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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Grier

    Related profiles found in government register
  • Mr Mark Grier
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Leonard Curtis Recovery Limited, Fourth Floor, 58 Waterloo Street, Glasgow, G2 7DA

      IIF 1

    • 25 Woodhall Road, Wishaw, ML2 8PY, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 6b, Netherdale Road, Netherton Industrial Estate, Wishaw, ML2 0ER

      IIF 6

    • Eastcroft House, 25 Woodhall Road, Cambusnethan, Wishaw, ML2 8PY, United Kingdom

      IIF 7

    • Unit 6b, Netherdale Road, Netherdale Road Industrial Estate, Wishaw, ML2 0ER

      IIF 8
  • Mark Grier
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Albert Park, Braidwood, Carluke, ML8 4RZ, United Kingdom

      IIF 9

    • Eastcroft House, 25 Woodhall Road, Cambusnethan, Wishaw, ML2 8PY, United Kingdom

      IIF 10
  • Mr Mark Grier
    British born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Longthwaite Farm Court, Warwick Bridge, Carlisle, CA4 8RN, England

      IIF 11

    • 25 Woodhall Road, Wishaw, North Lanarkshire, ML2 8PY

      IIF 12

    • 25, Woodhall Road, Wishaw, ML2 8PY, Scotland

      IIF 13 IIF 14 IIF 15

    • Eastcroft House, 25 Woodhall Road, Cambusnethan, Wishaw, ML2 8PY, United Kingdom

      IIF 16

    • Eastcroft House, 25 Woodhall Road, Wishaw, ML2 8PY, United Kingdom

      IIF 17

    • Eastcroft House, Woodhall Road, Wishaw, ML2 8PY, Scotland

      IIF 18
  • Grier, Mark
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Albert Park, Braidwood, Carluke, ML8 4RZ, United Kingdom

      IIF 19

    • 34 Douglas Street, Carluke, Lanarkshire, ML8 5BJ

      IIF 20 IIF 21

    • North Barn, Dodford Hill Farm, Brockhall Road, Dodford, Northamptonshire, NN7 4GS, England

      IIF 22

    • 21 Galloway Avenue, Coltness, Wishaw, Lanarkshire, ML2 8PY

      IIF 23

    • 25 Woodhall Road, Wishaw, ML2 8PY, United Kingdom

      IIF 24 IIF 25

    • East Croft House, 25 Woodhall Road, Wishaw, North Lanarkshire, ML2 8PY, United Kingdom

      IIF 26

    • Eastcroft House, 25 Woodhall Road, Cambusnethan, Wishaw, ML2 8PY, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Grier, Mark
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ninian Road, Brownsburn Industrial Estate, Airdrie, ML6 9SE

      IIF 30 IIF 31 IIF 32

    • 25 Woodhall Road, Wishaw, ML2 8PY, United Kingdom

      IIF 33

    • Eastcroft House, 25 Woodhall Road, Cambusnethan, Wishaw, ML2 8PY, United Kingdom

      IIF 34
  • Grier, Mark
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Douglas Street, Carluke, Lanarkshire, ML8 5BJ

      IIF 35

    • Eastcroft House, 25 Woodhall Road, Cambusnethan, Wishaw, ML2 8PY, United Kingdom

      IIF 36 IIF 37
  • Mark Grier
    British born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Eastcroft House, 25 Woodhall Road, Cambusnethan, Wishaw, ML2 8PY, United Kingdom

      IIF 38
  • Mr Mark Grier
    Scottish born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Millar Grove, Hamilton, Lanarkshire, ML3 9BF, United Kingdom

      IIF 39

    • 25, Woodhall Road, Wishaw, ML2 8PY, Scotland

      IIF 40
  • Grier, Mark
    British born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19 Albert Park, Braidwood, ML8 4RZ, United Kingdom

      IIF 41

    • Foundry Park, Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire, DE7 4QU

      IIF 42

    • Coralinn House, 4 Royston Road, Livingston, West Lothian, EH54 8AH, Scotland

      IIF 43

    • North Barn, Dodford Hill Farm, Brockhall Road, Dodford, Northampton, Northamptonshire, NN7 4GS, United Kingdom

      IIF 44

    • North Barns, Dodford Hill Farm, Dodford, Northampton, NN7 4GS, England

      IIF 45

    • 25, Woodhall Road, Wishaw, ML2 8PY, Scotland

      IIF 46 IIF 47

    • 25 Woodhall Road, Wishaw, ML2 8PY, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 6b, Netherdale Road, Netherton Industrial Estate, Wishaw, ML2 0ER, Scotland

      IIF 51 IIF 52

    • Eastcroft House, 25 Woodhall Road, Cambusnethan, Wishaw, ML2 8PY, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Eastcroft House, 25 Woodhall Road, Wishaw, ML2 8PY, United Kingdom

      IIF 56

    • Eastcroft House, Woodhall Road, Wishaw, ML2 8PY, Scotland

      IIF 57
  • Grier, Mark
    British company director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Flakefield, East Kilbride, Glasgow, South Lanarkshire, G74 1PF, United Kingdom

      IIF 58

    • 25, Woodhall Road, Wishaw, ML2 8PY, Scotland

      IIF 59
  • Grier, Mark
    British director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34 Douglas Street, Carluke, Lanarkshire, ML8 5BJ

      IIF 60

    • 25, Woodhall Road, Wishaw, ML2 8PY, United Kingdom

      IIF 61
  • Grier, Mark
    British born in May 1965

    Registered addresses and corresponding companies

    • 5 Cameronion Drive, Carluke, Lanarkshire, ML8 4RA

      IIF 62
  • Grier, Mark
    British company director born in May 1965

    Registered addresses and corresponding companies

    • 5 Cameronion Drive, Carluke, Lanarkshire, ML8 4RA

      IIF 63
  • Grier, Mark
    British

    Registered addresses and corresponding companies

    • Eastcroft House, 25 Woodhall Road, Cambusnethan, Wishaw, ML2 8PY, United Kingdom

      IIF 64 IIF 65
  • Grier, Mark
    British director

    Registered addresses and corresponding companies

    • 34 Douglas Street, Carluke, Lanarkshire, ML8 5BJ

      IIF 66

    • 25, Woodhall Road, Wishaw, ML2 8PY, United Kingdom

      IIF 67

    • Eastcroft House, 25 Woodhall Road, Cambusnethan, Wishaw, ML2 8PY, United Kingdom

      IIF 68 IIF 69

    • Eastcroft House, Woodhall Road, Wishaw, ML2 8PY, Scotland

      IIF 70
  • Grier, Mark

    Registered addresses and corresponding companies

    • 19 Albert Park, Braidwood, ML8 4RZ, United Kingdom

      IIF 71
child relation
Offspring entities and appointments 40
  • 1
    A1 CARS (VIEWPARK) LIMITED
    SC317138
    6b Netherdale Road, Netherton Industrial Estate, Wishaw, Scotland
    Active Corporate (8 parents)
    Officer
    2020-01-08 ~ now
    IIF 51 - Director → ME
  • 2
    ALIM HOLDINGS LIMITED
    - now SC544804
    IPCON PROPERTIES LIMITED
    - 2022-04-29 SC544804
    IPCON (HOLDINGS) LTD. - 2020-09-01
    25 Woodhall Road, Wishaw, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2022-04-22 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-04-22 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARMOUR MEDICAL LTD
    - now SC665778
    GMS HAND SANITISER LTD
    - 2020-11-09 SC665778
    40 Lanark Road, Braidwood, Carluke, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 4
    BELL CARS (SCOTLAND) LIMITED
    SC307798
    Unit 6b Netherdale Road, Netherdale Road Industrial Estate, Wishaw
    Active Corporate (7 parents)
    Officer
    2008-04-03 ~ now
    IIF 29 - Director → ME
    2008-04-03 ~ now
    IIF 69 - Secretary → ME
  • 5
    BRAIDWOOD RECOVERIES LTD
    - now SC263751
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-08-17 during the appointment or period of control
    Commencement of winding up on 2017-08-17 during the appointment or period of control
    Conclusion of winding up on 2020-06-29 during the appointment or period of control
    Dissolved on 2020-11-20 during the appointment or period of control
    GMG ASSET MANAGEMENT UK LIMITED
    - 2017-04-11 SC263751 SC607442... (more)
    G & M GRIER LIMITED
    - 2007-06-19 SC263751
    C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    (before 2004-02-20) ~ dissolved
    IIF 34 - Director → ME
    2007-07-24 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CLUB TAXIS LIMITED
    SC159703
    6b Netherdale Road, Netherton Industrial, Estate, Wishaw, North Lanarkshire
    Active Corporate (13 parents)
    Officer
    2019-12-20 ~ now
    IIF 52 - Director → ME
  • 7
    CREATIVE DESIGN STUDIO LIMITED
    SC265261
    Unit 3 Woodhall Road, Cambusnethan, Wishaw, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-03-22 ~ dissolved
    IIF 21 - Nominee Director → ME
  • 8
    EASTCROFT ADVISORY LIMITED
    - now SC698459
    SJG COMMERCIAL PROPERTY LTD
    - 2025-01-28 SC698459
    25 Woodhall Road, Wishaw, Scotland
    Active Corporate (3 parents)
    Officer
    2023-02-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    EASTCROFT HOLDINGS LTD
    SC759415
    East Croft House, 25 Woodhall Road, Wishaw, North Lanarkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-20 ~ now
    IIF 26 - Director → ME
  • 10
    EASTCROFT PROPERTY LTD
    - now 12353610 14734515
    FOUNDRY PARK 2 LTD
    - 2025-09-26 12353610 08776979
    North Barn Dodford Hill Farm, Brockhall Road, Dodford, Northampton, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-21 ~ now
    IIF 44 - Director → ME
  • 11
    EC1993 LTD
    - now 14734515
    EASTCROFT PROPERTY LTD
    - 2025-09-26 14734515 12353610
    7 Bell Yard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-16 ~ now
    IIF 22 - Director → ME
  • 12
    FGM HOLDINGS LTD
    - now SC645166
    GMM HOLDINGS LIMITED
    - 2021-03-22 SC645166
    25 Woodhall Road, Wishaw, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-10-23 ~ 2023-02-14
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FOUNDRY PARK LTD
    08776979 12353610
    Foundry Park Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire
    Active Corporate (6 parents)
    Officer
    2021-04-06 ~ now
    IIF 42 - Director → ME
  • 14
    GMG ASSET MANAGEMENT LIMITED
    - now SC265260 SC607442... (more)
    GMG ASSET SERVICES LIMITED
    - 2005-02-03 SC265260
    Eastcroft House, 25 Woodhall Road, Cambusnethan, Wishaw
    Dissolved Corporate (4 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 36 - Director → ME
    2004-03-22 ~ 2005-06-08
    IIF 20 - Nominee Director → ME
  • 15
    GMG ASSET MANAGEMENT LTD
    SC607442 SC265260... (more)
    Eastcroft House, 25 Woodhall Road, Wishaw, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GMG ASSET VALUATION LIMITED
    SC524951
    Eastcroft House 25 Woodhall Road, Cambusnethan, Wishaw, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-23
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GMG FLEET LIMITED
    SC560389
    Eastcroft House 25 Woodhall Road, Cambusnethan, Wishaw, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-09 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-07-30 ~ 2025-03-18
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GMG HOLDINGS SCOTLAND LIMITED
    SC679714 SC650213
    25 Woodhall Road, Wishaw, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-11-03 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 19
    GMS HOLDINGS SCOTLAND LTD
    SC650213 SC679714
    25 Woodhall Road, Wishaw, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-23 ~ 2025-11-25
    IIF 49 - Director → ME
    Person with significant control
    2019-12-23 ~ 2025-03-03
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    GRIER PROPERTY DEVELOPMENTS LIMITED - now
    GREER SONS LIMITED
