1
6 Blair Road, Crossford, Lanark
Dissolved Corporate (1 parent)
Officer
2013-07-04 ~ dissolved
IIF 5 - Director → ME
2
6 Blair Road, Crossford, Carluke
Dissolved Corporate (1 parent)
Officer
2013-10-10 ~ dissolved
IIF 3 - Director → ME
3
6 Blair Road, Crossford, Carluke, Scotland
Dissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
4
6 Blair Road, Carluke, South Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
5
Cockpen Dairy, Bonnyrigg, Bonnyrigg, Scotland
Dissolved Corporate (2 parents)
Officer
2024-10-01 ~ dissolved
IIF 19 - Director → ME
6
50 Belhaven Road, Wishaw, Scotland
Dissolved Corporate (1 parent)
Officer
2022-03-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
7
6 Blair Road, Crossford, Lanark, Lanark, Scotland
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
8
6 Blair Road, Crossford, Carluke, Scotland
Dissolved Corporate (1 parent)
Officer
2014-04-15 ~ dissolved
IIF 21 - Director → ME
9
6 Blair Road, Crossford, Lanark, Scotland
Dissolved Corporate (2 parents)
Officer
2023-06-02 ~ dissolved
IIF 6 - Director → ME
10
10/12 Edinburgh Road, Dalkeith, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
19 GBP2023-03-31
Person with significant control
2022-03-10 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
GRANDISON CAR SALES LTD - 2020-03-05
6 Blair Road, Crossford, Carluke, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Person with significant control
2018-06-13 ~ dissolved
IIF 40 - Has significant influence or control → OE
12
6 Blair Road, Carluke, South Lanarkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-15 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
13
82 Kirk Brae, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-04-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-04-13 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
14
6 Blair Road, Crossford, Carluke
Dissolved Corporate (1 parent)
Equity (Company account)
5 GBP2017-10-31
Officer
2014-10-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
6 Blair Road, Crossford, Carluke, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2024-09-25 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
16
180 Smithycroft Road, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2024-06-13 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
17
Blair House, 6 Blair Road, Crossford, Lanark
Active Corporate (1 parent)
Equity (Company account)
-6,753 GBP2024-08-31
Officer
2006-08-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 56 - Has significant influence or control → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
18
1 Ainslie Road, Hillington Park, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
19
HALAL HUMAN LTD - 2025-06-18
1 Ainslie Road, Hillington Park, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
20
Blair House 6 Blair Road, Crossford, Lanark
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2010-06-10 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 55 - Ownership of shares – 75% or more → OE