1
ANGELS' SHARE GLASS LIMITED
- now SC447107ANGEL'S SHARE GLASS LIMITED - 2013-04-10
C/o Interpath Ltd, 31 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2020-04-01 ~ 2024-04-10
IIF 19 - Director → ME
2
BESPOKE RESOURCING SOLUTIONS LTD
- now SC544061CONSTRUCTION LABOUR LTD
- 2017-03-14
SC544061 Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, Scotland
Active Corporate (4 parents)
Officer
2016-09-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ dissolved
IIF 18 - Director → ME
4
CENTRAL PROPERTIES SCOTLAND LTD
SC614826 67 Bobbin Wynd, Cambusbarron, Stirling, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-27 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
ATEX TECHNOLOGY SOLUTIONS LIMITED
- 2024-10-09
SC652736 Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, Scotland
Active Corporate (4 parents)
Officer
2020-01-27 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
COPA RESOURCING GROUP LTD
- now SC632642BEAU RECRUITMENT 24/7 LTD - 2019-11-11
Callendar Business Park Antonine Hub, Callendar Road, Falkirk, Scotland
Active Corporate (4 parents)
Officer
2023-03-31 ~ now
IIF 3 - Director → ME
7
CORNWALLIS BUSINESS SERVICES LTD
SC608906 67 Bobbin Wynd, Cambusbarron, Stirling, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-24 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
8
Unit 3c, 83 North Castle Street, Banff, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-03 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, Select, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-02 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
10
Unit 1 3 Cunningham Road, Stirling, Scotland
Active Corporate (2 parents)
Officer
2024-08-26 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-26 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HIGHLANDS AND ISLANDS RENEWABLES LTD
SC877464 Unit 3c 83 North Castle Street, Banff, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-02 ~ now
IIF 5 - Director → ME
12
KINETIC RENEWABLE SERVICES LIMITED
SC590524 Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, Scotland
Active Corporate (2 parents)
Officer
2018-03-06 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
13
Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2021-05-19 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-30 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-05-19 ~ dissolved
IIF 12 - Director → ME
15
Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2021-05-19 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-30 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
LIMPET TECHNOLOGY LIMITED
- now SC357375MBM SHELFCO (56) LIMITED - 2009-04-27
Unit 1 3 Cunningham Road, Springkerse Industrial Estate, Stirling, Scotland
Active Corporate (12 parents)
Officer
2012-02-08 ~ now
IIF 14 - Director → ME
17
Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, Scotland
Active Corporate (3 parents)
Officer
2020-03-02 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
R&M FACILITIES MANAGEMENT LTD
- now 12469789FLOWSTAR PLUMBING & HEATING LTD - 2021-02-16
Anfield Business Centre, 58 Breckfield Road South, Liverpool, England
Active Corporate (7 parents)
Officer
2022-06-07 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
19
SCOTIA FINANCIAL SOLUTIONS LIMITED
- now SC668740CANARY GROUP LIMITED
- 2024-02-16
SC668740 Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, Scotland
Active Corporate (8 parents)
Officer
2020-07-27 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-27 ~ 2024-09-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE