1
WJB (285) LIMITED - 1992-12-08
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
2007-05-24 ~ dissolvedIIF 8 - Director → ME
2
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
2007-05-24 ~ dissolvedIIF 25 - Director → ME
3
ALPHA SERVICES LIMITED - 2003-11-06
WJB (286) LIMITED - 1992-12-08
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
2007-05-24 ~ dissolvedIIF 24 - Director → ME
4
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
2007-05-24 ~ dissolvedIIF 17 - Director → ME
5
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
2007-05-24 ~ dissolvedIIF 16 - Director → ME
6
LOTHIAN FIFTY (789) LIMITED - 2001-04-26
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
2007-05-24 ~ dissolvedIIF 14 - Director → ME
7
DUNWILCO (1556) LIMITED - 2008-09-01
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (4 parents)
Officer
2008-09-03 ~ nowIIF 28 - Director → ME
8
LOTHIAN FIFTY (609) LIMITED - 2000-03-27
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
2007-05-24 ~ dissolvedIIF 35 - Director → ME
9
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
2007-05-24 ~ dissolvedIIF 19 - Director → ME
10
WJB (320) LIMITED - 1994-03-08
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
2007-05-24 ~ dissolvedIIF 29 - Director → ME
11
LOTHIAN FIFTY (790) LIMITED - 2001-04-26
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
2007-05-24 ~ dissolvedIIF 11 - Director → ME
12
MITRESHELF (FOURTEEN) LIMITED - 1985-07-08
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
2007-05-24 ~ dissolvedIIF 37 - Director → ME
13
WJB (395) LIMITED - 1996-01-30
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (4 parents)
Officer
2007-05-24 ~ nowIIF 21 - Director → ME
14
BARR ENGINEERING SERVICES LIMITED - 1996-09-24
WJB (351) LIMITED - 1995-01-13
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (4 parents)
Officer
2007-05-24 ~ nowIIF 13 - Director → ME
15
WJB (297) LIMITED - 1993-12-14
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
2007-05-24 ~ dissolvedIIF 20 - Director → ME
16
DUNWILCO (973) LIMITED - 2002-04-15
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
2007-05-24 ~ dissolvedIIF 36 - Director → ME
17
WJB (352) LIMITED - 1995-01-18
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (4 parents)
Officer
2007-05-24 ~ nowIIF 9 - Director → ME
18
W.& J.BARR & SONS(SCOTLAND)LIMITED - 1991-07-05
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (5 parents, 21 offsprings)
Officer
2007-05-24 ~ nowIIF 18 - Director → ME
19
LOTHIAN FIFTY (630) LIMITED - 2000-04-04
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
2007-05-24 ~ dissolvedIIF 10 - Director → ME
20
LOTHIAN FIFTY (509) LIMITED - 1998-06-25
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
2007-05-24 ~ dissolvedIIF 23 - Director → ME
21
SOLWAY PRECAST LIMITED - 2012-08-24
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
2007-05-24 ~ dissolvedIIF 26 - Director → ME
22
MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED - 2015-06-01
MCLAUGHLIN & HARVEY (SCOTLAND) LIMITED - 2014-12-08
MM&S (5852) LIMITED - 2014-11-12
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (5 parents)
Officer
2014-11-12 ~ nowIIF 47 - Director → ME
23
WJB (321) LIMITED - 1994-03-08
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
2007-05-24 ~ dissolvedIIF 27 - Director → ME
24
WJB (276) LIMITED - 1993-12-17
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
2007-05-24 ~ dissolvedIIF 15 - Director → ME
25
15 Trench Road, Mallusk, Newtownabbey, Co. Antrim, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-04-14 ~ nowIIF 56 - Director → ME
26
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
2007-05-24 ~ dissolvedIIF 34 - Director → ME
27
15 Trench Road, Mallusk, Newtownabbey, Co AntrimActive Corporate (4 parents, 1 offspring)
Officer
2002-01-07 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
28
LOTHIAN FIFTY (631) LIMITED - 2000-04-04
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
2007-05-24 ~ dissolvedIIF 12 - Director → ME
29
WJB (319) LIMITED - 1994-03-23
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (4 parents)
Officer
2007-05-24 ~ nowIIF 33 - Director → ME
30
SARCON (NO.123) LIMITED - 2002-09-02
15 Trench Road, Mallusk, Newtownabbey, Co AntrimActive Corporate (4 parents, 1 offspring)
Officer
2002-08-23 ~ nowIIF 45 - Director → ME
31
15 Trench Road Mallusk, Newtownabbey, United KingdomActive Corporate (3 parents)
Officer
2019-09-18 ~ nowIIF 42 - Director → ME
32
BARR HOLDINGS LIMITED - 2015-06-01
DRAKE LIMITED - 1994-07-29
WJB (329) LIMITED - 1994-06-06
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents, 11 offsprings)
Officer
2007-05-24 ~ nowIIF 22 - Director → ME
33
15 Trench Road, Newtownabbey, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2015-10-01 ~ nowIIF 50 - Director → ME
Person with significant control
2025-04-10 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
34
MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED - 2000-07-24
SARCON (NO. 12) LIMITED - 1993-10-20
15 Trench Road, Mallusk, Newtownabbey, Co. Antrim, Northern IrelandActive Corporate (9 parents, 5 offsprings)
Officer
1993-10-15 ~ nowIIF 44 - Director → ME
35
BALUCAS LIMITED - 1997-03-06
15 Trench Road, Newtownabbey, Northern IrelandActive Corporate (3 parents)
Officer
2019-12-05 ~ nowIIF 41 - Director → ME
36
15 Trench Road, Mallusk, Newtownabbey, County AntrimActive Corporate (2 parents)
Equity (Company account)
561,107 GBP2024-07-31
Officer
2017-04-28 ~ nowIIF 46 - Director → ME
37
1 Ballycregagh Road, Cloughmills, Ballymena, County AntrimActive Corporate (2 parents)
Equity (Company account)
559,865 GBP2024-07-31
Officer
2020-08-24 ~ nowIIF 48 - Director → ME
38
15 Trench Road, Mallusk, Newtownabbey, Co AntrimActive Corporate (5 parents)
Officer
2006-11-29 ~ nowIIF 3 - Director → ME
39
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
2007-05-24 ~ dissolvedIIF 32 - Director → ME
40
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
2007-05-24 ~ dissolvedIIF 31 - Director → ME
41
DUNWILCO (1721) LIMITED - 2011-11-02
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, LothianDissolved Corporate (4 parents)
Officer
2011-11-30 ~ dissolvedIIF 51 - Director → ME
42
2 New Bailey 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (3 parents)
Officer
2023-01-31 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
SARCON (NO. 244) LIMITED - 2007-06-28
15 Trench Road, Newtownabbey, MalluskActive Corporate (4 parents, 1 offspring)
Officer
2007-04-27 ~ nowIIF 40 - Director → ME
44
JOHN WALLACE & SONS (AYR) LIMITED - 1991-07-05
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)
Officer
2007-05-24 ~ nowIIF 38 - Director → ME
45
15 Trench Road, Newtownabbey, United KingdomActive Corporate (4 parents)
Officer
2019-12-09 ~ nowIIF 49 - Director → ME