1
6b Netherdale Road, Netherton Industrial Estate, Wishaw, ScotlandActive Corporate (3 parents)
Equity (Company account)
96,292 GBP2024-03-31
Officer
2020-01-08 ~ nowIIF 15 - Director → ME
2
IPCON (HOLDINGS) LTD. - 2020-09-01
IPCON PROPERTIES LIMITED - 2022-04-29
25 Woodhall Road, Wishaw, ScotlandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
15,506 GBP2023-11-30
Officer
2022-04-22 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-04-22 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
3
GMS HAND SANITISER LTD - 2020-11-09
40 Lanark Road, Braidwood, Carluke, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
14,262 GBP2023-03-31
Officer
2020-07-15 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-07-15 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
4
Unit 6b Netherdale Road, Netherdale Road Industrial Estate, WishawActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2008-04-03 ~ nowIIF 41 - Director → ME
2008-04-03 ~ nowIIF 55 - Secretary → ME
5
GMG ASSET MANAGEMENT UK LIMITED - 2017-04-11
G & M GRIER LIMITED - 2007-06-19
C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, GlasgowDissolved Corporate (2 parents, 1 offspring)
Officer
~ dissolvedIIF 32 - Director → ME
2007-07-24 ~ dissolvedIIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
6
6b Netherdale Road, Netherton Industrial, Estate, Wishaw, North LanarkshireActive Corporate (2 parents)
Equity (Company account)
-18,036 GBP2024-03-31
Officer
2019-12-20 ~ nowIIF 21 - Director → ME
7
SJG COMMERCIAL PROPERTY LTD - 2025-01-28
25 Woodhall Road, Wishaw, ScotlandActive Corporate (2 parents)
Equity (Company account)
-2,192 GBP2024-10-31
Officer
2023-02-08 ~ nowIIF 5 - Director → ME
Person with significant control
2023-03-01 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
8
East Croft House, 25 Woodhall Road, Wishaw, North Lanarkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-02-20 ~ nowIIF 36 - Director → ME
9
EASTCROFT PROPERTY LTD - 2025-09-26
7 Bell Yard, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-03-16 ~ nowIIF 35 - Director → ME
10
GMM HOLDINGS LIMITED - 2021-03-22
25 Woodhall Road, Wishaw, United KingdomActive Corporate (4 parents)
Equity (Company account)
93,524 GBP2024-10-31
Officer
2019-10-23 ~ nowIIF 8 - Director → ME
11
FOUNDRY PARK 2 LTD - 2025-09-26
Lows Lane, Stanton-by-dale, Ilkeston, United KingdomActive Corporate (6 parents)
Equity (Company account)
2,846,558 GBP2024-12-31
Officer
2022-07-21 ~ nowIIF 11 - Director → ME
12
Foundry Park Lows Lane, Stanton-by-dale, Ilkeston, DerbyshireActive Corporate (4 parents)
Equity (Company account)
771,333 GBP2024-12-31
Officer
2021-04-06 ~ nowIIF 3 - Director → ME
13
GMG ASSET SERVICES LIMITED - 2005-02-03
Eastcroft House, 25 Woodhall Road, Cambusnethan, WishawDissolved Corporate (4 parents)
Officer
2007-02-01 ~ dissolvedIIF 37 - Director → ME
14
Eastcroft House, 25 Woodhall Road, Wishaw, United KingdomActive Corporate (2 parents)
Equity (Company account)
84,852 GBP2024-03-31
Officer
2020-08-05 ~ nowIIF 19 - Director → ME
Person with significant control
2020-08-05 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
15
Eastcroft House 25 Woodhall Road, Cambusnethan, Wishaw, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
419,479 GBP2024-07-31
Officer
2016-01-22 ~ nowIIF 38 - Director → ME
16
Eastcroft House 25 Woodhall Road, Cambusnethan, Wishaw, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,936,652 GBP2024-06-30
Officer
2019-12-09 ~ nowIIF 18 - Director → ME
17
25 Woodhall Road, Wishaw, ScotlandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,050,200 GBP2024-07-30
Officer
2020-11-03 ~ nowIIF 7 - Director → ME
Person with significant control
2020-11-03 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
18
25 Woodhall Road, Wishaw, United KingdomActive Corporate (4 parents)
Equity (Company account)
479,894 GBP2024-10-31
Officer
2019-12-23 ~ nowIIF 9 - Director → ME
19
North Barns Dodford Hill Farm, Dodford, Northampton, EnglandActive Corporate (1 parent)
Equity (Company account)
-245 GBP2025-08-31
Officer
2021-02-23 ~ nowIIF 12 - Director → ME
Person with significant control
2021-02-23 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
20
Unit 6b Netherdale Road, Netherdale Road Industrial Estate, WishawActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-04-30 ~ nowIIF 40 - Director → ME
2007-04-30 ~ nowIIF 51 - Secretary → ME
21
Eastcroft House 25 Woodhall Road, Cambusnethan, Wishaw, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2,755 GBP2023-11-30
Officer
2015-11-03 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
22
NEWCOM DIRECT LTD. - 2003-02-05
22 Woodhall Road, Cambusnethen, WishawDissolved Corporate (2 parents)
Officer
2002-06-11 ~ dissolvedIIF 34 - Director → ME
2003-03-04 ~ dissolvedIIF 52 - Secretary → ME
23
Coralinn House, 4 Royston Road, Livingston, West Lothian, ScotlandActive Corporate (5 parents)
Officer
2015-10-20 ~ nowIIF 4 - Director → ME
24
Eastcroft House, 25 Woodhall Road, Wishaw, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
250,469 GBP2024-12-31
Officer
2018-03-13 ~ nowIIF 33 - Director → ME
Person with significant control
2018-03-13 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
25
Eastcroft House, Woodhall Road, WishawActive Corporate (2 parents)
Equity (Company account)
46,972 GBP2024-03-31
Officer
2001-01-01 ~ nowIIF 20 - Director → ME
2005-01-31 ~ nowIIF 56 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
26
25 Woodhall Road, Wishaw, ScotlandActive Corporate (1 parent)
Equity (Company account)
1,106,052 GBP2024-11-27
Officer
1996-02-20 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
27
25 Woodhall Road, Wishaw, North LanarkshireActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,231,802 GBP2024-11-30
Officer
2006-11-30 ~ nowIIF 1 - Director → ME
2019-10-24 ~ nowIIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
28
Eastcroft House 25 Woodhall Road, Cambusnethan, Wishaw, United KingdomActive Corporate (2 parents)
Equity (Company account)
-42,587 GBP2024-11-30
Officer
2016-11-15 ~ nowIIF 17 - Director → ME
Person with significant control
2016-11-15 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
29
25 Woodhall Road, Wishaw, United KingdomActive Corporate (2 parents)
Equity (Company account)
305,504 GBP2024-10-31
Officer
2019-09-25 ~ nowIIF 29 - Director → ME
Person with significant control
2019-09-25 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
30
Eastcroft House, Woodhall Road, Wishaw, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-23 ~ dissolvedIIF 31 - Director → ME
31
UNITED TAXIS (WISHAW) LIMITED - 2011-02-25
UNITED MAXIS TAXIS SCOTLAND LIMITED - 2011-04-05
6b Netherdale Road, Netherton Industrial Estate, WishawActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
326,193 GBP2024-03-31
Officer
2007-09-11 ~ nowIIF 13 - Director → ME
2007-09-11 ~ nowIIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
25 Woodhall Road, Wishaw, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-08-31
Officer
2023-08-17 ~ nowIIF 30 - Director → ME
Person with significant control
2023-08-17 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE