1
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → 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 → 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 as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
Office 1, Technology House, 9, Newton Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-11-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 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 14 - Director → ME
2024-01-22 ~ 2024-06-26
IIF 18 - Director → ME
Person with significant control
2019-11-29 ~ 2023-10-09
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
35 Duchess Road, Rutherglen, Glasgow, Scotland
Liquidation Corporate (7 parents, 1 offspring)
Officer
2024-01-22 ~ 2024-06-26
IIF 19 - Director → ME
2021-05-26 ~ 2023-10-09
IIF 11 - Director → ME
Person with significant control
2021-05-26 ~ 2023-10-09
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
5
227 West George Street, Glasgow
Liquidation Corporate (2 parents, 1 offspring)
Officer
2019-07-02 ~ now
IIF 6 - Director → ME
6
15/17 Earl Haig Road, Hillington Park, Glasgow, Renfrewshire
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ dissolved
IIF 9 - Director → ME
7
Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-05-17 ~ 2013-08-01
IIF 16 - 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 8 - 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 15 - Director → ME
10
MERLIN WASTE MANAGEMENT LIMITED
SC396233 227 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-03-24 ~ dissolved
IIF 17 - 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 13 - Director → ME
12
The, Learig, Skelmorlie, Scotland
Dissolved Corporate (1 parent)
Officer
2023-10-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-10-27 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE