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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shahid Farooq

    Related profiles found in government register
  • Mr Shahid Farooq
    British born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Shahid Farooq
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1016-1018, Stockport Road, Manchester, M19 3WN, England

      IIF 31
  • Mrs Asha Farooq
    British born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 286, Coltness Road, Wishaw, ML2 7EX, Scotland

      IIF 32
  • Farooq, Shahid
    British born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Farooq, Shahid
    British businessman born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Oss Quadrant, Motherwell, Lanarkshire, ML1 2NY

      IIF 51
  • Farooq, Shahid
    British director born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Galloway Avenue, Wishaw, Lanarkshire, ML2 8NE, Scotland

      IIF 52

    • 286, Coltness Road, Wishaw, ML2 7EX, Scotland

      IIF 53 IIF 54 IIF 55
  • Farooq, Shahid
    British local councillor born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Civic Centre, Windmillhill Street, Motherwell, North Lanarkshire, ML1 1AB, Scotland

      IIF 56
  • Farooq, Shahid
    British manager born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Farooq, Shahid
    British mr born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Galloway Avenue, Wishaw, ML2 8NE, United Kingdom

      IIF 61

    • 286, Coltness Road, Wishaw, ML2 7EX, Scotland

      IIF 62

    • 286, Coltness Road, Wishaw, ML2 7EX, United Kingdom

      IIF 63
  • Farooq, Shahid
    British retail born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 286, Coltness Road, Wishaw, ML2 7EX, Scotland

      IIF 64 IIF 65
  • Farooq, Shahid
    British self employed born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Galloway Avenue, Wishaw, Lanarkshire, ML2 8NE, Scotland

      IIF 66
  • Farooq, Shahid
    British shop manager born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 67, Main Street, Plains, Airdrie, ML6 7JG, Scotland

      IIF 67

    • 1 Oss Quadrant, Motherwell, Lanarkshire, ML1 2NY

      IIF 68

    • 349, Shields Road, Motherwell, Lanarkshire, ML1 2LD, Scotland

      IIF 69

    • 349, Shields Road, Motherwell, ML1 2LD, Scotland

      IIF 70

    • 286, Coltness Road, Wishaw, ML2 7EX, Scotland

      IIF 71 IIF 72

    • 286, Coltness Road, Wishaw, ML2 7EX, United Kingdom

      IIF 73
  • Farooq, Asha
    British shop manager born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 286, Coltness Road, Wishaw, ML2 7EX, Scotland

      IIF 74
  • Farooq, Shahid
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1016-1018, Stockport Road, Manchester, M19 3WN, England

      IIF 75
  • Mrs Asha Farooq
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farooq, Shahid
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 349, Shields Road, Motherwell, ML1 2LD, United Kingdom

      IIF 80
  • Farooq, Asha
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farooq, Shahid
    British

    Registered addresses and corresponding companies

    • 349, Shields Road, Motherwell, North Lanarkshire, ML1 2LD, Scotland

      IIF 88

    • 286, Coltness Road, Wishaw, ML2 7EX, Scotland

      IIF 89

    • 286, Coltness Road, Wishaw, ML2 7EX, United Kingdom

      IIF 90
  • Farooq, Shahid
    British businessman

    Registered addresses and corresponding companies

    • 1 Oss Quadrant, Motherwell, Lanarkshire, ML1 2NY

      IIF 91
  • Farooq, Shahid
    British director

    Registered addresses and corresponding companies

    • 286, Coltness Road, Wishaw, Lanarkshire, ML2 7EX, Scotland

      IIF 92
  • Farooq, Shahid

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    ARAIN FOUNDATION CIC
    SC808934
    286 Coltness Road, Wishaw, Scotland
    Active Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    C4S LOGISTICS LIMITED
    09859545
    141 Lord Street, Walsall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 66 - Director → ME
  • 3
    CULTURE AND LEISURE NL LIMITED - now
    CULTURE NL LIMITED
    - 2019-06-06 SC435540
    Summerlee Museum Of Scottish Industrial Life, Heritage Way, Coatbridge, Lanarkshire
    Dissolved Corporate (53 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2019-01-08
    IIF 64 - Director → ME
  • 4
    CULTURE NL TRADING C.I.C.
    SC441869
    Summerlee Museum Of Scottish Industrial Life, Heritage Way, Coatbridge, Lanarkshire
    Dissolved Corporate (50 parents)
    Officer
    2017-12-14 ~ 2019-01-08
    IIF 65 - Director → ME
  • 5
    DEVSOW BUSINESS SOLUTIONS LIMITED
    SC872004
    286 Coltness Road, Wishaw, Scotland
    Active Corporate (1 parent)
    Officer
    2025-12-07 ~ now
    IIF 36 - Director → ME
    2025-12-07 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2025-12-07 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 6
    MHOUSE SOLUTIONS LTD
    SC366083
    349 Shields Road, Motherwell, North Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 68 - Director → ME
    2009-09-24 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MHOUSE TECHNOLOGIES LTD
    SC331677
    C/o Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2009-04-29
    IIF 51 - Director → ME
    2008-09-01 ~ 2009-04-29
    IIF 91 - Secretary → ME
  • 8
    MKA COMMERCIAL LIMITED
    SC308296
    349 Shields Road, Motherwell, Scotland
    Active Corporate (7 parents)
    Officer
    2007-10-16 ~ 2008-04-05
    IIF 33 - Director → ME
  • 9
    MPOS SOLUTIONS LIMITED
    SC540693
    349 Shields Road, Motherwell, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 70 - Director → ME
    2016-07-20 ~ dissolved
    IIF 94 - Secretary → ME
  • 10
    NORTH LANARKSHIRE MUNICIPAL BANK LIMITED
    - now SC013128
    MOTHERWELL DISTRICT MUNICIPAL BANK LIMITED - 1996-04-11
    Civic Centre, Windmillhill Street, Motherwell, North Lanarkshire
    Dissolved Corporate (46 parents)
    Officer
    2014-03-27 ~ 2017-05-18
    IIF 56 - Director → ME
  • 11
    RAF PROPERTIES LIMITED
    SC539936
    67 Main Street, Plains, Airdrie, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-07-11 ~ 2017-07-01
    IIF 67 - Director → ME
  • 12
    SAA COMMERCIAL LIMITED
    SC494562
    7 Ravenshall Ravenshall, Cleland, Motherwell, Scotland
    Active Corporate (3 parents)
    Officer
    2015-01-08 ~ 2017-07-01
    IIF 34 - Director → ME
  • 13
    SAASH BUSINESS SOLUTIONS LIMITED
    SC766103
    286 Coltness Road, Wishaw, Scotland
    Active Corporate (1 parent)
    Officer
    2023-04-16 ~ now
    IIF 39 - Director → ME
    2023-04-16 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2023-04-16 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 14
    SAASH CARE SERVICES LIMITED
    SC596469
    25 Galloway Avenue, Wishaw, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-08 ~ dissolved
    IIF 61 - Director → ME
    2018-05-08 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SAASH DESSERT LIMITED
    SC619098
    286 Coltness Road, Wishaw, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-21 ~ 2019-03-26
    IIF 86 - Director → ME
    2019-01-24 ~ 2019-03-26
    IIF 49 - Director → ME
    2019-05-23 ~ 2022-11-05
    IIF 46 - Director → ME
    2019-05-23 ~ 2022-11-05
    IIF 111 - Secretary → ME
    Person with significant control
    2019-01-24 ~ 2022-11-05
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 16
    SAASH DESSERT MWELL LIMITED
    SC732646
    286 Coltness Road, Wishaw, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-05-17 ~ dissolved
    IIF 60 - Director → ME
    2022-05-17 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 17
    SAASH DESSERT PAISLEY LIMITED
    SC676680
    286 Coltness Road, Wishaw, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-10-06 ~ dissolved
    IIF 71 - Director → ME
    2021-12-01 ~ dissolved
    IIF 82 - Director → ME
    2020-10-06 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SAASH DEVELOPERS LIMITED
    SC619996
    286 Coltness Road, Wishaw, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-04 ~ now
    IIF 47 - Director → ME
    2019-02-04 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control → OE
  • 19
    SAASH ENERGY PLUS LIMITED
    SC618631
    286 Coltness Road, Wishaw, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 20
    SAASH FASTFOOD LIMITED
    SC632770
    286 Coltness Road, Wishaw, Scotland
    Active Corporate (1 parent)
    Officer
    2019-06-07 ~ now
    IIF 37 - Director → ME
    2020-01-03 ~ now
    IIF 81 - Director → ME
    2019-06-07 ~ 2020-01-02
    IIF 74 - Director → ME
    2019-06-07 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 21
    SAASH FASTFOOD PAISLEY LIMITED
    SC741788
    286 Coltness Road, Wishaw, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-08-18 ~ dissolved
    IIF 57 - Director → ME
    2022-08-18 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 22
    SAASH FINANCE SERVICES LIMITED
    SC629839
    286 Coltness Road, Wishaw, Scotland
    Active Corporate (2 parents)
    Officer
    2019-05-08 ~ now
    IIF 42 - Director → ME
    2019-05-08 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Has significant influence or control → OE
  • 23
    SAASH FOOD STORES LIMITED
    SC682126
    286 Coltness Road, Wishaw, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-11-26 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    SAASH FOODS AIRDRIE LIMITED
    SC648710
    286 Coltness Road, Wishaw, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-09-01 ~ 2021-12-14
    IIF 85 - Director → ME
    2019-12-02 ~ now
    IIF 48 - Director → ME
    2019-12-02 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 25
    SAASH FOODS BATHGATE LIMITED
    SC672889
    286 Coltness Road, Wishaw, Scotland
    Active Corporate (2 parents)
    Officer
    2020-09-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 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
    IIF 7 - Right to appoint or remove directors → OE
  • 26
    SAASH FOODS EASTKILBRIDE LIMITED
    SC635134
    286 Coltness Road, Wishaw, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-07-04 ~ dissolved
    IIF 72 - Director → ME
    2019-07-04 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 27
    SAASH FOODS GLASGOW LIMITED
    SC672877 SC788868
    286 Coltness Road, Wishaw, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-09-02 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    SAASH FOODS GLASGOW LIMITED
    SC788868 SC672877
    286 Coltness Road, Wishaw, Scotland
    Active Corporate (1 parent)
    Officer
    2023-11-10 ~ now
    IIF 43 - Director → ME
    2023-11-10 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 29
    SAASH FOODS LIMITED
    SC584918
    286 Coltness Road, Wishaw, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-01-05 ~ now
    IIF 45 - Director → ME
    2019-06-20 ~ 2019-07-19
    IIF 87 - Director → ME
    2018-01-05 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    SAASH FOODS MWELL LIMITED
    SC732662
    286 Coltness Road, Wishaw, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-05-17 ~ dissolved
    IIF 58 - Director → ME
    2022-05-17 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 31
    SAASH GROUP LIMITED
    SC527389
    286 Coltness Road, Wishaw, Scotland
    Active Corporate (1 parent)
    Officer
    2016-02-19 ~ now
    IIF 38 - Director → ME
    2016-02-19 ~ 2026-02-25
    IIF 83 - Director → ME
    2026-03-12 ~ now
    IIF 84 - Director → ME
    2016-02-19 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 32
    SAASH LIVING LIMITED
    SC835969
    286 Coltness Road, Wishaw, Scotland
    Active Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 44 - Director → ME
    2025-01-31 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 33
    SAASH PROPERTIES LIMITED
    SC616849
    286 Coltness Road, Wishaw, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 73 - Director → ME
    2018-12-21 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    2018-12-21 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 34
    SAASH VENTURES LIMITED
    SC619995
    31 St. Andrews Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2019-02-04 ~ 2022-05-11
    IIF 50 - Director → ME
    2019-02-04 ~ 2022-05-11
    IIF 113 - Secretary → ME
    Person with significant control
    2019-02-04 ~ 2022-05-11
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 35
    SMARTWAYS FOODS LIMITED
    SC468803
    349 Shields Road, Motherwell, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2014-01-31 ~ 2016-08-18
    IIF 69 - Director → ME
  • 36
    SR COMMERCIAL (SCOTLAND) LIMITED
    SC304714
    286 Coltness Road, Wishaw, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Officer
    2006-06-29 ~ now
    IIF 35 - Director → ME
    2006-06-29 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 37
    SR RENTALS LIMITED
    SC312637
    349 Shields Road, Motherwell, Scotland
    Active Corporate (4 parents)
    Officer
    2006-11-28 ~ 2016-08-19
    IIF 52 - Director → ME
  • 38
    SS KNIGHT INVESTMENT LTD
    15023147
    1016-1018 Stockport Road, Manchester, England
    Active Corporate (2 parents)
    Officer
    2023-07-24 ~ 2025-09-29
    IIF 75 - Director → ME
    Person with significant control
    2023-07-24 ~ 2025-09-29
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    TOROS FOODS LIMITED
    13183266
    292 Derby Street, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-05 ~ dissolved
    IIF 53 - Director → ME
    2021-02-05 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    TOROS SCOTLAND LIMITED
    SC683508
    286 Coltness Road, Wishaw, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-12-11 ~ dissolved
    IIF 59 - Director → ME
    2020-12-11 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    TOSHIBA SOLUTIONS LTD
    SC367397
    286 Coltness Road, Wishaw, Scotland
    Active Corporate (1 parent)
    Officer
    2009-10-23 ~ now
    IIF 80 - Director → ME
    2009-10-23 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2016-10-23 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 42
    WHOOPS MOTHERWELL LIMITED
    SC706871
    286 Coltness Road, Wishaw, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-08-17 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-08-17 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.