1
Old Bank Chambers, 44 Civic Square, Motherwell, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-28 ~ nowIIF 42 - director → ME
2
8482 MANAGEMENT SERRVICES LTD - 2022-07-29
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, GlasgowCorporate (2 parents)
Officer
2022-07-28 ~ nowIIF 41 - director → ME
3
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved corporate (2 parents)
Person with significant control
2016-11-02 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
4
CATCH AND HOOK LTD - 2020-03-03
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, GlasgowCorporate (2 parents)
Equity (Company account)
32,299 GBP2021-07-31
Officer
2019-07-11 ~ nowIIF 14 - director → ME
Person with significant control
2019-07-11 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
5
Canal House, 2 Speirs Wharf, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2016-11-03 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-11-03 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
6
8 New Way, Rutherglen, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
444,596 GBP2024-02-28
Person with significant control
2017-01-01 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
7
44 Civic Square, Motherwell, ScotlandDissolved corporate (1 parent)
Officer
2020-09-22 ~ dissolvedIIF 3 - director → ME
Person with significant control
2020-09-22 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
8
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Person with significant control
2024-01-03 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
9
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, GlasgowCorporate (1 parent)
Officer
2019-06-04 ~ nowIIF 12 - director → ME
Person with significant control
2019-06-04 ~ nowIIF 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
10
WE RECYCLE REL LTD. - 2003-07-04
6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved corporate (2 parents)
Officer
2002-12-04 ~ dissolvedIIF 37 - director → ME
11
32 Common Green, Strathaven, ScotlandCorporate (1 parent)
Equity (Company account)
191,580 GBP2024-03-31
Officer
2019-03-28 ~ nowIIF 40 - director → ME
Person with significant control
2019-03-28 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
12
Old Bank Chambers, 44 Civic Square, Motherwell, ScotlandCorporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2017-09-01 ~ nowIIF 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
13
44 Civic Square, Motherwell, ScotlandCorporate (1 parent)
Officer
2020-05-04 ~ nowIIF 8 - director → ME
Person with significant control
2020-05-04 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
14
44 Civic Square, Motherwell, ScotlandCorporate (1 parent)
Officer
2020-05-04 ~ nowIIF 6 - director → ME
Person with significant control
2020-05-04 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
15
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Person with significant control
2024-01-03 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
16
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Person with significant control
2024-01-03 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
17
6b Hunter Street, The Village, East Kilbride, United KingdomDissolved corporate (1 parent)
Officer
2010-01-27 ~ dissolvedIIF 36 - director → ME
18
90 Mitchell Street, 6th Floor Gordon Chambers, Glasgow, United KingdomCorporate (2 parents)
Officer
2024-07-24 ~ nowIIF 70 - director → ME
Person with significant control
2024-07-24 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
19
Old Bank Chambers, 44 Civic Square, Motherwell, ScotlandCorporate (1 parent)
Equity (Company account)
-200 GBP2023-06-30
Officer
2019-06-04 ~ nowIIF 10 - director → ME
Person with significant control
2019-06-04 ~ nowIIF 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
20
Old Bank Chambers, 44 Civic Square, Motherwell, ScotlandCorporate (1 parent)
Officer
2019-05-30 ~ nowIIF 20 - director → ME
Person with significant control
2019-05-30 ~ nowIIF 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
21
352 Brandon Street, Motherwell, Motherwell, United KingdomDissolved corporate (1 parent)
Officer
2010-12-03 ~ dissolvedIIF 38 - director → ME
22
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Person with significant control
2024-01-03 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
23
44 Civic Square, Motherwell, ScotlandCorporate (1 parent)
Equity (Company account)
147,194 GBP2024-04-30
Officer
2020-05-04 ~ nowIIF 7 - director → ME
Person with significant control
2020-05-04 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
24
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowCorporate (1 parent)
Officer
2020-05-04 ~ nowIIF 1 - director → ME
Person with significant control
2020-05-04 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
25
44 Civic Square, Motherwell, ScotlandCorporate (1 parent)
Equity (Company account)
140,875 GBP2024-04-30
Officer
2020-05-04 ~ nowIIF 5 - director → ME
Person with significant control
2020-05-04 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
26
Old Bank Chambers, 44 Civic Square, Motherwell, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-28 ~ nowIIF 39 - director → ME