1
8 Houstoun Interchange Business Park, Livingston, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-09 ~ nowIIF 6 - Director → ME
2
8 Houstoun Interchange Business Park, Livingston, ScotlandActive Corporate (3 parents)
Officer
2025-01-23 ~ nowIIF 8 - Director → ME
Person with significant control
2025-01-23 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
3
8 Houstoun Interchange Business Park, Livingston, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-04-01 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
4
8 Houstoun Interchange Business Park, Livingston, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-04-01 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
5
8 Houstoun Interchange Business Park, Livingston, West Lothian, ScotlandActive Corporate (3 parents)
Equity (Company account)
102,425 GBP2024-12-31
Officer
2013-04-09 ~ nowIIF 16 - Director → ME
6
Nsbrc Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (3 parents)
Officer
2025-05-01 ~ nowIIF 7 - Director → ME
7
8 Houston Interchange, 8 Houstoun Interchange Business Park, Livingston, United KingdomActive Corporate (6 parents)
Equity (Company account)
-276,002 GBP2024-12-31
Officer
2019-01-17 ~ nowIIF 2 - Director → ME
8
ENSCO 238 LIMITED - 2008-11-06
Cowan & Partners, 60 Constitution Street, Edinburgh, ScotlandDissolved Corporate (3 parents)
Officer
2008-11-06 ~ dissolvedIIF 23 - Director → ME
9
BUILDSTORE SUPPORT SERVICES LIMITED - 2014-03-04
8 Houstoun Interchange Business Park, Livingston, West LothianActive Corporate (3 parents)
Equity (Company account)
104,825 GBP2024-12-31
Officer
2013-11-26 ~ nowIIF 14 - Director → ME
10
Nsb & Rc Lydiard Fields, Great Western Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents, 21 offsprings)
Equity (Company account)
495,124 GBP2024-12-31
Officer
2013-10-29 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
11
TELEWILLS LIMITED - 1997-02-19
FLOPPYFLANK LIMITED - 1996-05-08
SELF BUILD ADVISORY SERVICE LIMITED - 2000-06-02
4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (5 parents)
Officer
1996-06-01 ~ dissolvedIIF 28 - Director → ME
12
HIGHPARK LIMITED - 2013-09-05
8 Houstoun Interchange Business Park, Livingston, West LothianActive Corporate (3 parents)
Equity (Company account)
104,709 GBP2024-12-31
Officer
2013-07-01 ~ nowIIF 13 - Director → ME
13
8 Houstoun Interchange Business Park, Livingston, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-03 ~ nowIIF 4 - Director → ME
14
8 Houstoun Interchange Business Park, Livingston, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-03 ~ nowIIF 5 - Director → ME
15
CUSTOM BUILD HOMELOAN LTD - 2020-10-28
8 Houstoun Interchange Business Park, Livingston, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-15 ~ nowIIF 3 - Director → ME
16
Nsbrc, Great Western Way, Swindon, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-06 ~ nowIIF 22 - Director → ME
17
8 Houstoun Interchange Business Park, Livingston, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-04-08 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
8 Houstoun Interchange Business Park, Livingston, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-04-02 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
19
8 Houstoun Interchange Business Park, Livingston, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-04 ~ nowIIF 21 - Director → ME
Person with significant control
2016-05-04 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
20
8 Houstoun Interchange Business Park, Livingston, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-02-22 ~ nowIIF 11 - Director → ME
21
8 Houstoun Interchange Business Park, Livingston, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-15 ~ nowIIF 9 - Director → ME
22
8 8, Houstoun Interchange Business Park, Livingston, West Lothian, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-15 ~ nowIIF 1 - Director → ME
23
8 Houstoun Interchange Business Park, Livingston, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-02-22 ~ nowIIF 10 - Director → ME
24
YOUR MORTGAGE OPTIONS LTD - 2013-02-28
Gf 2nd Floor, 5 High Street Westbury-on-trym, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolvedIIF 24 - Director → ME
25
YOUR MORTGAGE CHOICES LTD - 2013-02-28
8 Houstoun Interchange Business Park, Livingston, West LothianActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2013-01-15 ~ nowIIF 15 - Director → ME