The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr James Timmins
- British born in December 1965
Mr James Timmins
Resident in Scotland
Registered addresses and corresponding companiesWest End Garage, West Main Street, Armadale, West Lothian, EH48 3LT, Scotland
IIF 1Shona's Way, Shonas Way, Blackridge, Bathgate, EH48 3BN, Scotland
IIF 276, Port Street, 2nd Floor, Stirling, FK8 2LP, Scotland
IIF 3 IIF 4 IIF 576, Port Street, Stirling, FK8 2LP, Scotland
IIF 6 IIF 7 IIF 8 (more)George Smart & Co, 2nd Floor, 76 Port Street, Stirling, FK8 2LP, Scotland
IIF 10
- British born in December 1965
Timmins, James
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1965
Timmins, James
Resident in Scotland
Registered addresses and corresponding companies76, Port Street, 2nd Floor, Stirling, FK8 2LP, Scotland
IIF 17
- British building contractor born in December 1965
Timmins, James
Resident in United Kingdom
Registered addresses and corresponding companies2 Stonerigg View, Upper Bathville, Armadale, West Lothian, EH48 3JX
IIF 18
- British company director born in December 1965
Timmins, James
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Shona's Way Shonas Way, Blackridge, Bathgate, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-07-31Officer2012-07-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2West End Garage, West Main Street, Armadale, West Lothian, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-76,342 GBP2016-08-31Officer2012-08-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OE
- 376 Port Street, Stirling, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,325 GBP2024-02-28Officer2022-02-09 ~ nowIIF 13 - Director → MEPerson with significant control2022-02-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 476 Port Street, Stirling, ScotlandActive Corporate (1 parent)Officer2025-04-28 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5George Smart & Co 2nd Floor, 76 Port Street, Stirling, ScotlandActive Corporate (1 parent)Officer2026-02-02 ~ nowIIF 16 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 676 Port Street, Stirling, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2023-12-20 ~ nowIIF 15 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 776 Port Street, 2nd Floor, Stirling, ScotlandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)17 GBP2021-01-31Officer2008-01-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-12-31 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 876 Port Street, Stirling, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-13,543 GBP2024-08-31Officer2021-08-10 ~ nowIIF 14 - Director → MEPerson with significant control2021-08-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 176 Port Street, 2nd Floor, Stirling, ScotlandDissolved Corporate (1 parent)Equity (Company account)13,909 GBP2021-04-30Officer2019-05-15 ~ 2022-06-06IIF 17 - Director → MEPerson with significant control2019-05-15 ~ 2022-07-12IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2230 High Street, Linlithgow, ScotlandActive Corporate (1 parent)Equity (Company account)337 GBP2021-04-30Officer2018-05-08 ~ 2022-06-06IIF 11 - Director → MEPerson with significant control2018-05-08 ~ 2022-07-12IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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