1
BATHGATE VEHICLE SERVICES LIMITED
SC495089 2 Orchard Grove, Kilmacolm, Renfrewshire, Scotland
Dissolved Corporate (3 parents)
Officer
2015-01-14 ~ dissolved
IIF 36 - Secretary → ME
2
2 Orchard Grove, Kilmacolm, Renfrewshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-11 ~ 2015-08-14
IIF 28 - Director → ME
3
FABB SCOTLAND LIMITED - now
PHAB SCOTLAND LIMITED
- 2003-08-05
SC134379 C/o Quantuma Advisory Limited, 86a George Street, Edinburgh
Liquidation Corporate (44 parents)
Officer
1997-10-09 ~ 2002-10-31
IIF 25 - Director → ME
1998-12-06 ~ 1999-04-01
IIF 33 - Secretary → ME
4
2 Orchard Grove, Kilmacolm, Renfrewshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-07 ~ dissolved
IIF 23 - Director → ME
2017-12-07 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
River Ccyf, 2 Orchard Grove, Kilmacolm, Renfrewshire
Dissolved Corporate (5 parents)
Officer
2006-03-14 ~ dissolved
IIF 32 - Secretary → ME
6
227 C/o Johnston Carmichael, West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-05-21 ~ dissolved
IIF 34 - Secretary → ME
7
OCEAN ACTION ALLIANCE COMMERCIAL LIMITED
SC688720 2 Orchard Grove, Kilmacolm, Scotland
Dissolved Corporate (3 parents)
Officer
2021-02-10 ~ dissolved
IIF 18 - Director → ME
8
2 Orchard Grove, Kilmacolm, Scotland
Dissolved Corporate (3 parents)
Officer
2020-10-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Orchard Grove, Kilmacolm, Scotland
Dissolved Corporate (2 parents)
Officer
2023-06-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-06-01 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
10
2 Orchard Grove, Kilmacolm, Scotland
Dissolved Corporate (1 parent)
Officer
2020-11-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
2 Orchard Grove, Kilmacolm, Renfrewshire, Scotland
Active Corporate (1 parent)
Officer
2015-04-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
2 Orchard Grove, Kilmacolm, Renfrewshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-08-09 ~ dissolved
IIF 24 - Director → ME
2013-08-09 ~ dissolved
IIF 39 - Secretary → ME
13
2 Orchard Grove, Kilmacolm, Renfrewshire, United Kingdom
Active Corporate (1 parent, 10 offsprings)
Officer
2015-04-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
SQUARE ONE GROUP LTD - now
SQUARE ONE (DESIGN AND DISPLAY) LIMITED
- 2022-01-12
SC479913 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2015-06-01 ~ 2016-11-30
IIF 17 - Director → ME
15
THE EXISTENTIALIST CAFE LIMITED
SC779185 2 Orchard Grove, Kilmacolm, Scotland
Dissolved Corporate (3 parents)
Officer
2023-08-16 ~ 2023-09-30
IIF 26 - Director → ME
Person with significant control
2023-08-16 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
2 Orchard Grove, Kilmacolm, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
2 Orchard Grove, Kilmacolm, Renfrewshire, Scotland
Dissolved Corporate (2 parents)
Officer
2019-11-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-11-29 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
18
2 Orchard Grove, Kilmacolm, Scotland
Dissolved Corporate (1 parent)
Officer
2021-08-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-08-03 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
C/o Begbies Traynor, 2 Bothwell Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2015-08-11 ~ 2015-08-14
IIF 16 - Director → ME
20
2 Orchard Grove, Kilmacolm, Renfrewshire, Scotland
Dissolved Corporate (2 parents)
Officer
2019-07-22 ~ dissolved
IIF 31 - Director → ME
2019-07-22 ~ dissolved
IIF 35 - Secretary → ME
21
2 Orchard Grove, Kilmacolm, Scotland
Active Corporate (2 parents)
Officer
2023-05-11 ~ now
IIF 12 - Director → ME
22
2 Orchard Grove, Kilmacolm, Scotland
Active Corporate (2 parents)
Officer
2022-05-03 ~ now
IIF 13 - Director → ME
23
THE MUSIC BOX MEDIA LIMITED
- 2018-08-31
SC606398 2 Orchard Grove, Kilmacolm, Renfrewshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-28 ~ dissolved
IIF 27 - Director → ME
2018-08-28 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE