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
Darren George Mcdermott
- British born in February 1973
Darren George Mcdermott
Resident in Scotland
Registered addresses and corresponding companiesThe Bunker, Building 123, Bicester Heritage, Buckingham Road, Bicester, Oxfordshire, OX26 5HA, England
IIF 1The Bunker, Quinn Close, Coventry, CV3 4LH, England
IIF 2 IIF 3 IIF 4Mcdermott House, Tweed Place, Perth, PH1 1TJ, Scotland
IIF 5 IIF 6 IIF 7 (more)Mcdermott House, Tweed Place, Perth, Perthshire, PH1 1TJ, United Kingdom
IIF 13
- British born in February 1973
Mr Darren George Mcdermott
Resident in Scotland
Registered addresses and corresponding companies13-13a, Westwood Way, Westwood Business Park, Coventry, CV4 8HS, England
IIF 14Charles Spencer King House, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England
IIF 15Unit 9b, Alliance Industrial, Estate, Dodsworth Street, Darlington, Co. Durham, DL1 2PA
IIF 16Arran House, Unit 2, Arran Road, Perth, PH1 3DZ, Scotland
IIF 17Mcdermott House, Inveralmond Place, Inveralmond Industrial Estate, Perth, PH1 3TS
IIF 18Mcdermott House, Tweed Place, Perth, PH1 1TJ, Scotland
IIF 19 IIF 20 IIF 21 (more)
- British born in December 1973
Mr Darren George Mcdermott
Resident in Scotland
Registered addresses and corresponding companies13-13a, Westwood Way, Westwood Business Park, Coventry, CV4 8HS, England
IIF 35
- British born in February 1973
Mr Darren Mcdermott
Resident in Scotland
Registered addresses and corresponding companies843, Finchley Road, London, NW11 8NA, England
IIF 36
- British born in February 1973
Mr Darren George Mcdermott
Resident in United Kingdom
Registered addresses and corresponding companiesMcdermott House, Tweed Place, Perth, PH1 1TJ, Scotland
IIF 37
- British born in February 1973
Mcdermott, Darren
Resident in Scotland
Registered addresses and corresponding companies843, Finchley Road, London, NW11 8NA, England
IIF 38
- British born in February 1973
Mcdermott, Darren George
Resident in Scotland
Registered addresses and corresponding companies13-13a, Westwood Way, Westwood Business Park, Coventry, CV4 8HS, England
IIF 39 IIF 40 IIF 41 (more)Charles Spencer King House, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England
IIF 44Plot 6, Siskin Drive, Coventry, CV3 4FJ
IIF 45The Bunker, Quinn Close, Coventry, CV3 4LH, England
IIF 46 IIF 47 IIF 48 (more)Unit 9b, Alliance Industrial, Estate, Dodsworth Street, Darlington, Co. Durham, DL1 2PA
IIF 53Unit 9b, Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, DL1 2PA, England
IIF 54 IIF 55 IIF 56 (more)Pentland House, Pentland Industrial Estate, Loanhead, Mid Lothian, EH20 9QH, Scotland
IIF 70Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 71Unit 1, Park 2000, Millenium Way, Aycliffe Business Park, Newton Aycliffe, Co. Durham, DL5 6AR, England
IIF 72Arran House, Unit 2, Arran Road, Perth, PH1 3DZ, Scotland
IIF 73Mcdermott House, Inveralmond Place, Inveralmond Industrial Estate, Perth, PH1 3TS, Scotland
IIF 74Mcdermott House, Tweed Place, Perth, PH1 1TJ, Scotland
IIF 75 IIF 76 IIF 77 (more)Unit 5a, Threshold Way, Fairoaks Airport, Chobam, Woking, GU24 8HU, England
IIF 98
- British business executive born in February 1973
Mcdermott, Darren George
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1973
Mcdermott, Darren George
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1973
Mcdermott, Darren George
Resident in United Kingdom
Registered addresses and corresponding companiesMcdermott House, Tweed Place, Perth, PH1 1TJ, Scotland
IIF 106
- British Registered addresses and corresponding companies
Mcdermott, Darren George
- British directorRegistered addresses and corresponding companies
Mcdermott, Darren George
Related profiles found in government register
Offspring entities and appointments
69
- 1MANN RACING LIMITED - 2002-07-30Unit 5a, Threshold Way, Fairoaks Airport, Chobam, Woking, EnglandActive Corporate (11 parents, 1 offspring)Officer2024-05-28 ~ nowIIF 98 - Director → ME
- 2
ART BUNKER LTD.
SC684734Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (1 parent)Officer2020-12-30 ~ nowIIF 87 - Director → MEPerson with significant control2020-12-30 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 3
AUTO BUNKER LTD.
SC652847Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (1 parent)Officer2020-01-27 ~ nowIIF 85 - Director → MEPerson with significant control2020-01-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 4
UK BIOMASS SOLUTIONS LTD.
- 2014-05-27 SC439325WOOD ENERGY SOLUTIONS (SCOTLAND) LTD.
- 2013-03-01 SC439325Mcdermott House Inveralmond Place, Inveralmond Industrial Estate, PerthDissolved Corporate (3 parents)Officer2012-12-24 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5
THE SIM BUNKER LTD.
- 2023-03-02 12575041Sovereign House Millennium Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (6 parents)Officer2020-04-28 ~ nowIIF 41 - Director → MEPerson with significant control2020-04-28 ~ 2024-03-15IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
CALEDONIA PR LTD.
SC31300524072, Sc313005: Companies House Default Address, EdinburghDissolved Corporate (4 parents)Officer2006-12-01 ~ dissolvedIIF 105 - Director → ME2006-12-01 ~ dissolvedIIF 107 - Secretary → ME - 7
MDG ENERGY LTD.
- 2017-05-18 SC536328Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (4 parents)Officer2016-05-25 ~ nowIIF 74 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 8Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (6 parents)Officer2010-10-14 ~ nowIIF 80 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 9
DEVINE ENERGY (SCOTLAND) LTD.
SC5157812 Melville Street, Falkirk, Stirlingshire, ScotlandDissolved Corporate (3 parents)Officer2015-09-16 ~ dissolvedIIF 99 - Director → ME - 10DEVINE ELECTRICS LIMITED - 2012-06-07Pentland House, Pentland Industrial Estate, Loanhead, Mid Lothian, ScotlandActive Corporate (8 parents, 1 offspring)Officer2015-10-08 ~ nowIIF 70 - Director → ME
- 11
KOENIGSEGG LONDON LTD
- 2022-08-23 14101363The Bunker, Quinn Close, Coventry, EnglandActive Corporate (7 parents)Officer2022-05-11 ~ nowIIF 51 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 1213-13a Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (8 parents)Officer2021-06-09 ~ nowIIF 39 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
- 13
BRAVEHEART CAPITAL LTD
- 2023-02-20 SC652849DMD HOLDINGS LTD.
- 2021-04-08 SC652849Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (5 parents, 15 offsprings)Officer2020-01-28 ~ nowIIF 78 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 14
DMD NEWBURY LIMITED
- 2023-03-29 14101263KOENIGSEGG FINANCIAL SERVICES LTD
- 2022-08-23 14101263The Bunker, Quinn Close, Coventry, EnglandActive Corporate (5 parents)Officer2022-05-11 ~ nowIIF 48 - Director → ME - 15
PENSO COMPOSITES LIMITED
- 2024-02-17 1344945013-13a Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-06-10 ~ nowIIF 82 - Director → MEPerson with significant control2021-06-10 ~ 2025-08-04IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 16
DMD GOODWOOD LIMITED
- 2023-03-29 13993119GHOST SQUADRON LIMITED
- 2022-08-23 13993119The Bunker, Quinn Close, Coventry, EnglandActive Corporate (6 parents)Officer2022-03-21 ~ nowIIF 47 - Director → ME - 17
PENSO MANUFACTURING LIMITED
- 2024-02-18 1362735513-13a Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (7 parents)Officer2021-09-16 ~ nowIIF 43 - Director → ME - 18Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (4 parents)Officer2021-09-10 ~ nowIIF 79 - Director → MEPerson with significant control2021-09-10 ~ 2024-10-18IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 19
PENSO GROUP HOLDINGS LIMITED
- 2024-02-17 1345210313-13a Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (8 parents, 3 offsprings)Officer2021-06-11 ~ nowIIF 42 - Director → ME - 20
E-TYPE FABS LTD
04829407Unit 9b, Alliance Industrial, Estate, Dodsworth Street, Darlington, Co. DurhamActive Corporate (7 parents, 16 offsprings)Officer2021-04-19 ~ nowIIF 53 - Director → MEPerson with significant control2021-04-19 ~ 2024-09-04IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 21Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, EnglandActive Corporate (2 parents)Officer2022-10-13 ~ nowIIF 57 - Director → ME
- 22Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, EnglandActive Corporate (2 parents)Officer2022-11-08 ~ nowIIF 65 - Director → ME
- 23Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, EnglandActive Corporate (2 parents)Officer2022-11-08 ~ nowIIF 55 - Director → ME
- 24Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, EnglandActive Corporate (2 parents)Officer2022-11-08 ~ nowIIF 62 - Director → ME
- 25Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, EnglandActive Corporate (2 parents)Officer2022-11-08 ~ nowIIF 66 - Director → ME
- 26Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, EnglandActive Corporate (2 parents)Officer2022-11-08 ~ nowIIF 59 - Director → ME
- 27Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, EnglandActive Corporate (2 parents)Officer2022-11-08 ~ nowIIF 58 - Director → ME
- 28Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, EnglandActive Corporate (2 parents)Officer2022-11-08 ~ nowIIF 64 - Director → ME
- 29Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, EnglandActive Corporate (2 parents)Officer2022-10-13 ~ nowIIF 67 - Director → ME
- 30Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, EnglandActive Corporate (2 parents)Officer2022-10-13 ~ nowIIF 63 - Director → ME
- 31Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, EnglandActive Corporate (2 parents)Officer2022-10-13 ~ nowIIF 60 - Director → ME
- 32Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, EnglandActive Corporate (2 parents)Officer2022-10-13 ~ nowIIF 54 - Director → ME
- 33Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, EnglandActive Corporate (2 parents)Officer2022-10-13 ~ nowIIF 69 - Director → ME
- 34Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, EnglandActive Corporate (2 parents)Officer2022-10-13 ~ nowIIF 61 - Director → ME
- 35Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, EnglandActive Corporate (2 parents)Officer2022-10-13 ~ nowIIF 68 - Director → ME
- 36Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, EnglandActive Corporate (2 parents)Officer2022-11-08 ~ nowIIF 56 - Director → ME
- 37
EASY HEAT SYSTEMS (SCOTLAND) LIMITED
SC198980Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (4 parents)Officer2012-09-28 ~ nowIIF 77 - Director → ME1999-08-17 ~ nowIIF 108 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 38FORTHMERGE CONSULTANTS LIMITED - 1998-03-26Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (8 parents, 1 offspring)Officer1998-12-09 ~ nowIIF 83 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 39
URBAN RURAL LTD.
- 2024-02-19 SC649417Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (2 parents)Officer2019-12-11 ~ nowIIF 92 - Director → MEPerson with significant control2019-12-11 ~ 2024-02-19IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 40
EVOLUTO AUTOMOBILI LIMITED
11857655Sovereign House Millennium Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (12 parents)Officer2021-10-13 ~ nowIIF 40 - Director → MEPerson with significant control2021-10-13 ~ 2026-01-01IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 41
GUMBALL HEIST LIMITED
15385129843 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2024-01-03 ~ nowIIF 38 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
HIGHLAND BIOMASS SOLUTIONS LTD.
SC4393402 Melville Street, Falkirk, StirlingshireDissolved Corporate (3 parents)Officer2012-12-24 ~ dissolvedIIF 101 - Director → ME - 43
I T G HOLDINGS LIMITED
13993079Unit 1, Park 2000 Millenium Way, Aycliffe Business Park, Newton Aycliffe, Co. Durham, EnglandActive Corporate (2 parents)Officer2022-03-21 ~ nowIIF 72 - Director → ME - 44VARLEY HILLS LIMITED - 1987-02-10Plot 6 Siskin Drive, CoventryActive Corporate (14 parents)Officer2022-02-14 ~ nowIIF 45 - Director → ME
- 45
INVERCLYDE DEVELOPMENT PARTNERSHIP LIMITED
SC555794Mcdermott House, Tweed Place, Perth, ScotlandDissolved Corporate (4 parents)Officer2017-01-27 ~ dissolvedIIF 106 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 46MITCHELL DOUGLAS ENGINEERING LTD. - 1995-09-29J E ENGINEERING LIMITED - 1995-08-14J E MOTORS (COVENTRY) LIMITED - 1991-11-11WARWICK TANKERS LIMITED - 1986-10-20Charles Spencer King House Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (13 parents)Officer2022-02-14 ~ nowIIF 44 - Director → MEPerson with significant control2022-02-14 ~ 2023-05-03IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 47
AUTO STORAGE LTD.
- 2022-09-29 SC652848Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (1 parent)Officer2020-01-28 ~ nowIIF 91 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 48
LOGIC VEHICLE PREPARATION CENTRE LIMITED
- 2024-08-21 07272388Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (7 parents)Officer2023-04-03 ~ nowIIF 71 - Director → ME - 49
MCDERMOTT DISTRIBUTION LIMITED
SC224303Mcdermott House, Inveralmond, Place, Inveralmond Industrial, Estate, Perth, Ph1 3tsDissolved Corporate (4 parents)Officer2001-10-16 ~ 2013-11-01IIF 103 - Director → ME2001-10-16 ~ 2013-11-01IIF 111 - Secretary → ME - 50
MCDERMOTT GROUP LIMITED
SC198979Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (6 parents, 1 offspring)Officer2001-05-01 ~ nowIIF 86 - Director → ME1999-08-17 ~ nowIIF 109 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 51Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (4 parents)Officer2016-05-25 ~ nowIIF 84 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 52Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (4 parents)Officer2017-05-19 ~ nowIIF 76 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 53Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (4 parents)Officer2017-05-19 ~ nowIIF 89 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 54
MDG RENEWABLES LTD.
- 2017-05-18 SC536326Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (4 parents)Officer2016-05-25 ~ nowIIF 75 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 55
MDG CHAMELEON LTD.
SC536325Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (1 parent)Officer2016-05-25 ~ nowIIF 94 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 56
MDG INVESTMENTS LTD.
SC536321Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (4 parents)Officer2016-05-25 ~ nowIIF 97 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 57
MDG CONSULTANTS LIMITED
- 2020-11-25 SC439342STRATHGARRY ESTATES LTD.
- 2017-05-23 SC439342135 Fifty Pitches Road, Glasgow, ScotlandActive Corporate (6 parents)Officer2012-12-24 ~ 2023-03-01IIF 100 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 58
MR JWW LTD.
14214687The Bunker, Quinn Close, Coventry, EnglandActive Corporate (3 parents)Officer2022-07-04 ~ nowIIF 50 - Director → ME - 59
18 DMD LTD.
- 2023-03-08 SC652844Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (1 parent)Officer2020-01-27 ~ nowIIF 96 - Director → MEPerson with significant control2020-01-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 60
PENSO LTD.
- 2025-10-10 SC742067Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (2 parents)Officer2022-08-22 ~ nowIIF 73 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 61
THE FINANCE BUNKER LTD.
- 2024-07-01 12575110The Bunker, Quinn Close, Coventry, EnglandActive Corporate (3 parents)Officer2020-04-28 ~ nowIIF 46 - Director → MEPerson with significant control2020-04-28 ~ 2025-04-30IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 62
NEIL SIMPSON PLUMBING & HEATING LTD.
- 2002-09-03 SC2207392 Melville Street, FalkirkDissolved Corporate (4 parents)Officer2001-07-04 ~ dissolvedIIF 104 - Director → ME2001-07-04 ~ dissolvedIIF 110 - Secretary → ME - 63
THE COMM’S BUNKER LTD.
- 2021-09-22 SC661642Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (2 parents)Officer2020-05-19 ~ nowIIF 93 - Director → MEPerson with significant control2020-05-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 64
THE BUNKER GROUP LTD.
SC667563Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (2 parents)Officer2020-07-15 ~ nowIIF 95 - Director → MEPerson with significant control2020-07-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 65
THE COFFEE BUNKER LTD.
SC653793Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (1 parent)Officer2020-02-06 ~ nowIIF 81 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 66
THE PRODUCTION BUNKER LTD.
12575037The Bunker, Quinn Close, Coventry, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-04-28 ~ nowIIF 49 - Director → MEPerson with significant control2020-04-28 ~ 2025-04-02IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 67
PERTH HEAT & POWER LTD.
- 2021-11-09 SC427398Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (2 parents)Officer2012-07-02 ~ nowIIF 88 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 68
THE AUCTION BUNKER LTD.
- 2024-08-08 12575164The Bunker, Quinn Close, Coventry, EnglandActive Corporate (3 parents)Officer2020-04-28 ~ nowIIF 52 - Director → MEPerson with significant control2020-04-28 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 69
VULCAN AUTOMOTIVE LIMITED
SC710154Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (5 parents)Officer2021-09-22 ~ nowIIF 90 - Director → ME
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