1
DMWS 89 LIMITED
- 1988-12-01
SC110813 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 1 Waverley Road, Mitchelston Industrial Estate, Kirkcaldy, Fife
Dissolved Corporate (10 parents)
Officer
~ 2001-12-17
IIF 3 - Director → ME
~ dissolved
IIF 24 - Director → ME
2
CARNTYNE TRANSPORT COMPANY LIMITED
SC032077 440 Petershill Road, Springburn, Glasgow
Active Corporate (8 parents)
Equity (Company account)
25,573,904 GBP2024-03-31
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
3
CYBER AND FRAUD CENTRE - SCOTLAND LTD - now
SCOTTISH BUSINESS RESILIENCE CENTRE LIMITED - 2023-02-20
SCOTTISH BUSINESS CRIME CENTRE LIMITED
- 2013-07-04
SC170241 19 Rutland Square, Edinburgh, Scotland
Active Corporate (110 parents, 1 offspring)
Equity (Company account)
220,252 GBP2024-03-31
Officer
1996-11-29 ~ 2003-04-24
IIF 19 - Director → ME
4
Deanside Road, Hillington, Glasgow
Active Corporate (9 parents)
Equity (Company account)
800 GBP2024-03-31
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
5
Unit 1 Waverley Road, Mitchelston Industrial Estate, Kirkcaldy, Fife
Active Corporate (10 parents, 1 offspring)
Officer
~ now
IIF 9 - Director → ME
~ 2001-12-17
IIF 4 - Director → ME
6
FIFE TRAINING SERVICES LIMITED
- now SC039353FIFE SELF STORAGE LIMITED
- 2011-02-11
SC039353BULK GRAIN & GENERAL WAREHOUSING COMPANY LIMITED
- 2002-06-17
SC039353BULK GRAIN STORAGE COMPANY (KIRKCALDY) LIMITED - 1990-09-18
Unit 1 Waverley Road, Mitchelston Industrial Estate, Kirkcaldy, Fife
Active Corporate (8 parents, 1 offspring)
Officer
1991-12-20 ~ now
IIF 11 - Director → ME
1991-12-20 ~ 2001-12-17
IIF 5 - Director → ME
7
FREIGHT TRANSPORT ASSOCIATION LIMITED
00391957 Hermes Hse., St. John's Road., Tunbridge Wells, Kent
Active Corporate (83 parents, 2 offsprings)
Officer
1994-04-26 ~ 2008-04-22
IIF 17 - Director → ME
8
YORK PLACE (NO 348) LIMITED - 2005-09-05
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (9 parents)
Officer
2005-09-07 ~ dissolved
IIF 18 - Director → ME
9
IMPACT EMPLOYEE BENEFIT TRUSTEE LIMITED
- now 06182731FLEETNESS 547 LIMITED - 2007-07-19
6800 Daresbury Park, Daresbury, Warrington, Cheshire, England
Dissolved Corporate (10 parents)
Officer
2010-10-26 ~ 2011-01-25
IIF 23 - Director → ME
10
NANOTECH ENERGY PLC - 2006-06-19
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (17 parents, 2 offsprings)
Equity (Company account)
182,493 GBP2019-03-31
Officer
2009-12-30 ~ dissolved
IIF 21 - Director → ME
11
JOHN G. RUSSELL (TRANSPORT) LIMITED
SC021189 Deanside Road, Hillington, Glasgow
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
38,402,849 GBP2024-03-31
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
Yew Tree Cottage, Bodymoor Heath, Sutton Coldfield, West Midlands
Active Corporate (4 parents)
Equity (Company account)
468,746 GBP2024-06-30
Officer
2003-04-10 ~ now
IIF 13 - Director → ME
2003-04-10 ~ 2009-11-23
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 1 Waverley Road, Mitchelston Industrial Estate, Kirkcaldy, Fife
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4,729,515 GBP2024-06-30
Officer
~ 2001-12-17
IIF 2 - Director → ME
~ now
IIF 10 - Director → ME
14
YORK PLACE (NO.342) LIMITED
- 2005-09-14
SC283471 SC334326, SC303512, SC296732, SC203584, SC347504, SC269351, SC370518, SC221139, SC320182, SC360248, SC354577, SC307999, SC247121, SC204313, SC364933, SC279299, SC339322, SC374232, SC242326, SC374208Warning The number of records might exceed displayable range of browser, please consider
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... (more) Deanside Road, Hillington, Glasgow
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2005-09-14 ~ dissolved
IIF 20 - Director → ME
15
Deanside Road, Hillington, Glasgow
Active Corporate (5 parents)
Equity (Company account)
-59,375 GBP2024-03-31
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
16
RUSSELL INDUSTRIAL STORAGE LIMITED
- now SC028031 14 Ashley Place, Newhaven Road, Edinburgh
Dissolved Corporate (5 parents)
Officer
~ 1997-11-10
IIF 1 - Director → ME
17
1 Deanside Road, Hillington, Glasgow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
200,000 GBP2024-03-31
Officer
2024-04-08 ~ now
IIF 12 - Director → ME
18
STORAGE SERVICES (LEITH) LIMITED
SC037720 C/o Russell Deanside Road, Hillington, Glasgow
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
19
SUTHERLAND PROFESSIONAL FUNDING LIMITED
SC162447 John G Russell (transport) Ltd, 1 Deanside Road, Hillington, Glasgow
Dissolved Corporate (14 parents)
Officer
2003-07-11 ~ dissolved
IIF 22 - Director → ME