1
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
Office 1, Technology House, 9, Newton Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-11-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
CLINIWASTE HEALTH SOUTH LIMITED
SC648410 35 Duchess Road, Rutherglen, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2019-11-29 ~ 2023-10-09
IIF 15 - Director → ME
2024-01-22 ~ 2024-06-26
IIF 19 - Director → ME
Person with significant control
2019-11-29 ~ 2023-10-09
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
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-02
35 Duchess Road, Rutherglen, Glasgow, Scotland
Liquidation Corporate (7 parents, 1 offspring)
Officer
2021-05-26 ~ 2023-10-09
IIF 12 - Director → ME
2024-01-22 ~ 2024-06-26
IIF 20 - Director → ME
Person with significant control
2021-05-26 ~ 2023-10-09
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
5
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-04-18 during the appointment or period of control
Petition date on 2023-04-18 during the appointment or period of control
Conclusion of winding up on 2025-12-18 during the appointment or period of control
Due to be dissolved on 2026-04-22 during the appointment or period of control
227 West George Street, Glasgow
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-07-02 ~ dissolved
IIF 6 - Director → ME
6
15/17 Earl Haig Road, Hillington Park, Glasgow, Renfrewshire
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ dissolved
IIF 10 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-08-08
Petition date on 2013-08-08
Conclusion of winding up on 2018-09-25
Due to be dissolved on 2018-12-26
Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-05-17 ~ 2013-08-01
IIF 17 - Director → ME
8
MERLIN ENERGY AND WASTE SOLUTIONS LIMITED
SC396235 14 Airlink Air Link Industrial Estate, Inchinnan Road, Paisley, Renfrewshire
Dissolved Corporate (2 parents)
Officer
2011-03-24 ~ dissolved
IIF 9 - Director → ME
9
MERLIN HEALTHCARE LIMITED
- now SC368303MERLIN HEALTHCARE PRODUCTS LIMITED
- 2011-09-06
SC368303 Merlin Waste Management, 14 Air Link Industrial Estate, Inchinnan Road, Paisley, Renfrewshire
Dissolved Corporate (2 parents)
Officer
2009-11-10 ~ dissolved
IIF 16 - Director → ME
10
MERLIN WASTE MANAGEMENT LIMITED
SC396233Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-11-03 during the appointment or period of control
Commencement of winding up on 2015-11-03 during the appointment or period of control
Conclusion of winding up on 2016-09-29 during the appointment or period of control
227 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ dissolved
IIF 18 - Director → ME
11
TRADEBE HEALTHCARE (SOUTH WEST) LIMITED - now
ECOWASTE SOUTHWEST LIMITED
- 2012-08-15
SC302160 Davidson House, Miller Street, Aberdeen, Scotland
Active Corporate (25 parents)
Officer
2009-10-01 ~ 2011-01-27
IIF 14 - Director → ME
12
WASTE ADVISORY SERVICES (UK) LIMITED
- now SC242764QUILLCO 138 LIMITED - 2003-09-16
15-17 Earl Haig Road, Hillington, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-02-15 ~ dissolved
IIF 7 - Director → ME
13
The, Learig, Skelmorlie, Scotland
Dissolved Corporate (1 parent)
Officer
2023-10-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-10-27 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE