1
CONSTRUCTION LABOUR LTD - 2017-03-14
Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, ScotlandActive Corporate (2 parents)
Total liabilities (Company account)
577,267 GBP2024-09-30
Officer
2016-09-14 ~ nowIIF 1 - Director → ME
Person with significant control
2016-08-30 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, LutterworthDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
20,089 GBP2016-06-30
Officer
2016-02-17 ~ dissolvedIIF 17 - Director → ME
3
67 Bobbin Wynd, Cambusbarron, Stirling, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2018-11-27 ~ nowIIF 5 - Director → ME
Person with significant control
2018-11-27 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
ATEX TECHNOLOGY SOLUTIONS LIMITED - 2024-10-09
Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, ScotlandActive Corporate (3 parents)
Equity (Company account)
-64,614 GBP2024-01-31
Officer
2020-01-27 ~ nowIIF 14 - Director → ME
Person with significant control
2020-01-27 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BEAU RECRUITMENT 24/7 LTD - 2019-11-11
COPA RECRUITMENT 24/7 LTD - 2023-10-05
Callendar Business Park Antonine Hub, Callendar Road, Falkirk, ScotlandActive Corporate (2 parents)
Total liabilities (Company account)
269,249 GBP2024-06-30
Officer
2023-03-31 ~ nowIIF 3 - Director → ME
6
67 Bobbin Wynd, Cambusbarron, Stirling, United KingdomActive Corporate (2 parents)
Equity (Company account)
14,293 GBP2024-09-30
Officer
2018-09-24 ~ nowIIF 6 - Director → ME
Person with significant control
2018-09-24 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 3c, 83 North Castle Street, Banff, ScotlandActive Corporate (3 parents)
Equity (Company account)
318,155 GBP2024-09-30
Officer
2020-02-03 ~ nowIIF 2 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, Select, United KingdomActive Corporate (2 parents)
Officer
2024-05-02 ~ nowIIF 15 - Director → ME
Person with significant control
2024-05-02 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 1 3 Cunningham Road, Stirling, ScotlandActive Corporate (2 parents)
Officer
2024-08-26 ~ nowIIF 16 - Director → ME
Person with significant control
2024-08-26 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
10
Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, ScotlandActive Corporate (1 parent)
Total liabilities (Company account)
450,543 GBP2024-03-31
Officer
2018-03-06 ~ nowIIF 9 - Director → ME
Person with significant control
2018-03-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
11
Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,931,361 GBP2024-03-31
Officer
2021-05-19 ~ nowIIF 10 - Director → ME
12
Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, ScotlandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
200,004 GBP2024-03-31
Officer
2021-05-19 ~ nowIIF 11 - Director → ME
13
Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
6,631,360 GBP2024-03-31
Officer
2021-05-19 ~ nowIIF 12 - Director → ME
14
MBM SHELFCO (56) LIMITED - 2009-04-27
Unit 1 3 Cunningham Road, Springkerse Industrial Estate, Stirling, ScotlandActive Corporate (2 parents)
Total liabilities (Company account)
231,488 GBP2024-03-31
Officer
2012-02-08 ~ nowIIF 13 - Director → ME
15
Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, ScotlandActive Corporate (3 parents)
Total liabilities (Company account)
43,919 GBP2024-03-31
Officer
2020-03-02 ~ nowIIF 8 - Director → ME
Person with significant control
2020-03-02 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
FLOWSTAR PLUMBING & HEATING LTD - 2021-02-16
Anfield Business Centre, 58 Breckfield Road South, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
-228,298 GBP2024-02-29
Officer
2022-06-07 ~ nowIIF 4 - Director → ME
Person with significant control
2024-01-19 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
17
CANARY GROUP LIMITED - 2024-02-16
Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, ScotlandActive Corporate (2 parents)
Equity (Company account)
99 GBP2024-03-31
Officer
2020-07-27 ~ nowIIF 7 - Director → ME