1
BAKU DRILLING EQUIPMENT LIMITED
- now SC485240CASPIAN DRILLING EQUIPMENT LIMITED
- 2014-11-20
SC485240 Opus Restructuring Llp, 9 George Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2014-08-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
CORPORATE SOLUTIONS (SCOTLAND) LIMITED - 2007-03-14
SOLUTIONS (SCOTLAND) LIMITED - 2003-06-20
YORK PLACE (NO. 276) LIMITED - 2002-08-30
Symphony Corporate Ltd, 142 St Vincent Street, Glasgow
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2007-06-01 ~ dissolved
IIF 20 - Director → ME
3
DYNAMIC EQUIPMENT COMPANY LIMITED
SC210307 7 Queens Gardens, Aberdeen
Dissolved Corporate (15 parents)
Officer
2012-02-16 ~ dissolved
IIF 11 - Director → ME
4
Bannatyne Kirkwood France & Co, 16 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-05-09 ~ dissolved
IIF 14 - Director → ME
5
DYNAMIC PRODUCT DEVELOPMENT LIMITED
- now SC423332BKF SEVENTY-FOUR LIMITED - 2012-08-22
The Exchange, 142 St Vincent Street, Glasgow, Strathclyde
Dissolved Corporate (5 parents)
Officer
2012-09-10 ~ dissolved
IIF 12 - Director → ME
6
MOTORCHARM LTD - 1998-09-16
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2008-07-25 ~ 2011-03-01
IIF 19 - Director → ME
7
MATHIESONS BAKERIES LIMITED
- now SC032975R. MATHIESON & SONS LIMITED - 2006-02-06
Deloitte, Lomond House,9 George Square, Glasgow
Dissolved Corporate (12 parents)
Officer
2008-11-28 ~ 2009-07-30
IIF 21 - Director → ME
8
MCTAVISH, RAMSAY & COMPANY LIMITED
SC029378 Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Voluntary Arrangement Corporate (15 parents)
Officer
2008-01-21 ~ now
IIF 10 - Director → ME
9
T7 GROUP LIMITED - 2019-02-11
TABLE 7 CONSULTING LIMITED - 2016-08-23
7 Bell Yard, London
Active Corporate (15 parents, 4 offsprings)
Officer
2023-11-15 ~ now
IIF 8 - Director → ME
10
T7 TECHNOLOGY LTD - 2018-06-20
7 Bell Yard, London, England
Active Corporate (10 parents)
Officer
2023-11-15 ~ now
IIF 9 - Director → ME
11
SANDWELL ARTS ENTERPRISES LIMITED
07419714 Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2010-10-26 ~ dissolved
IIF 2 - Director → ME
12
Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (14 parents)
Officer
2009-07-07 ~ dissolved
IIF 1 - Director → ME
2009-06-22 ~ dissolved
IIF 6 - Secretary → ME
13
SANDWELL SPORT AND LEISURE TRUST - 2004-03-18
Tipton Sports Academy, Wednesbury Oak Road, Tipton, England
Active Corporate (55 parents, 1 offspring)
Officer
2008-03-11 ~ 2008-06-03
IIF 5 - Secretary → ME
14
SMETHWICK HEALTH AND WELLBEING EDUCATION TRUST
06803262 Holly Lodge High School-college Of Science, Holly Lane, Smethwick, West Midlands
Active Corporate (21 parents)
Officer
2009-01-27 ~ 2017-02-01
IIF 3 - Director → ME
15
SMITH & MCLAURIN HOLDINGS LIMITED
- now SC455612LISTER SQUARE (NO. 177) LIMITED - 2013-09-20
Cartside Mill Kilbarchan Road, Kilbarchan, Johnstone, Renfrewshire, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
2013-10-24 ~ 2014-02-28
IIF 23 - Director → ME
16
Cartside Mill Kilbarchan Road, Kilbarchan, Johnstone, Renfrewshire, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-02-02
IIF 17 - Director → ME
17
SYMPHONY EQUITY INVESTMENTS LIMITED
- now SC315878YORK PLACE (NO. 406) LIMITED - 2007-03-26
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
2008-12-01 ~ 2010-04-20
IIF 22 - Director → ME
18
Bannatyne Kirkwood France & Co, 16 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-08-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
V2 DRILLING TOOLS LIMITED
- now SC485196V2 DRILLING TOOL LIMITED
- 2014-09-24
SC485196 Stobieside House, Drumclog, Strathaven, Scotland
Active Corporate (3 parents)
Officer
2014-08-28 ~ 2024-08-29
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
V2 OIL AND GAS SERVICES LIMITED
- now SC477103 Bannatyne Kirkwood France & Co, 16 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-05-08 ~ dissolved
IIF 15 - Director → ME
21
LEADING ENERGY SAVING SERVICES LIMITED - 2017-06-09
16 Royal Exchange Square, Glasgow
Active Corporate (4 parents)
Officer
2017-07-01 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
22
WHOLESALE RETAIL PARTNERSHIP LIMITED
- now SC412032BKF SIXTY-THREE LIMITED - 2012-02-29
The Exchange, 142 St. Vincent Street, Glasgow, Strathclyde
Dissolved Corporate (3 parents)
Officer
2012-10-08 ~ dissolved
IIF 4 - Secretary → ME