 2023-05-31IIF 64 - Director → ME