1
32 Common Green, Strathaven, ScotlandCorporate (2 parents)
Net Assets/Liabilities (Company account)
41,438 GBP2023-06-29
Person with significant control
2020-05-01 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
2
2a Longridge Road, 2a, Whitburn, ScotlandDissolved corporate (1 parent)
Officer
2019-05-09 ~ dissolvedIIF 38 - director → ME
3
42 Magdalene Drive, Edinburgh, Lothian, ScotlandDissolved corporate (1 parent)
Officer
2019-11-12 ~ dissolvedIIF 37 - director → ME
Person with significant control
2019-11-12 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
4
42 Magdalene Drive, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2019-11-12 ~ dissolvedIIF 51 - director → ME
Person with significant control
2019-11-12 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
5
29-31 Shore Street, Inverness, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
357,075 GBP2024-03-31
Officer
2015-02-12 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
13 Royal Crescent, GlasgowDissolved corporate (2 parents)
Officer
2014-07-24 ~ dissolvedIIF 25 - director → ME
7
18 High Street, Penicuik, Mid Lothian, ScotlandDissolved corporate (1 parent)
Officer
2017-04-12 ~ dissolvedIIF 14 - director → ME
8
26 Forth Street, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2018-02-16 ~ dissolvedIIF 9 - director → ME
Person with significant control
2018-02-16 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
9
BLUESHIELD ITNS LTD - 2022-06-22
13 Royal Crescent, Glasgow, ScotlandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-7,615 GBP2022-11-30
Officer
2019-11-12 ~ nowIIF 34 - director → ME
Person with significant control
2019-11-12 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
10
Unit 4 Block 4, Third Road, Blantyre Industrial Estate, Blantyre, United KingdomCorporate (1 parent)
Officer
2025-03-20 ~ nowIIF 19 - director → ME
Person with significant control
2025-03-20 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
11
Unit 4 Block 4, Third Road, Blantyre Industrial Estate, Blantyre, United KingdomCorporate (1 parent)
Officer
2025-03-18 ~ nowIIF 18 - director → ME
Person with significant control
2025-03-18 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
Holyrood Business Park, 146 Duddingston Road West, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2018-08-31 ~ dissolvedIIF 12 - director → ME
13
13 Royal Crescent, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
31,540 GBP2024-02-29
Officer
2018-06-02 ~ nowIIF 39 - director → ME
Person with significant control
2018-02-28 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
14
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-07-13 ~ dissolvedIIF 13 - director → ME
Person with significant control
2018-07-13 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
15
205 Mountcastle Crescent, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2018-09-04 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-09-04 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
16
42 Magdalene Drive, Edinburgh, ScotlandCorporate (1 parent)
Officer
2019-06-07 ~ nowIIF 16 - director → ME
17
13 Royal Crescent, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2021-11-22 ~ dissolvedIIF 33 - director → ME
Person with significant control
2021-11-22 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
18
KELTEK ELECTRONICS LIMITED - 2000-10-05
GRASEBY KELTEK LIMITED - 1993-12-10
KELTEK ELECTRONICS LIMITED - 1992-01-06
Pinnacle Hill Industrial Estate, KelsoCorporate (4 parents)
Equity (Company account)
4,180 GBP2023-09-30
Officer
2022-10-02 ~ nowIIF 1 - director → ME
19
KELTEK ELECTRONICS (MALDON) LIMITED - 2000-10-06
KELTEK EDMS LIMITED - 1999-04-13
SIMCO 720 LIMITED - 1995-08-18
Octagon Point, 5 Cheapside, London, EnglandCorporate (4 parents)
Equity (Company account)
1,500,000 GBP2023-09-30
Officer
2022-10-02 ~ nowIIF 3 - director → ME
20
KELTEK (HOLDINGS) LIMITED - 2000-10-06
BONUSEDIT LIMITED - 1993-11-26
Pinnacle Hill, Kelso, RoxburghshireCorporate (6 parents, 3 offsprings)
Equity (Company account)
42,248,000 GBP2023-09-30
Officer
2021-10-04 ~ nowIIF 5 - director → ME
21
LYCIDAS (323) LIMITED - 2000-07-14
Pinnacle Hill, Kelso, RoxburghshireCorporate (6 parents, 1 offspring)
Equity (Company account)
16,420,000 GBP2023-09-30
Officer
2021-10-04 ~ nowIIF 4 - director → ME
22
Plexus Corp. Services (uk) Limited, Pinnacle Hill, Kelso, RoxburghshireCorporate (6 parents)
Equity (Company account)
188,721,000 GBP2023-09-30
Officer
2021-10-04 ~ nowIIF 2 - director → ME
23
E2E CORPORATION LIMITED - 2001-02-05
PRAEGITZER INDUSTRIES LIMITED - 2000-02-03
INTRACON DESIGN LIMITED - 1999-06-15
COMLAW NO. 387 LIMITED - 1995-08-21
Pinnacle Hill, Kelso, RoxburghshireCorporate (3 parents)
Equity (Company account)
118,620 GBP2023-09-30
Officer
2022-10-02 ~ nowIIF 6 - director → ME
24
13 Royal Crescent, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2015-11-03 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
25
13 Royal Crescent, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-09-04 ~ nowIIF 30 - director → ME
Person with significant control
2020-09-04 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
26
205 Mountcastle Crescent, Edinburgh, Midlothian, United KingdomDissolved corporate (1 parent)
Officer
2015-07-10 ~ dissolvedIIF 15 - director → ME
27
RIMMINGTON THOMSON BUSINESS AND TAX CONSULTING LTD - 2017-03-10
RT BUSINESS CONSULTING LIMITED - 2012-11-27
13 Royal Crescent, GlasgowCorporate (2 parents)
Net Assets/Liabilities (Company account)
28,682 GBP2023-11-28
Officer
2013-11-06 ~ nowIIF 20 - director → ME
2013-11-06 ~ nowIIF 50 - secretary → ME
Person with significant control
2024-09-10 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
28
RIMMINGTON THOMSON FINANCIAL SERVICES LIMITED - 2017-03-10
RIMMINGTON THOMSON FINANCIAL PLANNING LIMITED - 2013-11-19
13 Royal Crescent, GlasgowDissolved corporate (1 parent)
Officer
2014-09-01 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
29
Merlin House C/o Defacto Fd Limited, Mossland Road, Glasgow, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
1,091,966 GBP2023-12-30
Officer
2020-08-20 ~ nowIIF 36 - director → ME
Person with significant control
2020-09-07 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
30
Beehive Lofts Unit 4.1, Waulk Mill, 51 Bengal Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-15 GBP2023-05-31
Officer
2020-05-12 ~ nowIIF 32 - director → ME
Person with significant control
2020-05-12 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
31
Steve Thomson, Willow House Kestrel View, Strathclyde Business Park, Strathclyde, Lanarkshire, United KingdomDissolved corporate (1 parent)
Officer
2011-10-03 ~ dissolvedIIF 17 - director → ME
32
13 Royal Crescent, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2021-11-15 ~ dissolvedIIF 31 - director → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
33
18 High Street, Penicuik, Midlothian, ScotlandDissolved corporate (1 parent)
Officer
2017-03-14 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-03-14 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE