1
C/o Calculo Ltd, One St. Peters Square, Manchester, England
Active Corporate (2 parents)
Officer
2026-01-08 ~ now
IIF 23 - Director → ME
2
EMERALDCO 9 LTD
- 2024-09-27
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... (more) C/o Calculo Ltd, One St Peter's Square, Manchester, England
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2024-09-27 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
3
974 Pollokshaws Road, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-02-23 ~ dissolved
IIF 20 - Director → ME
4
100 Boden Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-02-11 ~ 2010-02-02
IIF 19 - Director → ME
2010-02-03 ~ dissolved
IIF 6 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-11-25 during the appointment or period of control
Petition date on 2011-11-25 during the appointment or period of control
Conclusion of winding up on 2011-12-05 during the appointment or period of control
100 Boden Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-04-05 ~ 2012-04-10
IIF 7 - Director → ME
2013-06-07 ~ dissolved
IIF 9 - Director → ME
2008-02-11 ~ 2012-04-05
IIF 16 - Director → ME
2012-04-10 ~ 2013-04-17
IIF 11 - Director → ME
2009-01-02 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2017-02-11 ~ dissolved
IIF 26 - Has significant influence or control → OE
6
CLEARWATER CIVIL ENGINEERING LTD
SC379545 100 Boden Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2010-06-01 ~ dissolved
IIF 5 - Director → ME
2010-06-01 ~ dissolved
IIF 37 - Secretary → ME
7
100 Boden Street, Glasgow
Active Corporate (7 parents)
Officer
2002-02-15 ~ 2008-11-01
IIF 13 - Director → ME
2008-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-12 ~ 2026-02-25
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2026-02-25
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
8
1 - 4 Enterprise Park, Hunters Road, Weldon North Industrial Estate, Corby, England
Dissolved Corporate (1 parent)
Officer
2022-03-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
100 Boden Street, Glasgow, Scotland
Active Corporate (1 parent, 2 offsprings)
Officer
2026-01-08 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-19 during the appointment or period of control
Commencement of winding up on 2010-04-19 during the appointment or period of control
Conclusion of winding up on 2012-06-28 during the appointment or period of control
Dissolved on 2012-10-04 during the appointment or period of control
100 Boden Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1994-07-07 ~ dissolved
IIF 14 - Director → ME
2005-10-10 ~ dissolved
IIF 36 - Secretary → ME
11
974 Pollokshaws Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-01-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-01-24 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
974 Pollokshaws Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-02-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
974 Pollokshaws Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-10-25 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 29 - Has significant influence or control → OE
14
158 Bailielands Bailielands, Linlithgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-05-09 ~ dissolved
IIF 39 - Director → ME
15
100 Boden Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2008-02-11 ~ 2008-08-11
IIF 15 - Director → ME
16
974 Pollokshaws Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-03-22 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
GOTECH INDUSTRIAL & ENVIRONMENTAL SERVICES LIMITED
- now SC108101GORDON BROS. LIMITED - 1991-11-18
36 Clark Street, Paisley, Renfrewshire
Dissolved Corporate (1 parent)
Officer
1992-01-22 ~ 1994-06-21
IIF 21 - Director → ME
18
INTECH INDUSTRIAL & ENVIRONMENTAL SERVICES LIMITED
- now 02007180INTEC INDUSTRIAL SERVICES LIMITED
- 1992-11-12
02007180BROADCATCH LIMITED - 1989-03-21
10 Tudor Close, Great Sutton, Ellesmere Port
Dissolved Corporate (1 parent)
Officer
1992-01-22 ~ 1994-06-21
IIF 18 - Director → ME
19
RI DORMANT NO.12 LIMITED - now
RENTOKIL UYJ LIMITED - 2009-09-01
RENTOKIL AILSA ENVIRONMENTAL LIMITED - 2006-10-11
AILSA INDUSTRIAL & ENVIRONMENTAL SERVICES LIMITED - 1997-10-01
AILSA INDUSTRIAL SERVICES LIMITED
- 1996-01-08
SC051362 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland, Scotland
Active Corporate (34 parents)
Officer
1990-01-01 ~ 1991-11-21
IIF 17 - Director → ME