1
ALLIANCE WINE COMPANY LIMITED
- now SC090255 7 Beechfield Road, Willowyard Estate, Beith, Ayrshire
Active Corporate (11 parents, 2 offsprings)
Officer
(before 1989-09-20) ~ now
IIF 11 - Director → ME
2
7 Beechfield Road, Willowyard Estate, Beith, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-30 ~ now
IIF 20 - Director → ME
Person with significant control
2019-04-30 ~ now
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
3
Barnhill 41 Peace Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (3 parents, 6 offsprings)
Officer
2012-05-31 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
CJEK INTELLIGENT SOLUTIONS LIMITED
SC646280 Barnhill 41 Peace Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ dissolved
IIF 21 - Director → ME
2019-11-05 ~ dissolved
IIF 26 - Secretary → ME
5
Barnhill 41 Peace Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (4 parents)
Officer
2013-01-11 ~ now
IIF 14 - Director → ME
6
COUGHTRIE INTERNATIONAL LIMITED
SC367466 Montrose Avenue, Hillington Industrial Estate, Glasgow, Glasgow
Active Corporate (5 parents)
Officer
2010-04-15 ~ 2011-11-07
IIF 19 - Director → ME
7
41 Peace Avenue Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (3 parents)
Officer
2019-05-14 ~ now
IIF 22 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 29 - Has significant influence or control → OE
8
River Drive, Inchinnan Business Park, Inchinnan, United Kingdom
Liquidation Corporate (5 parents)
Officer
2011-05-12 ~ now
IIF 16 - Director → ME
9
INCHINNAN INNOVATIONS LIMITED
- now SC271761 River Drive, Inchkinnan Business Park, Inchinnan
Dissolved Corporate (3 parents)
Officer
2004-08-09 ~ dissolved
IIF 1 - Director → ME
10
INCHINNAN PROPERTY INVESTMENTS LTD
SC399433 Barnhill 41 Peace Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (7 parents)
Officer
2011-05-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
11
RTS SUPERCLEAN LIMITED
- 2020-10-08
SC613826 Abercorn House, 79 Renfrew Road, Paisley, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-16 ~ 2020-11-01
IIF 24 - Director → ME
Person with significant control
2018-11-16 ~ 2020-11-01
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
M2H INDUSTRIES LTD - now
River Drive, Inchinnan Business Park, Inchinnan
Active Corporate (8 parents, 2 offsprings)
Officer
2011-05-12 ~ 2011-11-07
IIF 17 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-06 during the appointment or period of control
Due to be dissolved on 2023-11-21 during the appointment or period of control
TEKNEK (HOWWOOD) LIMITED
- 2008-11-05
SC207046 3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2000-05-26 ~ dissolved
IIF 4 - Director → ME
14
Units 32a, E & D 20 Kyle Road, Irvine Ind. Est., Irvine, Ayrshire
Active Corporate (6 parents)
Officer
2009-10-01 ~ 2011-11-07
IIF 27 - Director → ME
15
RAINBOW TECHNOLOGY HOLDINGS LTD
SC399434 Barnhill 41 Peace Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2011-05-12 ~ dissolved
IIF 15 - Director → ME
16
RAINBOW TECHNOLOGY SYSTEMS LIMITED
SC325395Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-20 during the appointment or period of control
Due to be dissolved on 2022-08-30 during the appointment or period of control
C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-06-13 ~ dissolved
IIF 3 - Director → ME
17
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2017-05-31 ~ 2020-03-31
IIF 23 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Abercorn House, 79 Renfrew Road, Paisley, Scotland
Active Corporate (3 parents)
Officer
2020-07-31 ~ 2020-11-01
IIF 25 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-21 during the appointment or period of control
Due to be dissolved on 2015-11-28 during the appointment or period of control
TEKNEK HOLDINGS LIMITED
- 2007-05-31
SC206822 11/12 Newton Terrace, Glasgow, Lanarkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2000-05-24 ~ dissolved
IIF 6 - Director → ME
20
River Drive, Inchinnan Business Park, Inchinnan, United Kingdom
Active Corporate (13 parents)
Officer
2002-06-19 ~ 2011-07-08
IIF 2 - Director → ME
2002-06-19 ~ 2002-07-16
IIF 8 - Secretary → ME
21
River Drive, Inchinnan Business Park, Renfrew, Renfrewshire
Dissolved Corporate (12 parents)
Officer
1999-11-09 ~ 2011-07-08
IIF 5 - Director → ME
1999-11-09 ~ 2002-10-24
IIF 10 - Secretary → ME
22
TEKNEK MANUFACTURING LIMITED
- 2007-07-04
SC102874TEKNEK CONVERTING LIMITED
- 2004-06-25
SC102874 River Drive, Inchinnan Business Park, Renfrewshire
Dissolved Corporate (10 parents)
Officer
(before 1989-05-08) ~ 2011-07-08
IIF 7 - Director → ME
(before 1989-05-08) ~ 2002-10-24
IIF 9 - Secretary → ME
23
River Drive, Inchinnan Business Park, Inchinnan
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2011-05-12 ~ 2011-07-08
IIF 18 - Director → ME