1
Mansion House, 1 Ardgowan Square, Greenock, Renfrewshire, United KingdomDissolved corporate (3 parents)
Officer
2012-01-20 ~ dissolvedIIF 17 - director → ME
2
East Gogar, Blairlogie, StirlingDissolved corporate (2 parents)
Officer
2006-05-11 ~ dissolvedIIF 15 - director → ME
3
Uphall Estates, Uphall, Broxburn, West Lothian, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,685 GBP2024-03-31
Officer
2018-11-09 ~ nowIIF 11 - director → ME
Person with significant control
2019-11-15 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
4
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2017-11-30
Officer
2018-04-19 ~ dissolvedIIF 12 - director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
5
East Gogar, Blairlogie, Stirling, ScotlandDissolved corporate (2 parents)
Officer
2015-07-23 ~ dissolvedIIF 8 - director → ME
6
East Gogar, Blairlogie, StirlingDissolved corporate (2 parents)
Officer
2006-04-01 ~ dissolvedIIF 9 - director → ME
7
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomCorporate (2 parents)
Officer
2023-06-19 ~ nowIIF 35 - director → ME
Person with significant control
2023-06-19 ~ nowIIF 61 - Has significant influence or control → OE
8
Inverdunning House, Dunning, Perth, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
687,763 GBP2024-03-31
Officer
2021-11-23 ~ nowIIF 32 - director → ME
Person with significant control
2021-11-23 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
9
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-12-03 ~ dissolvedIIF 34 - director → ME
Person with significant control
2021-12-03 ~ dissolvedIIF 62 - Has significant influence or control → OE
10
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
-5,407 GBP2024-03-31
Officer
2020-07-03 ~ nowIIF 13 - director → ME
Person with significant control
2020-07-03 ~ nowIIF 49 - Has significant influence or control → OE
11
MM&S (5915) LIMITED - 2016-03-02
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, ScotlandDissolved corporate (4 parents)
Equity (Company account)
13,012 GBP2021-03-31
Officer
2016-03-01 ~ dissolvedIIF 31 - director → ME
12
56 George Street, Edinburgh, United KingdomCorporate (4 parents)
Equity (Company account)
-16,144 GBP2024-03-31
Officer
2017-11-23 ~ nowIIF 19 - director → ME
13
MM&S (5887) LIMITED - 2015-11-25
One Fleet Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
21,016 GBP2024-03-31
Officer
2015-11-24 ~ nowIIF 36 - director → ME
Person with significant control
2017-07-13 ~ nowIIF 54 - Has significant influence or control → OE
14
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomCorporate (4 parents)
Equity (Company account)
-15,888 GBP2024-03-31
Officer
2018-04-04 ~ nowIIF 5 - director → ME
Person with significant control
2018-04-04 ~ nowIIF 50 - Has significant influence or control → OE
15
Inverdunning House, Dunning, PerthCorporate (2 parents, 6 offsprings)
Equity (Company account)
-370,363 GBP2024-03-31
Officer
2003-09-04 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
16
Uphall Business Park, Uphall, Broxburn, ScotlandCorporate (4 parents)
Equity (Company account)
-8,730 GBP2024-03-31
Officer
2019-09-24 ~ nowIIF 1 - director → ME
Person with significant control
2019-09-25 ~ nowIIF 40 - Has significant influence or control → OE
17
East Gogar, Blairlogie, StirlingDissolved corporate (4 parents)
Officer
1999-03-31 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-10-31 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
18
Inverdunning House, Dunning, PerthCorporate (4 parents)
Equity (Company account)
-1,005 GBP2024-03-31
Officer
2017-11-21 ~ nowIIF 4 - director → ME
Person with significant control
2017-11-21 ~ nowIIF 47 - Has significant influence or control → OE
19
INVERDUNNING (PIKE'S POND) LTD - 2019-12-10
Inverdunning House, Dunning, Perth, Dunning, Perth, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-09-20 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
20
INVERDUNNING (KIRKLISTON) LTD - 2019-12-10
Inverdunning House, Dunning, Perth, ScotlandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2012-09-20 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Has significant influence or control → OE
21
SUNDRUM LTD - 2019-12-10
Inverdunning House, Dunning, Perth, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-04-03 ~ dissolvedIIF 27 - director → ME
22
NORTHERN TANKER HIRE LIMITED - 2005-09-14
Inverdunning House, Dunning, Perthshire, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-06-30 ~ nowIIF 7 - director → ME
Person with significant control
2021-06-30 ~ nowIIF 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 as a member of a firm → OE
23
INTERNATIONAL POLYMER RECYCLING LTD. - 2006-03-27
Inverdunning House, Dunning, PerthCorporate (3 parents, 2 offsprings)
Equity (Company account)
924,424 GBP2024-03-31
Officer
2017-11-21 ~ nowIIF 3 - director → ME
Person with significant control
2019-03-01 ~ nowIIF 53 - Has significant influence or control → OE
24
KINTORE PROPERTY LTD. - 2005-09-14
Inverdunning House, Dunning, Perthshire, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-06-30 ~ nowIIF 6 - director → ME
Person with significant control
2021-06-30 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
25
NORTHERN YACHT CHARTERS LIMITED - 2005-09-14
Inverdunning House, Dunning, PerthCorporate (3 parents)
Equity (Company account)
15,039 GBP2024-03-31
Officer
2015-06-10 ~ nowIIF 18 - director → ME
Person with significant control
2019-03-01 ~ nowIIF 52 - Has significant influence or control → OE
26
CENTRAL CONTRACTS ENVIRONMENTAL LTD. - 2005-09-14
Inverdunning House, Dunning, Perthshire, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-11-21 ~ nowIIF 2 - director → ME
Person with significant control
2017-11-21 ~ nowIIF 46 - Has significant influence or control → OE
27
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomCorporate (4 parents)
Officer
2025-03-26 ~ nowIIF 37 - director → ME
Person with significant control
2025-03-26 ~ nowIIF 63 - Has significant influence or control → OE
28
MM&S (5896) LIMITED - 2015-12-09
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, ScotlandCorporate (2 parents, 5 offsprings)
Equity (Company account)
19,778 GBP2024-03-31
Officer
2015-12-08 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE