1
EMAC MACHINING SERVICES LIMITED
- 2024-06-26
SC630620 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-16 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 19 - Has significant influence or control → OE
2
Avanti Scotland, Alva, Alva, Clackmannanshire, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-01-12 ~ 2013-11-29
IIF 21 - Director → ME
3
Consilium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (6 parents)
Officer
2011-01-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-24
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
EMAC ENGINEERING HOLDINGS LIMITED
SC488391 Consilium Accountancy Group Ltd, 169 West George Street, Glasgow
Active Corporate (4 parents, 4 offsprings)
Officer
2014-10-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
5
ORKNEY EXPORTS LIMITED
- 2010-11-17
SC264703EMAC PLASTICS LIMITED
- 2006-10-06
SC264703 Consilium Accountancy Group Ltd, 169 West George Street, Glasgow
Active Corporate (7 parents)
Officer
2004-03-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
6
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-01-07 ~ dissolved
IIF 8 - Director → ME
7
SCOTIA RECYCLING LIMITED
- 2003-07-28
SC224338LEVELBONUS LIMITED
- 2001-12-03
SC224338 Avanti Scotland, Alva, Alva, Clackmannanshire, Scotland
Dissolved Corporate (9 parents)
Officer
2001-11-20 ~ 2013-11-29
IIF 6 - Director → ME
8
ENVIRONMENTAL MANAGEMENT AND CONSULTANCY LIMITED
- now SC199798ORGANIDRAFF LIMITED
- 2001-01-18
SC199798 Ritsons C.a., 28 High Street, Nairn
Dissolved Corporate (4 parents)
Officer
1999-09-10 ~ 2005-03-01
IIF 12 - Director → ME
9
NES (NORTH ELECTRICAL SERVICES) LTD
SC425308 C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2014-03-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2018-07-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 15 - Has significant influence or control → OE
11
Consilium Chartered Accountants, 169 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-09-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
12
THE LOCH NESS DISTILLERY LIMITED
- now SC260626NATURAL FEEDS LIMITED
- 2013-05-22
SC260626LOTHIAN SHELF (153) LIMITED - 2004-01-07
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (5 parents)
Officer
2004-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2016-02-03 ~ 2016-10-04
IIF 10 - Director → ME