1
BOX-IT DOCUMENT SOLUTIONS LIMITED - now
STORTEXT DOCUMENT SOLUTIONS LIMITED
- 2011-06-01
02372487STERLING FACILITY MANAGEMENT LIMITED
- 2001-07-09
02372487MARTIN KEITH (ELEVEN) LIMITED - 1990-03-28
Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
Active Corporate (32 parents)
Officer
2000-06-21 ~ 2001-10-29
IIF 1 - Director → ME
2
BOX-IT OUTSOURCING LIMITED - now
STORTEXT FM LIMITED
- 2011-06-01
05334086 Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
Active Corporate (23 parents, 2 offsprings)
Officer
2005-04-05 ~ 2010-02-25
IIF 23 - Director → ME
3
STORTEXT UK LIMITED
- 2005-09-29
SC160484STORTEXT LOGISTICS LIMITED
- 2000-02-11
SC160484DUNWILCO (470) LIMITED - 1995-10-03
Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill
Active Corporate (47 parents)
Equity (Company account)
4,000 GBP2024-03-31
Officer
1999-09-12 ~ 2001-10-29
IIF 10 - Director → ME
2011-09-01 ~ 2019-12-17
IIF 21 - Director → ME
4
DOCUMENT OUTSOURCING GROUP LIMITED
- now SC254626DOCUMENT OUTSOURCING LIMITED - 2005-09-29
QUILLCO 151 LIMITED - 2003-11-25
Document House, 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill
Active Corporate (33 parents, 3 offsprings)
Equity (Company account)
838,476 GBP2024-03-31
Officer
2011-09-01 ~ 2019-12-17
IIF 20 - Director → ME
5
Document House 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-27 ~ 2019-12-17
IIF 4 - Director → ME
6
EAST DUNBARTONSHIRE ENTERPRISE TRUST LIMITED - now
STRATHKELVIN ENTERPRISE TRUST LIMITED
- 1996-05-31
SC096181 French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (56 parents)
Officer
1991-03-29 ~ 1994-06-22
IIF 30 - Director → ME
7
EDINBURGH BUSINESS DEVELOPMENT LIMITED - now
THE CAPITAL ENTERPRISE TRUST
- 1997-04-25
SC144062 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (39 parents)
Officer
1993-08-05 ~ 1997-02-25
IIF 29 - Director → ME
8
FALKIRK COMMUNITY STADIUM LIMITED
- now SC242060DALGLEN (NO. 856) LIMITED
- 2003-03-21
SC242060 SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Falkirk Stadium, 4 Stadium Way, Falkirk
Dissolved Corporate (16 parents)
Equity (Company account)
-3,753,240 GBP2022-03-31
Officer
2003-03-21 ~ 2009-05-28
IIF 22 - Director → ME
9
FALKIRK F.C. (EVENTS) LIMITED
- now SC281449FALKIRK F.C. (RETAIL) LIMITED
- 2012-11-27
SC281449 The Falkirk Stadium, Westfield, Falkirk, Stirlingshire
Dissolved Corporate (23 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2011-08-25 ~ 2019-07-22
IIF 32 - Director → ME
Person with significant control
2017-03-09 ~ 2019-07-22
IIF 34 - Has significant influence or control → OE
10
The Falkirk Stadium, Westfield, Falkirk, Stirlingshire
Dissolved Corporate (19 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2009-01-05 ~ 2019-07-22
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 37 - Has significant influence or control → OE
11
FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE)
SC005854 The Falkirk Stadium, Westfield, Falkirk, Stirlingshire, Scotland
Active Corporate (77 parents, 6 offsprings)
Equity (Company account)
1,176,203 GBP2024-05-31
Officer
1998-06-24 ~ 2019-07-22
IIF 26 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 35 - Has significant influence or control → OE
12
9 Coates Crescent, Edinburgh
Liquidation Corporate (8 parents)
Officer
1998-03-01 ~ 2003-05-14
IIF 17 - Director → ME
13
8 Blackstock Mews, Islington, London
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2012-05-28 ~ 2012-05-28
IIF 3 - LLP Designated Member → ME
14
SPOTFLANK LIMITED - 1996-04-16
3 Castle Court, Carnegie Campus, Dunfermline
Liquidation Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,009,193 GBP2024-03-31
Officer
1996-05-08 ~ now
IIF 5 - Director → ME
2006-09-20 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-03-06 ~ now
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire
Dissolved Corporate (7 parents)
Equity (Company account)
219,265 GBP2018-01-31
Officer
2005-04-13 ~ 2012-05-07
IIF 14 - Director → ME
16
570 Lanark Road West, Balerno
Active Corporate (5 parents)
Equity (Company account)
973 GBP2024-12-31
Officer
1995-07-26 ~ 1997-11-01
IIF 28 - Director → ME
17
11 Blackburn Drive, Ayr, Scotland
Dissolved Corporate (20 parents)
Officer
1995-03-20 ~ 2006-01-10
IIF 25 - Director → ME
18
Suite 2/3, 48 West George Street, Clyde Offices, Glasgow, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-26,278.73 GBP2024-12-31
Officer
2000-03-27 ~ 2008-03-25
IIF 16 - Director → ME
19
SIRIUS SEVEN SOFTWARE LIMITED
- now SC166800PACIFIC SHELF 680 LIMITED - 1996-08-23
13 Ladysneuk Road, Stirling, Stirlingshire
Dissolved Corporate (12 parents)
Equity (Company account)
-64 GBP2017-09-30
Officer
1998-01-01 ~ 2000-04-04
IIF 7 - Director → ME
20
J S Accounting Services Ltd., Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-23 ~ dissolved
IIF 9 - Director → ME
21
DUNWILCO (786) LIMITED
- 2001-07-05
SC206158 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2000-05-18 ~ 2001-10-29
IIF 11 - Director → ME
22
E-STORE CORPORATION LIMITED
- 2001-08-22
SC199454DUNWILCO (726) LIMITED
- 2000-02-11
SC199454 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (25 parents)
Officer
1999-09-10 ~ 2005-04-05
IIF 13 - Director → ME
23
STORTEXT MICROFILM LIMITED
- now 03129327STERLING MICROFILM LIMITED
- 2001-07-09
03129327 Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-06-21 ~ 2001-10-29
IIF 15 - Director → ME
24
SYSTEM LEVEL INTEGRATION LIMITED
SC188661 P.c. Macfarlane & Co, Law House Fairbairn Place, Livingston, West Lothian
Dissolved Corporate (34 parents)
Officer
1999-03-25 ~ 2005-05-16
IIF 24 - Director → ME
25
THE FALKIRK FOOTBALL COMMUNITY FOUNDATION
SC384619 The Falkirk Stadium, 6 Stadium Way, Falkirk
Active Corporate (20 parents, 2 offsprings)
Officer
2016-11-28 ~ 2019-06-30
IIF 18 - Director → ME
2014-09-29 ~ 2016-06-09
IIF 31 - Director → ME
26
THE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05
DUNWILCO (597) LIMITED - 1998-04-09
Hampden Park, Glasgow
Active Corporate (84 parents, 3 offsprings)
Officer
2017-07-24 ~ 2019-07-22
IIF 8 - Director → ME
27
Building 1 Heriot Watt Research Park, Riccarton, Edinburgh
Active Corporate (16 parents)
Officer
2013-08-12 ~ 2025-01-16
IIF 6 - Director → ME
28
DUNWILCO (384) LIMITED - 1994-01-06
Bonnington Bond, 2 Anderson Place, Edinburgh
Dissolved Corporate (23 parents)
Officer
1997-03-01 ~ 2002-05-22
IIF 12 - Director → ME
29
WESTFIELD STADIUM LIMITED
- now SC183962BLP 986 LIMITED - 1998-06-02
The Falkirk Stadium, Westfield, Falkirk, Stirlingshire
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-05-31
Officer
1999-05-27 ~ 2019-07-22
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 36 - Has significant influence or control → OE