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
Individuals in focus
Mccoll, James Allan
- born in December 1951
Mccoll, James Allan
Resident in Monaco
Registered addresses and corresponding companiesRedwood House, 5 Redwood Crescent, East Kilbride, G74 5PA, United Kingdom
IIF 1Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
IIF 2 IIF 3 IIF 4Redwood House, 5 Redwood Crescent, East Kilbride, Glasgow, G74 5PA, United Kingdom
IIF 5 IIF 6Roccabella, Avenue Princesse Grace, Monaco, , MC98000,
IIF 7 IIF 8
- British born in December 1951Registered addresses and corresponding companies
Mccoll, James Allan
Whitworth, 14 Carmunnock Road, Busby, Strathclyde, G86 8FZ
IIF 9 IIF 10 IIF 11 (more)(less)Bystone House Peel Road, Thorntonhall, Glasgow, G74 5AG
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in December 1951
Mccoll, James Allan
Resident in Monaco
Registered addresses and corresponding companies15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, England
IIF 241, Redwood Crescent, East Kilbride, G74 5PA, United Kingdom
IIF 251, Redwood Crescent, Peel Park, East Kilbride, G74 5PA, United Kingdom
IIF 26Orbital House, 3 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
IIF 27Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
IIF 28 IIF 29 IIF 30 (more)(less)Deloitte Llp, 20 Castle Terrace, Edinburgh, EH1 2DB
IIF 37 IIF 38Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB, Scotland
IIF 39Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 401, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, United Kingdom
IIF 413, Clairmont Gardens, Glasgow, G3 7LW, United Kingdom
IIF 425, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland
IIF 43 IIF 44Redwood House, 5 Redwood Crescent, East Kilbride, Glasgow, G74 5PA, United Kingdom
IIF 45 IIF 46The Entrepreneurial Exchange, Barncluith Business Centre, Townhead Street, Hamilton, Lanarkshire, ML3 7DP
IIF 47One, London Wall, London, EC2Y 5AB
IIF 48R, Ocabella, Avenue Princesse Grace, Monaco, MC98000
IIF 49Rocabella, Avenue Princess Grace, Monaco, Monaco
IIF 50Rocabella, Avenue Princesse Grace, Monaco, Mc98000
IIF 51 IIF 52 IIF 53 (more)(less)
- British born in September 1958Registered addresses and corresponding companies
Mccoll, James Allan
Villa De Rome, 11 Boulevard De Suisse, Monaco, MC98000
IIF 86
- British born in December 1951
Mccoll Obe, James Allan
Resident in Monaco
Registered addresses and corresponding companies - British born in December 1951
Mccoll, James
Resident in Monaco
Registered addresses and corresponding companies1, Redwood Crescent, Peel Park, East Kilbride, G74 5PA
IIF 89
- British born in December 1951
Mccoll, James Allan
Resident in Scotland
Registered addresses and corresponding companiesLe Roccabella, Avenue Princesse Grace, Mc98000, Monaco
IIF 90
- British born in December 1951
Mr James Allan Mccoll
Resident in Monaco
Registered addresses and corresponding companiesRedwood House, 5 Redwood Crescent, East Kilbride, G74 5PA, United Kingdom
IIF 91Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
IIF 92 IIF 93 IIF 94 (more)(less)3, Clairmont Gardens, Glasgow, G3 7LW
IIF 97Redwood House, 5 Redwood Crescent, East Kilbride, Glasgow, G74 5PA, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)
- British born in December 1951
James Mccoll
Resident in Monaco
Registered addresses and corresponding companies43-51, Worship Street, London, EC2A 2DX, England
IIF 102
- British born in December 1951
James Allan Mccoll
Resident in Monaco
Registered addresses and corresponding companies - British, born in December 1951Registered addresses and corresponding companies
James Allan Mccoll
5, Redwood Crescent, Philipshill, East Kilbride, G74 5PA, United Kingdom
IIF 111
- British born in December 1951
Mr James Allan Mccoll
Resident in France
Registered addresses and corresponding companies5, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland
IIF 112
- British born in December 1951
Mr James Allan Mccoll Obe
Resident in Monaco
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
100
- 1
11 RESOLVE CAPITAL LIMITED
1602493243-51 Worship Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-10-17 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 2Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandActive Corporate (7 parents, 1 offspring)Officer2018-04-05 ~ nowIIF 88 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 3
ALBA BANK LIMITED
- 2024-04-10 SC586124ALBACO LIMITED
- 2023-05-30 SC586124ALBLANK LIMITED
- 2018-02-15 SC586124Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandActive Corporate (30 parents)Officer2018-01-18 ~ nowIIF 87 - Director → MEPerson with significant control2018-01-18 ~ 2018-05-11IIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 4
- 5DUNWILCO (1760) LIMITED - 2012-08-08Building 1 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-10-10 ~ 2018-08-31IIF 25 - Director → ME
- 63 Clairmont Gardens, GlasgowDissolved Corporate (1 parent)Officer2009-07-29 ~ 2021-05-17IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-17IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 7Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-08-29ASIA DIGITAL HOLDINGS PLC - 2013-01-21Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-01-14DEAL GROUP MEDIA PLC - 2009-06-25IBNET PLC - 2003-10-17FORAY 1275 LIMITED - 2000-03-0215 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, EnglandActive Corporate (35 parents, 2 offsprings)Officer2025-03-04 ~ nowIIF 24 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2018-11-28MM&S (5018) LIMITED - 2006-05-16C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (12 parents)Officer2006-06-14 ~ 2011-07-27IIF 63 - Director → ME - 9CLEANCUT TECHNOLOGIES LIMITED - nowPeregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, ScotlandConverted / Closed Corporate (27 parents)Officer2000-12-07 ~ 2002-10-11IIF 79 - Director → ME
- 10
ASTRAL TOOL (MANUFACTURING) LIMITED
- 1995-02-23 SC0391731 Redwood Crescent, Peel Park, East Kilbride, GlasgowDissolved Corporate (8 parents)Officer1992-01-28 ~ dissolvedIIF 84 - Director → ME - 11
- 12
CLYDE BLOWERS OVERSEAS HOLDINGS LIMITED
- 2002-03-20 SC16728047 Broad Street, Bridgeton, Glasgow, ScotlandDissolved Corporate (17 parents)Officer1996-09-03 ~ 2016-04-20IIF 77 - Director → ME - 1347 Broad Street, Bridgeton, Glasgow, ScotlandDissolved Corporate (25 parents, 3 offsprings)Officer1992-01-28 ~ 2016-04-20IIF 81 - Director → ME
- 14
CLYDE BLOWERS PROPERTIES LIMITED
- 1993-11-26 SC13923847 Broad Street, Bridgeton, GlasgowActive Corporate (30 parents)Officer1993-04-29 ~ 2016-04-20IIF 60 - Director → ME - 15
- 16
- 17
- 181 Redwood Crescent, East Kilbride, GlasgowDissolved Corporate (5 parents)Officer1999-02-26 ~ dissolvedIIF 83 - Director → ME
- 19Redwood House 5 Redwood Crescent, Peel Park, East KilbrideActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 105 - Right to surplus assets - More than 50% but less than 75% → OE
- 20Redwood House 5 Redwood Crescent, Peel Park, East KilbrideActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
- 21Redwood House 5 Redwood Crescent, Peel Park, East KilbrideActive Corporate (5 parents, 1 offspring)Person with significant control2017-06-26 ~ 2017-09-15IIF 103 - Right to surplus assets - More than 50% but less than 75% → OE
- 22Redwood House 5 Redwood Crescent, Peel Park, East KilbrideActive Corporate (5 parents)Person with significant control2017-06-26 ~ nowIIF 110 - Right to surplus assets - More than 50% but less than 75% → OE
- 23Redwood House 5 Redwood Crescent, Peel Park, East KilbrideActive Corporate (5 parents)Person with significant control2017-06-26 ~ nowIIF 107 - Right to surplus assets - More than 50% but less than 75% → OE
- 24
CLYDE BLOWERS CAPITAL FINANCE LIMITED
SC404362Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (13 parents)Officer2011-07-28 ~ dissolvedIIF 36 - Director → ME - 25Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (14 parents, 6 offsprings)Officer2011-01-26 ~ dissolvedIIF 32 - Director → ME
- 26
CLYDE BLOWERS GP LIMITED
- 2008-06-03 SC343275Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (12 parents, 3 offsprings)Officer2008-06-03 ~ dissolvedIIF 35 - Director → ME - 27Redwood House 5 Redwood Crescent, Peel Park, East KilbrideActive Corporate (3 parents, 5 offsprings)Person with significant control2017-06-26 ~ nowIIF 108 - Has significant influence or control → OE
- 28Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (14 parents, 9 offsprings)Officer2011-01-26 ~ 2014-04-03IIF 53 - Director → ME
- 29Redwood House 5 Redwood Crescent, Peel Park, East KilbrideActive Corporate (3 parents, 18 offsprings)Person with significant control2017-06-26 ~ nowIIF 109 - Has significant influence or control → OE
- 30Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2014-12-17 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
- 31
CLYDE BLOWERS CAPITAL IM LLP
SO301657Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandActive Corporate (11 parents, 28 offsprings)Officer2007-12-14 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Right to surplus assets - 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove members → OE - 32Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (13 parents, 1 offspring)Officer2012-03-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – More than 50% but less than 75% → OE
- 33
LOCHCLOSE LIMITED
- 1995-08-18 SC1585295 Redwood Crescent, East Kilbride, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Officer1995-08-08 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE - 34
RCP V LLP
- 2016-04-11 SO305527Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2015-11-10 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Right to surplus assets - More than 50% but less than 75% → OE - 35Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandActive Corporate (11 parents, 4 offsprings)Officer2001-02-27 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-10IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
- 36CLYDE MATERIALS HANDLING LIMITED - now4th Floor 115 George Street, EdinburghDissolved Corporate (10 parents)Officer2000-07-28 ~ 2007-01-26IIF 71 - Director → ME
- 37CLYDE PNEUMATIC CONVEYING LTD - now
MAKESTAND LIMITED
- 1994-04-22 02919367. Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, EnglandActive Corporate (25 parents)Officer1994-04-22 ~ 2016-04-20IIF 49 - Director → ME - 38CLYDE PROCESS PENSION (TRUSTEES) LIMITED - now
CLYDE BLOWERS PENSION (TRUSTEES) LIMITED
- 2011-05-26 02928252Qlar (schenck Process Uk Limited) Unit D3 Bryans Close, Harworth, Harworth, EnglandActive Corporate (22 parents)Officer1994-05-18 ~ 2011-02-21IIF 65 - Director → ME - 39CLYDE PROCESS SOLUTIONS LIMITED - now
CLYDE PROCESS SOLUTIONS PLC
- 2011-02-28 05341832PROCESS HANDLING PLC
- 2006-07-21 05341832ORIENTROSE 5 PLC - 2005-03-03Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, EnglandDissolved Corporate (21 parents, 4 offsprings)Officer2006-07-21 ~ 2011-02-22IIF 55 - Director → ME - 40WINDPOOL LIMITED - 1988-05-18STURTEVANT ENGINEERING COMPANY LIMITED(THE) - 1983-12-28C/o Schenck Process Uk Limited, Unit 6 Carolina Court, Lakeside, Doncaster, South YorkshireActive Corporate (15 parents)Officer1993-04-14 ~ 1994-12-31IIF 14 - Director → ME
- 41
ALPHA HOLDCO LIMITED
- 2007-05-09 SC317525149 Newlands Road, Cathcart, GlasgowActive Corporate (30 parents, 4 offsprings)Officer2007-05-01 ~ 2011-12-22IIF 85 - Director → ME - 42CLYDE PUMPS CHINA HOLDINGS LIMITED - 2008-12-03DUNWILCO (1473) LIMITED - 2007-09-27149 Newlands Road, Cathcart, Glasgow, LanarkshireActive Corporate (24 parents)Officer2011-06-15 ~ 2011-12-22IIF 50 - Director → ME
- 43
ALPHA BIDCO LIMITED
- 2007-05-09 SC317760149 Newlands Road, Cathcart, GlasgowActive Corporate (32 parents, 3 offsprings)Officer2007-05-01 ~ 2011-12-22IIF 61 - Director → ME - 44Insolvency (Case 1) In administration
Administration started on 2009-11-18
Administration ended on 2011-11-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-15
Dissolved on 2014-06-12CLYDEVIEW PRECISION ENGINEERING LIMITED - 1988-04-19Sherwood House, 7 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (11 parents)Officer1992-01-28 ~ 1994-02-28IIF 11 - Director → ME - 454th Floor 115 George Street, EdinburghDissolved Corporate (12 parents, 2 offsprings)Officer2002-09-11 ~ 2007-01-26IIF 56 - Director → ME
- 46
CLYDE RICHARD SIMON LIMITED
- 2002-05-21 01908787RICHARD SIMON LIMITED
- 1997-06-01 01908787RICHARD SIMON & SONS LIMITED
- 1996-04-01 01908787RICHARD SIMON & SONS (WEIGHERS) LIMITED - 1986-12-22PRECIS (430) LIMITED - 1986-02-26Carolina Court, Lakeside, Doncaster, South YorkshireDissolved Corporate (20 parents)Officer1995-12-07 ~ 2007-01-26IIF 54 - Director → ME - 47CMH SYSTEMS LIMITED - now
VAC-U-MAX LIMITED
- 2003-04-17 00876786C/o Clyde Process Limited, Unit 6 Carolina Court, Lakeside, Doncaster, South Yorkshire, United KingdomDissolved Corporate (10 parents)Officer1994-05-23 ~ 1994-07-08IIF 9 - Director → ME - 48CRP 1998 LIMITED - nowTrelleborg, International Drive, Tewkesbury Business Park, TewkesburyActive Corporate (24 parents, 3 offsprings)Officer1998-12-08 ~ 2000-10-31IIF 23 - Director → ME
- 49DAVID BROWN SANTASALO UK LIMITED - now
DAVID BROWN GEAR SYSTEMS LIMITED
- 2020-11-15 06624684Park Works Park Road, Lockwood, Huddersfield, West YorkshireActive Corporate (21 parents)Officer2009-07-01 ~ 2019-03-26IIF 69 - Director → ME - 50DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED - now
BOND III CHINA HOLDCO LIMITED
- 2009-07-17 SC343360Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (12 parents)Officer2008-09-23 ~ 2009-07-01IIF 70 - Director → ME - 51
BOND UK CO III LIMITED
- 2008-12-01 SC3417753rd Floor, Orbital House Redwood Crescent, East Kilbride, Glasgow, ScotlandActive Corporate (26 parents, 6 offsprings)Officer2008-07-07 ~ 2018-06-20IIF 57 - Director → ME - 523rd Floor, Orbital House Redwood Crescent, East Kilbride, Glasgow, ScotlandActive Corporate (15 parents)Officer2008-10-24 ~ 2012-11-15IIF 73 - Director → ME
- 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-06-16
Dissolved on 2010-09-03MM&S (2882) LIMITED - 2002-05-17Ten George Street, EdinburghDissolved Corporate (23 parents)Officer2002-06-06 ~ 2005-01-01IIF 86 - Director → ME - 54
EDINBURGH JUNIOR COLLEGE LIMITED
SC583812Cms Cameron Mckenna Nabarro Olswang, Saltire Court 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2017-12-13 ~ dissolvedIIF 40 - Director → ME - 55
ENLIGHT FOUNDATION
SC410746The Entrepreneurial Exchange Barncluith Business Centre, Townhead Street, Hamilton, LanarkshireDissolved Corporate (3 parents)Officer2011-11-07 ~ dissolvedIIF 47 - Director → ME - 56Insolvency (Case 1) In administration
Administration started on 2019-10-22 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2021-10-19CBC MARINE ENGINEERING (HOLDINGS) LIMITED
- 2014-09-10 SC485103C/o Teneo Restructuring Limited, 100 West George Street, Glasgow, ScotlandDissolved Corporate (14 parents, 5 offsprings)Officer2014-08-28 ~ 2019-12-12IIF 38 - Director → ME - 57
