1
BAVANAR PRODUCTS LIMITED - 2006-03-27
BAVNAR PRODUCTS LIMITED - 1986-02-25
Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, England
Active Corporate (2 parents)
Profit/Loss (Company account)
108,886 GBP2020-04-01 ~ 2021-03-31
Officer
2022-04-04 ~ 2026-01-08
IIF 8 - Director → ME
2
BIO-LOGIC REMEDIATION LIMITED
- now SC180500ST. VINCENT STREET (269) LIMITED - 1997-11-19
05593210, SC034720, SC093693, SC093695, SC094003, SC097869, SC108034, SC110032, SC113158, SC115998, SC119814, SC120407, SC124114, SC125272, SC128564, SC129716, SC135362, SC135365, SC136162, SC142241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Charlotte Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
1997-11-25 ~ 2000-02-07
IIF 2 - Director → ME
3
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2016-03-24 ~ 2026-01-08
IIF 18 - Director → ME
4
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-02-07 ~ 2026-01-08
IIF 13 - Director → ME
5
GAP GROUP LEASING LIMITED
- now 07982562GUILDSHELF (265) LIMITED - 2012-03-16
02610692, 02964758, 02981183, 02998178, 03302561, 03348191, 03434283, 03730679, 03730687, 03730694, 03850925, 05955463, 05955469, 05955485, 05957562, 06295375, 06295982, 06298550, 06873165, 06873190Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Officer
2012-03-19 ~ 2026-01-08
IIF 12 - Director → ME
6
JOSEPH THOMPSON & CO. (LIVERPOOL) LIMITED
- 1994-10-24
00198823JOSEPH THOMPSON & COMPANY (LIVERPOOL) LIMITED
- 1993-04-28
00198823 Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear
Active Corporate (11 parents, 6 offsprings)
Officer
~ 2026-01-08
IIF 9 - Director → ME
7
GAP GROUP PROPERTIES LIMITED
- now SC159415 Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
1995-09-29 ~ 2026-01-08
IIF 19 - Director → ME
1995-09-29 ~ 2026-01-08
IIF 3 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-07-25
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
GAP TRENCH SUPPORT LIMITED
- 2023-07-12
SC460145MV TRENCH SUPPORT LIMITED
- 2018-08-07
SC460145 Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-04-06 ~ 2026-01-08
IIF 22 - Director → ME
9
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-02-04 ~ 2026-01-08
IIF 25 - Director → ME
10
MARITIME SHELF (EIGHTY) LIMITED
- 1995-08-11
SC143099 Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
1993-03-29 ~ 2026-01-08
IIF 16 - Director → ME
1993-03-29 ~ 1996-04-15
IIF 28 - Director → ME
11
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-06-06 ~ 2026-01-08
IIF 17 - Director → ME
Person with significant control
2016-06-06 ~ 2022-05-31
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
~ 1991-03-31
IIF 29 - Director → ME
1991-03-31 ~ 2026-01-08
IIF 24 - Director → ME
1991-03-31 ~ 1993-05-04
IIF 20 - Secretary → ME
2016-09-15 ~ 2026-01-08
IIF 21 - Secretary → ME
13
Citypoint 2 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
200,002 GBP2024-03-31
Officer
2021-11-19 ~ 2026-01-08
IIF 15 - Director → ME
14
Block 13 Units 2 And 3 Symington Drive, Clydebank Business Park, Clydebank, Scotland
Active Corporate (4 parents)
Officer
2021-11-19 ~ 2022-09-30
IIF 14 - Director → ME
Person with significant control
2021-11-19 ~ 2022-09-30
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
PACIFIC SHELF 244 LIMITED
- 1989-11-27
SC116218 34 Old Mill Road, Uddingston, Glasgow, Scotland
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-212,277 GBP2021-05-31
Officer
~ 1996-05-01
IIF 27 - Director → ME
16
MOBILE HEALTHCARE SOLUTIONS LIMITED
- now 03520161MOBILE HEALTH SYSTEMS (UK) LIMITED
- 2024-06-22
03520161TRENT LASERS LIMITED - 1998-07-24
Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, England
Active Corporate (2 parents)
Equity (Company account)
279,969 GBP2021-03-31
Officer
2022-06-30 ~ 2026-01-08
IIF 7 - Director → ME
17
1b Paardeberg Road, Bodmin, Cornwall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
77,310 GBP2024-03-31
Officer
2021-03-09 ~ 2026-01-20
IIF 11 - Director → ME
Person with significant control
2021-03-09 ~ 2024-11-21
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
Beech House, Higher Cross Lane, Camelford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-06 ~ 2026-01-20
IIF 6 - Director → ME
19
SCOT HOIST LTD. - now
CLYDE DIESEL LIMITED
- 2004-06-22
SC149484ANDERSON PLANT (SCOTLAND) LIMITED
- 1996-04-09
SC149484HAVENBROOK LIMITED
- 1994-04-07
SC149484 55b Causewayside Street, Tollcross, Glasgow, Lanarkshire
Active Corporate (1 parent)
Equity (Company account)
763,959 GBP2024-03-31
Officer
1994-03-21 ~ 2004-06-14
IIF 1 - Director → ME
20
SVAT LTD - now
40 CARRICK STREET LIMITED
- 2019-03-20
SC620184 13 Block 13, Units 2 And 3 Symington Drive, Clydebank Business Park, Clydebank, Scotland
Active Corporate (4 parents)
Officer
2019-02-05 ~ 2022-09-30
IIF 26 - Director → ME