1
Allen, Easton & Associates, 14 Glasgow Road, Bathgate, West Lothian
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ dissolved
IIF 20 - Director → ME
2
7th Floor, 90 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-07-23 ~ 2013-11-27
IIF 23 - Director → ME
3
27 Lauriston Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2017-04-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
ABC PRIVATE HIRE UK LIMITED
- now SC351413PINNACLE PRIVATE HIRE LIMITED
- 2009-05-13
SC351413 14 Glasgow Road, Bathgate, West Lothian
Dissolved Corporate (2 parents)
Officer
2008-11-17 ~ dissolved
IIF 28 - Director → ME
5
Allen, Easton & Associates, 14 Glasgow Road, Bathgate, West Lothian, Scotland
Dissolved Corporate (1 parent)
Officer
2011-09-20 ~ dissolved
IIF 25 - Director → ME
6
27 Lauriston Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
7
Stonerigg Works Upper Bathville, Armadale, Bathgate, West Lothian, Scotland
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ dissolved
IIF 18 - Director → ME
2019-04-26 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2019-04-26 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
8
6 - 10 Glasgow Road, Bathgate, West Lothian, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-08-06 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-06 ~ now
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
10
27 Lauriston Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2024-03-15 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
11
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-02-15 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
12
27 Lauriston Street, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-12 ~ now
IIF 3 - Director → ME
13
167 - 169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2024-10-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-10-04 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
LOTHIAN CALL CENTRE SERVICES LTD
- now SC441072LOTHIAN VEHICLE SERVICES LIMITED
- 2014-12-04
SC441072 First Floor 6-10, Glasgow Road, Bathgate, West Lothian, Scotland
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ dissolved
IIF 26 - Director → ME
15
6 - 10 Glasgow Road, Bathgate, West Lothian, Scotland
Dissolved Corporate (2 parents)
Officer
2017-04-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
16
6 - 10 Glasgow Road, Bathgate, West Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2016-06-23 ~ dissolved
IIF 17 - Director → ME
17
6 - 10 Glasgow Road, Bathgate, West Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2017-12-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
18
LOTHIAN TAXI & PRIVATE HIRE LIMITED
- now SC407842 First Floor 6-10, Glasgow Road, Bathgate, West Lothian, Scotland
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolved
IIF 24 - Director → ME
2014-04-11 ~ dissolved
IIF 46 - Secretary → ME
19
First Floor 6-10, Glasgow Road, Bathgate, West Lothian
Dissolved Corporate (3 parents)
Officer
2012-09-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
20
27 Lauriston Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-07-26 ~ now
IIF 5 - Director → ME
2022-07-26 ~ now
IIF 45 - Secretary → ME
Person with significant control
2022-07-26 ~ 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
21
Allen, Easton & Associates, 14 Glasgow Road, Bathgate, West Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2007-07-19 ~ dissolved
IIF 27 - Director → ME
22
Allen, Easton & Associates, 14 Glasgow Road, Bathgate, West Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2009-06-19 ~ 2012-07-31
IIF 22 - Director → ME
23
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2024-06-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-06-26 ~ dissolved
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
24
27 Lauriston Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2022-09-01 ~ now
IIF 4 - Director → ME
25
6 - 10 Glasgow Road, Bathgate, West Lothian, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
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
26
WEST LOTHIAN ADVERTISER LIMITED
SC403298 14 Glasgow Road, Bathgate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-11 ~ dissolved
IIF 21 - Director → ME
27
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-09 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
28
27 Lauriston Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2023-05-02 ~ now
IIF 1 - Director → ME