- 58Insolvency (Case 1) In administration
Administration started on 2019-08-16 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2021-08-17CBC MARINE ENGINEERING LIMITED
- 2014-09-10 SC485060C/o Teneo Restructurng Limited, 100 West George Street, Glasgow, ScotlandDissolved Corporate (12 parents)Officer2014-08-28 ~ 2019-08-23IIF 39 - Director → ME - 59Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (6 parents)Officer2014-09-04 ~ 2019-12-12IIF 28 - Director → ME
- 60Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (6 parents)Officer2014-09-04 ~ 2019-12-09IIF 29 - Director → ME
- 61
FRANCHVILLE INVESTMENTS LIMITED
OE01814113 Castle Street, St. Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2005-09-08 ~ nowIIF 111 - Has significant influence or control → OEIIF 111 - Ownership of voting rights - More than 25% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares - More than 25% → OE - 62HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED - now5th Floor 30 Panton Street, London, EnglandActive Corporate (21 parents, 5 offsprings)Officer(before 1992-06-30) ~ 2000-03-22IIF 20 - Director → ME
- 63HUNTING ENERGY SERVICES (UK) LIMITED - now5th Floor 30 Panton Street, London, EnglandActive Corporate (41 parents)Officer(before 1992-06-30) ~ 2000-03-22IIF 15 - Director → ME
- 64HUNTING ENERGY SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-17
Dissolved on 2019-09-05HUNTING DRILLING INTERESTS LIMITED
- 1992-11-03 01674180INTERCEDE 107 LIMITED - 1982-12-2915 Canada Square, LondonDissolved Corporate (20 parents)Officer1992-10-14 ~ 2000-03-22IIF 17 - Director → ME - 65HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED - now
NENEVILLE LIMITED
- 1998-04-23 035320455th Floor 30 Panton Street, London, EnglandActive Corporate (16 parents)Officer1998-04-08 ~ 2000-03-22IIF 18 - Director → ME - 66HYDRECO HYDRAULICS LIMITED - now
DAVID BROWN HYDRAULIC SYSTEMS LIMITED
- 2013-08-22 0662463232 Factory Road, Poole, DorsetActive Corporate (26 parents, 2 offsprings)Officer2009-07-01 ~ 2012-07-16IIF 64 - Director → ME - 67
HYDRECO PENSION TRUSTEE LIMITED
0976868132 Factory Road, Poole, Dorset, EnglandDissolved Corporate (9 parents)Officer2015-09-09 ~ 2015-09-24IIF 26 - Director → ME - 68IMPACT HOLDINGS (UK) PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-17
Due to be dissolved on 2024-08-26NANOTECH ENERGY PLC
- 2006-06-19 053841617 St. Petersgate, Stockport, CheshireDissolved Corporate (18 parents, 2 offsprings)Officer2005-07-19 ~ 2005-12-08IIF 80 - Director → ME - 69MM&S (2950) LIMITED - 2003-02-06Cms Cameron Mckenna Llp, 1 West Regent Street, Glasgow, ScotlandActive Corporate (14 parents)Officer2003-04-03 ~ 2011-07-27IIF 67 - Director → ME
- 70
- 71DUNWILCO (660) LIMITED - 1998-08-27Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (46 parents, 1 offspring)Officer1998-12-21 ~ 2004-02-01IIF 76 - Director → ME
- 72
PONY BIDCO LIMITED
- 2007-06-08 SC3121194th Floor 115 George Street, EdinburghDissolved Corporate (12 parents)Officer2007-01-18 ~ 2011-02-28IIF 90 - Director → ME - 73
- 74Insolvency (Case 1) In administration
Administration started on 2019-10-22 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2022-04-07100 West George Street, Glasgow, ScotlandDissolved Corporate (10 parents)Officer2014-09-17 ~ 2019-12-09IIF 37 - Director → ME - 75MDP KETO LIMITED - now
CBC KETO LIMITED
- 2020-01-27 SC428185DUNWILCO (1761) LIMITED - 2012-11-27310 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (18 parents)Officer2017-01-23 ~ 2017-02-15IIF 27 - Director → ME - 76
NEWLANDS JUNIOR COLLEGE LIMITED
SC405964Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandActive Corporate (14 parents, 1 offspring)Officer2011-08-23 ~ nowIIF 30 - Director → ME - 77
- 78OIL STATES MCS LIMITED - nowOIL STATES HYDRA-LOK LIMITED - 1997-03-14
HUNTING HYDRA-LOK LIMITED
- 1996-06-28 01442908HYDRA-LOK LIMITED
- 1995-01-13 01442908BUE HYDRA-LOK LIMITED - 1989-01-25BRITISH UNDERWATER PIPELINE ENGINEERING LIMITED - 1983-06-17ALNERY NO. 18 LIMITED - 1980-12-31Bouthwood Road, Sowerby Woods, Barrow-in-furness, CumbriaDissolved Corporate (17 parents)Officer1994-10-19 ~ 1996-05-17IIF 22 - Director → ME - 79PARSONS PEEBLES GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-06-12
Administration ended on 2023-12-11CBC ELECTRIC MACHINES GROUP LIMITED - 2015-09-22DUNWILCO (1764) LIMITED - 2012-11-21C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (26 parents, 4 offsprings)Officer2012-11-26 ~ 2014-02-12IIF 89 - Director → ME - 80PPG REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-12-12Insolvency (Case 1) In administration
Administration started on 2020-06-12PACIFIC SHELF 1306 LIMITED - 2005-04-07C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (23 parents)Officer2013-01-18 ~ 2014-02-12IIF 41 - Director → ME - 81QLAR PNEUMATIC CONVEYING UK LTD - nowSCHENCK PROCESS UK LIMITED - 2024-09-30CLYDE PROCESS LIMITED - 2017-01-044th Floor 115 George Street, EdinburghActive Corporate (34 parents, 4 offsprings)Officer2002-09-11 ~ 2006-09-19IIF 58 - Director → ME
- 82
REDWOOD CAPITAL INVESTMENTS LLP
SO3013691 Redwood Crescent, East Kilbride, StrathclydeDissolved Corporate (4 parents)Officer2007-05-30 ~ dissolvedIIF 8 - LLP Designated Member → ME - 83Orbital House 3 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (11 parents, 1 offspring)Officer2005-05-13 ~ 2008-11-12IIF 7 - LLP Designated Member → ME
- 84
- 85
- 86Redwood House, 5 Redwood Crescent, East Kilbride, United KingdomActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2025-01-16 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove members → OEIIF 91 - Right to surplus assets - 75% or more → OE
- 87Redwood House 5 Redwood Crescent, East Kilbride, Glasgow, United KingdomActive Corporate (2 parents)Officer2026-02-19 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2026-02-19 ~ nowIIF 98 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 88Redwood House 5 Redwood Crescent, East Kilbride, Glasgow, United KingdomActive Corporate (2 parents)Officer2026-02-19 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2026-02-19 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
- 89Redwood House 5 Redwood Crescent, East Kilbride, Glasgow, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-11-03 ~ nowIIF 46 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 90Redwood House 5 Redwood Crescent, East Kilbride, Glasgow, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-10-27 ~ nowIIF 45 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE
- 91
- 92
- 93
- 94
- 95
SCOTTISH MEDICINE LIMITED
SC19003828 Albyn Place, Aberdeen, United KingdomActive Corporate (12 parents, 2 offsprings)Officer1998-10-06 ~ 2003-12-03IIF 51 - Director → ME - 96
- 97STURTEVANT WELBECK LIMITED - 1988-05-18C/o Schenck Process Uk Ltd, Unit 6 Carolina Court, Lakeside, Doncaster, South YorkshireDissolved Corporate (15 parents)Officer1993-04-14 ~ 1994-12-31IIF 13 - Director → ME
- 98C/o Schenck Process Uk Ltd, Unit 6 Carolina Court, Lakeside, Doncaster, South YorkshireDissolved Corporate (17 parents)Officer1993-04-14 ~ 1994-12-31IIF 10 - Director → ME
- 99199 - Cw6.02 Cathedral Street, University Of Strathclyde Business School, Glasgow, ScotlandActive Corporate (63 parents)Officer1999-04-28 ~ 2007-04-19IIF 75 - Director → ME
- 100LOTHIAN FIFTY (691) LIMITED - 2000-10-2628 Albyn Place, Aberdeen, United KingdomDissolved Corporate (10 parents)Officer2003-04-15 ~ 2003-07-10IIF 21 - Director → ME
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