1
Old Mill Quarry, Beith
Dissolved Corporate (5 parents)
Officer
2003-08-07 ~ dissolved
IIF 51 - Director → ME
2
Meikleriggs, Burnhouse, Beith, Scotland
Active Corporate (8 parents)
Officer
2024-11-26 ~ now
IIF 16 - Director → ME
2013-06-18 ~ 2013-11-01
IIF 40 - Director → ME
2016-06-20 ~ 2019-06-19
IIF 39 - Director → ME
3
PROPERTY GROUP (CANADA) LIMITED
- 2009-02-10
SC307794PROPERTY GROUP (SCOTLAND) LIMITED
- 2007-01-17
SC307794 Airlink, First Floor, 16, Gordon Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-01-15 ~ 2011-08-21
IIF 15 - Director → ME
4
ALMONDBANK FACTORS LIMITED
- now SC482157ASC FACTORS LIMITED, T/A. ARCMAN LIMITED
- 2016-03-29
SC482157ASC FACTORS LIMITED, T/A. ARCMAN ENERGY SERVICES LIMITED
- 2015-08-27
SC482157 The, Old Mill Quarry, Beith, Ayrshire
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ 2016-10-01
IIF 29 - Director → ME
5
Meikleriggs, Burnhouse, Beith, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-22 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
6
WELLMEADOW PROPERTIES LIMITED
- 2021-06-30
SC270637BURNSIDE 108 LIMITED
- 2006-06-28
SC270637 SC266875, SC270633, SC267145Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Meikleriggs, Burnhouse, Beith, Scotland
Active Corporate (10 parents)
Officer
2006-05-31 ~ 2022-06-09
IIF 42 - Director → ME
2023-03-22 ~ 2025-07-01
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
7
ANGLO CONCRETE LIMITED
- 2014-01-30
SC292394BURNSIDE 115 LIMITED
- 2006-04-12
SC292394 SC309942, SC270567, SC278211Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Titanium 1 King's Inch Place, Renfrew, Scotland
Active Corporate (5 parents, 8 offsprings)
Officer
2005-12-23 ~ now
IIF 28 - Director → ME
2023-03-22 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-20
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
8
The, Old Mill Quarry, Beith, Ayrshire, Scotland
Dissolved Corporate (1 parent)
Officer
2014-07-16 ~ dissolved
IIF 30 - Director → ME
9
ASC GARAGE SERVICES LIMITED - now
A.S.C. - ANGLO SCOTTISH CONCRETE LTD
- 2014-01-30
SC266875ECONOMIX CONCRETE LIMITED
- 2008-01-14
SC266875BURNSIDE 101 LIMITED - 2004-06-09
Gcrr, Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-11-01 ~ 2013-09-23
IIF 35 - Director → ME
10
BURNSIDE (BARRHEAD) LTD
- 2023-06-16
SC746353 Meikleriggs Lochlibo Road, Burnhouse, Beith, Scotland
Active Corporate (3 parents)
Officer
2022-10-05 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-05 ~ 2023-10-11
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
11
BURNSIDE 117 LIMITED
SC297426 SC292394, SC353739, SC278211Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Burnside Chambers, Kilmacolm, Inverclyde
Dissolved Corporate (3 parents)
Officer
2006-02-20 ~ dissolved
IIF 45 - Director → ME
12
Meikleriggs Lochlibo Road, Burnhouse, Beith, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-12 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-12 ~ 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
13
CLARK FAMILY INVESTMENTS LIMITED
SC139346 Meikleriggs Lochlibo Road, Burhouse, Beith, Ayrshire, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
1992-07-16 ~ 2016-05-01
IIF 50 - Director → ME
1993-06-15 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
14
Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, Scotland
Active Corporate (1 parent, 8 offsprings)
Officer
2024-02-16 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
15
SPOTMIX (PERTH) LIMITED
- 2023-03-23
SC622835 Meikleriggs Farm, Lochlibo Road, Burnhouse, Ayrshire, Scotland
Active Corporate (3 parents)
Officer
2024-03-06 ~ now
IIF 6 - Director → ME
2023-03-22 ~ now
IIF 75 - Secretary → ME
Person with significant control
2023-08-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
16
Old Mill Quarry, Beith
Dissolved Corporate (5 parents)
Officer
2003-08-08 ~ dissolved
IIF 38 - Director → ME
17
Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2012-02-14 ~ now
IIF 17 - Director → ME
18
Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, Scotland
Dissolved Corporate (2 parents)
Officer
2012-02-14 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Old Mill Quarry, Lugton, Beith, Ayrshire
Dissolved Corporate (3 parents)
Officer
2006-02-28 ~ dissolved
IIF 21 - Director → ME
20
MASTER CONCRETE (LIVERPOOL) LIMITED
08745795 Warehouse D, Baltic Road, Bootle, Merseyside, England
Active Corporate (4 parents)
Officer
2016-06-20 ~ now
