1
BACKBRAE STREET SERVICES LTD - 2016-08-31
GLOBAL ENERGY PRODUCTS (CANADA) LTD - 2016-08-18
GEP CANADA LTD - 2014-06-16
GEP SOURCING LIMITED - 2014-06-16
22 Backbrae Street, Kilsyth, Glasgow, LanarkshireDissolved corporate (2 parents)
Equity (Company account)
-3,788 GBP2019-09-30
Officer
2013-06-01 ~ 2016-08-31IIF 47 - director → ME
2012-07-12 ~ 2013-06-01IIF 51 - director → ME
Person with significant control
2016-06-30 ~ 2016-08-31IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control → OE
2
22 Backbrae Street, KilsythDissolved corporate (2 parents)
Equity (Company account)
-2,599 GBP2021-12-31
Officer
2005-12-19 ~ 2023-08-01IIF 8 - secretary → ME
3
Ayton Newburgh, Cupar, FifeCorporate (1 parent)
Equity (Company account)
378,574 GBP2024-06-30
Officer
1997-06-16 ~ 1997-06-30IIF 6 - director → ME
4
GOLDIE CLEANING SERVICES LTD - 2020-02-26
LANG LOAN PROPERTIES LTD - 2017-07-27
22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2024-02-29
Officer
2018-09-18 ~ 2020-07-15IIF 14 - director → ME
Person with significant control
2018-09-18 ~ 2018-09-18IIF 53 - Has significant influence or control → OE
2018-09-18 ~ 2020-07-15IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
5
22 Backbrae Street, Kilsyth, Glasgow, North LanarkshireDissolved corporate (2 parents)
Officer
1997-06-16 ~ 1997-06-20IIF 5 - director → ME
6
LK HOPE LIMITED - 2016-06-08
22 Backbrae Street, Kilsyth, Glasgow, LanarkshireDissolved corporate (1 parent)
Equity (Company account)
-2,690 GBP2021-09-30
Officer
2015-06-16 ~ 2016-06-07IIF 45 - director → ME
7
22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomCorporate (4 parents)
Person with significant control
2023-04-17 ~ 2023-06-23IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
8
DCL SECURITY TRAINING LIMITED - 2012-08-15
137 Shawbridge Street, Pollokshaws, GlasgowCorporate (2 parents)
Equity (Company account)
432,252 GBP2023-11-30
Officer
2012-11-02 ~ 2012-11-22IIF 42 - director → ME
9
20 Garrell Road, Burnside Industrial Estate, Kilsyth, North LanarkshireDissolved corporate (1 parent)
Equity (Company account)
-86,766 GBP2017-12-31
Officer
2001-01-03 ~ 2004-01-01IIF 7 - director → ME
10
JC ELITE ELECTRICAL LIMITED - 2015-05-21
NEXUS DESPATCH LIMITED - 2014-03-14
22 Backbrae Street, KilsythCorporate (1 parent)
Equity (Company account)
66,413 GBP2023-10-31
Officer
2009-12-14 ~ 2014-03-14IIF 33 - director → ME
11
BACKBRAE LTD - 2018-11-23
A BRADY JOINERY LTD - 2018-10-17
22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2018-01-31
Officer
2018-10-12 ~ 2018-11-23IIF 17 - director → ME
Person with significant control
2018-10-12 ~ 2018-11-23IIF 64 - Has significant influence or control → OE
12
MOTIVEPRESS LIMITED - 1992-03-18
94 Stirling Road, Kilsyth, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
59,521 GBP2023-12-31
Officer
1992-02-05 ~ 1992-08-10IIF 9 - secretary → ME
13
BEATTOCK RAILHEAD CO. LIMITED - 2015-01-19
22 Backbrae Street, KilsythCorporate (2 parents)
Equity (Company account)
208,017 GBP2024-01-31
Officer
2006-10-23 ~ 2015-01-15IIF 28 - director → ME
14
22 Backbrae Street, Kilsyth, Glasgow, LanarkshireCorporate (2 parents, 1 offspring)
Equity (Company account)
2,713,465 GBP2023-08-31
Officer
1996-08-12 ~ 2023-08-01IIF 31 - director → ME
Person with significant control
2016-06-30 ~ 2023-08-01IIF 70 - Has significant influence or control → OE
15
22 Backbrae Street, Kilsyth, Glasgow, LanarkshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-182 GBP2016-07-31
Officer
2012-07-11 ~ 2016-01-14IIF 50 - director → ME
16
SECURE SITE LIMITED - 2009-09-07
3a Park Terrace, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2008-05-15 ~ 2010-01-25IIF 30 - director → ME
17
LOX HAIR EXTENSIONS LTD - 2021-10-26
CHIP AHOY! LTD - 2021-10-25
22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2,590 GBP2024-02-29
Officer
2020-11-06 ~ 2021-10-26IIF 21 - director → ME
Person with significant control
2020-11-06 ~ 2021-10-26IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
18
22 Backbrae Street, Kilsyth, North LanarkshireCorporate (1 parent)
Equity (Company account)
220,867 GBP2023-08-31
Officer
1999-08-11 ~ 1999-08-19IIF 2 - director → ME
19
D. POLLOCK GROUNDWORKS LIMITED - 2013-07-08
22 Backbrae Street, Kilsyth, Glasgow, LanarkshireDissolved corporate (2 parents)
Equity (Company account)
8,057 GBP2020-08-31
Officer
2012-12-17 ~ 2013-08-24IIF 26 - director → ME
20
BOB AND ANGIES LIMITED - 2007-08-15
22 Backbrae Street, KilsythCorporate (1 parent)
Officer
2009-12-01 ~ 2010-01-14IIF 35 - director → ME
2009-11-03 ~ 2009-11-20IIF 36 - director → ME
2007-07-24 ~ 2007-07-24IIF 27 - director → ME
21
KEA PROMOTIONS LIMITED - 2020-03-10
22 Backbrae Street, Kilsyth, Glasgow, LanarkshireDissolved corporate (1 parent)
Equity (Company account)
2,570 GBP2021-05-31
Officer
2016-09-30 ~ 2016-10-01IIF 13 - director → ME
2013-05-30 ~ 2015-01-30IIF 37 - director → ME
22
KEA LTD - 2020-03-10
22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomCorporate (1 parent)
Equity (Company account)
30,342 GBP2024-03-31
Officer
2019-03-01 ~ 2020-03-10IIF 15 - director → ME
Person with significant control
2019-03-01 ~ 2020-03-10IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
23
EAST WEST CIVIL CONTRACTORS LIMITED - 2010-05-14
22 Backbrae Street, KilsythDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,042 GBP2016-04-30
Officer
2012-11-01 ~ 2013-12-31IIF 24 - director → ME
24
22 Backbrae Street, KilsythDissolved corporate (1 parent)
Officer
2010-07-01 ~ 2011-10-31IIF 32 - director → ME
25
Taigh A' Mhullaich, 38 Midbarrwood Road, KilsythDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,366 GBP2016-03-31
Officer
1997-03-20 ~ 1997-03-31IIF 1 - director → ME
26
KPS SOURCING LIMITED - 2017-01-16
22 Backbrae Street, Kilsyth, Glasgow, LanarkshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-08-31
Officer
2014-08-01 ~ 2017-01-11IIF 46 - director → ME
27
WEST COAST GARAGE SERVICES LTD - 2017-02-06
22 Backbrae Street, Kilsyth, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
388 GBP2018-11-30
Officer
2016-10-14 ~ 2017-02-06IIF 12 - director → ME
28
LAND SOLUTION SERVICES LTD - 2020-01-30
22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomCorporate (12 parents)
Equity (Company account)
1,915 GBP2023-10-31
Officer
2018-10-23 ~ 2019-01-30IIF 22 - director → ME
Person with significant control
2018-10-23 ~ 2019-01-30IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
29
KINGDOM PROPERTY MAINTENANCE LTD - 2018-10-11
22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomCorporate (1 parent)
Person with significant control
2018-09-14 ~ 2018-10-01IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
30
C D L (SCOTLAND) LIMITED - 2016-09-19
22 Backbrae Street, KilsythDissolved corporate (2 parents)
Equity (Company account)
32 GBP2017-10-31
Officer
2010-10-31 ~ 2016-09-19IIF 34 - director → ME
31
BACKBRAE LTD - 2020-06-29
INTEGRATED BLINDS (SOUTH AFRICA) LTD - 2019-10-15
22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
6,551 GBP2021-06-30
Officer
2019-10-14 ~ 2020-06-29IIF 20 - director → ME
Person with significant control
2019-10-14 ~ 2020-06-29IIF 52 - Has significant influence or control → OE
32
KEYCENTRAL PROPERTY SALES LTD - 2017-10-31
KEY CENTRAL ESTATE AGENTS LTD - 2017-04-28
22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomCorporate (2 parents)
Equity (Company account)
3,431 GBP2024-03-31
Officer
2017-11-01 ~ 2019-12-19IIF 18 - director → ME
2017-04-25 ~ 2017-11-01IIF 23 - director → ME
Person with significant control
2017-04-25 ~ 2017-11-01IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
33
ESS SCOTLAND LTD - 2015-10-16
22 Backbrae Street Kilsyth, Glasgow, LanarkshireDissolved corporate (1 parent)
Officer
2015-05-01 ~ 2015-10-15IIF 48 - director → ME
34
L & EL HEALTHCARE LIMITED - 2020-02-03
22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2020-05-31
Officer
2019-02-28 ~ 2020-01-31IIF 16 - director → ME
Person with significant control
2019-02-28 ~ 2020-01-31IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
35
22 Backbrae Street, Kilsyth, Glasgow, LanarkshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
225,949 GBP2015-06-30
Officer
1997-04-24 ~ 1997-04-24IIF 4 - director → ME
36
1 Main Street, Kilsyth, GlasgowCorporate (2 parents)
Equity (Company account)
-40,605 GBP2023-09-30
Officer
2006-12-04 ~ 2016-05-11IIF 29 - director → ME
37
GEOGRAPHICS LTD. - 2010-12-14
ARGYLL CONSULTANTS LIMITED - 2005-04-12
22 Backbrae Street, Kilsyth, North LanarkshireDissolved corporate (1 parent)
Officer
1999-08-16 ~ 1999-09-11IIF 3 - director → ME
38
BRAVEHEART BUSINESS SOLUTIONS LIMITED - 2012-04-16
TAYMAX INVESTMENTS LIMITED - 2009-04-14
22 Backbrae Street, Kilsyth, GlasgowCorporate (1 parent)
Equity (Company account)
-19,103 GBP2024-05-31
Officer
2009-03-31 ~ 2012-04-16IIF 25 - director → ME