1
CENHOCO 103 LIMITED - 2005-11-29
Clifton Street Trading Estate, Miles Platting, ManchesterActive Corporate (5 parents)
Officer
2017-05-23 ~ nowIIF 14 - Director → ME
Person with significant control
2017-05-23 ~ nowIIF 26 - Has significant influence or control → OE
2
WESTBURN COMMERCIAL VEHICLES LIMITED - 1993-03-12
Wilson Road Garage, Newhouse, LanarkshireDissolved Corporate (2 parents)
Officer
2005-10-24 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE
3
First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, ScotlandActive Corporate (3 parents)
Officer
2005-10-24 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
4
ANDERSON COMMERCIAL (NEWHOUSE) LIMITED - 2022-05-17
First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, ScotlandActive Corporate (3 parents)
Officer
2005-10-24 ~ nowIIF 5 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, ScotlandDissolved Corporate (2 parents)
Officer
2019-07-12 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2019-07-12 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (4 parents)
Officer
2005-10-24 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (4 parents)
Officer
2005-10-24 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Wilson Road Garage, Newhouse, Lanarkshire, United KingdomDissolved Corporate (2 parents)
Officer
2012-01-16 ~ dissolvedIIF 15 - Director → ME
9
First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, ScotlandActive Corporate (4 parents)
Officer
2024-03-08 ~ nowIIF 4 - Director → ME
10
First Floor Maxim Business Park Maxim 1 Parklands Way, Eurocentral, Motherwell, ScotlandActive Corporate (4 parents)
Officer
2005-10-24 ~ nowIIF 18 - Director → ME
11
POTTISHAW DEVELOPEMENTS LTD - 2021-01-28
Pottishaw Farm, Pottishaw Farm, Bathgate, West Lothian, United KingdomActive Corporate (4 parents)
Equity (Company account)
196,753 GBP2023-12-31
Officer
2019-10-04 ~ nowIIF 2 - Director → ME
Person with significant control
2019-10-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (5 parents)
Officer
2005-10-24 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LOUSADA (DONCASTER) LIMITED - 2010-06-15
C/o Northside Truck & Van Ltd, Legrams Lane, Bradford, West YorkshireActive Corporate (3 parents)
Officer
2007-02-22 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Wilson Road Garage, Newhouse, MotherwellDissolved Corporate (2 parents)
Officer
2005-10-24 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE
15
Wilson Road Garage, Newhouse, LanarkshireDissolved Corporate (2 parents)
Officer
2005-10-24 ~ dissolvedIIF 13 - Director → ME
16
KERWAY SERVICES LIMITED - 1991-04-03
First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, ScotlandDissolved Corporate (4 parents)
Officer
2005-10-24 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1st Floor Maxim Business Park Maxim 1, 2 Parklands Way, Eurocentral, Motherwell, United KingdomActive Corporate (3 parents)
Officer
2022-05-19 ~ nowIIF 1 - Director → ME
Person with significant control
2022-05-19 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
18
S.A.H. LIMITED - 2015-11-02
First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, ScotlandActive Corporate (5 parents, 3 offsprings)
Officer
2005-10-24 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
19
ANDERSON GROUP (UK) LIMITED - 2015-11-02
Wilson Road Garage, Newhouse, LanarkshireDissolved Corporate (3 parents)
Officer
2014-07-04 ~ dissolvedIIF 16 - Director → ME