1
SLP SWEENEY DRUMMOND INVERNESS LIMITED - 2025-01-30
69/71 Hamilton Road, Motherwell, United KingdomCorporate (2 parents, 1 offspring)
Officer
2025-01-24 ~ nowIIF 22 - director → ME
Person with significant control
2025-01-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
69 / 71 Hamilton Road, Motherwell, United KingdomCorporate (2 parents)
Equity (Company account)
-105,866 GBP2023-03-31
Officer
2018-04-27 ~ nowIIF 29 - director → ME
Person with significant control
2018-04-27 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
Stanley House 69/71 Hamilton Road, Motherwell, ScotlandDissolved corporate (2 parents)
Officer
2023-05-04 ~ dissolvedIIF 26 - director → ME
Person with significant control
2023-05-04 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Newarthill C.e.c., Main Street, Newarthill, MotherwellCorporate (8 parents)
Officer
2019-11-26 ~ nowIIF 17 - director → ME
5
69/71 Hamilton Road, Motherwell, Lanarkshire, ScotlandDissolved corporate (1 parent)
Officer
2017-02-22 ~ dissolvedIIF 30 - director → ME
Person with significant control
2017-02-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
6
69/71 Hamilton Road, Motherwell, Lanarkshire, ScotlandDissolved corporate (2 parents)
Officer
2017-02-24 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-02-24 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
69/71 Hamilton Road, Motherwell, Lanarkshire, ScotlandCorporate (2 parents)
Equity (Company account)
55,671 GBP2023-03-31
Officer
2016-11-14 ~ nowIIF 15 - director → ME
Person with significant control
2022-11-24 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
Stanley House, 69/71 Hamilton Road, MotherwellCorporate (2 parents)
Equity (Company account)
160,471 GBP2023-03-31
Officer
2019-03-01 ~ nowIIF 25 - director → ME
Person with significant control
2019-03-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
37 Morris Crescent, Motherwell, ScotlandCorporate (2 parents)
Equity (Company account)
10,606 GBP2021-11-30
Person with significant control
2019-11-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
37 Morris Crescent, Motherwell, Lanarkshire, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2022-08-16 ~ nowIIF 20 - director → ME
Person with significant control
2022-08-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Stanley House 69/71 Hamilton Road, Motherwell, ScotlandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-588 GBP2024-02-29
Officer
2022-12-19 ~ nowIIF 27 - director → ME
Person with significant control
2022-12-19 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Stanley House, 69-71 Hamilton Road, Motherwell, Lanarkshire, ScotlandCorporate (3 parents)
Officer
2023-11-27 ~ nowIIF 24 - director → ME
13
Stanley House, 69-71 Hamilton Road, Motherwell, Lanarkshire, ScotlandCorporate (3 parents)
Officer
2023-11-27 ~ nowIIF 23 - director → ME
14
37 Morris Crescent, Motherwell, Lanarkshire, ScotlandCorporate (2 parents)
Equity (Company account)
-72,728 GBP2023-06-30
Officer
2022-06-15 ~ nowIIF 18 - director → ME
Person with significant control
2022-06-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Stanley House 69/71 Hamilton Road, Motherwell, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
-688 GBP2024-01-31
Officer
2023-01-24 ~ nowIIF 19 - director → ME
Person with significant control
2023-01-24 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BROGAN PROPERTY INVESTMENTS LIMITED - 2024-03-15
Stanley House, 69/71 Hamilton Road, Motherwell, ScotlandCorporate (3 parents)
Equity (Company account)
-52,553 GBP2023-03-31
Officer
2021-11-03 ~ nowIIF 28 - director → ME
Person with significant control
2019-11-11 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE