1
1874 HOLDINGS LTD
SC770140 15674112, 07244168, 16799066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Righead Court, Goil Avenue, Righead Industrial Estate, Bellshill, Glasgow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-22 ~ 2026-01-04
IIF 2 - Director → ME
Person with significant control
2023-05-22 ~ 2026-01-04
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-12-04 during the appointment or period of control
Commencement of winding up on 2025-12-04 during the appointment or period of control
ACTIVE RENTALS LIMITED - 2011-06-01
14-18 Hill Street, Edinburgh
Liquidation Corporate (19 parents)
Officer
2016-12-23 ~ now
IIF 6 - Director → ME
3
ACTIVE DESIGN & MEDIA LTD - 2011-06-01
DREAMWORKS MEDIA LIMITED - 2008-10-24
Righead Court Goil Avenue, Righead Industrial Estate, Bellshill, Scotland
Active Corporate (7 parents)
Officer
2017-05-31 ~ now
IIF 5 - Director → ME
4
DIAMOND SUPPLIES IMPORT & EXPORT LTD.
SC286732 75 (flat 7) Lancefield Quay, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2005-06-28 ~ 2008-08-15
IIF 11 - Director → ME
5
EURO FAST FOOD DISTRIBUTION LIMITED
- now SC226987ORIENTAL FROZEN FOODS LIMITED
- 2002-01-28
SC226987 19 Hawbank Road, College Milton North, East Kilbride, Lanarkshire
Active Corporate (9 parents)
Officer
2002-01-15 ~ 2004-04-08
IIF 12 - Director → ME
2002-01-15 ~ 2004-04-08
IIF 28 - Secretary → ME
6
EURO MECHANICAL HANDLING LTD
- now SC354157Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-29 during the appointment or period of control
Commencement of winding up on 2026-01-29 during the appointment or period of control
ZENGIN IMPORT & EXPORT (UK) LTD.
- 2012-01-09
SC354157 14-18 Hill Street, Edinburgh
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2009-01-28 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-28 ~ 2021-03-22
IIF 24 - Ownership of shares – 75% or more → OE
7
FOXDALE (PLATFORM AND PLANT) LIMITED
- now SC316808RED HOT CHERRY PICKERS LIMITED - 2016-05-12
ACTIVE SAFETY TRAINING LIMITED - 2010-11-22
3 Hill Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-31 ~ now
IIF 7 - Director → ME
8
HAMILTON ACADEMICAL FOOTBALL CLUB LIMITED
SC005420 Broadwood Stadium 1 Ardgoil Drive, Cumbernauld, Glasgow, Scotland
Active Corporate (47 parents)
Officer
2017-12-15 ~ 2025-10-01
IIF 9 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-31 during the appointment or period of control
Due to be dissolved on 2026-04-09 during the appointment or period of control
C/o Quantuma Advisory Ltd Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2018-07-24 ~ dissolved
IIF 1 - Director → ME
10
ON SITE PROJECT SERVICES LTD
- now SC470478SITE RECYCLING SERVICES LTD - 2016-07-12
97 Clydesdale Street, Motherwell, Scotland
Active Corporate (5 parents)
Officer
2017-10-06 ~ 2019-01-23
IIF 10 - Director → ME
11
PRO GLOBAL FREIGHT SOLUTIONS LTD
- now SC383072Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-29 during the appointment or period of control
Commencement of winding up on 2026-01-29 during the appointment or period of control
EXPRESS CARGO CASPIAN SERVICES LTD
- 2013-09-19
SC383072EXPRESS WORLD CARGO SERVICES LTD. - 2010-09-30
14-18 Hill Street, Edinburgh
Liquidation Corporate (8 parents)
Officer
2013-09-06 ~ 2013-09-18
IIF 13 - Director → ME
2014-02-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
12
15a Rosyth Road, Glasgow, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2016-03-23 ~ 2025-09-30
IIF 16 - Director → ME
Person with significant control
2017-03-22 ~ 2025-08-18
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
TURKISH-SCOTTISH BUSINESS AND TRADE
- now SC444245 12 Torphichen Street, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2014-07-05 ~ 2014-07-08
IIF 18 - Director → ME
2014-05-07 ~ 2014-05-07
IIF 19 - Director → ME
14
123 Irish Street, Dumfries, Dumfriesshire
Active Corporate (9 parents)
Officer
2014-12-12 ~ 2015-04-13
IIF 17 - Director → ME
15
Righead Court Goil Avenue, Righead Industrial Estate, Bellshill, Scotland
Active Corporate (9 parents, 6 offsprings)
Officer
2017-05-31 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
16
OF ONER INTERNATIONAL TRANSPORT (UK) LIMITED
- 2009-02-25
SC261464 Righead Court Goil Avenue, Righead Industrial Estate, Bellshill, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2004-01-15 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
17
Righead Court Goil Avenue, Righead Industrial Estate, Bellshill, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2017-05-31 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
2017-11-07 ~ 2020-05-11
IIF 26 - Ownership of shares – 75% or more → OE