1
BALLAST BANK INVESTMENTS LIMITED
SC318013 3 Polo Gardens, Troon, Scotland
Dissolved Corporate (5 parents)
Officer
2007-03-08 ~ dissolved
IIF 15 - Director → ME
2007-03-08 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
ELCOMATIC ELECTRONIC SERVICES LIMITED
SC225145 16 Kyle Road, Irvine Industrial Estate, Irvine, Ayrshire
Active Corporate (11 parents)
Equity (Company account)
58,968 GBP2024-12-31
Officer
2008-09-02 ~ 2019-02-18
IIF 12 - Director → ME
2001-11-09 ~ 2019-02-18
IIF 3 - Secretary → ME
3
ELCOMATIC HOLDINGS LIMITED
- now SC284391MACNEWCO ONE HUNDRED AND FORTY NINE LIMITED - 2005-06-06
16 Kyle Road, Irvine Industrial Estate, Irvine, Ayrshire
Dissolved Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-170,700 GBP2018-01-01 ~ 2019-02-19
Officer
2005-06-29 ~ dissolved
IIF 11 - Director → ME
2016-05-09 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
4
BINDELL LIMITED - 1988-02-09
16 Kyle Road, Irvine, Ayrshire
Dissolved Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
-16,915 GBP2018-01-01 ~ 2019-02-19
Officer
1993-02-08 ~ dissolved
IIF 14 - Director → ME
1994-04-15 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
5
3 Polo Gardens, Troon, Scotland
Active Corporate (7 parents)
Equity (Company account)
202 GBP2024-12-31
Officer
1993-02-16 ~ now
IIF 13 - Director → ME
1994-04-15 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
6
HARPER HOLDINGS LIMITED - now
200 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2001-11-09 ~ 2003-09-04
IIF 8 - Secretary → ME
7
HR ASSURANCE SERVICES LIMITED - now
THE CALL CENTRE EMPLOYMENT ADVISORY SERVICE LIMITED
- 2009-03-04
SC250697 200 Bath Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2003-06-06 ~ 2003-09-19
IIF 18 - Director → ME
2003-06-06 ~ 2003-09-19
IIF 6 - Secretary → ME
8
3 Polo Gardens, Troon, Scotland
Active Corporate (4 parents)
Equity (Company account)
654 GBP2024-03-31
Officer
2013-03-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-28
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
LEARNPRO LIMITED - now
MDC LEARNING SYSTEMS LIMITED
- 2009-06-01
SC191241 Links House, Links Place, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Equity (Company account)
467,947 GBP2020-07-31
Officer
1998-11-18 ~ 2000-06-05
IIF 17 - Director → ME
1998-11-18 ~ 2000-06-05
IIF 7 - Secretary → ME
10
PEOPLEFORWORK LIMITED - now
ELCOMATIC R T LTD.
- 2003-09-19
SC208643 Begbies Traynor (central) Llp, 2nd Floor Excel House, Semple Street, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2000-06-29 ~ 2003-09-16
IIF 16 - Director → ME
2000-12-14 ~ 2003-09-16
IIF 1 - Secretary → ME
11
Challenge House, 29 Canal Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
217,730 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2024-04-29
IIF 22 - Has significant influence or control → OE