1
ABM CONSTRUCTION SCOTLAND LIMITED - now
ABM INVESTMENTS SCOTLAND LTD
- 2025-03-05
SC725897 Suite 2/12 King James Vi Business Centre, Friarton Road, Perth, Perth And Kinross, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-08-15 ~ 2024-11-25
IIF 11 - Director → ME
2
3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-01-13 ~ dissolved
IIF 27 - Director → ME
3
Suite 2/12 King James Vi Business Centre, Friarton Road, Perth, Perth And Kinross, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
150 GBP2024-09-30
Officer
2022-09-01 ~ 2024-11-17
IIF 17 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
IROKO JOINERS & BUILDERS LIMITED
- 2009-01-14
SC318946 W.d. Robb & Co, 1 Royal Exchange Court, 85 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-03-19 ~ 2010-02-22
IIF 32 - Director → ME
5
6 Church Street, Uddingston, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-05-28 ~ dissolved
IIF 25 - Director → ME
6
Suite 2/12 King James Vi Business Centre, Friarton Road, Perth, Perth And Kinross, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-08-15 ~ 2024-11-25
IIF 21 - Director → ME
7
3/13 King James Vi Business Centre, Friarton Road, Perth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-17 ~ 2025-01-01
IIF 14 - Director → ME
Person with significant control
2024-06-17 ~ 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
8
2nd Floor 18 Bothwell Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2022-08-15 ~ now
IIF 12 - Director → ME
2020-04-29 ~ 2020-07-15
IIF 24 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2020-04-29 ~ 2020-07-16
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
82 Muir Street, Hamilton, Scotland
Active Corporate (3 parents)
Equity (Company account)
780 GBP2019-05-31
Person with significant control
2017-06-02 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
3/13 King James Vi Business Centre, Friarton Road, Perth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-14 ~ 2025-01-01
IIF 13 - Director → ME
Person with significant control
2024-05-14 ~ 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
11
3/13 King James Vi Business Centre, Friarton Road, Perth, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-08-15 ~ 2024-11-25
IIF 18 - Director → ME
12
3/13 King James Vi Business Centre, Friarton Road, Perth, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-08-15 ~ 2024-11-25
IIF 20 - Director → ME
13
MAK JOINERY & MANUFACTURING LIMITED
SC813828 3/13 King James Vi Business Centre, Friarton Road, Perth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-17 ~ 2025-01-01
IIF 15 - Director → ME
Person with significant control
2024-06-17 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
Suite 2/12 King James Vi Business Centre, Friarton Road, Perth, Perth And Kinross, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-08-15 ~ 2024-11-25
IIF 19 - Director → ME
15
MCKAY HEALTH & SAFETY SOLUTIONS LTD
SC824013 22 Abbey Lane, Errol, Perth, Scotland
Active Corporate (2 parents)
Officer
2024-09-26 ~ 2025-01-01
IIF 16 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
Suite 2/12 King James Vi Business Centre, Friarton Road, Perth, Perth And Kinross, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2023-08-22 ~ 2025-01-01
IIF 22 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
26 Forth Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
RE-STYLE INTERIORS (SCOTLAND) LTD
- now SC420002DECOR (SCOTLAND) LTD
- 2015-11-03
SC420002EH4 INTERIORS LTD.
- 2015-06-03
SC420002 Units 5, 6 & 7 Longridge Road, Norwood Industrial Estate, Whitburn, West Lothian
Dissolved Corporate (6 parents)
Officer
2013-11-29 ~ 2015-12-01
IIF 30 - Director → ME
19
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (4 parents)
Officer
2015-05-01 ~ 2015-05-07
IIF 29 - Director → ME
2015-04-30 ~ dissolved
IIF 31 - Director → ME
20
SJM DEVELOPMENTS (SCOTLAND) LTD
- now SC460924WOODCRAFT (SCOTLAND) LTD
- 2015-05-15
SC460924MORETHAN HOME IMPROVEMENTS LTD.
- 2013-12-20
SC460924 6 Church Street, Uddingston, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-10-07 ~ 2015-12-01
IIF 26 - Director → ME
21
SJM CONSTRUCTION (SCOTLAND) LTD.
- 2011-12-05
SC403227 6 Church Street, Uddingston, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2011-07-08 ~ dissolved
IIF 28 - Director → ME