1
ADVANCED WASTE MANAGEMENT LIMITED
- now SC548715 Huntly Lodge Fairfield Place, Bothwell, Glasgow, South Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ 2018-10-28
IIF 21 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
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
2
BALMORAL HOMES (SCOTLAND) LIMITED
SC257551 Silverwells House, 114 Cadzow Street, Hamilton
Dissolved Corporate (7 parents)
Officer
2003-10-14 ~ 2005-01-01
IIF 40 - Director → ME
2003-10-14 ~ 2005-01-01
IIF 58 - Secretary → ME
3
BISHOP LOCH (BELL'S MILLS) LIMITED
- 2002-09-09
SC228589BISHOP LOCH (BELL'S MILL) LTD.
- 2002-08-28
SC228589FORTY EIGHT SHELF (83) LIMITED - 2002-03-20
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2002-05-17 ~ 2009-11-24
IIF 35 - Director → ME
4
BISHOP LOCH (MACDONALD) LIMITED
- now SC201993BISHOP LOCH HOMES LIMITED - 2000-09-06
DOTMOUSE LIMITED - 2000-04-10
13 Newton Place, Glasgow
Active Corporate (7 parents)
Officer
2007-09-27 ~ 2009-11-24
IIF 33 - Director → ME
2008-08-31 ~ 2009-11-24
IIF 46 - Secretary → ME
5
BISHOP LOCH DEVELOPMENTS (SCOTLAND) LIMITED
- now SC210182VISIONDALE LIMITED - 2000-09-06
13 Newton Place, Glasgow
Active Corporate (9 parents, 1 offspring)
Officer
2005-02-08 ~ 2009-11-24
IIF 31 - Director → ME
2008-08-31 ~ 2009-11-24
IIF 50 - Secretary → ME
6
BISHOP LOCH HOMES LIMITED
- now SC209804SERVDALE LIMITED - 2000-09-06
13 Newton Place, Glasgow
Active Corporate (7 parents, 1 offspring)
Officer
2007-09-26 ~ 2009-11-24
IIF 25 - Director → ME
2008-08-31 ~ 2009-11-24
IIF 49 - Secretary → ME
2004-08-02 ~ 2007-09-26
IIF 45 - Secretary → ME
7
BORDER DEMOLITION (KILSYTH) LIMITED - now
BORDER DEMOLITION (KILSYTH) LIMITED LIMITED - 2023-08-16
POINTBRAVE LIMITED
- 2023-08-15
SC648079 76 Hamilton Road, Motherwell, Scotland
Active Corporate (7 parents)
Officer
2020-06-19 ~ 2023-03-16
IIF 17 - Director → ME
Person with significant control
2020-06-19 ~ 2023-08-14
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Leonard Curtis 4th Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-11-13 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
9
Brookness Ltd, 2 Baillieston Road, Glasgow
Dissolved Corporate (8 parents)
Officer
2024-02-06 ~ dissolved
IIF 22 - Director → ME
2003-12-09 ~ 2004-12-31
IIF 59 - Secretary → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
CLYDE URBAN PROPERTIES LIMITED - now
HAUGHEAD FARM PROPERTIES LIMITED - 2003-04-28
The Cottage, Blantyre Farm Road, Uddingston, Glasgow
Dissolved Corporate (13 parents)
Officer
1996-03-20 ~ 2001-05-02
IIF 39 - Director → ME
1997-02-20 ~ 2001-05-02
IIF 57 - Secretary → ME
11
66 Sherbrooke Avenue, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-04 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
12
FORBES GLASGOW LIMITED
- 2017-03-01
SC528998FORBES & SNEE LIMITED
- 2016-06-10
SC528998 89 Middlesex Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2016-03-08 ~ 2018-05-20
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
13 Newton Place, Glasgow
Active Corporate (8 parents)
Officer
2001-08-27 ~ 2009-11-24
IIF 26 - Director → ME
2008-08-31 ~ 2009-11-24
IIF 42 - Secretary → ME
14
G F LAVENDER INVESTMENTS LIMITED
SC684343 Unit 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (3 parents)
Officer
2022-04-07 ~ 2023-03-16
IIF 11 - Director → ME
2024-08-12 ~ now
IIF 12 - Director → ME
2024-04-12 ~ now
IIF 68 - Secretary → ME
Person with significant control
2024-08-12 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
LAST MILE INFRASTRUCTURE LIMITED - now
ENERGETICS NETWORKED ENERGY LIMITED - 2019-09-05
ENERGETICS NETWORKED ENERGY LTD.
