1
A J CLARK (CONCRETE FLOORING) LIMITED
SC196027 C/o French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1999-05-06 ~ dissolved
IIF 10 - Director → ME
2
C/o French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1996-10-24 ~ dissolved
IIF 8 - Director → ME
3
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2009-03-16 ~ 2014-04-01
IIF 13 - Director → ME
4
C/o French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1999-11-25 ~ dissolved
IIF 7 - Director → ME
5
Clark House Rowallan Business Park, Southcraigs Avenue, Kilmarnock, East Ayrshire, Scotland
Dissolved Corporate (4 parents)
Officer
2002-04-10 ~ dissolved
IIF 12 - Director → ME
6
141 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2003-10-15 ~ dissolved
IIF 11 - Director → ME
7
CONCRETE PLANT EQUIPMENT SERVICES LTD
SC641277 33 Kittoch Street, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-09-11 ~ now
IIF 4 - Director → ME
8
33 Kittoch Street, East Kilbride, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-04-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
EXACTA CONCRETE FLOORING LIMITED
SC447514 33 Kittoch Street, East Kilbride, Glasgow
Active Corporate (4 parents)
Officer
2013-04-12 ~ now
IIF 5 - Director → ME
10
33 Kittoch Street, East Kilbride, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-11 ~ now
IIF 3 - Director → ME
11
33 Kittoch Street, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2021-10-21 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
62 Queen Square, Bristol, England
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
62 Queen Square, Bristol, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-04-06 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
62 Queen Square, Bristol, England
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-19 ~ 2025-09-08
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
15
62 Queen Square, Bristol, England
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
C/o Nelson Gilmour Smith, 33 Kittoch Street, East Kilbride, Glasgow
Active Corporate (9 parents, 1 offspring)
Officer
2014-05-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-18
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE