1
7-8 Inchwood Park, Bathgate, Scotland
Dissolved Corporate (3 parents)
Officer
2020-02-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-04-02 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
7-8 Inchwood Park, Bathgate, West Lothian, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-21 ~ dissolved
IIF 15 - Director → ME
3
Unit 7-8 Inchwood Park, Bathgate, Scotland
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
Unit 7-8 Inchwood Park, Bathgate, Scotland
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
272 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
33 Gateways, Guildford, Surrey, England
Active Corporate (2 parents, 4 offsprings)
Officer
2018-08-28 ~ 2019-05-01
IIF 18 - Director → ME
Person with significant control
2018-08-28 ~ 2020-05-01
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
7-8 Inchwood Park, Bathgate, West Lothian, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-08 ~ now
IIF 11 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 7-8 Inchwood Park, Bathgate, Scotland
Dissolved Corporate (3 parents)
Officer
2021-07-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-04-02 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
7-8 Inchwood Park, Bathgate, West Lothian, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-04-02 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
7-8 Inchwood Park, Bathgate, West Lothian, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-07 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
11
7-8 Inchwood Park, Bathgate, West Lothian, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-12-08 ~ now
IIF 10 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
7-8 Inchwood Park, Bathgate, West Lothian, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-06 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
13
Unit 7-8 Inchwood Park, Bathgate, Scotland
Active Corporate (2 parents)
Officer
2022-07-19 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 7-8 Inchwood Park, Bathgate, Scotland
Active Corporate (2 parents)
Officer
2023-03-07 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 7-8 Inchwood Park, Bathgate, Scotland
Active Corporate (2 parents)
Officer
2022-07-19 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PILOT LIGHT HEATING & PLUMBING LTD
SC675042 Unit 7-8 Inchwood Park, Bathgate, Scotland
Active Corporate (3 parents)
Officer
2020-09-21 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
7 Inchwood Park, Bathgate, Scotland
Dissolved Corporate (1 parent)
Officer
2023-09-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-09-27 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
18
54 Chuckethall Road, Livingston, West Lothian
Dissolved Corporate (2 parents)
Officer
2012-11-29 ~ dissolved
IIF 19 - Director → ME
19
7-8 Inchwood Park, Bathgate, West Lothian
Active Corporate (5 parents)
Officer
2013-10-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
20
116 Carmondean Centre, South Road Carmondean, Livingston, West Lothian, Scotland
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolved
IIF 17 - Director → ME