1
BELLADRUM ESTATE LIMITED
- 2015-11-11
SC491255 231 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-11-13 ~ dissolved
IIF 10 - Director → ME
2
CARBON ACCOUNTABLE LIMITED
- now SC314314ENSCO 134 LIMITED - 2007-02-28
Suite 1a 231, St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2007-05-03 ~ dissolved
IIF 14 - Director → ME
3
112 Houndsditch, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ dissolved
IIF 8 - Director → ME
4
231 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-09-10 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
5
FIRST MILK ENERGY LIMITED
- now SC415060PROJECT TRUMPTON LIMITED - 2012-03-05
1 George Square, Glasgow, Scotland
Active Corporate (22 parents)
Officer
2013-12-16 ~ 2019-12-03
IIF 9 - Director → ME
6
GO ARCH CONSULTING LIMITED
- now SC592714 231 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
GREEN ENGINEERING (SCOTLAND) LIMITED
- now SC143385LAND ENGINEERING (SPECIAL PROJECTS) LIMITED - 2011-05-20
MITRESHELF 155 LIMITED - 1993-05-27
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-07-11 ~ dissolved
IIF 11 - Director → ME
8
1 George Square, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2015-04-09 ~ 2018-12-04
IIF 15 - Director → ME
9
231 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-25 ~ dissolved
IIF 7 - Director → ME
10
Lockerbie Dairy, Priestdykes, Lockerbie, Dumfriesshire, Scotland
Active Corporate (8 parents)
Officer
2018-05-03 ~ 2021-12-21
IIF 5 - Director → ME
Person with significant control
2021-12-22 ~ 2022-11-22
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
2019-02-21 ~ 2021-12-22
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors → OE
11
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland, Scotland
Active Corporate (9 parents)
Officer
2017-10-13 ~ 2022-02-09
IIF 2 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2017-10-19 ~ 2022-02-09
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
REAL TIME ENERGY MANAGEMENT LLP
SO303152 231 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-30 ~ dissolved
IIF 21 - LLP Designated Member → ME
13
231 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-09-10 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2010-11-18 ~ 2022-02-03
IIF 22 - LLP Designated Member → ME
15
231 St. Vincent Street, Lower Level, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 4 - Director → ME
16
231 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-02-21 ~ dissolved
IIF 16 - Director → ME
17
231 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 17 - LLP Designated Member → ME
18
SALTMARKET PUBLISHING LTD
- now SC431737 C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2012-09-03 ~ 2022-02-17
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
19
SHAYBRONDARR DEVELOPMENTS LIMITED - now
LOCKERBIE EFFLUENT TREATMENT LIMITED
- 2024-08-21
SC524086 Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2016-08-08 ~ 2022-02-03
IIF 3 - Director → ME
Person with significant control
2016-08-08 ~ 2022-02-03
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
20
Stanmore House, 64-68 Blackburn Street, Manchester
Liquidation Corporate (7 parents)
Person with significant control
2016-04-08 ~ now
IIF 33 - Has significant influence or control → OE
21
145 C/o Mclay Mcalister & Mcgibbon, St Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-02-19 ~ 2019-12-05
IIF 1 - Director → ME
Person with significant control
2019-02-19 ~ 2021-01-08
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
22
SUSTAINABILITY UNLIMITED LLP - now
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2017-10-18 ~ 2020-03-13
IIF 19 - LLP Designated Member → ME
Person with significant control
2017-10-18 ~ 2020-03-13
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
23
SUSTAINABLE PERFORMANCE MANAGEMENT LIMITED
07495308 Ashcombe Court, Woolsack Way, Godalming, Surrey, England
Dissolved Corporate (4 parents)
Officer
2011-01-17 ~ 2011-11-04
IIF 13 - Director → ME