1
ALEXANDER (SCOTLAND) & CO. LTD. - 2014-09-04
Meadowforth Road, Stirling, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ 2014-08-22
IIF 19 - Director → ME
2
ADDACABIN LIMITED - 2010-05-19
C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
1989-01-01 ~ 2010-07-02
IIF 8 - Secretary → ME
3
STOCKCREATE LIMITED - 2003-04-04
3a Fleming Road, Kirkton Campus, Livingston
Active Corporate (3 parents)
Equity (Company account)
2,228,605 GBP2024-03-31
Officer
2002-12-17 ~ 2003-03-17
IIF 22 - Director → ME
4
Law House, Fairbairn Place, Livingston, West Lothian
Dissolved Corporate (1 parent)
Officer
2012-07-18 ~ 2012-11-21
IIF 17 - Director → ME
5
29 George Street, Bathgate, West Lothian
Active Corporate (2 parents)
Equity (Company account)
-861 GBP2024-12-31
Officer
1995-02-13 ~ 1996-11-28
IIF 27 - Director → ME
6
ENVIRONMENTAL FILTRATION SERVICES LIMITED - 2016-10-10
Unit 3 Waverley Street, Waverley Industrial Estate, Bathgate, West Lothian, Scotland
Active Corporate (2 parents)
Profit/Loss (Company account)
43,991 GBP2023-11-01 ~ 2024-10-31
Officer
2016-10-03 ~ 2016-10-11
IIF 20 - Director → ME
Person with significant control
2016-10-03 ~ 2016-10-10
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
47 Oldwood Place, Eliburn, Livingston, West Lothian
Dissolved Corporate (3 parents)
Officer
2012-11-26 ~ 2012-11-30
IIF 35 - Director → ME
8
3a Alba Campus, Livingston, West Lothian
Active Corporate (4 parents)
Equity (Company account)
335,998 GBP2024-06-30
Officer
2009-02-18 ~ 2009-03-11
IIF 29 - Director → ME
9
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (1 parent)
Officer
1989-01-01 ~ 2003-03-31
IIF 2 - Secretary → ME
10
20 Pentland House, Saltire Centre, Glenrothes, Scotland
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
141,294 GBP2024-03-31
Officer
2014-07-02 ~ 2014-07-16
IIF 18 - Director → ME
11
20 Pentland House, Saltire Centre, Glenrothes, Scotland
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
121,253 GBP2024-03-31
Officer
2014-07-02 ~ 2014-07-16
IIF 16 - Director → ME
12
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
1993-04-21 ~ 1992-04-22
IIF 24 - Director → ME
1992-04-21 ~ 1992-04-22
IIF 1 - Secretary → ME
13
9 Woodmuir Road, Breich, West Lothian
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2014-09-04 ~ 2014-09-06
IIF 15 - Director → ME
14
Law House, Fairbairn Place, Livingston, West Lothian
Dissolved Corporate (2 parents)
Equity (Company account)
459,005 GBP2021-07-31
Officer
2014-07-04 ~ 2014-07-16
IIF 12 - LLP Designated Member → ME
15
THORNTON MITCHELL LIMITED - 1995-10-30
C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
1995-09-22 ~ 1996-05-08
IIF 28 - Director → ME
1996-05-08 ~ 1996-05-08
IIF 3 - Secretary → ME
1996-05-08 ~ 2010-07-02
IIF 5 - Secretary → ME
16
ELPON LIMITED - 2012-01-12
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2011-07-07 ~ 2012-01-17
IIF 33 - Director → ME
17
GALEDIN LIMITED - 2018-11-28
HILLWAVE LIMITED - 2014-09-17
The Knowes, The Knowes, Kelso, Roxburghshire
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
12,738,584 GBP2019-11-19
Officer
2014-07-16 ~ 2014-11-11
IIF 14 - Director → ME
18
BIGBRAE LIMITED - 2012-11-05
Ics House, Meikle Road, Livingston, West Lothian
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
210,145 GBP2024-03-31
Officer
2012-10-09 ~ 2013-03-04
IIF 13 - Director → ME
19
HIRE 1 LIMITED - 2010-06-18
CLACHANSOIL CONSULTANTS LIMITED - 1997-07-25
Simon Horne Ltd Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Perth+kinross
Active Corporate (2 parents)
Equity (Company account)
858,570 GBP2024-04-30
Officer
1997-06-13 ~ 1997-10-02
IIF 26 - Director → ME
20
GRASSWEIGHT LIMITED - 2007-04-13
Coorie Doon Clune Road, Gowkhall, Dunfermline, Fife
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-30
Officer
2006-11-21 ~ 2007-06-20
IIF 25 - Director → ME
21
COALGRAM LIMITED - 2003-11-03
RENT 1 LIMITED - 2002-03-08
COALGRAM LIMITED - 1997-03-26
Old Gas Works, Shore Road, Perth, Scotland
Active Corporate (2 parents)
Equity (Company account)
30,230 GBP2023-04-30
Officer
1997-03-18 ~ 1997-04-21
IIF 30 - Director → ME
22
20 Hebden Avenue, Culcheth, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-01 ~ 2012-12-01
IIF 34 - Director → ME
23
FLIGHTPRINT LIMITED - 2005-08-17
11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-08-09 ~ 2005-10-20
IIF 31 - Director → ME
24
THOMAS MITCHELL INVESTMENTS LIMITED - 1997-03-03
MORAR INVESTMENTS LIMITED - 1985-05-02
C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
1989-01-01 ~ 2010-07-02
IIF 7 - Secretary → ME
25
EASTSILVER LIMITED - 2008-01-09
C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2007-11-28 ~ 2010-07-02
IIF 9 - Secretary → ME
26
THOMAS MITCHELL BUILDERS LIMITED - 2008-01-04
C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
1989-01-01 ~ 2010-07-02
IIF 4 - Secretary → ME
27
THOMAS MITCHELL HOMES LIMITED - 2008-01-04
C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
1989-01-01 ~ 2010-07-02
IIF 6 - Secretary → ME
28
W.L.C.C. LIMITED - 2002-12-10
Eh54 7ga, Alba Innovation Centre Suite 0.13, Alba Campus, Livingston, Scotland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,367 GBP2024-12-31
Officer
1997-12-19 ~ 2000-03-28
IIF 23 - Director → ME
1997-12-19 ~ 2000-03-28
IIF 10 - Secretary → ME
29
BATHGATE AREA SUPPORT FOR ENTERPRISE LIMITED - 1989-10-26
West Lothian Civic Centre Legal Services, West Lothian Council, Howden South Road, Livingston, West Lothian
Dissolved Corporate (5 parents)
Officer
1989-12-13 ~ 1993-02-24
IIF 21 - Director → ME