1
ACI INTEGRATED SOLUTIONS LTD - now
ADVANCED COMPUTER INSTALLATIONS LIMITED
- 2011-11-24
SC103713 Unit W8, 141 Charles Street, Glasgow
Active Corporate (18 parents, 1 offspring)
Officer
1999-08-03 ~ 2000-06-20
IIF 16 - Director → ME
2
ASTLEY FACADES (SCOTLAND) LIMITED
- 2014-03-18
SC224315MARITIME OUTFITTERS LIMITED
- 2003-07-30
SC224315 Unit 20 15, Borrowmeadow Road, Springkerse Industrial Estate, Stirling
Active Corporate (8 parents)
Officer
2001-10-19 ~ now
IIF 6 - Director → ME
2001-10-19 ~ 2012-10-08
IIF 26 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - Has significant influence or control → OE
3
ASTLEY FACADES (MIDLANDS) LIMITED
06531150 Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2008-03-11 ~ 2013-12-17
IIF 13 - Director → ME
2008-03-11 ~ 2012-10-08
IIF 24 - Secretary → ME
4
ASTLEY CLADDING LIMITED
- 2011-04-13
04463035 C/o Refresh Recovery Limited West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (11 parents)
Officer
2002-06-21 ~ 2013-12-17
IIF 17 - Director → ME
2002-06-21 ~ 2012-10-08
IIF 27 - Secretary → ME
5
ASTLEY FACADES (UK) LIMITED - now
ASTLEY SPECIALIST RENDERS LIMITED
- 2009-05-07
04446431 Bespoke Insolvency Solutions, Suite 6 1-7 Taylor Street, Bury
Dissolved Corporate (11 parents)
Officer
2002-05-27 ~ 2013-12-17
IIF 12 - Director → ME
2002-05-27 ~ 2012-10-08
IIF 25 - Secretary → ME
6
Bespoke Insolvency Solutions, Suite 6 1-7 Taylor Street, Bury
Dissolved Corporate (16 parents)
Officer
2002-03-27 ~ 2013-12-17
IIF 14 - Director → ME
2002-03-27 ~ 2012-10-08
IIF 23 - Secretary → ME
7
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire
Dissolved Corporate (7 parents)
Officer
2000-12-29 ~ 2014-11-20
IIF 21 - Director → ME
2000-12-29 ~ 2014-11-20
IIF 28 - Secretary → ME
8
DALES MARINE SERVICES (GREENOCK) LIMITED - now
GARVEL CLYDE LIMITED
- 2018-08-31
SC105386GARVEL DRY DOCK COMPANY LIMITED - 1996-08-06
Dales Business Centre, 25 York Street, Aberdeen, United Kingdom
Active Corporate (25 parents)
Officer
2007-07-26 ~ 2014-03-21
IIF 15 - Director → ME
2007-02-01 ~ 2014-03-21
IIF 22 - Secretary → ME
9
DERBY ELECTRICAL HOLDINGS LIMITED
04125039 Lapd Architects Limited, Studio 24 Building C2, Culham Science Centre, Abingdon, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2000-12-13 ~ dissolved
IIF 19 - Director → ME
2000-12-13 ~ dissolved
IIF 29 - Secretary → ME
10
32c Kenilworth Road, Bridge Of Allan, Stirlingshire, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 5 - Has significant influence or control → OE
11
32c Kenilworth Road, Bridge Of Allan, Stirling, Stirlingshire
Active Corporate (5 parents, 4 offsprings)
Officer
2001-03-21 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
Block5, Unit 11, New Albion Industrial Estate, Halley Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2003-05-01 ~ now
IIF 8 - Director → ME
2003-05-18 ~ now
IIF 30 - Secretary → ME
Person with significant control
2017-03-31 ~ now
IIF 3 - Has significant influence or control → OE
13
PEGASUS POWER AND COMMUNICATIONS LTD.
SC209245 Drumsack Farm Off Blacklands Road, Chryston, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2001-06-22 ~ now
IIF 9 - Director → ME
14
RAILWAY ELECTRICAL SERVICES LIMITED
04123907 St Bartholomews Church, Hallam Fields Road, Ilkeston, Derbyshire
Active Corporate (12 parents)
Officer
2000-12-13 ~ 2003-03-18
IIF 18 - Director → ME
2000-12-13 ~ 2003-03-18
IIF 32 - Secretary → ME
15
Afs (scotland) Limited, Unit 20 15, Borrowmeadow Road, Springkerse Industrial Estate, Stirling
Dissolved Corporate (22 parents)
Officer
2007-02-01 ~ dissolved
IIF 11 - Director → ME
2007-02-01 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 2 - Has significant influence or control → OE
16
SEMPLE PLC - now
SEMPLE COCHRANE PLC
- 2002-10-16
SC032434SEMPLE & COCHRANE, LIMITED - 1996-11-25
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (29 parents, 1 offspring)
Officer
1998-01-12 ~ 2000-06-20
IIF 20 - Director → ME