1
Eldo House, Monkton Road, Prestwick, Scotland
Dissolved Corporate (2 parents)
Officer
2023-07-10 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-07-10 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
2
Woodlands Quarry St Katherines, Oldmeldrum, Inverurie, Aberdeenshire
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 12 - Director → ME
3
Stoneside Of Dripps Farms, Thorntonhall, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2016-02-19 ~ now
IIF 11 - Director → ME
4
BOTHWELL CASTLE DEVELOPMENTS LIMITED
SC357342 2-18 Glasgow Road, Blantyre, Scotland, Scotland
Dissolved Corporate (2 parents)
Officer
2009-03-27 ~ 2011-02-03
IIF 40 - Director → ME
2009-03-27 ~ 2011-02-03
IIF 32 - Secretary → ME
5
BRIDGE PLANT AND COMMERCIALS LTD
SC489709 Res Associates Ltd, 5 Royal Exchange Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ 2016-11-01
IIF 25 - Director → ME
6
Radleigh House / 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2025-03-21 ~ now
IIF 10 - Director → ME
7
COUTTS MANAGEMENT SERVICES LIMITED
- 2005-10-03
SC170412 22 Melford Road, Righead Industrial Estate, Bellshill, Lanarkshire
Dissolved Corporate (7 parents)
Officer
2005-09-16 ~ 2011-02-03
IIF 41 - Director → ME
8
1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-10 ~ 2023-06-19
IIF 47 - Director → ME
2020-02-04 ~ now
IIF 31 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
9
Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2006-10-30 ~ 2009-12-10
IIF 37 - Director → ME
2009-12-10 ~ 2014-12-18
IIF 61 - Director → ME
2023-01-10 ~ 2023-05-22
IIF 48 - Director → ME
2014-12-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-29 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
10
5 Royal Exchange Square, Res Associates Ltd, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-11-03 ~ 2016-04-26
IIF 15 - Director → ME
11
2-18 Glasgow Road, Blantyre, Strathclyde, Scotland
Dissolved Corporate (3 parents)
Officer
2009-12-04 ~ 2011-02-03
IIF 67 - Director → ME
12
24 Great King Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-12-07 ~ 2007-03-21
IIF 6 - Director → ME
13
Res Associates Ltd, 5 Royal Exchange Square, Glasgow
Dissolved Corporate (2 parents)
Person with significant control
2016-08-11 ~ dissolved
IIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
14
DALUCIANO BOTHWELL LTD - now
SILVERWELLS HOTEL LIMITED
- 2010-11-05
SC359934 60 St Enoch Square, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-21 ~ 2010-03-31
IIF 68 - Director → ME
15
133 Finnieston Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-09-25 ~ 2013-09-03
IIF 64 - Director → ME
2014-01-06 ~ 2014-06-16
IIF 14 - Director → ME
16
GLENROTHES DEVELOPMENTS LTD
- now SC565019ADVANCE CONSTRUCTION (GD) LTD
- 2024-04-05
SC565019GLENROTHES DEVELOPMENTS LIMITED
- 2017-06-21
SC565019 Caldergrove House Linnet Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents)
Officer
2017-05-04 ~ now
IIF 36 - Director → ME
Person with significant control
2017-05-04 ~ 2017-07-04
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
GRAMPIAN TRUCK AND VAN CENTRE LIMITED
- now SC633631COMMERCIAL SALES LIMITED
- 2024-07-31
SC633631 Radleigh House, 1 Golf Road, Clarkston, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-10 ~ 2023-07-06
IIF 46 - Director → ME
2022-07-27 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
18
Res Associates Ltd, 5 Royal Exchange Square, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-01-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-07 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
19
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-07-29 ~ 2025-02-18
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
20
Res Associates Ltd, 5 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-08-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
C/o Res Associates Ltd, 5 Royal Exchange Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-10-21 ~ 2014-05-01
IIF 69 - Director → ME
2014-05-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
22
22 Melford Road, Righead Industrial Estate, Bellshill, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2006-08-31 ~ 2011-02-03
IIF 39 - Director → ME
23
PETER LAWLESS ROAD PLANING LIMITED
SC074629 Suite 9, River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-03-19 ~ 2015-06-08
IIF 19 - Director → ME
24
8 Hawbank Road, East Kilbride, Glasgow, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-10-21 ~ 2014-09-30
IIF 62 - Director → ME
Person with significant control
2016-10-01 ~ 2018-07-15
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
25
Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-10-24 ~ 2014-09-30
IIF 33 - Director → ME
2013-05-23 ~ 2013-10-24
IIF 17 - Director → ME
2014-04-07 ~ 2015-03-22
IIF 16 - Director → ME
26
SCOT COAL ENERGY MINING AND RESTORATION LIMITED
SC461943 24 Blythswood Square, 1st Floor, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-10-21 ~ 2014-09-30
IIF 63 - Director → ME
27
SCOTTISH BUSINESS IN THE COMMUNITY LIMITED - now
SCOTTISH BUSINESS IN THE COMMUNITY
- 2018-01-10
SC080355 5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (166 parents)
Officer
2005-03-08 ~ 2010-04-26
IIF 4 - Director → ME
28
135 Buchanan Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-08-08 ~ 2012-07-19
IIF 74 - Director → ME
2011-07-14 ~ 2011-08-08
IIF 30 - Director → ME
29
C/o Res Associates Ltd, 5 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-07-20 ~ dissolved
IIF 21 - Director → ME
2012-05-22 ~ 2012-07-20
IIF 73 - Director → ME
30
SILVERWELLS PROPERTY CO. LIMITED
SC324546 5 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2011-08-08 ~ dissolved
IIF 34 - Director → ME
31
SLCV REALISATIONS LIMITED - now
STRATHCLYDE LCV LIMITED
- 2020-12-16
SC530058STRATHCLYDELCV LIMITED
- 2016-10-12
SC530058 C/o M3r Limited, 11 Jamaica Street, Greenock, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-18 ~ 2017-01-25
IIF 5 - Director → ME
2018-02-05 ~ 2018-04-01
IIF 18 - Director → ME
Person with significant control
2017-03-16 ~ 2018-04-01
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
32
STRATHCLYDE COMMERCIALS AND PLANT LTD
SC413681 Radleigh House, 1 Golf Road, Clarkston
Active Corporate (2 parents, 2 offsprings)
Officer
2011-12-23 ~ 2012-04-10
IIF 28 - Director → ME
2012-04-11 ~ now
IIF 7 - Director → ME
2011-12-23 ~ 2012-04-11
IIF 72 - Director → ME
2023-01-10 ~ 2023-06-19
IIF 45 - Director → ME
Person with significant control
2017-04-11 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
33
STRATHCLYDE COMMERCIALS LIMITED
SC583487 5 Royal Exchange Square, Res Associates Ltd, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
34
STRATHCLYDE PLANT & VEHICLE REPAIRS LTD - now
STRATHCLYDE PLANT VEHICLE SALES LTD - 2014-04-22
STRATHCLYDE PLANT VEHICHLE SALES LTD
- 2014-01-08
SC413669 Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ 2013-12-18
IIF 71 - Director → ME
2011-12-22 ~ 2012-04-04
IIF 29 - Director → ME
35
22 Melford Road, Righead Industrial Estate, Bellshill, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2007-06-01 ~ 2011-02-03
IIF 43 - Director → ME
36
Grant Thornton Uk Llp Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-10-07 ~ 2016-10-08
IIF 26 - Director → ME
Person with significant control
2016-10-07 ~ 2016-10-08
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
37
22 Melford Road, Righead Industrial Estate, Bellshill, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2008-10-03 ~ 2009-04-01
IIF 44 - Director → ME
2007-03-05 ~ 2007-07-01
IIF 42 - Director → ME
2009-04-01 ~ 2011-02-03
IIF 70 - Director → ME
38
STRATHCLYDE TRUCK AND PLANT LTD
SC317887 Ami Financial Solutions Ltd, St James Business Centre, Linwood Road, Paisley
Dissolved Corporate (2 parents)
Officer
2009-12-10 ~ dissolved
IIF 66 - Director → ME
2007-03-06 ~ 2009-12-10
IIF 38 - Director → ME
39
Flemington House, 110 Flemington Street, Glasgow
Converted / Closed Corporate (25 parents)
Officer
2008-12-09 ~ 2011-12-05
IIF 3 - Director → ME
2008-12-09 ~ 2010-12-01
IIF 27 - Secretary → ME
40
C/o Res Associates Ltd, 5 Royal Exchange Square, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-05-10 ~ dissolved
IIF 22 - Director → ME
41
C/o Res Associates Ltd, 5 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-07-22 ~ dissolved
IIF 1 - Director → ME
42
C/o Res Associates Ltd, 5 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2010-07-27 ~ dissolved
IIF 2 - Director → ME