1
286 Coltness Road, Wishaw, Scotland
Active Corporate (4 parents)
Officer
2024-04-30 ~ now
IIF 36 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
2
141 Lord Street, Walsall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-01 ~ dissolved
IIF 61 - Director → ME
3
CULTURE AND LEISURE NL LIMITED - now
CULTURE NL LIMITED
- 2019-06-06
SC435540 Summerlee Museum Of Scottish Industrial Life, Heritage Way, Coatbridge, Lanarkshire
Dissolved Corporate (53 parents, 2 offsprings)
Officer
2017-12-14 ~ 2019-01-08
IIF 59 - Director → ME
4
Summerlee Museum Of Scottish Industrial Life, Heritage Way, Coatbridge, Lanarkshire
Dissolved Corporate (50 parents)
Officer
2017-12-14 ~ 2019-01-08
IIF 60 - Director → ME
5
DEVSOW BUSINESS SOLUTIONS LIMITED
SC872004 286 Coltness Road, Wishaw, Scotland
Active Corporate (1 parent)
Officer
2025-12-07 ~ now
IIF 31 - Director → ME
2025-12-07 ~ now
IIF 12 - Secretary → ME
Person with significant control
2025-12-07 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
6
349 Shields Road, Motherwell, North Lanarkshire
Dissolved Corporate (3 parents)
Officer
2009-09-24 ~ dissolved
IIF 63 - Director → ME
2009-09-24 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2008-09-01 ~ 2009-04-29
IIF 46 - Director → ME
2008-09-01 ~ 2009-04-29
IIF 25 - Secretary → ME
8
349 Shields Road, Motherwell, Scotland
Active Corporate (7 parents)
Officer
2007-10-16 ~ 2008-04-05
IIF 29 - Director → ME
9
349 Shields Road, Motherwell, Scotland
Dissolved Corporate (3 parents)
Officer
2016-07-20 ~ dissolved
IIF 65 - Director → ME
2016-07-20 ~ dissolved
IIF 2 - Secretary → ME
10
NORTH LANARKSHIRE MUNICIPAL BANK LIMITED
- now SC013128MOTHERWELL DISTRICT MUNICIPAL BANK LIMITED - 1996-04-11
Civic Centre, Windmillhill Street, Motherwell, North Lanarkshire
Dissolved Corporate (46 parents)
Officer
2014-03-27 ~ 2017-05-18
IIF 51 - Director → ME
11
67 Main Street, Plains, Airdrie, Scotland
Dissolved Corporate (2 parents)
Officer
2016-07-11 ~ 2017-07-01
IIF 62 - Director → ME
12
7 Ravenshall Ravenshall, Cleland, Motherwell, Scotland
Active Corporate (3 parents)
Officer
2015-01-08 ~ 2017-07-01
IIF 66 - Director → ME
13
SAASH BUSINESS SOLUTIONS LIMITED
SC766103 286 Coltness Road, Wishaw, Scotland
Active Corporate (1 parent)
Officer
2023-04-16 ~ now
IIF 34 - Director → ME
2023-04-16 ~ now
IIF 11 - Secretary → ME
Person with significant control
2023-04-16 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
14
25 Galloway Avenue, Wishaw, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-08 ~ dissolved
IIF 56 - Director → ME
2018-05-08 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
15
286 Coltness Road, Wishaw, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-21 ~ 2019-03-26
IIF 75 - Director → ME
2019-01-24 ~ 2019-03-26
IIF 44 - Director → ME
2019-05-23 ~ 2022-11-05
IIF 41 - Director → ME
2019-05-23 ~ 2022-11-05
IIF 19 - Secretary → ME
Person with significant control
2019-01-24 ~ 2022-11-05
IIF 107 - Has significant influence or control → OE
IIF 107 - Has significant influence or control as a member of a firm → OE
IIF 107 - Has significant influence or control over the trustees of a trust → OE
16
286 Coltness Road, Wishaw, Scotland
Dissolved Corporate (1 parent)
Officer
2022-05-17 ~ dissolved
IIF 55 - Director → ME
2022-05-17 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2022-05-17 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
17
286 Coltness Road, Wishaw, Scotland
Dissolved Corporate (1 parent)
Officer
2021-12-01 ~ dissolved
IIF 71 - Director → ME
2020-10-06 ~ dissolved
IIF 67 - Director → ME
2020-10-06 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
18
286 Coltness Road, Wishaw, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-04 ~ now
IIF 42 - Director → ME
2019-02-04 ~ now
IIF 17 - Secretary → ME
Person with significant control
2019-02-04 ~ now
IIF 105 - Has significant influence or control over the trustees of a trust → OE
IIF 105 - Has significant influence or control as a member of a firm → OE
IIF 105 - Has significant influence or control → OE
19
286 Coltness Road, Wishaw, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-18 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 104 - Has significant influence or control → OE
20
286 Coltness Road, Wishaw, Scotland
Active Corporate (1 parent)
Officer
2019-06-07 ~ now
IIF 32 - Director → ME
2020-01-03 ~ now
IIF 70 - Director → ME
2019-06-07 ~ 2020-01-02
IIF 28 - Director → ME
2019-06-07 ~ now
IIF 14 - Secretary → ME
Person with significant control
2019-06-07 ~ now
IIF 90 - Has significant influence or control as a member of a firm → OE
IIF 90 - Has significant influence or control over the trustees of a trust → OE
IIF 90 - Has significant influence or control → OE
21
286 Coltness Road, Wishaw, Scotland
Dissolved Corporate (1 parent)
Officer
2022-08-18 ~ dissolved
IIF 52 - Director → ME
2022-08-18 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2022-08-18 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
22
286 Coltness Road, Wishaw, Scotland
Active Corporate (2 parents)
Officer
2019-05-08 ~ now
IIF 37 - Director → ME
2019-05-08 ~ now
IIF 16 - Secretary → ME
Person with significant control
2019-05-08 ~ now
IIF 83 - Has significant influence or control → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Has significant influence or control over the trustees of a trust → OE
23
286 Coltness Road, Wishaw, Scotland
Dissolved Corporate (1 parent)
Officer
2020-11-26 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-11-26 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
286 Coltness Road, Wishaw, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-01 ~ 2021-12-14
IIF 74 - Director → ME
2019-12-02 ~ now
IIF 43 - Director → ME
2019-12-02 ~ now
IIF 20 - Secretary → ME
Person with significant control
2019-12-02 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
25
286 Coltness Road, Wishaw, Scotland
Active Corporate (2 parents)
Officer
2020-09-02 ~ now
IIF 35 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SAASH FOODS EASTKILBRIDE LIMITED
SC635134 286 Coltness Road, Wishaw, Scotland
Dissolved Corporate (2 parents)
Officer
2019-07-04 ~ dissolved
IIF 68 - Director → ME
2019-07-04 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2019-07-04 ~ dissolved
IIF 87 - Has significant influence or control as a member of a firm → OE
IIF 87 - Has significant influence or control → OE
IIF 87 - Has significant influence or control over the trustees of a trust → OE
27
286 Coltness Road, Wishaw, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-02 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
28
286 Coltness Road, Wishaw, Scotland
Active Corporate (1 parent)
Officer
2023-11-10 ~ now
IIF 38 - Director → ME
2023-11-10 ~ now
IIF 5 - Secretary → ME
Person with significant control
2023-11-10 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
29
286 Coltness Road, Wishaw, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-05 ~ now
IIF 40 - Director → ME
2019-06-20 ~ 2019-07-19
IIF 76 - Director → ME
2018-01-05 ~ now
IIF 24 - Secretary → ME
Person with significant control
2018-01-05 ~ now
IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
30
286 Coltness Road, Wishaw, Scotland
Dissolved Corporate (1 parent)
Officer
2022-05-17 ~ dissolved
IIF 53 - Director → ME
2022-05-17 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2022-05-17 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
31
286 Coltness Road, Wishaw, Scotland
Active Corporate (1 parent)
Officer
2016-02-19 ~ now
IIF 33 - Director → ME
2016-02-19 ~ 2026-02-25
IIF 72 - Director → ME
2026-03-12 ~ now
IIF 73 - Director → ME
2016-02-19 ~ now
IIF 23 - Secretary → ME
Person with significant control
2017-02-10 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
32
286 Coltness Road, Wishaw, Scotland
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 39 - Director → ME
2025-01-31 ~ now
IIF 15 - Secretary → ME
Person with significant control
2025-01-31 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
33
286 Coltness Road, Wishaw, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-21 ~ dissolved
IIF 69 - Director → ME
2018-12-21 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 108 - Has significant influence or control → OE
34
31 St. Andrews Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-02-04 ~ 2022-05-11
IIF 45 - Director → ME
2019-02-04 ~ 2022-05-11
IIF 21 - Secretary → ME
Person with significant control
2019-02-04 ~ 2022-05-11
IIF 109 - Has significant influence or control → OE
IIF 109 - Has significant influence or control as a member of a firm → OE
IIF 109 - Has significant influence or control over the trustees of a trust → OE
35
349 Shields Road, Motherwell, Lanarkshire
Active Corporate (3 parents)
Officer
2014-01-31 ~ 2016-08-18
IIF 64 - Director → ME
36
SR COMMERCIAL (SCOTLAND) LIMITED
SC304714 286 Coltness Road, Wishaw, Lanarkshire, Scotland
Active Corporate (4 parents)
Officer
2006-06-29 ~ now
IIF 30 - Director → ME
2006-06-29 ~ now
IIF 26 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 99 - Right to appoint or remove directors as a member of a firm → OE
IIF 99 - Right to appoint or remove directors → OE
37
349 Shields Road, Motherwell, Scotland
Active Corporate (4 parents)
Officer
2006-11-28 ~ 2016-08-19
IIF 47 - Director → ME
38
1016-1018 Stockport Road, Manchester, England
Active Corporate (2 parents)
Officer
2023-07-24 ~ 2025-09-29
IIF 27 - Director → ME
Person with significant control
2023-07-24 ~ 2025-09-29
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
39
292 Derby Street, Bolton, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 48 - Director → ME
2021-02-05 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
286 Coltness Road, Wishaw, Scotland
Dissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolved
IIF 54 - Director → ME
2020-12-11 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
286 Coltness Road, Wishaw, Scotland
Active Corporate (1 parent)
Officer
2009-10-23 ~ now
IIF 77 - Director → ME
2009-10-23 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-10-23 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
42
286 Coltness Road, Wishaw, Scotland
Dissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE