1
BUSINESS DEVELOPMENT ADVISERS LIMITED
SC173394 15-17 Nasmyth Road South Nasmyth Road South, Hillington Park, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2000-04-01 ~ 2012-09-21
IIF 12 - Director → ME
2013-11-19 ~ 2015-10-27
IIF 5 - Director → ME
2000-04-01 ~ 2015-10-27
IIF 26 - Secretary → ME
2
ENTERPRISE EXECUTIVE SERVICES LIMITED
- 2012-11-13
SC072819EES CONSULTANTS LIMITED
- 2000-04-17
SC072819ENTERPRISE EXECUTIVE SERVICES LIMITED
- 1995-05-19
SC072819 26 Inveravon Drive, Motherwell, Lanarkshire
Dissolved Corporate (5 parents)
Officer
(before 1989-09-20) ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-14 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
3
ENTERPRISE LANARKSHIRE (1988) LIMITED
- now SC102549ENTERPRISE LANARKSHIRE (1987) LIMITED - 1988-03-22
SYBROOK LIMITED - 1987-02-11
Allan Blackley, 26 Inveravon Drive, Motherwell, Lanarkshire
Dissolved Corporate (4 parents)
Officer
(before 1988-12-31) ~ dissolved
IIF 13 - Director → ME
1989-11-23 ~ 1993-08-29
IIF 25 - Secretary → ME
4
49 Dinmont Crescent, Motherwell, North Lanarkshire, Scotland
Active Corporate (32 parents)
Officer
2009-11-06 ~ now
IIF 17 - Director → ME
2001-03-26 ~ 2009-08-12
IIF 15 - Director → ME
2001-03-26 ~ 2009-08-12
IIF 28 - Secretary → ME
5
FORGEWOOD LANDSCAPING LIMITED
- 2009-04-01
SC118451FORGEWOOD LANDSCAPING AND CLEANING CO. LIMITED - 1995-06-27
FORGEWOOD LANDSCAPING LIMITED - 1990-02-14
C/o Allan Blackley, 26 Inveravon Drive, Motherwell, Lanarkshire
Dissolved Corporate (9 parents)
Officer
2015-11-02 ~ dissolved
IIF 3 - Director → ME
2001-03-26 ~ dissolved
IIF 18 - Secretary → ME
6
C/o Allan Blackley, 26 Inveravon Drive, Motherwell, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolved
IIF 7 - Director → ME
2001-03-26 ~ dissolved
IIF 19 - Secretary → ME
7
BRAIDHURST MANAGEMENT SERVICES LIMITED
- 2009-04-01
SC156882 C/o Allan Blackley, 26 Inveravon Drive, Motherwell, Lanarkshire, Scotland
Dissolved Corporate (4 parents)
Officer
2015-11-02 ~ dissolved
IIF 6 - Director → ME
2001-03-26 ~ dissolved
IIF 20 - Secretary → ME
8
FORGEWOOD SECURITY LIMITED
- 2009-04-01
SC115537 C/o Allan Blackley, 26 Inveravon Drive, Motherwell, Lanarkshire
Dissolved Corporate (11 parents)
Officer
2014-04-24 ~ dissolved
IIF 4 - Director → ME
2001-03-26 ~ 2009-08-12
IIF 22 - Secretary → ME
9
LANARKSHIRE CHAMBER OF COMMERCE
SC250375 H5 Newark Business Park, Newark Road South, Glenrothes
Dissolved Corporate (20 parents)
Officer
2003-06-02 ~ 2005-09-07
IIF 9 - Director → ME
10
3 Orbital House, Redwood Crescent, East Kilbride, South Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-25 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
11
XACT INTERNATIONAL LIMITED
- 2002-10-14
SC203416 C/o Teneo Financial Advisory Limited, 3rd Floor 66 Hanover Street, Edinburgh
Dissolved Corporate (15 parents, 8 offsprings)
Officer
2000-01-28 ~ 2003-11-28
IIF 14 - Director → ME
2000-01-28 ~ 2003-11-28
IIF 24 - Secretary → ME
12
Oakfield House, 378 Brandon Street, Motherwell
Dissolved Corporate (9 parents)
Officer
2005-10-17 ~ dissolved
IIF 27 - Secretary → ME
(before 1992-01-25) ~ 2005-09-06
IIF 29 - Secretary → ME
13
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2002-08-19 ~ 2003-11-28
IIF 11 - Director → ME
2002-08-19 ~ 2003-11-28
IIF 21 - Secretary → ME
14
7 Kirkhill Crescent, Neilston, Glasgow, Strathclyde
Dissolved Corporate (1 parent)
Officer
2002-08-19 ~ 2003-09-25
IIF 16 - Director → ME
2002-08-19 ~ 2003-09-25
IIF 23 - Secretary → ME