1
AQUASHIELD GLASGOW NORTH LIMITED
SC289527Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-12-01 during the appointment or period of control
Petition date on 2010-12-01 during the appointment or period of control
Conclusion of winding up on 2012-01-19 during the appointment or period of control
Dissolved on 2012-05-09 during the appointment or period of control
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-08-30 ~ dissolved
IIF 2 - Director → ME
2
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ dissolved
IIF 1 - Director → ME
3
AQUASHIELD ROOF PROTECTION LIMITED
SC301289Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-12-01 during the appointment or period of control
Petition date on 2010-12-01 during the appointment or period of control
Conclusion of winding up on 2017-04-21 during the appointment or period of control
Dissolved on 2017-07-25 during the appointment or period of control
319 St Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2010-05-25 ~ dissolved
IIF 6 - Director → ME
4
AQUASHIELD THERMAL COATINGS LIMITED
- now SC367518Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-05-26 during the appointment or period of control
Petition date on 2011-05-26 during the appointment or period of control
Conclusion of winding up on 2011-07-04 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-07-04 during the appointment or period of control
Commencement of winding up on 2011-07-04 during the appointment or period of control
Conclusion of winding up on 2012-08-08 during the appointment or period of control
Dissolved on 2012-12-10 during the appointment or period of control
MACNEWCO TWO HUNDRED AND EIGHTY THREE LIMITED
- 2009-11-23
SC367518 231-233 St. Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2009-11-23 ~ dissolved
IIF 5 - Director → ME
5
Golf Course Road, Balmore, Glasgow
Active Corporate (106 parents)
Officer
2025-03-06 ~ now
IIF 4 - Director → ME
6
CENTRAL WOODCHIP COMPANY LIMITED
SC537245 5 Station Road, Stepps, Glasgow, Scotland
Active Corporate (5 parents)
Person with significant control
2025-06-13 ~ now
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
7
159 King Street Rutherglen, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-04-29 ~ 2023-01-16
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EV CHARGING POINTS SCOTLAND LTD
SC655773 Pavilion 2 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2020-02-26 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GLOBAL ECO ENERGY SOLUTIONS LIMITED
SC453479 5 Station Road, Stepps, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2013-06-28 ~ 2018-10-15
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ 2018-09-04
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2024-05-28 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
10
PROTEX THERMAL SOLUTIONS LIMITED
SC394117 11-12 Newton Terrace, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-23 ~ dissolved
IIF 8 - Director → ME
11
SOLAR PV ENERGY SOLUTIONS LTD
- now SC398742PROTEX ENERGY SOLUTIONS LIMITED
- 2011-10-21
SC398742 565 Shettleston Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2011-05-04 ~ 2011-12-01
IIF 7 - Director → ME
12
THE AQUASHIELD GROUP LIMITED
- now SC367519MACNEWCO TWO HUNDRED AND EIGHTY FOUR LIMITED
- 2009-11-23
SC367519 2 St. Mungo Street, Bishopbriggs, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-13 ~ dissolved
IIF 3 - Director → ME