1
Unit 1, 166 Park Street Park Street, Motherwell, Scotland
Active Corporate (1 parent)
Equity (Company account)
-382 GBP2024-05-31
Officer
2021-05-21 ~ now
IIF 26 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2
Unit 1, 166 Park Street Park Street, Motherwell, Scotland
Active Corporate (1 parent)
Equity (Company account)
-381 GBP2024-05-31
Officer
2021-05-21 ~ now
IIF 29 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
3
Unit 1, 166 Park Street, Motherwell, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-45,899 GBP2024-05-31
Officer
2021-07-27 ~ now
IIF 24 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
4
EWD MARKETING LIMITED - 2019-10-24
65 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2019-10-21 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
216 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-477 GBP2021-07-31
Officer
2016-12-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 35 - Has significant influence or control → OE
6
216 West George Street, Glasgow
Active Corporate (3 parents)
Equity (Company account)
441,980 GBP2024-07-31
Officer
2001-04-25 ~ now
IIF 1 - Director → ME
2013-06-24 ~ now
IIF 22 - Director → ME
7
216 West George Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
78,796 GBP2019-04-30
Officer
2020-01-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
166 Park Street, Motherwell, Scotland
Active Corporate (2 parents)
Equity (Company account)
72 GBP2019-07-31
Officer
2014-11-07 ~ now
IIF 10 - Director → ME
2014-11-07 ~ now
IIF 38 - Secretary → ME
9
Unit 1, 166 Park Street Park Street, Motherwell, Scotland
Active Corporate (1 parent)
Equity (Company account)
662 GBP2024-07-31
Officer
2021-05-21 ~ now
IIF 30 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
10
216 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-9,205 GBP2024-07-31
Officer
2016-01-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
166 Park Street, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2022-05-10 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
216 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-477 GBP2021-07-31
Officer
2016-12-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 34 - Has significant influence or control → OE
13
Unit 1, 166 Park Street Park Street, Motherwell, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2022-05-31
Officer
2021-05-21 ~ now
IIF 25 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
14
216 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-04-20 ~ now
IIF 23 - Director → ME
IIF 15 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
15
216 West George Street, Glasgow
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
5,825,979 GBP2024-07-31
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
16
DRYBURGH GARDENS DEVELOPMENTS LIMITED - 2013-10-17
216 West George Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
210,671 GBP2024-07-31
Officer
2015-05-12 ~ now
IIF 3 - Director → ME
17
Unit 1, 166 Park Street Park Street, Motherwell, Scotland
Active Corporate (1 parent)
Equity (Company account)
496 GBP2024-07-31
Officer
2021-05-21 ~ now
IIF 28 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
18
Gcrr Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
150,380 GBP2017-01-31
Officer
2014-04-09 ~ dissolved
IIF 48 - Secretary → ME
19
Unit 1, 166 Park Street Park Street, Motherwell, Scotland
Active Corporate (1 parent)
Equity (Company account)
-380 GBP2024-05-31
Officer
2021-05-21 ~ now
IIF 27 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
20
15 Slievenaboley Road, Dromara, Dromore, County Down
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-12-17 ~ now
IIF 49 - Director → ME
Person with significant control
2016-12-17 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
21
1 Kenilworth Avenue, Wishaw
Dissolved Corporate (1 parent)
Officer
2011-04-20 ~ dissolved
IIF 33 - Director → ME
2011-04-20 ~ dissolved
IIF 50 - Secretary → ME
22
MODERN HOUSING NEW HOMES CONTRACTS LIMITED - 2024-07-08
216 West George Street, Glasgow
Active Corporate (3 parents)
Equity (Company account)
708,926 GBP2024-07-31
Officer
2014-04-07 ~ now
IIF 47 - Secretary → ME