1
Ironworks Business Centre Castle Laurie Works, Bankside, Falkirk, Scotland
Active Corporate (4 parents)
Officer
2021-07-05 ~ now
IIF 6 - Director → ME
2
Ironworks Business Centre Castle Laurie Works, Bankside, Falkirk, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2006-02-27 ~ now
IIF 5 - Director → ME
2006-02-27 ~ now
IIF 18 - Secretary → ME
Person with significant control
2017-02-14 ~ now
IIF 16 - Has significant influence or control → OE
3
ANTONINE PROPERTY DEVELOPMENTS GROUP LTD
SC297293 Ironworks Business Centre Castle Laurie Works, Bankside, Falkirk, Scotland
Active Corporate (4 parents)
Officer
2006-02-27 ~ now
IIF 3 - Director → ME
2006-02-27 ~ now
IIF 19 - Secretary → ME
Person with significant control
2017-02-14 ~ 2022-11-10
IIF 15 - Has significant influence or control → OE
4
ANTONINE PROPERTY INVESTMENTS LIMITED
SC367444 Broome Cts Scotland Ltd, 20 Meeks Road, Falkirk, Stirlingshire
Dissolved Corporate (3 parents)
Officer
2009-10-26 ~ dissolved
IIF 8 - Director → ME
5
Antonine View, Broomhill Road, Bonnybridge, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-14 ~ now
IIF 2 - Director → ME
6
FALKIRK CONSTRUCTION UK DEVELOPMENT LIMITED
SC294824 48 Beaumont Drive, Carron, Falkirk, Stirlingshire
Dissolved Corporate (4 parents)
Officer
2005-12-22 ~ 2007-10-11
IIF 17 - Secretary → ME
7
Court Lodge Farm, Warren Road, Chelsfield, Kent, England
Dissolved Corporate (5 parents)
Officer
2009-10-23 ~ 2010-04-02
IIF 9 - Director → ME
8
48 Beaumont Drive, Carron, Falkirk, Stirlingshire
Dissolved Corporate (3 parents)
Officer
2005-12-16 ~ 2007-10-18
IIF 20 - Secretary → ME
9
NEW DIMENSION GROUP (HAMILTON) LIMITED
SC575483 1 Bonnymill Place, Bonnybridge, Scotland
Active Corporate (6 parents)
Officer
2024-08-12 ~ now
IIF 1 - Director → ME
10
NEW DIMENSION GROUP DEVELOPMENTS LTD
- now SC398687ANTONINE GROUP HOLDINGS LTD
- 2016-08-03
SC398687ANTONINE GROUP DEMOLITION LTD
- 2015-12-04
SC398687 Crichton House, Meeks Road, Falkirk, Scotland
Dissolved Corporate (2 parents)
Officer
2011-05-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
NEW DIMENSION GROUP HOLDINGS LIMITED
SC513060 Mason & Mcvicker, 20 Meeks Road, Falkirk, Scotland
Dissolved Corporate (1 parent)
Officer
2015-08-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-25 ~ dissolved
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
12
NORTH SEA OFFSHORE DECOMMISSIONING LTD
SC418099 Broome Cts Scotland Ltd, 20 Meeks Road, Falkirk, Stirlingshire
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ dissolved
IIF 10 - Director → ME
13
Crichton House, Meeks Road, Falkirk, Scotland
Active Corporate (3 parents)
Person with significant control
2020-05-27 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
WARNERSOL NO 5 LIMITED
SC359922 SC360786, SC360784, SC447019Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Valentine Court, Dunsinane Industrial Estate, Dundee
Active Corporate (7 parents)
Officer
2009-09-17 ~ now
IIF 4 - Director → ME