    - 2014-06-06 02846199
    7 Bell Yard, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1993-09-21 ~ 2003-04-07
    IIF 60 - Director → ME
  • 21
    JUST PRESTIGE LIMITED
    07742485
    North Barns Dodford Hill Farm, Dodford, Northampton, England
    Active Corporate (3 parents)
    Officer
    2021-02-23 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 22
    JWR COACHWORKS LIMITED
    - now SC223015
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-27
    Commencement of winding up on 2018-06-27
    Conclusion of winding up on 2024-05-09
    Dissolved on 2024-09-25
    NEWBURRY COACHWORKS LIMITED - 2002-01-22
    C/o Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2010-04-20 ~ 2016-12-12
    IIF 31 - Director → ME
  • 23
    LCB VEHICLES LTD.
    SC405125
    16 Flakefield, Glasgow, South Lanarkshire, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-24 ~ 2025-07-30
    IIF 58 - Director → ME
  • 24
    MACGREGOR CAPITAL LIMITED - now
    CRAIG INVESTMENT LEASING COMPANY LIMITED
    - 2025-11-27 02404482
    7 Bell Yard, London, England
    Active Corporate (4 parents)
    Officer
    (before 1992-07-14) ~ 1995-05-29
    IIF 62 - Director → ME
  • 25
    MAXIS TAXIS (SCOTLAND) LIMITED
    SC322481
    Unit 6b Netherdale Road, Netherdale Road Industrial Estate, Wishaw
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-04-30 ~ now
    IIF 28 - Director → ME
    2007-04-30 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MORGAN FINANCE LIMITED
    SC519355 SC232570
    Eastcroft House 25 Woodhall Road, Cambusnethan, Wishaw, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MORGAN FINANCE LTD.
    - now SC232570 SC519355
    NEWCOM DIRECT LTD.
    - 2003-02-05 SC232570
    22 Woodhall Road, Cambusnethen, Wishaw
    Dissolved Corporate (4 parents)
    Officer
    2002-06-11 ~ dissolved
    IIF 35 - Director → ME
    2003-03-04 ~ dissolved
    IIF 66 - Secretary → ME
  • 28
    MORGAN PROPERTIES SCOTLAND LTD
    SC518295
    Coralinn House, 4 Royston Road, Livingston, West Lothian, Scotland
    Active Corporate (6 parents)
    Officer
    2015-10-20 ~ now
    IIF 43 - Director → ME
  • 29
    NORTON PROPERTIES SCOTLAND LTD
    SC591232
    Eastcroft House, 25 Woodhall Road, Wishaw, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-03-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-03-13 ~ now
    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
  • 30
    S.O.S. TAXI SERVICES LIMITED
    SC066161
    Eastcroft House, Woodhall Road, Wishaw
    Active Corporate (3 parents)
    Officer
    1991-06-01 ~ 1991-12-31
    IIF 63 - Director → ME
    2001-01-01 ~ now
    IIF 57 - Director → ME
    2005-01-31 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    SHAFT INVESTMENTS LIMITED
    SC263818
    Eastcroft Hous, 25 Woodhall Road, Cambusnethan, Wishaw
    Dissolved Corporate (3 parents)
    Officer
    2004-02-23 ~ dissolved
    IIF 23 - Director → ME
  • 32
    T.O.M. GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2018-03-28
    Administration ended on 2020-04-06
    T.O.M. VEHICLE RENTAL LIMITED
    - 2017-03-20 SC371327 SC130056
    T.O.M. VEHICLE RENTALS LIMITED
    - 2010-04-06 SC371327 SC130056
    PACIFIC SHELF 1602 LIMITED - 2010-03-02
    G1 Building, 5 George Square, Glasgow
    Dissolved Corporate (18 parents, 11 offsprings)
    Officer
    2010-03-12 ~ 2016-12-12
    IIF 30 - Director → ME
  • 33
    TAYLOR HOMES (SCOTLAND) LIMITED
    SC154419
    25 Woodhall Road, Wishaw, Scotland
    Active Corporate (7 parents)
    Officer
    1996-02-20 ~ now
    IIF 53 - Director → ME
    2005-01-31 ~ 2019-02-05
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 34
    TAYLOR HOMES PROPERTY LIMITED
    SC312769
    25 Woodhall Road, Wishaw, North Lanarkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-11-30 ~ 2025-11-28
    IIF 41 - Director → ME
    2019-10-24 ~ 2025-11-28
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-11-25
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    THE TAYLOR GROUP SCOTLAND LIMITED
    SC550357
    Eastcroft House 25 Woodhall Road, Cambusnethan, Wishaw, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    TIPPERTY HOLDINGS LIMITED
    SC642661
    25 Woodhall Road, Wishaw, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 37
    TVRL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2022-04-25
    T.O.M. VEHICLE RENTAL LIMITED - 2019-03-28
    Insolvency (Case 1) In administration
    Administration started on 2018-03-28
    T.O.M. AIRDRIE LIMITED
    - 2017-03-20 SC130056
    G1 Building, 5 George Square, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2010-04-20 ~ 2016-12-12
    IIF 32 - Director → ME
  • 38
    UNITED HOLDINGS SCOTLAND LIMITED
    SC611563
    Eastcroft House, Woodhall Road, Wishaw, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-23 ~ dissolved
    IIF 33 - Director → ME
  • 39
    UNITED MAXIS TAXIS (WISHAW) LIMITED
    - now SC264623
    UNITED MAXIS TAXIS SCOTLAND LIMITED
    - 2011-04-05 SC264623
    UNITED TAXIS (WISHAW) LIMITED
    - 2011-02-25 SC264623
    6b Netherdale Road, Netherton Industrial Estate, Wishaw
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2007-09-11 ~ now
    IIF 50 - Director → ME
    2007-09-11 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    UNITEDMAXIS LTD
    SC779397
    25 Woodhall Road, Wishaw, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.