1
ADVANCED MANUFACTURING SPECIALISTS LIMITED - 2016-04-18
HOWAT CAPITAL PARTNERS UK LTD - 2015-08-12
7 Melville Terrace, Stirling, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-26,690 GBP2022-08-31
Officer
2019-07-17 ~ 2020-10-31IIF 9 - Director → ME
2014-05-06 ~ 2015-08-30IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
120 Bothwell Street, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2015-05-20 ~ 2015-08-30IIF 16 - Director → ME
3
BILSTON PRECISION ENGINEERING LIMITED - 2020-07-01
BPE LIMITED - 2016-11-21
7 Melville Terrace, Stirling, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,800 GBP2022-08-31
Person with significant control
2016-06-03 ~ 2017-08-31IIF 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
4
HOWCO METAL MANAGEMENT GROUP LIMITED - 1997-04-22
HOWCO GROUP PLC - 2002-12-06
HOWCO INDUSTRIES PLC - 2001-09-28
MACROCOM (317) LIMITED - 1995-08-08
Fountain House 2nd Floor, 1-3 Woodside Crescent, GlasgowActive Corporate (10 parents, 1 offspring)
Officer
1995-09-01 ~ 2010-07-07IIF 23 - Director → ME
2003-05-28 ~ 2010-07-07IIF 28 - Secretary → ME
1995-09-01 ~ 2001-03-06IIF 34 - Secretary → ME
5
HOWAT CAPITAL UK LIMITED - 2020-08-13
HOWAT CAPITAL PARTNERS UK LIMITED - 2017-08-14
7 Melville Terrace, Stirling, United KingdomActive Corporate (2 parents, 11 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-7,902 GBP2017-08-31
Officer
2015-09-29 ~ 2015-09-29IIF 21 - Director → ME
6
ESS ANCON LIMITED - 2018-12-19
ESS ANCON PLC - 2018-12-20
ANCON ESS LIMITED - 2017-08-29
2 Cortonwood Drive, Dearne Valley, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
6,236,870 GBP2024-08-31
Person with significant control
2017-08-08 ~ 2017-08-31IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
7
MACROCOM (319) LIMITED - 1995-08-08
15 Park Circus, GlasgowDissolved Corporate (3 parents)
Officer
1995-09-01 ~ 1996-09-30IIF 29 - Secretary → ME
8
MACROCOM (318) LIMITED - 1995-08-08
15 Park Circus, GlasgowDissolved Corporate (3 parents)
Officer
1995-09-01 ~ 1996-09-30IIF 30 - Secretary → ME
9
HOWCO (STAINLESS & ALLOY) LIMITED - 1995-02-23
HOWCO MATERIALS MANAGEMENT PLC - 2001-09-28
HOWCO WHITHAM PLC - 2004-11-18
HOWCO U.K. LIMITED - 1997-04-22
Fountain House 2nd Floor, 1-3 Woodside Crescent, GlasgowActive Corporate (4 parents)
Officer
~ 2010-05-28IIF 17 - Director → ME
2003-05-28 ~ 2010-05-28IIF 35 - Secretary → ME
~ 1996-09-30IIF 37 - Secretary → ME
10
MACROCOM (782) LIMITED - 2002-12-06
HOWCO GROUP LIMITED - 2004-11-18
Fountain House 2nd Floor, 1-3 Woodside Crescent, GlasgowActive Corporate (2 parents)
Officer
2002-12-01 ~ 2010-07-07IIF 18 - Director → ME
2003-05-28 ~ 2006-08-18IIF 38 - Secretary → ME
11
MAURICE HOLMES LIMITED - 1983-07-01
HENRY WHITHAM & SON LIMITED - 2004-11-18
211 Carbrook Street, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)
Officer
2001-03-19 ~ 2010-07-07IIF 19 - Director → ME
2003-05-28 ~ 2010-07-07IIF 36 - Secretary → ME
12
Carbrook Street, Sheffield, South YorksDissolved Corporate (1 parent)
Officer
2001-03-19 ~ 2013-01-29IIF 26 - Director → ME
2003-05-28 ~ 2013-01-29IIF 31 - Secretary → ME
13
MAIN TOOL COMPANY LIMITED - 2020-07-01
7 Melville Terrace, Stirling, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
476,034 GBP2023-08-31
Officer
2019-07-17 ~ 2021-07-30IIF 6 - Director → ME
14
SDB GROUP HOLDINGS LIMITED - 2017-09-20
31 Catley Road, Sheffield, United KingdomDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2017-08-08 ~ 2017-08-31IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
15
JJCC LIMITED - 2020-07-31
7 Melville Terrace, Stirling, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-599,275 GBP2022-08-31
Officer
2015-08-13 ~ 2015-08-30IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31IIF 41 - Right to appoint or remove directors 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 as a member of a firm → OE