1
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
3
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2017-11-03 ~ now
IIF 60 - Director → ME
Person with significant control
2017-11-04 ~ now
IIF 24 - Has significant influence or control → OE
4
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2019-01-14 ~ dissolved
IIF 77 - Director → ME
5
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2017-07-21 ~ now
IIF 45 - Director → ME
6
ARTISAN ICECREAM (SCOTLAND) LTD
SC417591 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-02-22 ~ dissolved
IIF 132 - Director → ME
7
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2020-01-30 ~ now
IIF 88 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
CATCH AND HOOK LTD
- 2020-03-03
SC635811 C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2020-01-01 ~ now
IIF 89 - Director → ME
9
BDR 13 LTD
SC741744 11913258, 13572657, 13978078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2022-08-18 ~ now
IIF 84 - Director → ME
10
C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2020-11-24 ~ now
IIF 82 - Director → ME
11
C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2020-11-24 ~ now
IIF 83 - Director → ME
12
Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-11-24 ~ now
IIF 86 - Director → ME
13
Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-11-24 ~ now
IIF 79 - Director → ME
14
6b Hunter Street, East Kilbride, Glasgow
Active Corporate (3 parents)
Officer
2008-02-19 ~ 2011-11-01
IIF 137 - Director → ME
15
C/o Henderson Loggie, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ 2011-11-07
IIF 125 - Director → ME
16
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2017-12-19 ~ dissolved
IIF 69 - Director → ME
17
90 Mitchell Street, Glasgow, Strathclyde, Scotland
Dissolved Corporate (3 parents)
Officer
2010-09-08 ~ dissolved
IIF 126 - Director → ME
18
Henderson Loggie, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-24 ~ dissolved
IIF 136 - Director → ME
19
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-11-11 ~ dissolved
IIF 94 - Director → ME
20
The Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-02-09 ~ dissolved
IIF 113 - Director → ME
21
C/o 10th Floor, 133 Finnieston Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
22
Fernbrae Avenue, Fernhill, Rutherglen, Lanarkshire
Active Corporate (36 parents)
Officer
2014-06-20 ~ now
IIF 64 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 41 - Has significant influence or control → OE
23
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
24
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2020-01-31 ~ now
IIF 87 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
25
13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (3 parents)
Officer
2017-11-10 ~ now
IIF 99 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Esplanade, Greenock Road, Largs, Ayrshire
Active Corporate (7 parents)
Officer
2003-04-09 ~ 2003-09-11
IIF 123 - Director → ME
2015-02-09 ~ 2025-08-07
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-14
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
27
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2019-10-24 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
28
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2019-10-24 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
29
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2019-10-24 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
30
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-09-23 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
31
Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-07-23 ~ dissolved
IIF 104 - Director → ME
32
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2015-03-12 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
33
C/o Henderson Loggie, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2010-03-26 ~ dissolved
IIF 134 - Director → ME
34
Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
35
Suite 1/2 21 Glasgow Road, Baillieston, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-04-05 ~ dissolved
IIF 114 - Director → ME
36
Canal House, 2 Speirs Wharf, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-04-05 ~ dissolved
IIF 115 - Director → ME
37
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2015-03-12 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
38
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 81 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
39
Canal House 2 Speirs Wharf, Port Dundas, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-08-14 ~ dissolved
IIF 105 - Director → ME
40
The Canal House, 2 Speirs Wharf, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-02-18 ~ dissolved
IIF 112 - Director → ME
41
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
42
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (3 parents, 4 offsprings)
Officer
2017-07-20 ~ 2017-09-01
IIF 66 - Director → ME
2018-07-20 ~ now
IIF 49 - Director → ME
43
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (3 parents)
Officer
2017-07-21 ~ 2017-09-01
IIF 76 - Director → ME
2018-07-21 ~ dissolved
IIF 48 - Director → ME
44
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2017-07-21 ~ 2017-09-01
IIF 74 - Director → ME
2018-07-21 ~ dissolved
IIF 55 - Director → ME
45
C/o French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2018-07-21 ~ dissolved
IIF 56 - Director → ME
2017-07-21 ~ 2017-09-01
IIF 65 - Director → ME
46
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (3 parents)
Officer
2018-10-01 ~ dissolved
IIF 59 - Director → ME
2017-07-21 ~ 2017-09-01
IIF 71 - Director → ME
47
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2014-12-10 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
48
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-01-27 ~ dissolved
IIF 100 - Director → ME
49
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2018-06-06 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
50
Canal House 2 Speirs Wharf, Port Dundas, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-09-09 ~ dissolved
IIF 107 - Director → ME
51
NOL REALISATIONS 2018 LIMITED
- now SC248125NARDINI'S OF LARGS LIMITED
- 2019-01-09
SC248125 C/o French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-04-22 ~ 2003-09-11
IIF 122 - Director → ME
2015-02-09 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
52
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-02-21 ~ dissolved
IIF 108 - Director → ME
53
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
54
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (3 parents)
Officer
2009-12-22 ~ now
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
55
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2019-11-07 ~ now
IIF 85 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
56
HOUSE WINE 1281 LIMITED
- 2021-03-17
SC653156 44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2020-01-31 ~ now
IIF 90 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
57
DOPPIO MALTO GROUP (UK) LTD
- 2024-09-30
SC679877 Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-04 ~ now
IIF 93 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
58
SAN AGOSTINO PROPERTIES LTD
- now SC680908 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents, 4 offsprings)
Officer
2020-11-13 ~ now
IIF 95 - Director → ME
59
352 Brandon Street, Motherwell, Motherwell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-04 ~ 2010-12-03
IIF 135 - Director → ME
60
Canal House, 2 Speirs Wharf, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-02-05 ~ 2014-04-22
IIF 103 - Director → ME
61
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-08-29 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
62
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-01-28 ~ dissolved
IIF 131 - Director → ME
63
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-12-15 ~ dissolved
IIF 129 - Director → ME
64
T M RESTAURANTS MERCHANT CITY LTD
SC398882 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ dissolved
IIF 128 - Director → ME
65
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2015-01-23 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
66
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2015-01-26 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
67
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-01-27 ~ dissolved
IIF 102 - Director → ME
68
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2018-06-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
69
Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ 2013-07-02
IIF 111 - Director → ME
70
Gordon Chambers, Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-07-23 ~ dissolved
IIF 110 - Director → ME
71
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-12-17 ~ dissolved
IIF 118 - Director → ME
72
Henderson Loggie, Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-01-18 ~ dissolved
IIF 117 - Director → ME
73
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-01 ~ dissolved
IIF 130 - Director → ME
74
TM RESTAURANTS MOTHERWELL LIMITED
SC392005 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-01-21 ~ dissolved
IIF 133 - Director → ME
75
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-08-14 ~ dissolved
IIF 101 - Director → ME
76
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-01 ~ dissolved
IIF 127 - Director → ME
77
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 80 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
78
TONY MACARONI GROUP LIMITED
- now SC470910CHIARA PROPERTIES LTD
- 2015-09-28
SC470910 Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (4 parents)
Officer
2014-02-25 ~ now
IIF 53 - Director → ME
79
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2020-03-05 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
80
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2018-08-21 ~ now
IIF 44 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
81
VIG MANAGEMENT SERVICES LIMITED
SC652866 C/o Quantuma Advisory Ltd, Third Floor, Turnberry House 175 West Regent Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2020-01-28 ~ now
IIF 78 - Director → ME
82
Z BAR 1281 LIMITED
- 2019-09-04
SC633818 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2019-08-21 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-08-21 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
83
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (7 parents, 10 offsprings)
Officer
2009-06-26 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
84
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2017-07-21 ~ now
IIF 52 - Director → ME
85
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2018-03-12 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
86
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
87
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
88
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 91 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
89
44 Civic Square, Motherwell, Scotland
Active Corporate (2 parents)
Person with significant control
2024-04-21 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
44 Civic Square, Motherwell, Scotland
Active Corporate (2 parents)
Person with significant control
2024-04-21 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE