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Mathieson, Gordon Robert
Mathieson, Gordon Robert
British company director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesMathieson, Gordon Robert
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesMathieson, Gordon Robert
British engineer born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Gordon Robert Mathieson
British born in July 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 9
4, Paisley Road, Barrhead, G78 1ND
IIF 10 IIF 11 IIF 12 Glen, Works, 4 Paisley Road, Barrhead, Glasgow, G78 1ND
IIF 13 Glen Works, Paisley Road, Barrhead, G78 1ND
IIF 14 34, Tannoch Drive, Milngavie, Glasgow, G62 8AS, Scotland
IIF 15 Glen Works, 4 Paisley Road, Barrhead, Glasgow, Strathclyde, G78 1ND
- 1MITRESHELF 248 LIMITED - 1999-01-19 Mccallum Calorifiers Ltd, 4 Paisley Road, Barrhead, GlasgowDissolved corporate (3 parents)Officer
2014-10-01 ~ dissolvedIIF 8 - director → ME - 2HEATWELL (SCOTLAND) LTD - 2018-03-09 Glen Works 4 Paisley Road, Barrhead, GlasgowCorporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2013-05-22 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
- 3HBJ 624 LIMITED - 2002-11-29 Glen Works, 4 Paisley Road, Barrhead, GlasgowCorporate (2 parents)Equity (Company account)1,041,343 GBP2023-12-31Officer 2002-10-11 ~ nowIIF 5 - director → MEPerson with significant control 2016-07-17 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 4MONTGOMERIE. STEELE AND COMPANY LIMITED - 2002-11-14 Glen Works, 4 Paisley Road, Barrhead, GlasgowCorporate (2 parents)Equity (Company account)35,195 GBP2023-12-31Officer 2002-11-12 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 5MCCALLUM MUIR & COMPANY LIMITED - 1983-10-24 Glen Works, 4 Paisley Road, Barrhead, GlasgowCorporate (2 parents, 1 offspring)Equity (Company account)25,600 GBP2023-12-31Officer 2000-12-31 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
- 6MCCALLUM WATER SERVICES LIMITED - 2013-03-15HBJ 701 LIMITED - 2004-09-24 Glen Works, 4 Paisley Road, Barrhead, Glasgow, StrathclydeCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2004-10-13 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 7
MCCALLUM LIMITED
- nowGRM GEOTHERMAL LIMITED - 2013-03-18 4 Paisley Road, BarrheadCorporate (2 parents)Equity (Company account)90,421 GBP2023-12-31Officer 2007-08-24 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control as a member of a firm → OE - 8HBJ 629 LIMITED - 2002-12-09 Glen Works, Paisley Road, BarrheadCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2002-11-21 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