IIF 9 - Director → ME
2013-10-24 ~ 2014-11-01
IIF 41 - Director → ME
2013-10-24 ~ 2014-11-01
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
21
ASC FACTORS SOUTHERN LIMITED
- 2015-02-25
09135121 2 Oil Street, Liverpool
Active Corporate (1 parent)
Officer
2014-07-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
22
Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor, Office 305 31 Southampton Row, Holborn, London
Dissolved Corporate (8 parents)
Officer
2001-02-13 ~ 2005-11-09
IIF 48 - Director → ME
23
Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2002-09-20 ~ dissolved
IIF 46 - Director → ME
24
Bedfont Road, Bedfont Trading Estate, Feltham, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-09-10 ~ 2005-12-16
IIF 34 - Director → ME
2002-09-10 ~ 2005-12-16
IIF 66 - Secretary → ME
25
Bedfont Road, Bedfont Trading Estate, Feltham, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-09-10 ~ 2006-09-29
IIF 33 - Director → ME
2002-09-10 ~ 2006-09-29
IIF 64 - Secretary → ME
26
Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, Scotland
Active Corporate (2 parents)
Officer
2024-02-19 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-19 ~ 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
27
Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, Scotland
Active Corporate (1 parent)
Officer
2024-02-19 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
28
C/o Begbies Traynor (central) Llp, Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeenshire
Dissolved Corporate (6 parents)
Officer
2005-12-23 ~ dissolved
IIF 25 - Director → ME
1999-03-11 ~ dissolved
IIF 65 - Secretary → ME
29
BURNSIDE 120 LIMITED - 2007-01-04
100 Brand Street, Govan, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-02-07 ~ dissolved
IIF 26 - Director → ME
30
FOAMED CONCRETE COMPANY LIMITED
- 2009-12-21
SC221820 Moore & Co., 65 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2001-08-02 ~ dissolved
IIF 23 - Director → ME
31
Old Mill Quarry, Lugton, Beith
Dissolved Corporate (6 parents)
Officer
2001-08-06 ~ dissolved
IIF 37 - Director → ME
2001-08-06 ~ dissolved
IIF 67 - Secretary → ME
32
REIMER MANAGEMENT SERVICES LTD
- now SC297870MASTER CONCETE SCOTLAND (MANAGEMENT SERVICES) LTD
- 2010-04-06
SC297870 Moore & Co., 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-02-28 ~ dissolved
IIF 22 - Director → ME
33
MASTER CONCRETE (SCOTLAND) LIMITED
- 2010-05-07
SC277871 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (5 parents)
Officer
2004-12-29 ~ dissolved
IIF 44 - Director → ME
34
The Spinney, Heath Road, Oxshott, Surrey
Dissolved Corporate (7 parents)
Officer
2002-11-15 ~ dissolved
IIF 47 - Director → ME
2002-11-15 ~ dissolved
IIF 68 - Secretary → ME
35
Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, Scotland
Active Corporate (5 parents)
Officer
2016-06-20 ~ now
IIF 2 - Director → ME
2012-12-31 ~ 2015-09-30
IIF 10 - Director → ME
36
ASC ADMINISTRATION SERVICES LIMITED
- 2024-11-21
SC439621 Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, Scotland
Active Corporate (4 parents)
Officer
2013-01-04 ~ 2020-01-31
IIF 18 - Director → ME
2020-09-30 ~ now
IIF 11 - Director → ME
37
SPOTMIX (DUNDEE) LTD
- 2024-11-20
SC314575 Abercorn House, 79 Renfrew Road, Paisley, Scotland
Active Corporate (5 parents)
Officer
2007-01-12 ~ 2018-01-01
IIF 8 - Director → ME
2024-11-26 ~ now
IIF 13 - Director → ME
2023-03-22 ~ now
IIF 77 - Secretary → ME
Person with significant control
2020-02-17 ~ now
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
38
SPOTMIX (SCOTLAND) LIMITED
- 2024-11-21
SC337035 2nd Floor, 18 Bothwell Street, Glasgow
Liquidation Corporate (8 parents)
Officer
2014-09-01 ~ 2014-10-01
IIF 31 - Director → ME
2024-06-26 ~ now
IIF 7 - Director → ME
2015-07-23 ~ 2015-12-30
IIF 36 - Director → ME
2019-05-16 ~ 2019-05-17
IIF 49 - Director → ME
2008-01-31 ~ 2014-01-01
IIF 32 - Director → ME
2023-03-22 ~ now
IIF 78 - Secretary → ME
39
SDA (SCOTTISH DECORATIVE AGGREGATES) LTD
SC278501 The Old Mill Quarry, Beith, Ayrshire
Dissolved Corporate (4 parents)
Officer
2007-08-09 ~ dissolved
IIF 27 - Director → ME
2005-11-15 ~ 2006-07-01
IIF 24 - Director → ME
2006-06-30 ~ 2007-08-09
IIF 63 - Secretary → ME
40
THE ENERGY SAVING SCREED CO. LIMITED
SC354600 Old Mill Quarry, Lugton, Beith, Ayrshire
Dissolved Corporate (2 parents)
Officer
2009-02-05 ~ dissolved
IIF 14 - Director → ME
2009-02-05 ~ dissolved
IIF 74 - Secretary → ME