1
AARCWELD (SCOTLAND) LIMITED
- now SC159478Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-20 during the appointment or period of control
Commencement of winding up on 2009-08-20 during the appointment or period of control
Conclusion of winding up on 2009-09-14 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-09-14 during the appointment or period of control
Commencement of winding up on 2009-09-14 during the appointment or period of control
Conclusion of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2012-04-03 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Conclusion of winding up on 2009-09-14 during the appointment or period of control
Commencement of winding up on 2009-09-14 during the appointment or period of control
Petition date on 2009-09-14 during the appointment or period of control
MARTWAY LIMITED - 1995-08-29
French Duncan, 375 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1996-09-10 ~ dissolved
IIF 12 - Director → ME
1996-09-10 ~ dissolved
IIF 13 - Secretary → ME
2
C/o Robb Ferguson 3rd Floor, 70 West Regent Street, Glasgow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-19 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Robb Ferguson Chartered Accountants Regent Court, 70 West Regent Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2002-08-05 ~ now
IIF 9 - Director → ME
2002-08-05 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-07-01 ~ 2024-10-26
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Robb Ferguson Chartered Accountants Regent Court, 70 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 11 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
12 Edzell Drive, Newton Mearns, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
6
C/o Robb Ferguson Chartered Accountants Regent Court, 70 West Regent Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2023-03-14 ~ now
IIF 10 - Director → ME
7
12 Edzell Drive, Newton Mearns, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-05 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
C/o Robb Ferguson Chartered Accountants Regent Court, 70 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-02-08 ~ now
IIF 16 - Secretary → ME
Person with significant control
2024-12-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE