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Thomson, William Wilson
Thomson, William Wilson
British directorRegistered addresses and corresponding companiesThomson, William Wilson
British general managerRegistered addresses and corresponding companies
IIF 5
24 Vicars Road, Stonehouse, Larkhall, Lanarkshire, ML9 3EB
Thomson, William Wilson
British building contractor born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 6 3 Robert Drive, Glasgow, Strathclyde, G51 3HE
Thomson, William Wilson
British director born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 7 IIF 8 2/5 Canada Court, 81 Miller Street, Glasgow, G1 1EB, Scotland
IIF 9 3rd Floor, 65, Bath Street, Glasgow, G2 2BX
IIF 10 IIF 11 IIF 12 (more) 24 Vicars Road, Stonehouse, Larkhall, Lanarkshire, ML9 3EB
IIF 17 24 Vicars Road, Stonehouse, Larkhall, Lanarkshire, ML9 3EB, Scotland
IIF 18 Titanium 1, King's Inch Place, Renfrew, Renfrewshire, PA4 8WF
Thomson, William Wilson
British general manager born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 19 24 Vicars Road, Stonehouse, Larkhall, Lanarkshire, ML9 3EB
Mr William Wilson Thomson
British born in December 1964Resident in Scotland
Registered addresses and corresponding companies
- 1 8 Douglas Street, Hamitlon, Lanarkshire, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer
2018-12-14 ~ nowIIF 17 - director → MEPerson with significant control 2018-12-14 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2LATCHDRIVE LIMITED - 1999-10-20 8 Baird Avenue, Strutherhill Industrial Estate, Larkhall, LanarkshireCorporate (1 parent)Equity (Company account)-63,515 GBP2023-07-31Officer 1999-07-26 ~ nowIIF 19 - director → ME 1999-07-26 ~ nowIIF 5 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 3 2/5 Canada Court 81 Miller Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-46 GBP2022-10-31Officer 2016-10-24 ~ nowIIF 7 - director → MEPerson with significant control 2016-10-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 4 2/5 Canada Court 81 Miller Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer 2016-10-25 ~ nowIIF 8 - director → MEPerson with significant control 2016-10-25 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 5 Titanium 1 King's Inch Place, Renfrew, RenfrewshireDissolved corporate (1 parent)Officer 2011-02-16 ~ dissolvedIIF 18 - director → ME
- 6 Gcrr, 3rd Floor, 65 Bath Street, GlasgowDissolved corporate (1 parent)Officer 2011-10-14 ~ dissolvedIIF 9 - director → ME
- 7 8 Baird Avenue, Strutherhill Industrial Estate, Larkhall, LanarkshireCorporate (2 parents)Equity (Company account)27,663 GBP2023-06-30Officer 2005-06-09 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8LIGHTBREEZE LIMITED - 2005-07-08 65 Bath Street, GlasgowDissolved corporate (2 parents)Officer 2005-07-04 ~ dissolvedIIF 15 - director → ME
- 9WEIRPOINT LIMITED - 2005-06-10 The Prg Partnership Solicitors, 12a Bridgewater Place, ErskineDissolved corporate (2 parents)Officer 2005-05-25 ~ dissolvedIIF 12 - director → ME
- 10HOTSUN LIMITED - 2005-06-10 Grainger Corporate Rescue & Recovery, 65 Bath Street, GlasgowDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-9,169 GBP2015-06-30Officer 2005-05-10 ~ dissolvedIIF 16 - director → ME
- 11CROSSBAY LIMITED - 2006-06-27 8 Baird Avenue, Strutherhill Industrial Estate, Larkhall, LanarkshireCorporate (2 parents)Equity (Company account)-4,407 GBP2024-04-30Officer 2006-06-02 ~ nowIIF 10 - director → ME 2006-06-02 ~ nowIIF 1 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12BROWN THOMSON LIMITED - 2016-01-05 8 Baird Avneue, Strutherhill Industrial Estate, Larkhall, Lanarkshire, ScotlandCorporate (1 parent)Officer 2006-05-26 ~ nowIIF 14 - director → ME 2006-05-26 ~ nowIIF 4 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 1OAKGOLD LIMITED - 2005-07-12 C/o W.d. Robb & Co 1 Royal Exchange Court, 85 Queen Street, GlasgowDissolved corporate (3 parents)Officer 2005-07-04 ~ 2006-01-27IIF 11 - director → ME 2005-07-04 ~ 2005-07-20IIF 2 - secretary → ME
- 2LIGHTBREEZE LIMITED - 2005-07-08 65 Bath Street, GlasgowDissolved corporate (2 parents)Officer 2005-07-04 ~ 2005-07-20IIF 3 - secretary → ME
- 3KIDBROOKE PROPERTIES LIMITED - 2015-06-01 3 Robert Drive, Glasgow, StrathclydeCorporate (4 parents, 3 offsprings)Equity (Company account)8,857,084 GBP2024-03-31Officer 2015-01-07 ~ 2017-07-06IIF 6 - director → ME
