1
E2 Riverview House, Friarton Road, Perth, Perth And Kinross, Scotland
Dissolved Corporate (3 parents)
Officer
2017-04-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
AXIOM BUSINESS CONSULTANCY LIMITED
SC510640 Montgoldrum Farm, Arbuthnott, Laurencekirk, Scotland
Active Corporate (3 parents)
Equity (Company account)
143 GBP2024-07-31
Officer
2015-07-13 ~ now
IIF 15 - Director → ME
2015-07-13 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
3
E2 Riverview House, Friarton Road, Perth, Perth And Kinross, Scotland
Dissolved Corporate (2 parents)
Officer
2017-08-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ITRUST ACCOUNTANTS LIMITED
- now SC765752PPR ACCOUNTANTS LIMITED
- 2024-03-04
SC765752IAV ACCOUNTANCY LIMITED
- 2023-05-11
SC765752 Montgoldrum Farm, Arbuthnott, Laurencekirk, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-12 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
MAGGIE BRAID ASSOCIATES LIMITED
SC214034 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (10 parents)
Officer
2014-01-01 ~ dissolved
IIF 16 - Director → ME
2014-01-14 ~ dissolved
IIF 23 - Secretary → ME
6
Links Park Stadium, Wellington Street, Montrose, Angus
Active Corporate (40 parents)
Equity (Company account)
661 GBP2024-05-31
Officer
2010-12-01 ~ 2014-12-18
IIF 25 - Director → ME
7
MSS PROJECTS LIMITED - now
WOODS ENVIRONMENTAL LIMITED
- 2009-03-30
04759189 Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-06-28 ~ 2007-05-01
IIF 3 - Director → ME
2005-04-01 ~ 2007-05-01
IIF 7 - Secretary → ME
8
MURRAY TAYLOR CORPORATE FINANCE LLP
SO302783 10 Murray Lane, Montrose, Angus
Dissolved Corporate (6 parents)
Officer
2010-11-01 ~ 2013-12-31
IIF 13 - LLP Designated Member → ME
9
MURRAY, TAYLOR (SCOTLAND) LIMITED
- now SC239643PIECEBROAD LIMITED - 2002-11-21
10 Murray Lane, Montrose, Angus
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
222,959 GBP2024-03-31
Officer
2010-10-01 ~ 2013-12-31
IIF 21 - Director → ME
10
RMD SPORTS AND REMEDIAL MASSAGE LIMITED
- now SC504768MBA GLOBAL LIMITED
- 2017-01-11
SC504768 Dawnview Main Road, St. Cyrus, Montrose, Angus, Scotland
Dissolved Corporate (3 parents)
Officer
2015-04-30 ~ dissolved
IIF 18 - Director → ME
2015-04-30 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
RUBY NO 1 LIMITED - 2013-11-18
37 Waterloo Quay 37 Waterloo Quay, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
63,545 GBP2024-04-30
Officer
2024-05-06 ~ 2024-11-28
IIF 20 - Director → ME
12
WOODS ENVIRONMENTAL (LEEDS) LIMITED - now
WOODS NORTH EAST LIMITED - 2012-03-29
WOODS ENVIRONMENTAL (NORTH EAST) LIMITED
- 2008-05-15
05711612 C/o Refresh Recovery Limited, West Lancashire Investment Centre White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (15 parents)
Officer
2006-02-16 ~ 2007-05-01
IIF 4 - Director → ME
2006-02-16 ~ 2007-05-01
IIF 10 - Secretary → ME
13
WOODS ENVIRONMENTAL (SOUTH) LIMITED
- now 05711630WOODS SMART HOMES LIMITED
- 2006-06-27
05711630 Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-02-19 ~ 2007-05-01
IIF 2 - Director → ME
2006-02-19 ~ 2007-05-01
IIF 9 - Secretary → ME
14
WOODS MAINTENANCE LIMITED - now
WOODS SERVICE & MAINTENANCE LIMITED
- 2006-05-19
05711609 Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (11 parents)
Officer
2006-02-16 ~ 2007-05-01
IIF 1 - Director → ME
2006-02-16 ~ 2007-05-01
IIF 8 - Secretary → ME
15
WOODS PLUMBING & HEATING LIMITED
05711610 Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-02-16 ~ 2007-05-01
IIF 6 - Director → ME
2006-02-16 ~ 2007-05-01
IIF 12 - Secretary → ME
16
WOODS VENTILATION LIMITED
- now 05703017 Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (12 parents)
Officer
2006-02-19 ~ 2007-05-01
IIF 5 - Director → ME
2006-02-19 ~ 2007-05-01
IIF 11 - Secretary → ME