1
P M B Taxation Services, 6b, Hunter Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-07-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
2
Hillhouse Industrial Estate, 9 Murray Court, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 3 - Has significant influence or control → OE
3
Eon House 21 Earn Avenue, Righead Industrial Estate, Bellshill, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-05-30 ~ dissolved
IIF 9 - 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
4
21 Earn Avenue, Righead Industrial Estate, Bellshill, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-28 ~ now
IIF 17 - Director → ME
Person with significant control
2022-07-28 ~ 2023-01-19
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
19a Hareleeshill Road, Larkhall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-24 ~ dissolved
IIF 13 - Director → ME
6
8 Stewarton Street, Wishaw, Scotland
Active Corporate (1 parent)
Officer
2023-11-17 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
NORTH LANARKSHIRE PRIVATE HIRE (BELLSHILL) LIMITED
SC596874 Eon House, 21 Earn Avenue, Bellshill, Scotland
Active Corporate (2 parents)
Person with significant control
2018-05-11 ~ 2021-11-25
IIF 1 - Has significant influence or control → OE
8
NORTH LANARKSHIRE PRIVATE HIRE LIMITED
SC547104 Unit 26 Motherwell Business Centre, Coursington Road, Motherwell, Scotland
Active Corporate (4 parents)
Person with significant control
2018-05-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Eon House Earn Avenue, Righead Industrial Estate, Bellshill, Scotland
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
10
Eon House, 21 Earn Avenue, Bellshill, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-22 ~ now
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
11
SOUTH LANARKSHIRE CADZOW PRIVATE HIRE LIMITED
SC771228 Eon House Earn Avenue, Righead Industrial Estate, Bellshill, Scotland
Active Corporate (4 parents)
Officer
2023-06-01 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE