1
CARBON OFFSETTING INTERNATIONAL LIMITED
SC646775 22 Clifford Park, Menstrie, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2019-11-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
22 Clifford Park, Menstrie, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2019-11-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
CIRCULAR ECONOMY SOLUTIONS LIMITED
SC610021 22 Clifford Park, Menstrie, Scotland
Liquidation Corporate (2 parents)
Equity (Company account)
69,760 GBP2024-10-31
Officer
2018-10-10 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
DALGRAIN DEVELOPMENTS LIMITED
- now SC476292 10 Abbey Park Place, Dunfermline, Fife
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2014-04-28 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
33 Normandy Way, Bodmin, Cornwall
Dissolved Corporate (5 parents)
Officer
2017-02-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
6
Old Mill Industrial Estate, Airth, North Lanarkshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
-58,596 GBP2021-09-30
Officer
2018-09-25 ~ now
IIF 29 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 26 - Has significant influence or control → OE
7
The Old Mill Industrial Estate, Airth, Stirlingshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
Site Sealants Ltd, The Old Mill Industrial Estate, Falkirk, Scotland
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-28 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
9
Site Sealants Ltd, The Old Mill Industrial Estate, Falkirk, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-28 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
10
Site Sealants Ltd, The Old Mill Industrial Estate, Falkirk, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-28 ~ now
IIF 14 - Director → ME
Person with significant control
2022-04-28 ~ 2024-07-29
IIF 4 - Ownership of shares – 75% or more → OE
11
Units 1 & 2 Old Mill Industrial Estate, Airth, Stirlingshire
Active Corporate (9 parents)
Equity (Company account)
2,927,536 GBP2024-07-31
Officer
2005-06-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-09 ~ 2024-07-29
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
22 Clifford Park, Menstrie, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2021-12-26 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE CARBON EXCHANGE INTERNATIONAL LIMITED
SC646887 22 Clifford Park, Menstrie, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2019-11-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
22 Clifford Park, Menstrie, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2019-11-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
15
THE WATERPROOFING DESIGN COMPANY LTD
SC814591 The Old Mill Industrial Estate, Airth, Falkirk, Scotland
Active Corporate (2 parents)
Officer
2024-06-25 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-25 ~ 2024-07-29
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
WATERPROOFING CONSTRUCTION PRODUCTS LTD
SC560688 Units 1 & 2 Old Mill Industrial Estate, Airth, Falkirk, Stirlingshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE