1
211b Main Street, Bellshill, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2023-03-02 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-02 ~ 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
2
211b Main Street, Bellshill, Scotland
Active Corporate (2 parents)
Officer
2018-08-01 ~ now
IIF 21 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
3
221b Rannoch Road, Perth, Perthshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-12 ~ 2009-02-12
IIF 15 - Director → ME
4
129 Main Street, Prestwick, Scotland
Dissolved Corporate (4 parents)
Officer
2009-02-03 ~ 2016-09-10
IIF 19 - Director → ME
5
211b Main Street Main Street, Bellshill, Scotland
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ 2018-08-01
IIF 23 - Director → ME
Person with significant control
2017-08-30 ~ 2018-08-01
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
6
First Floor, 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-12-20 ~ dissolved
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
7
Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2024-04-02 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-02 ~ 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
8
Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-11-18 ~ 2011-05-02
IIF 12 - Director → ME
9
Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, Scotland
Dissolved Corporate (4 parents)
Person with significant control
2022-08-01 ~ 2022-08-03
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
10
Pkf (uk) Llp, 78 Carlton Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2008-11-04 ~ dissolved
IIF 29 - Secretary → ME
11
211b Main Street, Bellshill, Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
2024-07-31 ~ 2024-07-31
IIF 3 - Director → ME
Person with significant control
2024-07-31 ~ 2024-07-31
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
12
STRUCTURED BUSINESS CONSULTANCY LIMITED
- 2009-11-19
SC362200 C/o Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2009-07-06 ~ 2011-09-28
IIF 17 - Director → ME
13
Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2024-01-09 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
6 Main Street, Wishaw, Scotland
Active Corporate (5 parents)
Officer
2007-04-03 ~ 2016-02-20
IIF 28 - Secretary → ME
15
Davinci, 126 Holmlea Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2010-05-12 ~ dissolved
IIF 38 - Secretary → ME
16
MBM ACCOUNTANCY SERVICES LIMITED
SC362902 Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire
Active Corporate (1 parent)
Officer
2009-07-21 ~ now
IIF 8 - Director → ME
Person with significant control
2017-07-21 ~ 2018-08-13
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
2016-07-21 ~ now
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
17
Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2016-03-29 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
18
Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2019-01-30 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
211b Main Street, Bellshill, Scotland
Dissolved Corporate (2 parents)
Officer
2021-09-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Mbm Accountancy, 211b Main Street, Belslhill, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ dissolved
IIF 11 - Director → ME
2009-09-18 ~ 2009-12-01
IIF 16 - Director → ME
21
Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2009-03-02 ~ dissolved
IIF 13 - Director → ME
22
34 Stanley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-06-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-06-21 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
23
211b Main Street, Bellshill, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2025-01-28 ~ 2025-08-01
IIF 2 - Director → ME
Person with significant control
2025-01-28 ~ 2025-08-01
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
24
Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, Scotland
Dissolved Corporate (2 parents)
Officer
2019-04-03 ~ 2019-05-07
IIF 26 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
25
2nd Floor 4 West Regent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-07-27 ~ 2010-09-13
IIF 10 - Director → ME
26
Mbm Accountancy 211b, Main Street, Bellshill
Active Corporate (5 parents)
Officer
2009-10-23 ~ 2013-04-05
IIF 9 - Director → ME
27
Mbm Accountancy, 211b Main Street, Bellshill, Scotland
Active Corporate (2 parents)
Person with significant control
2023-07-20 ~ now
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
28
211b Main Street, Bellshill, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2010-09-21 ~ dissolved
IIF 27 - Director → ME
29
Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
30
TWENTY 9 NORTH COMMERCIAL LIMITED
SC358415 Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2009-04-21 ~ 2010-10-27
IIF 18 - Director → ME
31
Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2009-04-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
32
Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2009-04-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
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 as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
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 as a member of a firm → OE
33
211b Main Street, Bellshill, Lanarkshire, Scotland
Active Corporate (3 parents)
Officer
2025-10-28 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE