1
UNITED KINGDOM AGRICULTURAL SUPPLY TRADE ASSOCIATION LIMITED - 2003-05-19
BRITISH ASSOCIATION OF GRAIN,SEED,FEED AND AGRICULTURAL MERCHANTS LIMITED(THE) - 1977-12-31
First Floor, Unit 4 The Forum Minerva Business Park, Lynch Wood, Peterborough, EnglandCorporate (8 parents, 2 offsprings)
Officer
1996-04-19 ~ 1998-04-24IIF 27 - director → ME
2
80 Whitecraig Avenue, Whitecraig, Musselburgh, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-08-07
Officer
2005-09-30 ~ 2018-12-12IIF 28 - director → ME
Person with significant control
2017-01-01 ~ 2018-12-12IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ARDBOE LIMITED - 1997-06-06
Bdo Northern Ireland, Lindsay House, 10 Callender Street, BelfastDissolved corporate (3 parents)
Officer
1997-02-25 ~ 2007-11-29IIF 25 - director → ME
4
9-11 Blair Street, Royal Mile, Edinburgh, MidlothainDissolved corporate (1 parent)
Officer
~ 2011-09-30IIF 20 - director → ME
5
DUNALASTAIR PHILIP WILSON LIMITED - 1998-05-14
9-11 Blair Street, EdinburghDissolved corporate (1 parent)
Officer
1997-07-16 ~ 2011-09-30IIF 10 - director → ME
6
DUNALASTAIR (IRELAND) LIMITED - 2011-12-21
TIRCONNELL LIMITED - 1996-09-17
DUNDROAN LIMITED - 1996-01-25
CRUCIFER LIMITED - 1995-07-07
Mcgrigors Arnott House, 12-16 Bridge Street, Belfast, AntrimDissolved corporate (1 parent)
Officer
1994-04-28 ~ 2011-09-30IIF 13 - director → ME
7
DUNALASTAIR INVESTMENTS LIMITED - 2011-12-21
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, GlasgowCorporate (1 parent)
Officer
1994-07-04 ~ 2011-09-30IIF 6 - director → ME
8
9-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved corporate (1 parent)
Officer
~ 2002-06-12IIF 17 - director → ME
9
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,937 GBP2022-12-31
Officer
1998-09-24 ~ 2011-09-22IIF 15 - director → ME
10
STROMA INVESTMENTS LIMITED - 1996-04-02
MITRESHELF 200 LIMITED - 1996-01-22
9-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved corporate (1 parent)
Officer
1996-03-12 ~ 2011-09-30IIF 19 - director → ME
11
9-11 Blair Street, EdinburghDissolved corporate (1 parent)
Officer
1997-07-16 ~ 2011-09-30IIF 12 - director → ME
12
TIRCONNELL DEVELOPMENTS LIMITED - 1996-09-17
C/o Macauley Wray, 35 New Row, Coleraine, Co. LondonderryDissolved corporate (1 parent)
Officer
1996-02-16 ~ 2011-09-30IIF 26 - director → ME
13
BEAVER ESTATES LIMITED - 1996-08-26
DALEWOOD LIMITED - 1994-08-18
9-11 Blair Street, EdinburghDissolved corporate (1 parent)
Officer
1994-08-19 ~ 2011-09-30IIF 8 - director → ME
14
DUNALISTAIR ESTATES LIMITED - 1994-03-21
MAPLEBAY LIMITED - 1994-03-14
9-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved corporate (1 parent)
Officer
1993-03-22 ~ 2003-06-30IIF 7 - director → ME
15
9-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved corporate (1 parent)
Officer
1995-11-16 ~ 2011-09-30IIF 9 - director → ME
16
TRONSTONE LIMITED - 1995-11-16
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2006-01-31 ~ 2010-09-20IIF 31 - director → ME
17
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomCorporate (10 parents)
Officer
~ 1996-05-31IIF 63 - director → ME
18
9-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved corporate (1 parent)
Officer
~ 2011-09-30IIF 24 - director → ME
19
Scott Bros Business Park, Haverton Hill Road, Billingham, Teesside, EnglandCorporate (3 parents)
Officer
2006-01-30 ~ 2010-04-01IIF 34 - director → ME
20
TM 1281 LIMITED - 2009-11-16
9/11 Blair Street, Royal Mile, EdinburghDissolved corporate (1 parent)
Officer
2009-12-15 ~ 2011-09-30IIF 3 - director → ME
21
MALCOLM SCOTT (INVESTMENTS) LIMITED - 1994-03-30
MALCOLM SCOTT (DEVELOPMENTS) LIMITED - 1989-05-05
9-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved corporate (1 parent)
Officer
~ 2011-09-30IIF 23 - director → ME
22
Rowlands House, Portobello Road, Birtley, Chester Le StreetDissolved corporate (2 parents)
Officer
2002-06-28 ~ 2007-11-05IIF 37 - director → ME
23
TM 1259 LIMITED - 2006-08-24
9/11 Blair Street, Edinburgh, MidlothianDissolved corporate (1 parent)
Officer
2006-12-08 ~ 2008-03-01IIF 2 - director → ME
24
IMPETUS RECLAMATION LIMITED - 2014-01-06
The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And WearCorporate (8 parents)
Equity (Company account)
14,215,681 GBP2023-06-30
Officer
2005-03-01 ~ 2010-04-01IIF 47 - director → ME
25
IMPETUS REMEDIATION LIMITED - 2014-01-06
The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & WearCorporate (5 parents)
Equity (Company account)
7,612 GBP2023-06-30
Officer
2004-11-10 ~ 2010-09-20IIF 44 - director → ME
26
IMPETUS WASTE MANAGEMENT LIMITED - 2014-01-06
The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And WearCorporate (4 parents, 1 offspring)
Equity (Company account)
38,462 GBP2023-06-30
Officer
2003-06-19 ~ 2010-04-01IIF 35 - director → ME
27
BS 1004 LIMITED - 2012-03-06
PHILIP WILSON (GRAIN) LIMITED - 2012-02-15
G1, 5 George Square, GlasgowDissolved corporate (1 parent)
Officer
1997-05-01 ~ 2006-03-31IIF 5 - director → ME
28
BOX HUNT (EDINBURGH) LIMITED, THE - 1987-09-07
PHILLIP WILSON (SEEDS) LIMITED - 1987-03-20
9-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved corporate (1 parent)
Officer
~ 2011-09-30IIF 22 - director → ME
29
PHILLIP WILSON SECURITIES LIMITED - 2005-04-15
NUTSWAY LIMITED - 1993-12-10
Flat 8 80 Park Street, London, EnglandDissolved corporate (1 parent)
Officer
1993-12-20 ~ 2011-09-30IIF 1 - director → ME
30
PHILIP WILSON (HOLDINGS) LIMITED - 2005-04-05
9-11 Blair Street, EdinburghDissolved corporate (1 parent)
Officer
1997-07-16 ~ 2005-03-31IIF 11 - director → ME
31
PHILIP WILSON (CORN FACTORS) LIMITED - 1997-05-08
Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved corporate (1 parent)
Officer
~ 2011-09-30IIF 21 - director → ME
32
DUNALASTAIR (PROPERTIES) LIMITED - 2002-06-19
SWARLAND (PROPERTIES) LIMITED - 1996-08-26
MITRESHELF 205 LIMITED - 1996-01-22
9-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved corporate (1 parent)
Officer
2000-08-07 ~ 2011-09-30IIF 16 - director → ME
33
IMPETUS ENVIRONMENTAL SERVICES LIMITED - 2011-03-28
Scott Business Park, Haverton Hill Road, Billingham, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
1,789,153 GBP2023-06-30
Officer
2003-06-19 ~ 2010-04-01IIF 46 - director → ME
34
SCOTT BROTHERS ENVIRONMENTAL LIMITED - 1998-09-07
Scott Business Park, Haverton Hill Road, Billingham, Stockton On Tees, EnglandCorporate (4 parents)
Equity (Company account)
8,309,641 GBP2023-06-30
Officer
1995-10-06 ~ 2010-04-01IIF 48 - director → ME
35
IMPETUS HOLDINGS LIMITED - 2011-03-29
Scott Business Park, Haverton Hill Road, Billingham, EnglandCorporate (4 parents, 10 offsprings)
Equity (Company account)
10,148,248 GBP2023-06-30
Officer
2003-06-19 ~ 2010-04-01IIF 41 - director → ME
36
IMPETUS LAND LIMITED - 2011-03-29
Scott Business Park, Haverton Hill Road, Billingham, EnglandCorporate (3 parents)
Equity (Company account)
1,200 GBP2024-06-30
Officer
2005-03-31 ~ 2010-04-01IIF 40 - director → ME
37
Scott Business Park, Haverton Hill Road, Billingham, EnglandCorporate (5 parents)
Equity (Company account)
2,550,621 GBP2023-06-30
Officer
2007-08-01 ~ 2010-04-01IIF 36 - director → ME
38
IMPETUS POWER LIMITED - 2011-03-28
Scott Business Park, Haverton Hill Road, Billingham, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2005-07-08 ~ 2010-04-01IIF 42 - director → ME
39
J. W. S. RECYCLING LIMITED - 2008-04-15
Scott Business Park, Haverton Hill Road, Billingham, EnglandCorporate (4 parents)
Equity (Company account)
1,135,064 GBP2023-06-30
Officer
2005-09-30 ~ 2010-04-01IIF 38 - director → ME
40
IMPETUS ENERGY LIMITED - 2010-03-11
Scott Business Park, Haverton Hill Road, Billingham, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2004-10-18 ~ 2010-04-01IIF 43 - director → ME
41
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesCorporate (3 parents)
Equity (Company account)
-292,927 GBP2023-06-30
Officer
2003-07-17 ~ 2010-04-01IIF 39 - director → ME
42
9 Ainslie Place, Edinburgh, United KingdomCorporate (11 parents)
Equity (Company account)
86,441 GBP2023-12-31
Officer
~ 2000-03-15IIF 18 - director → ME
43
SCOTTISH QUALITY FARM ASSURED COMBINABLE CROPS LIMITED - 2017-11-07
SCOTTISH QUALITY FARM ASSURED CEREALS LIMITED - 2007-06-22
59 Bonnygate, Cupar, ScotlandCorporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
219,251 GBP2019-09-30
Officer
1995-04-24 ~ 2004-10-25IIF 14 - director → ME
44
CROSSCO (801) LIMITED - 2004-06-30
Ingram House Allensway, Thornaby, Stockton On TeesDissolved corporate (1 parent)
Officer
2005-12-12 ~ 2007-04-24IIF 49 - director → ME
45
Stanhope Station Station Road, Stanhope, Bishop Auckland, County DurhamCorporate (11 parents)
Officer
2007-12-01 ~ 2013-03-01IIF 33 - director → ME
46
Endeavour Partnership Llp, Westminster St. Marks Court, Teesdale Business Park, Teesside, United KingdomDissolved corporate (2 parents)
Officer
2001-01-16 ~ 2010-04-01IIF 45 - director → ME
47
WEARDALE RAILWAYS CIC - 2020-08-12
WEARDALE RAILWAYS LIMITED - 2007-04-11
NEWVIGIL LIMITED - 1993-11-17
Minerva, 29 East Parade, Leeds, YorkshireDissolved corporate (4 parents)
Officer
2012-04-17 ~ 2013-03-15IIF 32 - director → ME