1
1 Coll Place, Grangemouth, Scotland
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 34 - Director → ME
2007-09-18 ~ 2018-08-09
IIF 28 - Director → ME
2007-09-18 ~ 2018-08-09
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-09
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-08-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
8 Nethergate, Kinghorn, Burntisland, Scotland
Active Corporate (2 parents)
Officer
2023-09-02 ~ now
IIF 21 - Director → ME
2018-10-16 ~ 2020-12-01
IIF 26 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2018-10-16 ~ 2020-12-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
3
BLACKROCK CAPITAL PARTNERS LIMITED
SC855618 8f Uphall Estates, Uphall, Broxburn, West Lothian, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
14 Vardon Green, Livingston, Scotland
Dissolved Corporate (2 parents)
Officer
2021-01-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
120 Bothwell Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2018-01-30 ~ 2025-08-27
IIF 22 - Director → ME
Person with significant control
2018-01-30 ~ 2019-10-28
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
6
8 Deer Park Avenue, Livingston, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-18 ~ 2025-09-10
IIF 37 - Director → ME
7
8f Uphall Estates, Uphall, Broxburn, West Lothian, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-05-31 ~ 2025-09-10
IIF 33 - Director → ME
Person with significant control
2017-05-31 ~ 2025-09-10
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
PRIME PLANT HIRE (SCOTLAND) LTD
- 2025-07-14
SC790705 8f Uphall Estates, Uphall, Broxburn, West Lothian, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-28 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
CRIUS OIL & GAS CONSULTANTS LTD.
SC489772 67 Cromwell Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2014-10-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
14 Vardon Green, Livingston
Dissolved Corporate (1 parent)
Officer
2018-02-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
MITCHELL ENGINEERING GROUP LIMITED
SC272411 C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2019-12-09 ~ dissolved
IIF 24 - Director → ME
12
PRIME PROPERTY DEVELOPMENTS (SCOTLAND) LTD
SC761441 8f Uphall Estates, Uphall, Broxburn, West Lothian, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-08 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
8f Uphall Estates, Uphall, Broxburn, West Lothian, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
14
8f Uphall Estates, Uphall, Broxburn, West Lothian, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
164 Grahams Road, Falkirk
Dissolved Corporate (2 parents)
Officer
2008-05-14 ~ dissolved
IIF 27 - Director → ME
2008-05-14 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
125 Dee Village, Millburn Street, Aberdeen, Aberdeenshire
Dissolved Corporate (1 parent)
Officer
2011-04-15 ~ dissolved
IIF 31 - Director → ME
17
WALKER MITCHELL HOLDINGS LIMITED
SC572225 95 Westburn Drive, Cambuslang, Glasgow, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2019-12-09 ~ dissolved
IIF 23 - Director → ME
18
WALKERWELD ENGINEERING LIMITED
- now SC295835MACNEWCO ONE HUNDRED AND SEVENTY LIMITED - 2006-02-01
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2019-12-09 ~ dissolved
IIF 25 - Director → ME