The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Aire, Morag
- British born in November 1966
Aire, Morag
Resident in Scotland
Registered addresses and corresponding companies35, Quarry Street, Coatbridge, Lanarkshire, ML5 3PY, United Kingdom
IIF 1 IIF 235, Quarry Street, Coatbridge, ML5 3PY, Scotland
IIF 335, Quarry Street, Coatbridge, ML5 3PY, United Kingdom
IIF 42, Allerdyce Road, Great Western Retail Park, Glasgow, G15 6RX, United Kingdom
IIF 57, Fairyknowe Gardens, Bothwell, Glasgow, G71 8RW, Scotland
IIF 6
- British director born in November 1966
Aire, Morag
Resident in Scotland
Registered addresses and corresponding companies - British none born in November 1966
Aire, Morag
Resident in Scotland
Registered addresses and corresponding companies35, Quarry Street, Coatbridge, Lanarkshire, ML5 3PY, United Kingdom
IIF 12
- British secretary born in November 1966
Aire, Morag
Resident in Scotland
Registered addresses and corresponding companies35, Quarry Street, Coatbridge, Lanarkshire, ML5 3PY, United Kingdom
IIF 13
- British born in November 1966
Mrs Morag Aire
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Aire, Morag
- Registered addresses and corresponding companies
Aire, Morag
- 1BURTON'S INSTALLATIONS LIMITED - now
QUARRY BAKERIES LIMITED
- 2022-03-29 SC582331Wilmar Stirling Road, Riggend, Airdrie, ScotlandActive Corporate (4 parents)Officer2017-11-23 ~ 2020-01-07IIF 9 - Director → ME2017-11-23 ~ 2020-01-07IIF 20 - Secretary → MEPerson with significant control2017-11-23 ~ 2020-01-07IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2JW INVESTMENTS GLASGOW LIMITED - now
AIRE INVESTMENTS LIMITED
- 2015-03-04 SC4055652 Allerdyce Road, GlasgowDissolved Corporate (2 parents)Officer2011-08-17 ~ 2015-01-28IIF 12 - Director → ME - 3
MORNINGFRESH INVESTMENTS GLASGOW LIMITED
SC510771Radleigh House Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Officer2019-11-27 ~ nowIIF 3 - Director → ME - 4Allderdyce Road, Great Western Retail Park, GlasgowDissolved Corporate (11 parents, 4 offsprings)Officer2008-12-11 ~ 2015-01-28IIF 8 - Director → ME2008-12-11 ~ 2015-01-28IIF 19 - Secretary → ME
- 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-03-31
Commencement of winding up on 2023-03-31MAJT LIMITED
- 2008-12-22 SC351766C/o Frp Advisory Trading Limited,level 2, The Beacon, 176 St Vincent Street, GlasgowLiquidation Corporate (10 parents)Officer2008-11-25 ~ 2015-01-28IIF 7 - Director → ME - 6
MORTONS DISTRIBUTION LTD
SC348356Unit 38-41, Bellshill Industrial Estate, Belgrave Street, BellshillDissolved Corporate (4 parents)Officer2008-09-10 ~ 2009-04-01IIF 5 - Director → ME - 7
MORTONS MANUFACTURING LTD
SC3483532 Allerdyce Road, Great Western Retail Park, GlasgowDissolved Corporate (8 parents)Officer2008-09-10 ~ 2015-01-28IIF 11 - Director → ME - 8
MORTONS PROPERTY DEVELOPMENT LIMITED
SC3619622 Allerdyce Road, GlasgowDissolved Corporate (3 parents)Officer2009-06-30 ~ 2015-01-28IIF 10 - Director → ME - 9272 Bath Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2008-08-28 ~ 2012-05-31IIF 13 - Director → ME2008-08-28 ~ 2012-05-31IIF 18 - Secretary → ME
- 10
MORTONS ROLLS GLASGOW LTD
SC347296Allerdyce Road, Great Western Retail Park, GlasgowDissolved Corporate (1 parent)Officer2008-08-19 ~ dissolvedIIF 1 - Director → ME2008-08-19 ~ dissolvedIIF 17 - Secretary → ME - 11MORTONS SAVOURIES LIMITED - now
HAGMILL BAKERY LIMITED
- 2019-05-17 SC5823304 Shawhead Industrial Estate, Hagmill Crescent, Coatbridge, ScotlandActive Corporate (6 parents)Officer2017-11-23 ~ 2018-12-31IIF 4 - Director → ME2017-11-23 ~ 2018-12-31IIF 21 - Secretary → MEPerson with significant control2017-11-23 ~ 2018-12-31IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-15 during the appointment or period of control
Commencement of winding up on 2010-04-15 during the appointment or period of control
Conclusion of winding up on 2010-05-20 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-05-20 during the appointment or period of control
Petition date on 2010-05-20 during the appointment or period of control
Conclusion of winding up on 2011-08-18 during the appointment or period of control
Dissolved on 2011-11-24 during the appointment or period of controlAllan House, 25 Bothwell Street, GlasgowDissolved Corporate (8 parents)Officer2008-09-22 ~ dissolvedIIF 2 - Director → ME - 13TABULA RASA DESIGN LIMITED - nowTUBULA RASA DESIGN LIMITED - 2022-10-05TABULAR RASA (SCOTLAND) LIMITED - 2021-03-29
LANARKSHIRE BAKERY LIMITED
- 2021-03-11 SC581100Units 8-10 Hindsland Road, Larkhall, ScotlandDissolved Corporate (4 parents)Officer2017-11-09 ~ 2020-01-07IIF 6 - Director → MEPerson with significant control2017-11-09 ~ 2020-01-07IIF 16 - Ownership of shares – 75% or more → OE
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