1
Unit 1 Industrial Estate, Larkhall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 11 - Director → ME
IIF 24 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
COBALT PROPERTY SERVICES LIMITED
SC574282 C/o Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2017-08-21 ~ dissolved
IIF 10 - Director → ME
2017-08-21 ~ 2021-12-08
IIF 23 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2017-08-21 ~ 2021-12-08
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
RED LIMESTONE LIMITED
- 2009-03-11
SC354538 Block 1, Unit 1 Hindsland Road Industrial Estate, Larkhall, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2009-02-04 ~ dissolved
IIF 17 - Director → ME
4
47 Cadzow Street, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2021-10-11 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
5
HESSIAN PROPERTY SERVICES LIMITED
SC435518 47 Cadzow Street, Hamilton, Scotland
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ 2022-11-01
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
PRUSSIAN LAND MANAGEMENT LIMITED
SC574280 Unit 1 Industrial Estate, Larkhall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
Unit 11 Block 3, Larkhall Industrial Esgage, Larkhall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
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
8
JAWLINE MOSS LIMITED
- 2006-07-14
SC304226 C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-06-19 ~ dissolved
IIF 8 - Director → ME
2007-07-02 ~ dissolved
IIF 30 - Secretary → ME
9
VERICHROME PROPERTY SERVICES LIMITED
- 2009-11-20
SC355017SUMMER CHERRY LIMITED
- 2009-03-26
SC355017 Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-02-13 ~ dissolved
IIF 29 - Director → ME
2011-12-22 ~ dissolved
IIF 15 - Director → ME
2009-02-13 ~ 2009-02-13
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
Vps Limited Industrial Estate Larkhall, Larkhall, Larkhall, South Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2009-03-30 ~ dissolved
IIF 9 - Director → ME
11
Unit 1 Industrial Estate, Larkhall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-29 ~ dissolved
IIF 12 - Director → ME
IIF 26 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 1 Industrial Estate, Larkhall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE