1
CONSTRUCTION MATERIALS CONSULTANTS LIMITED
- now SC140220NATSTONE DEVELOPMENTS LIMITED - 1997-08-15
Wallace House, Whitehouse Road, Stirling
Active Corporate (9 parents)
Equity (Company account)
-551,018 GBP2024-11-30
Officer
2001-11-27 ~ 2005-01-31
IIF 26 - Director → ME
2001-11-27 ~ 2005-04-21
IIF 12 - Secretary → ME
2
PACIFIC SHELF 1666 LIMITED
- 2011-09-20
SC405195 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cadder House, 160 Clober Road, Milngavie, Glasgow
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2011-09-16 ~ 2013-12-04
IIF 33 - Director → ME
3
DIESELEC HOLDINGS LIMITED
- now SC371345PACIFIC SHELF 1610 LIMITED - 2010-09-22
Cadder House 160 Clober Road, Milngavie, Glasgow, Scotland
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
171,365 GBP2024-03-31
Officer
2011-07-26 ~ 2013-12-04
IIF 15 - Director → ME
4
DIESELEC THISTLE GENERATORS LIMITED
- now SC269766 Cadder House 160 Clober Road, Milngavie, Glasgow
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
4,831,923 GBP2025-03-31
Officer
2011-07-26 ~ 2013-12-04
IIF 31 - Director → ME
5
Wallace House Whitehouse Road, Stirling
Active Corporate (10 parents)
Equity (Company account)
44,605 GBP2024-11-30
Officer
2001-11-27 ~ 2005-01-31
IIF 20 - Director → ME
2001-11-27 ~ 2005-04-21
IIF 35 - Secretary → ME
6
Wallace House, Whitehouse Road, Stirling
Active Corporate (8 parents)
Officer
2001-11-27 ~ 2005-01-31
IIF 22 - Director → ME
2001-11-27 ~ 2005-04-21
IIF 36 - Secretary → ME
7
Wallace House, Whitehouse Road, Stirling
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2001-11-27 ~ 2005-01-31
IIF 30 - Director → ME
2001-11-27 ~ 2005-04-21
IIF 34 - Secretary → ME
8
THE STIRLING STONE GROUP PUBLIC LIMITED COMPANY
- 2002-05-27
SC114736STIRLING STONE LIMITED - 1992-02-21
STIRLING STONE (MANAGEMENT) LIMITED - 1991-04-08
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2001-11-27 ~ 2003-05-14
IIF 25 - Director → ME
2001-11-27 ~ 2003-05-14
IIF 13 - Secretary → ME
9
STIRLING SEALANTS LIMITED
- now SC130089BONNEL STIRLING LIMITED - 1993-05-26
QUALITY STONE GROUP LIMITED - 1991-10-28
Wallace House, Whitehouse Road, Stirling
Active Corporate (9 parents)
Officer
2001-11-27 ~ 2005-01-31
IIF 17 - Director → ME
2001-11-27 ~ 2005-04-21
IIF 9 - Secretary → ME
10
Wallace House, Whitehouse Road, Stirling
Active Corporate (5 parents)
Officer
2001-11-27 ~ 2005-01-31
IIF 21 - Director → ME
2001-11-27 ~ 2005-04-21
IIF 11 - Secretary → ME
11
STIRLING STONE (RESTORATION) LIMITED
- now SC130111STIRLING STORE (RESTORATION) LIMITED - 1991-10-03
QUALITY STONE LIMITED - 1991-09-10
Wallace House, Whitehouse Road, Stirling
Active Corporate (9 parents)
Officer
2001-11-27 ~ 2005-01-31
IIF 27 - Director → ME
2001-11-27 ~ 2005-04-21
IIF 7 - Secretary → ME
12
STIRLING STONE LIMITED - 1991-04-08
Wallace House, Whitehouse Road, Stirling
Active Corporate (17 parents)
Equity (Company account)
1,078,807 GBP2023-11-30
Officer
2001-11-27 ~ 2005-01-31
IIF 16 - Director → ME
2001-11-27 ~ 2005-04-21
IIF 6 - Secretary → ME
13
Wallace House, Whitehouse Road, Stirling
Active Corporate (9 parents)
Equity (Company account)
-90,683 GBP2024-11-30
Officer
2001-11-27 ~ 2005-01-31
IIF 18 - Director → ME
2001-11-27 ~ 2005-04-21
IIF 4 - Secretary → ME
14
PACIFIC SHELF 1627 LIMITED - 2010-12-29
Cadder House, 160 Clober Road, Milngavie, Glasgow
Dissolved Corporate (12 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2011-07-26 ~ 2013-12-04
IIF 32 - Director → ME
15
THE MARBLE FACTORY LIMITED - 1995-03-08
STIRLING STONE DESIGN LIMITED - 1993-11-09
Wallace House, Whitehouse Road, Stirling
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2001-11-27 ~ 2005-01-31
IIF 28 - Director → ME
2001-11-27 ~ 2005-04-21
IIF 8 - Secretary → ME
16
Wallace House, Whitehouse Road, Stirling
Active Corporate (12 parents)
Equity (Company account)
-194,438 GBP2024-11-30
Officer
2001-11-27 ~ 2005-01-31
IIF 29 - Director → ME
2001-11-27 ~ 2005-04-21
IIF 14 - Secretary → ME
17
TRENTHAM CONSTRUCTION (MIDLANDS) LIMITED
- now SC104644BARRY D. TRENTHAM (MIDLANDS) LIMITED
- 2002-06-10
SC104644 C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2001-12-07 ~ 2003-05-14
IIF 24 - Director → ME
2001-12-07 ~ 2003-05-14
IIF 10 - Secretary → ME
18
TRENTHAM CONSTRUCTION LIMITED
- now SC092568BARRY D TRENTHAM LIMITED
- 2002-06-10
SC092568ROLERNA LIMITED - 1985-06-06
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2001-11-28 ~ 2003-05-14
IIF 23 - Director → ME
2001-11-28 ~ 2003-05-14
IIF 5 - Secretary → ME
19
LOTHIAN FIFTY (972) LIMITED - 2003-08-08
Wallace House, Whitehouse Road, Stirling
Active Corporate (10 parents)
Equity (Company account)
296,000 GBP2023-11-30
Officer
2003-09-12 ~ 2005-01-31
IIF 19 - Director → ME
2003-09-12 ~ 2005-04-21
IIF 3 - Secretary → ME
20
46 Wyckham Road, Castle Bromwich, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Equity (Company account)
-6,312 GBP2023-03-31
Officer
2005-04-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE