1
MB PLASTICS LIMITED - 2017-02-28
Ernst & Young Llp, 1 More London Place, LondonCorporate
Officer
1998-03-09 ~ 2003-09-24IIF 6 - director → ME
2
APPLUS RTD UK LIMITED - 2019-05-31
MB INSPECTION LIMITED - 2009-05-21
MOTHERWELL BRIDGE INSPECTION LIMITED - 2003-08-26
M M & S (2925) LIMITED - 2002-10-30
Block 2 Units C And D, West Mains Industrial Estate, Grangemouth, StirlingshireCorporate (4 parents)
Officer
2002-10-29 ~ 2003-09-24IIF 4 - director → ME
3
BWG 2019 LIMITED - 2019-11-12
1 Buccleuch Avenue, Hillington Park, GlasgowCorporate (4 parents, 1 offspring)
Equity (Company account)
2,809,398 GBP2023-09-30
Officer
2019-09-02 ~ 2024-12-05IIF 1 - director → ME
Person with significant control
2019-09-02 ~ 2019-10-21IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
BARR + WRAY GROUP LIMITED - 2019-11-12
MM&S (4029) LIMITED - 2004-12-10
1 Buccleuch Avenue, Hillington Park, GlasgowCorporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-09-30
Officer
2004-12-09 ~ 2024-12-05IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2019-10-21IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
5
BARR & WRAY (HOLDINGS) PLC - 2004-12-01
1 Buccleuch Avenue, Hillington Park, GlasgowCorporate (5 parents, 1 offspring)
Equity (Company account)
656,583 GBP2023-09-30
Officer
2004-04-13 ~ 2024-12-05IIF 15 - director → ME
Person with significant control
2016-04-06 ~ 2019-10-21IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
6
BARR & WRAY LIMITED - 2004-11-02
1 Buccleuch Avenue, Hillington Park, GlasgowCorporate (5 parents, 1 offspring)
Equity (Company account)
7,932,021 GBP2022-09-30
Officer
2005-01-12 ~ 2024-12-05IIF 2 - director → ME
Person with significant control
2016-12-16 ~ 2019-10-21IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
7
ROBERTS MACHINING SOLUTIONS LIMITED - 2018-04-04
ROBERTS PIPELINE MACHINING LIMITED - 2014-11-05
GLACIER ENERGY SERVICES LIMITED - 2011-11-02
MBAE OIL & GAS LIMITED - 2011-04-11
MBAE SHELF LIMITED - 2010-10-28
MB AEROSPACE LIMITED - 2010-10-28
HURSTWELL ROBERTS LIMITED - 1999-06-24
Blackwood House, Union Grove Lane, AberdeenCorporate (4 parents)
Equity (Company account)
4,428,392 GBP2024-03-31
Officer
1997-09-01 ~ 2003-09-24IIF 7 - director → ME
1997-09-01 ~ 1999-10-21IIF 21 - secretary → ME
8
JAMES FISHER NUCLEAR LIMITED - 2023-03-08
JF FABER LIMITED - 2010-10-04
MB FABER LIMITED - 2009-08-26
FABER DESIGN CONSULTANCY LIMITED - 2002-08-21
MOTHERWELL BRIDGE INVESTMENTS LIMITED - 2000-12-07
M M & S (2625) LIMITED - 2000-04-17
C/o Fti Consulting Llp, Unit C, First Floor, Logie Court Stirling University Innovation Park, StirlingCorporate (6 parents, 1 offspring)
Officer
2000-04-19 ~ 2003-09-24IIF 10 - director → ME
2000-04-19 ~ 2001-03-27IIF 18 - secretary → ME
9
MOTHERWELL BRIDGE CONSTRUCTION LIMITED - 2003-08-29
MOTHERWELL BRIDGE CONSTRUCTORS LIMITED - 1986-11-17
Unit B Hermiston House Newhouse Industrial Estate, Newhouse, Motherwell, ScotlandCorporate (3 parents)
Officer
2003-01-01 ~ 2003-09-24IIF 5 - director → ME
10
Motherwell Bridge Works, MotherwellCorporate
Officer
1997-08-05 ~ 2003-09-24IIF 11 - director → ME
11
7-11 Melville Street, EdinburghDissolved corporate (3 parents)
Officer
2002-05-02 ~ 2003-09-24IIF 14 - director → ME
2003-01-01 ~ 2003-09-24IIF 19 - secretary → ME
12
Afton House, 26 West Nile Street, GlasgowDissolved corporate (2 parents)
Officer
1997-08-05 ~ 2003-09-24IIF 9 - director → ME
2000-03-31 ~ 2002-07-04IIF 20 - secretary → ME
13
WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22
WOOD GROUP SEABOARD LIMITED - 1997-01-24
SEABOARD LLOYD LIMITED - 1996-10-14
SEALAND INDUSTRIES PLC - 1995-02-22
PACIFIC SHELF 132 LIMITED - 1988-02-08
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents, 2 offsprings)
Officer
~ 1994-11-30IIF 8 - director → ME
~ 1994-11-30IIF 17 - secretary → ME
14
FORSAC LIMITED - 2013-02-04
FORSAC VALVES LIMITED - 1986-12-15
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
903 GBP2015-12-31
Officer
1992-09-03 ~ 1994-11-30IIF 13 - director → ME
15
SEABOARD LLOYD LIMITED - 2013-02-04
SEALAND INDUSTRIES LIMITED - 1997-01-24
SEABOARD LLOYD LIMITED - 1995-02-22
BROWN LENOX & CO (LONDON) LIMITED - 1985-08-14
Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
46,204 GBP2015-12-31
Officer
~ 1994-11-30IIF 12 - director → ME
~ 1994-11-30IIF 16 - secretary → ME