1
COMMERCIAL INN (FAULDHOUSE) LTD.
SC268394 Suite 2/3 106 Hope Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2004-05-26 ~ 2014-12-11
IIF 1 - Director → ME
2004-05-26 ~ dissolved
IIF 24 - Director → ME
2004-05-26 ~ 2012-05-24
IIF 14 - Secretary → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 40 - Has significant influence or control → OE
2
91 4/1, Mitchell Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2006-03-30 ~ 2009-04-20
IIF 5 - Director → ME
2008-08-01 ~ now
IIF 17 - Director → ME
2006-03-30 ~ 2009-11-01
IIF 15 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
3
91 4/1, Mitchell Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2011-02-05 ~ dissolved
IIF 11 - Director → ME
2002-11-15 ~ 2011-02-05
IIF 3 - Director → ME
2002-11-15 ~ 2011-02-05
IIF 13 - Secretary → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 38 - Has significant influence or control → OE
4
15 Eldrick Avenue, Fauldhouse, Bathgate, West Lothian, Scotland
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ dissolved
IIF 18 - Director → ME
2020-06-02 ~ dissolved
IIF 31 - Secretary → ME
5
Suite 3.10 Dalziel Building, 7 Scott Street, Dalziel Building, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2024-10-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-10-16 ~ dissolved
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
Suite 3.10 Dalziel Building, 7 Scott Street, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2024-10-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-10-16 ~ dissolved
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
64 Skylands Rise, Hamilton, Scotland
Dissolved Corporate (2 parents)
Officer
2017-03-30 ~ dissolved
IIF 27 - Director → ME
8
Rosehall Accounts, Enterprise House Office 17, Dalziel Street, Motherwell, Lanarkshire
Dissolved Corporate (4 parents)
Officer
(before 1989-06-27) ~ 2015-06-29
IIF 6 - Director → ME
9
91 4/1, Mitchell Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
10
PM TRANSPORT (SCOTLAND) LTD.
- now SC276966PAUL MURPHY TRANSPORT LTD.
- 2005-12-13
SC276966 191 Station Road, Shotts
Dissolved Corporate (5 parents)
Officer
2004-12-03 ~ 2006-02-01
IIF 4 - Director → ME
11
ROOMS@THE COMMERCIAL INN FAULDHOUSE LIMITED
SC597964 37 Main Street, Fauldhouse, Bathgate, West Lothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-23 ~ dissolved
IIF 26 - Director → ME
12
Suite 1-10 Dalziel Building, 7 Scott St, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-04-27 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
Suite 1-10 Dalziel Building, 7 Scott St, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-04-27 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
Suite 1-10 Dalziel Building, 7 Scott St, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-04-27 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
STATION 92 OUTSIDE CATERING LTD
SC783320 Suite 1-10 Dalziel Building, 7 Scott St, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2023-09-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-09-21 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
191 Station Road, Shotts, Scotland
Dissolved Corporate (4 parents)
Officer
2007-10-31 ~ 2014-11-01
IIF 25 - Director → ME
17
91 4/1, Mitchell Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2003-03-07 ~ now
IIF 16 - Director → ME
2003-03-07 ~ 2011-06-29
IIF 2 - Director → ME
2003-03-07 ~ 2010-05-26
IIF 12 - Secretary → ME
2010-05-26 ~ 2011-06-29
IIF 32 - Secretary → ME
Person with significant control
2017-12-22 ~ now
IIF 37 - Has significant influence or control → OE
18
STATION HOTEL ACCOMMODATION(SHOTTS) LIMITED
09404369 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
19
191 Station Road, Shotts
Dissolved Corporate (5 parents)
Officer
2007-06-29 ~ 2011-04-21
IIF 23 - Director → ME