The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Mitchel Stanley Gamble
- British born in January 1993
Mr Mitchel Stanley Gamble
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1993
Gamble, Mitchel Stanley
Resident in Scotland
Registered addresses and corresponding companies31, Lanark Street, Glasgow, G1 5PY, Scotland
IIF 6
- British company director born in January 1993
Gamble, Mitchel Stanley
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1993
Gamble, Mitchel Stanley
Resident in Scotland
Registered addresses and corresponding companies - British general manager born in January 1993
Gamble, Mitchel Stanley
Resident in Scotland
Registered addresses and corresponding companiesLevel One, 211 Dumbarton Road, Glasgow, Scotland
IIF 12
- British investor born in January 1993
Gamble, Mitchel Stanley
Resident in Scotland
Registered addresses and corresponding companiesDuror Street, Glasgow, G32 6XT, Scotland
IIF 13
- British born in August 1959
Mitchel Gamble
Resident in Scotland
Registered addresses and corresponding companies31, Lanark Street, Glasgow, G1 5PY, Scotland
IIF 14
- British born in August 1959
Mr Malcolm Macaskill
Resident in Scotland
Registered addresses and corresponding companiesMain Street, Kilsyth, G65 0AQ, Scotland
IIF 15
- British born in August 1951
Mr John Anderson
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1959
Mr John Anderson
Resident in Scotland
Registered addresses and corresponding companies& Kyles, 25 Sandyford Place, Glasgow, G3 7NG, Scotland
IIF 20
- British born in August 1959
Mr Malcolm Ross Macaskill
Resident in Scotland
Registered addresses and corresponding companies6, 211, Cambuslang Road, Cambuslang, Glasgow, G72 7TS, Scotland
IIF 21
- British company director born in August 1959
Macaskill, Malcolm
Resident in Scotland
Registered addresses and corresponding companiesMain Street, Kilsyth, G65 0AQ, Scotland
IIF 22
- British born in August 1959
Mr David Myles Tossnie Burns
Resident in Scotland
Registered addresses and corresponding companies145, Greenhead Street, 145 Greenhead Street, Glasgow, G40 1HU, Scotland
IIF 23
- British born in August 1959
Mr John Anderson
Resident in England
Registered addresses and corresponding companiesSherburn Terrace, Consett, DH8 6ND
IIF 24
- British born in November 1965
Mr John Anderson
Resident in England
Registered addresses and corresponding companies - British manager born in May 1951
Anderson, John
Resident in Scotland
Registered addresses and corresponding companiesJutland Court, Helensburgh, Dunbartonshire, G84 8QS
IIF 27
- British company director born in August 1951
Anderson, John
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1951
Anderson, John
Resident in Scotland
Registered addresses and corresponding companiesAlexander Street, Airdrie, ML6 0BD
IIF 33Glasgow Road, Rutherglen, Glasgow, G72 1UZ, Scotland
IIF 34Barloch Street, Glasgow, G22 5BX, Scotland
IIF 35High Street, Kirkintilloch, Glasgow, G66 1PR
IIF 36Titwood Road, Shawlands, Glasgow, G41 2DG
IIF 37Titwood Road, Shawlands, Glasgow, G41 2DG, United Kingdom
IIF 382, 29 Barloch Street, Glasgow, G22 5BX, Scotland
IIF 39Jutland Court, Helensburgh, Dunbartonshire, G84 8QS
IIF 40
- British manager born in August 1951
Anderson, John
Resident in Scotland
Registered addresses and corresponding companiesJutland Court, Helensburgh, Dunbartonshire, G84 8QS
IIF 41
- British director born in August 1957
Anderson, John
Resident in Scotland
Registered addresses and corresponding companies - British administrator born in August 1959
Anderson, John
Resident in England
Registered addresses and corresponding companies - British railway consultant born in August 1959
Anderson, John
Resident in England
Registered addresses and corresponding companiesSecond Street, Watling Street Bungalows, Consett, DH8 6HR, England
IIF 47
- British born in November 1965
Anderson, John
Resident in England
Registered addresses and corresponding companiesHazel Road, Park Street, St Albans, Hertfordshire, AL2 2AH, England
IIF 48
- British director born in November 1965
Anderson, John
Resident in England
Registered addresses and corresponding companiesHighfield Road, Doncaster, DN1 2LA, England
IIF 49
- British driver born in November 1965
Anderson, John
Resident in England
Registered addresses and corresponding companiesBawtry Road, Harworth, Doncaster, South Yorkshire, DN11 8NT, England
IIF 50
- British born in August 1959
Mr Malcolm Macaskill
Resident in United Kingdom
Registered addresses and corresponding companies6 And 7 John Hillhouse Industrial Estate, 211 Cambuslang Road, 211 Cambuslang Road, Glasgow, G72 7TS, Scotland
IIF 51
- British born in August 1959
Mr Malcolm Ross Macaskill
Resident in United Kingdom
Registered addresses and corresponding companiesWellshot Drive, Cambuslang, Glasgow, G72 8BT, Scotland
IIF 52 IIF 53Wellshot Drive, Cambuslang, Glasgow, Lanarkshire, G72 8BT, United Kingdom
IIF 54Sandyford Place, Sauchiehall Street, Glasgow, G3 7NG, Scotland
IIF 557, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, G72 7TS, United Kingdom
IIF 56 IIF 57Wenlock Road, London, N1 7GU, England
IIF 58 IIF 59 IIF 60
- British born in September 1960
Mr Malcolm Ross Macaskill
Resident in United Kingdom
Registered addresses and corresponding companies6 And 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, G72 7TS, Scotland
IIF 61
- British Registered addresses and corresponding companies
Macaskill, Malcolm Ross
Wellshot Drive, Glasgow, South Lanarkshrie, G72 8BT, Scotland Uk
IIF 62
- British company director born in November 1959
Macaskill, Malcolm Ross
Resident in United Kingdom
Registered addresses and corresponding companies6 And 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, G72 7TS, Scotland
IIF 63
- British Registered addresses and corresponding companies
Macaskill, Moya Mary
6, 211 Cambuslang Road, Cambuslang, Glasgow, G72 7TS
IIF 64
- British born in August 1959
Macaskill, Malcolm Ross
Resident in United Kingdom
Registered addresses and corresponding companiesWellshot Drive, Cambuslang, Glasgow, G72 8BT, Scotland Uk
IIF 65Wellshot Drive, Cambuslang, Glasgow, Lanarkshire, G72 8BT, United Kingdom
IIF 666, 211, Cambuslang Road, Cambuslang, Glasgow, G72 7TS, Scotland
IIF 677, John Hillhouse Industrial Estate, Cambuslang, Glasgow, Lanarkshire, G72 7TS, United Kingdom
IIF 686 And 7 John Hillhouse Industrial Estate, 211 Cambuslang Road, 211 Cambuslang Road, Glasgow, G72 7TS, Scotland
IIF 69
- British business consultant born in August 1959
Macaskill, Malcolm Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1959
Macaskill, Malcolm Ross
Resident in United Kingdom
Registered addresses and corresponding companiesWellshot Drive, Cambuslang, Glasgow, G72 8BT, Scotland
IIF 736, John Hillhouse Industrial Estate, Cambuslang, Glasgow, G72 7TS, Scotland
IIF 747, John Hillhouse Ind Estate, 211 Cambuslang Rdd, Glasgow, G72 7TS, United Kingdom
IIF 757, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, G72 7TS, United Kingdom
IIF 76 IIF 776 And 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, --- Select ---, G72 7TS, United Kingdom
IIF 78Brandon Street, Hamilton, Lanarkshire, ML3 6DA, Scotland
IIF 79Main Street, Kilsyth, G65 0AQ, Scotland
IIF 80Wenlock Road, London, N1 7GU, England
IIF 81 IIF 82 IIF 83
- British director born in August 1959
Macaskill, Malcolm Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British food manufacturer born in August 1959
Macaskill, Malcolm Ross
Resident in United Kingdom
Registered addresses and corresponding companies6, 211, Cambuslang Road Cambuslang, Glasgow, G72 7TS, Scotland
IIF 86
- British none born in August 1959
Macaskill, Malcolm Ross
Resident in United Kingdom
Registered addresses and corresponding companiesWellshot Drive, Cambuslang, Glasgow, South Lanarkshire, G72 8BT, Scotland Uk
IIF 87
- British project director born in August 1959
Macaskill, Malcolm Ross
Resident in United Kingdom
Registered addresses and corresponding companiesWellshot Drive, Glasgow, G72 8BT, United Kingdom
IIF 88
- British company director born in September 1960
Macaskill, Moya
Resident in United Kingdom
Registered addresses and corresponding companies6 And 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, G72 7TS, Scotland
IIF 89
- British born in December 1951
Mr David Myles Tossnie Burns
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Anderson, John
Jutland Court, Helensburgh, Dunbartonshire, G84 8QS
IIF 93
- British managerRegistered addresses and corresponding companies
Anderson, John
- British born in December 1951
Burns, David Myles Tossnie
Resident in United Kingdom
Registered addresses and corresponding companiesGlasgow Road, Glasgow, South Lanarkshire, G73 1UZ, United Kingdom
IIF 96
- British company director born in December 1951
Burns, David Myles Tossnie
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in December 1951
Burns, David Myles Tossnie
Resident in United Kingdom
Registered addresses and corresponding companiesGlasgow Road, Rutherglen, Glasgow, G73 1UZ, Scotland
IIF 101
- British none born in August 1951
Anderson, John
Resident in United Kingdom
Registered addresses and corresponding companiesTitwood Road, Glasgow, Lanarkshire, G41 2DD, Scotland
IIF 102
- Registered addresses and corresponding companies
Anderson, John
- Northern Irish .. born in August 1957
Anderson, John
Resident in Northern Ireland
Registered addresses and corresponding companiesCampbells Lane, Portadown, Craigavon, County Armagh, BT62 4EN
IIF 105
- 1
247 TRADESMEN (GLASGOW) LTD.
SC432050Wri Associates Limited, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)Officer2012-09-17 ~ 2013-11-07IIF 79 - Director → ME - 2
A.W.M ELECTRICAL LTD
SC281345Unit 7 John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, ScotlandActive Corporate (3 parents)Officer2025-01-22 ~ nowIIF 68 - Director → ME - 3
AMERSVALE LIMITED
SC482973260 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2014-08-08 ~ dissolvedIIF 34 - Director → ME - 4
APP CAN LIMITED
07841006260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (4 parents)Officer2013-05-01 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ARDENPINE LIMITED
SC44200889 Titwood Road, Shawlands, GlasgowDissolved Corporate (3 parents)Officer2013-02-19 ~ dissolvedIIF 37 - Director → ME - 6
AUTOSOLUTIONS GLASGOW LTD
SC544707260 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-09-06 ~ 2016-09-07IIF 32 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 7River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (3 parents)Officer2018-04-19 ~ nowIIF 6 - Director → ME
- 825 Busheyhill Street, Cambuslang, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-04-19 ~ dissolvedIIF 10 - Director → ME
- 9Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2018-04-19 ~ dissolvedIIF 11 - Director → ME
- 10
BIGGA BITES LTD
SC425265Unit 6 211, Cambuslang Road Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-05-30 ~ 2015-09-01IIF 86 - Director → ME - 112nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (5 parents)Officer2012-03-01 ~ dissolvedIIF 35 - Director → ME
- 12
DELIVITA CATERING LIMITED
- 2025-10-06 11109351Permanent House, 1 Dundas Street, Huddersfield, EnglandActive Corporate (2 parents)Officer2025-01-14 ~ nowIIF 66 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 1324 Wellshot Drive, Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-09-13 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
- 14
EILDON WAY LIMITED
SC44729391 Alexander Street, Airdrie, North LanarkshireDissolved Corporate (1 parent)Officer2013-04-10 ~ dissolvedIIF 39 - Director → ME - 15
WEATHERTIGHT WINDOWS AND DOORS LTD
- 2017-07-25 SC393040EXTENSION AND SUNLOUNGE BUILDERS LIMITED - 2014-06-19256 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-06-01 ~ dissolvedIIF 101 - Director → ME - 16
GLASGOW CARS AND VANS LTD
SC592315C/o William Duncan 2nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer2018-03-23 ~ 2018-11-12IIF 98 - Director → ME2019-01-07 ~ dissolvedIIF 97 - Director → MEPerson with significant control2018-03-23 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE - 17
HARBOUR WALK NETWORKS LTD
07974075Unit 1 Consett Business Park, Villa Real, Consett, County Durham, EnglandDissolved Corporate (10 parents)Officer2012-12-12 ~ 2013-03-13IIF 45 - Director → ME - 18
HIGHCROWN LIMITED
SC33413491 Alexander Street, AirdrieDissolved Corporate (3 parents)Officer2009-04-01 ~ 2008-11-30IIF 43 - Director → ME2007-11-21 ~ dissolvedIIF 42 - Director → ME2008-11-30 ~ 2009-04-01IIF 44 - Director → ME - 19
HMB SALES LTD
SC824225260 Glasgow Road, Glasgow, South Lanarkshire, United KingdomActive Corporate (1 parent)Officer2024-09-30 ~ nowIIF 96 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 20
INATCT PROPERTY MANAGEMENT LTD
- 2020-12-04 SC665079INTACT PROPERTY MANAGMENT LTD
- 2020-11-10 SC66507955/21 Duror Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-06-23 ~ 2024-05-29IIF 13 - Director → MEPerson with significant control2020-06-23 ~ 2024-05-29IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 21
ALPHA CATERING HOLDINGS LTD
- 2019-01-11 SC57618621/21 55 Duror Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2018-10-01 ~ 2024-05-29IIF 8 - Director → MEPerson with significant control2018-10-01 ~ 2024-05-29IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 22
IRISH LONG DISTANCE RIDING ASSOCIATION LIMITED
NI03115517 Millreagh Drive, Dundonald, Belfast, Northern IrelandActive Corporate (51 parents)Officer2008-12-13 ~ 2018-11-24IIF 105 - Director → ME - 23157 Bawtry Road, Doncaster, South YorkshireDissolved Corporate (1 parent)Officer2013-04-22 ~ dissolvedIIF 49 - Director → ME2013-04-22 ~ dissolvedIIF 103 - Secretary → ME
- 24
JOHN ANDERSON RAIL CONSULTANTS LTD
- 2020-10-05 0870288521 Sherburn Terrace, ConsettDissolved Corporate (2 parents)Officer2013-09-24 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-09-24 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Has significant influence or control → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 25
JMT CAFE LIMITED
SC671930Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandActive Corporate (3 parents)Officer2020-08-24 ~ 2024-05-20IIF 12 - Director → MEPerson with significant control2020-08-24 ~ 2024-05-20IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 26
KIRKINTILLOCH CAR CENTRE LIMITED
SC46403464 High Street, Kirkintilloch, GlasgowDissolved Corporate (3 parents)Officer2014-07-17 ~ dissolvedIIF 36 - Director → ME - 27
KRYPTON SYSTEMS LTD
07334943Unit 1 Derwentside Business Centre, Consett Business Park, Consett, DurhamDissolved Corporate (10 parents)Officer2011-09-14 ~ 2013-03-13IIF 46 - Director → ME - 28
MILLENNIUM FOODS LTD
SC549302Stevenson & Kyles, 25 Sandyford Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-11-02 ~ 2016-12-01IIF 22 - Director → ME2016-12-01 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE - 29
MITCHELL ANDERSON AUTOS LTD
SC52511789 1/3 Titwood Road, Shawlands, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-01-25 ~ dissolvedIIF 38 - Director → ME - 30
MITCHELLS HIRE DRIVE LTD
SC654569262 Glasgow Rd, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-02-14 ~ dissolvedIIF 100 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE - 31Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2018-01-11 ~ 2024-05-20IIF 7 - Director → ME2017-09-13 ~ 2018-01-11IIF 70 - Director → MEPerson with significant control2018-01-11 ~ 2024-05-20IIF 4 - Has significant influence or control → OE2017-09-13 ~ 2018-01-11IIF 14 - Ownership of shares – 75% or more → OE
- 3291 Alexander Street, AirdrieDissolved Corporate (3 parents)Officer2009-03-02 ~ dissolvedIIF 27 - Director → ME2009-03-02 ~ dissolvedIIF 95 - Secretary → ME
- 33
PAYROLL AND HR SERVICES LTD
SC657763Unit 7 John Hillhouse Ind Estate, 211 Cambuslang Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 75 - Director → ME - 34HMS (762) LIMITED - 2008-12-112nd Floor, 22-24 Blythswood Square, Glasgow, ScotlandActive Corporate (10 parents)Officer2014-09-20 ~ 2017-03-06IIF 65 - Director → ME
- 35R&T PROPERTY MAINTENANCE LTD - now
RESOLUTION CRISIS MANAGEMENT LTD
- 2021-07-29 SC646126R&T PROPERTY MAINTENANCE LTD
- 2021-05-11 SC64612625 Busheyhill Street, Cambuslang, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-05-10 ~ 2021-05-19IIF 77 - Director → MEPerson with significant control2021-05-10 ~ 2021-07-29IIF 57 - Ownership of shares – 75% or more → OE - 36
RESOLUTION BUSINESS SUPPORT LTD
1175758120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-01-09 ~ dissolvedIIF 81 - Director → MEPerson with significant control2019-01-09 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 3720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-04 ~ dissolvedIIF 82 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 38Unit 7 211 Cambulang Road, Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-02-06 ~ dissolvedIIF 83 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
- 39
RIVERWYND LIMITED
SC26866925 Sandyford Place, Sauchiehall Street, Glasgow, LanarkshireDissolved Corporate (6 parents)Officer2012-06-01 ~ dissolvedIIF 102 - Director → ME2012-06-01 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 40
RTS CAFE LTD
SC69438755/21 Duror Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-04-06 ~ 2024-05-19IIF 9 - Director → MEPerson with significant control2021-04-06 ~ 2024-05-29IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 41
RUTHERGLEN HIRE LTD
SC544689260 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-09-06 ~ 2016-09-07IIF 29 - Director → MEPerson with significant control2016-09-06 ~ 2020-08-10IIF 16 - Ownership of shares – 75% or more → OE - 42
SABRE DIRECT LTD
10202499157 Bawtry Road, Harworth, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2016-05-26 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-06-24 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 43
STRATHCROFT LIMITED
SC19529491 Alexander Street, Airdrie, Lanarkshire, ScotlandDissolved Corporate (6 parents)Officer2004-05-01 ~ dissolvedIIF 41 - Director → ME2004-05-01 ~ dissolvedIIF 94 - Secretary → ME - 44
STRATHPEAK LIMITED
SC35530991 Alexander Street, AirdrieDissolved Corporate (4 parents)Officer2009-02-18 ~ dissolvedIIF 30 - Director → ME - 45
2012 SCS LTD
- 2014-08-15 SC43104724 Wellshot Drive, Cambuslang, Glasgow, South LanarkshireDissolved Corporate (2 parents)Officer2014-03-31 ~ dissolvedIIF 87 - Director → ME2014-03-31 ~ dissolvedIIF 62 - Secretary → ME - 46Unit 6, 211 Cambuslang Road, Cambuslang, Glasgow, ScotlandActive Corporate (1 parent)Officer2016-09-02 ~ nowIIF 67 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 47Unit 6 211 Cambuslang Road, Cambuslang, GlasgowDissolved Corporate (1 parent)Officer2010-12-17 ~ dissolvedIIF 84 - Director → ME2012-05-21 ~ dissolvedIIF 64 - Secretary → ME
- 48
THE SANDWICH FACTORY (SCOTLAND) LTD
SC626383Units 6 And 7 John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-06-01 ~ 2022-05-06IIF 63 - Director → ME2024-12-31 ~ nowIIF 69 - Director → ME2019-04-02 ~ 2024-12-31IIF 89 - Director → ME2023-11-01 ~ 2024-12-31IIF 78 - Director → MEPerson with significant control2019-04-02 ~ 2025-05-22IIF 61 - Ownership of shares – 75% or more → OE2025-05-22 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 49
TREGENNA CONSTRUCTION LTD
SC510839Stevenson & Kyles, 25 Sandyford Place, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-07-15 ~ 2017-03-31IIF 88 - Director → ME2017-03-31 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 50
TREGENNA PROJECTS LTD
SC493560Unit 6, John Hillhouse Industrial Estate, Cambuslang, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2014-12-17 ~ dissolvedIIF 74 - Director → ME - 51
RM CAFE LTD
- 2019-04-03 SC57619924 Wellshot Drive, Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-09-13 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 52
WEATHERSEAL ECO LTD
SC7848603 Albyn Drive, Muirieston, Livingston, ScotlandActive Corporate (3 parents)Officer2023-10-04 ~ 2024-05-24IIF 76 - Director → MEPerson with significant control2023-10-04 ~ 2024-05-28IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 53
WILLOWROAD LIMITED
SC342252O, 17b Glasgow Road, Bathgate, ScotlandActive Corporate (5 parents)Officer2015-09-25 ~ 2016-11-02IIF 33 - Director → ME2016-11-01 ~ 2017-12-15IIF 73 - Director → ME2008-06-12 ~ 2015-09-24IIF 40 - Director → ME2008-06-12 ~ 2015-09-24IIF 93 - Secretary → MEPerson with significant control2016-11-01 ~ 2017-12-15IIF 55 - Ownership of shares – 75% or more → OE - 5429 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (2 parents)Officer2012-11-08 ~ 2014-12-01IIF 85 - Director → ME
- 55Suite B 250 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-08-26 ~ 2016-08-29IIF 80 - Director → ME2016-08-26 ~ 2018-07-10IIF 31 - Director → MEPerson with significant control2016-08-26 ~ 2017-03-31IIF 15 - Ownership of shares – 75% or more → OE2018-01-24 ~ 2018-08-01IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
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