- 2017-10-16
SC293480NEWTON SITE SERVICES LIMITED
- 2007-01-11
SC293480 Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Active Corporate (25 parents, 7 offsprings)
Officer
2005-11-21 ~ 2013-08-09
IIF 37 - Director → ME
16
MIDDLESEX STREET PROPERTIES LIMITED
- now SC354169SSSWEEET LIMITED - 2010-06-21
Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2014-01-25 ~ dissolved
IIF 18 - Director → ME
2010-12-18 ~ 2010-12-18
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
SACK HOLDINGS LIMITED - 2009-07-29
Allderdyce Road, Great Western Retail Park, Glasgow
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2018-12-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
18
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
2018-12-21 ~ now
IIF 10 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 5 - Has significant influence or control → OE
19
2 Allerdyce Road, Great Western Retail Park, Glasgow
Dissolved Corporate (8 parents)
Officer
2018-12-21 ~ dissolved
IIF 15 - Director → ME
20
MORTONS SAVOURIES LIMITED
- now SC582330HAGMILL BAKERY LIMITED
- 2019-05-17
SC582330 4 Shawhead Industrial Estate, Hagmill Crescent, Coatbridge, Scotland
Active Corporate (6 parents)
Officer
2019-05-15 ~ 2023-03-16
IIF 13 - Director → ME
21
NEW CITY VISION (DRUMCHAPEL) LIMITED
SC297903 13 Newton Place, Glasgow
Active Corporate (10 parents)
Officer
2007-01-16 ~ 2009-11-24
IIF 32 - Director → ME
2006-03-07 ~ 2007-02-05
IIF 43 - Secretary → ME
2008-08-31 ~ 2009-11-24
IIF 51 - Secretary → ME
22
NEW CITY VISION (LIVERPOOL) LIMITED
- now 04424029NEW CITY VISION LIMITED
- 2007-01-18
04424029SHELFCO (NO 2722) LIMITED - 2002-07-19
Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, England
Active Corporate (15 parents)
Officer
2005-11-11 ~ 2009-11-24
IIF 27 - Director → ME
2005-06-16 ~ 2007-10-01
IIF 53 - Secretary → ME
2008-08-31 ~ 2009-11-24
IIF 54 - Secretary → ME
23
NEW CITY VISION (MANCHESTER) LIMITED
- now 05597751NEW CITY VISION (NEM) LIMITED - 2005-11-01
Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2007-02-20 ~ 2009-11-24
IIF 30 - Director → ME
2008-08-31 ~ 2009-11-24
IIF 47 - Secretary → ME
24
13 Newton Place, Glasgow
Active Corporate (7 parents, 4 offsprings)
Officer
2009-02-26 ~ 2009-11-24
IIF 38 - Director → ME
2009-02-26 ~ 2009-11-24
IIF 66 - Secretary → ME
25
NEW CITY VISION GROUP HOLDINGS LIMITED
- now SC296204 13 Newton Place, Glasgow
Active Corporate (6 parents)
Officer
2006-12-13 ~ 2009-11-24
IIF 29 - Director → ME
2008-08-31 ~ 2009-11-24
IIF 52 - Secretary → ME
26
NEW CITY VISION HOLDINGS LIMITED
SC291855 13 Newton Place, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2007-01-23 ~ 2009-11-24
IIF 28 - Director → ME
2008-08-31 ~ 2009-11-24
IIF 44 - Secretary → ME
27
NEW CITY VISION (LIVERPOOL) LIMITED
- 2007-01-18
SC279156 13 Newton Place, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-09-28 ~ 2009-11-24
IIF 36 - Director → ME
2005-01-31 ~ 2007-09-28
IIF 48 - Secretary → ME
2008-08-31 ~ 2009-11-24
IIF 56 - Secretary → ME
28
OAK-NGATE LIMITED - now
NEW CITY VISION (GARTLOCH) LIMITED
- 2017-09-01
SC242834BISHOP LOCH (GARTLOCH) LIMITED
- 2008-02-08
SC242834FORTY EIGHT SHELF (104) LIMITED
- 2003-10-08
SC242834 13 Newton Place, Glasgow, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2007-09-27 ~ 2009-11-24
IIF 24 - Director → ME
2008-08-31 ~ 2009-11-24
IIF 55 - Secretary → ME
2003-10-07 ~ 2007-09-27
IIF 41 - Secretary → ME
29
PM CONSTRUCTION (GLASGOW) LIMITED
SC368505 Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2009-11-13 ~ 2012-07-12
IIF 20 - Director → ME
30
8/1 110 Lancefield Quay, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-08-29 ~ dissolved
IIF 23 - Director → ME
31
C/o Accuracy Accounting Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, Scotland
Active Corporate (9 parents)
Officer
2016-02-01 ~ 2017-09-28
IIF 65 - Director → ME
2025-03-10 ~ now
IIF 9 - Director → ME
2019-05-15 ~ 2021-12-01
IIF 14 - Director → ME
2016-03-31 ~ 2017-09-28
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-15
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE