1
Allen, Easton & Associates, 14 Glasgow Road, Bathgate, West Lothian
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ dissolved
IIF 37 - Director → ME
2
LOTHIAN CONTRACTS LTD - 2022-10-06
27 Lauriston Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
-150 GBP2021-04-30
Officer
2017-04-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
PINNACLE PRIVATE HIRE LIMITED - 2009-05-13
14 Glasgow Road, Bathgate, West Lothian
Dissolved Corporate (2 parents)
Officer
2008-11-17 ~ dissolved
IIF 17 - Director → ME
4
Allen, Easton & Associates, 14 Glasgow Road, Bathgate, West Lothian, Scotland
Dissolved Corporate (1 parent)
Officer
2011-09-20 ~ dissolved
IIF 42 - Director → ME
5
27 Lauriston Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
Stonerigg Works Upper Bathville, Armadale, Bathgate, West Lothian, Scotland
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ dissolved
IIF 35 - Director → ME
2019-04-26 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2019-04-26 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
6 - 10 Glasgow Road, Bathgate, West Lothian, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-08-06 ~ now
IIF 25 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
27 Lauriston Street, Edinburgh, Scotland
Active Corporate (2 parents)
Total liabilities (Company account)
234 GBP2024-06-30
Officer
2024-03-15 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
10
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-02-15 ~ now
IIF 28 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
27 Lauriston Street, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2024-07-12 ~ now
IIF 20 - Director → ME
12
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2024-10-04 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
LOTHIAN VEHICLE SERVICES LIMITED - 2014-12-04
First Floor 6-10, Glasgow Road, Bathgate, West Lothian, Scotland
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-18,977 GBP2015-01-31
Officer
2013-01-24 ~ dissolved
IIF 43 - Director → ME
14
6 - 10 Glasgow Road, Bathgate, West Lothian, Scotland
Dissolved Corporate (2 parents)
Officer
2017-04-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
6 - 10 Glasgow Road, Bathgate, West Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2016-06-23 ~ dissolved
IIF 34 - Director → ME
16
6 - 10 Glasgow Road, Bathgate, West Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2017-12-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
ACE TAXIS LIMITED - 2014-04-11
First Floor 6-10, Glasgow Road, Bathgate, West Lothian, Scotland
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-236 GBP2014-09-30
Officer
2011-09-20 ~ dissolved
IIF 41 - Director → ME
2014-04-11 ~ dissolved
IIF 46 - Secretary → ME
18
LOTHIAN TAXI CONTRACTS LIMITED - 2018-05-09
First Floor 6-10, Glasgow Road, Bathgate, West Lothian
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2013-09-30
Officer
2012-09-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
19
PROPERTY SOURCE GLOBAL LTD - 2024-06-24
27 Lauriston Street, Edinburgh, Scotland
Active Corporate (2 parents)
Total liabilities (Company account)
26,838 GBP2024-07-31
Officer
2022-07-26 ~ now
IIF 22 - Director → ME
2022-07-26 ~ now
IIF 45 - Secretary → ME
Person with significant control
2022-07-26 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
Allen, Easton & Associates, 14 Glasgow Road, Bathgate, West Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2007-07-19 ~ dissolved
IIF 16 - Director → ME
21
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2024-06-26 ~ now
IIF 26 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
22
27 Lauriston Street, Edinburgh, Scotland
Active Corporate (4 parents)
Total liabilities (Company account)
179,749 GBP2024-03-31
Officer
2022-09-01 ~ now
IIF 21 - Director → ME
23
6 - 10 Glasgow Road, Bathgate, West Lothian, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
24
14 Glasgow Road, Bathgate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-11 ~ dissolved
IIF 38 - Director → ME
25
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Total liabilities (Company account)
437 GBP2024-06-30
Officer
2023-06-09 ~ now
IIF 27 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
26
27 Lauriston Street, Edinburgh, Scotland
Active Corporate (3 parents)
Total liabilities (Company account)
18,223 GBP2024-11-30
Officer
2023-05-02 ~ now
IIF 18 - Director → ME