1
ABSOLUTE BUSINESS SERVICES (SCOTLAND) LIMITED
- now SC268661ENTIRE BUSINESS ADVISORY SERVICES LIMITED
- 2005-07-14
SC268661 5 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
301 GBP2017-12-31
Officer
2004-06-02 ~ 2018-03-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 30 - Ownership of shares – 75% or more → OE
2
WASTE OPERATIONAL OPTIMISATION LIMITED
- 2024-08-05
15227709WASTE INDUSTRY COMPLIANCE LTD
- 2024-06-16
15227709WASTE SOLUTIONS LTD
- 2024-01-31
15227709 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-23 ~ now
IIF 9 - Director → ME
2023-10-23 ~ now
IIF 5 - Secretary → ME
Person with significant control
2023-10-23 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
BUSINESS GRANTS AND FUNDING LTD
SC682668 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ dissolved
IIF 21 - Director → ME
2020-12-02 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
4
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
5
Unit 10a Flemington Industrial Estate, Craigneuk Street, Motherwell, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2011-08-15 ~ dissolved
IIF 25 - Director → ME
6
Unit 10a Flemington Industrial Estate, Craigneuk Road, Motherwell, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2012-05-22 ~ dissolved
IIF 26 - Director → ME
7
HOLIDAY PARK WASTE NEGOTIATORS LTD
- now 13519158 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-07-19 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
8
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ dissolved
IIF 17 - Director → ME
9
(3rd Floor) 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-13 ~ 2017-12-01
IIF 27 - Director → ME
10
NORTH LANARKSHIRE TRADE WASTE LIMITED
- 2017-07-20
SC403221 11 Ashley Grove, Bellshill, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-399 GBP2019-03-31
Officer
2012-11-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
11
Flat 2 4 Patrol Place, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
12
WASTE AND SAFETY MANAGEMENT LIMITED
- 2024-10-15
15044173SME COMPLIANCE LTD
- 2024-09-16
15044173WASTE AND SAFETY MANAGEMENT LIMITED
- 2024-04-26
15044173 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
232 GBP2024-08-31
Officer
2023-08-02 ~ now
IIF 10 - Director → ME
2023-08-02 ~ now
IIF 4 - Secretary → ME
Person with significant control
2023-08-02 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
13
LA BUSINESS SOLUTIONS LTD
- 2022-02-04
SC718476 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-12-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-12-29 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
14
PLANET ENERGY (TECHNOLOGIES) LIMITED
SC571423 Standhill, Whitburn Road, Bathgate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-18 ~ dissolved
IIF 12 - Director → ME
15
PLANET TRANSPORT (TECHNOLOGIES) LIMITED
10892430 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
16
PLANT AND TRANSPORT SERVICES LTD
SC592115 Arden North Lodge, Arden, Alexandria, Scotland
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ 2018-05-25
IIF 20 - Director → ME
2018-03-21 ~ 2018-05-25
IIF 1 - Secretary → ME
Person with significant control
2018-03-21 ~ 2018-05-24
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
17
4th Floor, 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 35 - Has significant influence or control → OE
18
Arden North Lodge, Arden, Alexandria, Scotland
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ 2018-05-23
IIF 23 - Director → ME
2018-03-21 ~ 2018-05-24
IIF 3 - Secretary → ME
Person with significant control
2018-03-21 ~ 2018-05-24
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
20
UK TRANSPORT SERVICES LIMITED
- now SC390106ENVIRONMENTAL AND RESOURCE UK LIMITED
- 2017-12-18
SC390106 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
5,762 GBP2017-12-31
Officer
2010-12-08 ~ 2018-02-13
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-13
IIF 32 - Ownership of shares – 75% or more → OE
21
WASTE INDUSTRY SAFETY LTD
- now SC574223WASTE INDUSTRY SAFETY AND HEALTH LTD
- 2017-08-21
SC574223 11 Ashley Grove, Bellshill, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
8,818 GBP2020-08-31
Officer
2017-08-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
22
11 Ashley Grove, Bellshill, Scotland
Active Corporate (1 parent)
Equity (Company account)
-5,316 GBP2024-10-31
Officer
2015-07-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
23
11 Ashley Grove, Bellshill, Scotland
Dissolved Corporate (1 parent)
Officer
2015-09-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE