1
45 Alloa Business Centre, The Whins, Alloa, Clackmannanshire, Scotland
Dissolved Corporate (1 parent)
Officer
2017-04-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
AEM CONSULTING (CENTRAL) LIMITED
SC516822 45 Alloa Business Centre, The Whins, Alloa, United Kingdom
Active Corporate (1 parent)
Officer
2015-09-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
AEM DISCOUNTS (CENTRAL) LIMITED
SC580259 2 Delph Road, Tullibody, Alloa, Clackmannanshire, Scotland
Dissolved Corporate (1 parent)
Officer
2017-10-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
2 Delph Road, Tullibody, Alloa, Clackmannanshire, Scotland
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 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
IIF 23 - Right to appoint or remove directors → OE
5
41 Delph Wynd, Tullibody, Alloa, Scotland
Dissolved Corporate (4 parents)
Officer
2018-01-01 ~ 2018-05-23
IIF 14 - Director → ME
6
CENTRAL PRODUCE (ALLOA) LIMITED
SC427537 5 Station Road, Grangemouth, Stirlingshire
Dissolved Corporate (2 parents)
Officer
2014-10-16 ~ 2014-11-30
IIF 11 - Director → ME
7
Alloa Business Centre, The Whins, Alloa, Clackmannanshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-14 ~ dissolved
IIF 18 - Director → ME
8
FITZSIMONS ACCOUNTANCY SERVICES LIMITED
- now SC450529FITZSIMONS COMMERCIAL FINANCE LIMITED - 2014-12-23
5 Station Road, Grangemouth, Stirlingshire
Active Corporate (4 parents)
Officer
2014-12-27 ~ 2015-10-29
IIF 8 - Director → ME
9
5 Station Road, Grangemouth, Stirlingshire, Scotland
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ 2015-04-01
IIF 10 - Director → ME
10
FITZSIMONS PAYROLL SOLUTIONS LIMITED
- now SC122447FITZSIMONS BUSINESS SOLUTIONS LTD.
- 2014-12-11
SC122447FITZSIMONS FINANCIAL SOLUTIONS LTD. - 2006-01-06
INSURANCE SERVICES DIRECT LIMITED - 2003-08-13
FITZSIMONS INSURANCE SERVICES LIMITED - 1997-12-30
5 Station Road, Grangemouth, Stirlingshire
Dissolved Corporate (7 parents)
Officer
2014-11-27 ~ 2015-10-29
IIF 12 - Director → ME
11
13 Stirling Road, Tullibody, Alloa, Scotland
Dissolved Corporate (3 parents)
Officer
2019-07-11 ~ dissolved
IIF 2 - Director → ME
12
Office 92-94 Alloa Business Centre, Whins Road, Alloa, Clackmannanshire, Scotland
Active Corporate (43 parents)
Officer
2017-06-29 ~ 2018-11-28
IIF 1 - Director → ME
13
5 Station Road, Grangemouth, Stirlingshire, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 13 - Director → ME
14
MORRISON ASSOCIATES (CENTRAL) LIMITED
SC514405 56 St. Serfs Road, Tullibody, Alloa, Clackmannanshire, Scotland
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ dissolved
IIF 9 - Director → ME
15
13 Stirling Road, Tullibody, Alloa, Clackmannanshire, Scotland
Dissolved Corporate (1 parent)
Officer
2019-08-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
7 Gateside Street, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2021-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
17
7 Gateside Street, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
WOMEN IN BUSINESS SCOTLAND LIMITED
SC535963 45 Alloa Business Centre, The Whins, Alloa, Clackmannanshire, Scotland
Dissolved Corporate (3 parents)
Officer
2016-05-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-05-21 ~ 2017-10-30
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE