1
Office 1a 17b Glasgow Road, Bathgate, Scotland
Active Corporate (1 parent)
Equity (Company account)
555,304 GBP2024-05-31
Officer
2011-01-10 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 3 - Has significant influence or control → OE
2
17-19 Glasgow Road, Bathgate
Dissolved Corporate (2 parents)
Officer
2008-11-01 ~ dissolved
IIF 38 - Director → ME
3
37 Union Street, Dundee
Dissolved Corporate (1 parent)
Officer
2007-09-10 ~ dissolved
IIF 42 - Secretary → ME
4
Office 1a 17b Glasgow Road, Bathgate, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2019-06-12 ~ now
IIF 26 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Office 1a 17b Glasgow Road, Bathgate, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-21 ~ now
IIF 27 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
1a Office, 17b Glasgow Road, Bathgate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
Office 1a 17b Glasgow Road, Bathgate, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-03 ~ now
IIF 28 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
8
37 Union Street, Dundee
Dissolved Corporate (1 parent)
Officer
2009-04-30 ~ dissolved
IIF 37 - Director → ME
2005-01-31 ~ dissolved
IIF 41 - Secretary → ME
9
19 Glasgow Road, Bathgate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ dissolved
IIF 40 - Director → ME
10
1a 17b Glasgow Road, Bathgate, Scotland
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-09-30
Officer
2023-09-14 ~ now
IIF 24 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
Office 1a 17b Glasgow Road, Bathgate, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-01-31
Person with significant control
2018-08-17 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
12
Office 1a 17b Glasgow Road, Bathgate, Scotland
Dissolved Corporate (2 parents)
Officer
2024-05-08 ~ dissolved
IIF 20 - Director → ME
13
37 Union Street, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
14
19 Glasgow Road, Bathgate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-11-27 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
15
19 Glasgow Road, Bathgate, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,590 GBP2020-01-31
Officer
2018-08-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
16
19 Glasgow Road, Bathgate
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,798 GBP2015-08-31
Officer
2014-08-07 ~ dissolved
IIF 39 - Director → ME
17
1a Office, 17b Glasgow Road, Bathgate, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2022-11-22 ~ now
IIF 25 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
Office 1a 17b Glasgow Road, Bathgate, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-21 ~ now
IIF 30 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
19
Office 1a 17b Glasgow Road, Bathgate, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
7,546 GBP2023-04-30
Officer
2015-04-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
20
17-19 Glasgow Road, Bathgate, West Lothian
Dissolved Corporate (1 parent)
Officer
2008-07-16 ~ dissolved
IIF 43 - Secretary → ME
21
19 Glasgow Road, Bathgate, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
22
Office 1a 17b Glasgow Road, Bathgate, Scotland
Active Corporate (1 parent)
Equity (Company account)
3,829 GBP2024-03-31
Officer
2020-03-09 ~ now
IIF 29 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
23
Office 1a 17b Glasgow Road, Bathgate, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-25 ~ now
IIF 23 - Director → ME
Person with significant control
2016-05-31 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
24
O, 17b Glasgow Road, Bathgate, Scotland
Active Corporate (1 parent)
Equity (Company account)
114,570 GBP2024-08-30
Officer
2017-12-15 ~ now
IIF 19 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE