1
Old Bank Chambers, 44 Civic Square, Motherwell, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-28 ~ nowIIF 66 - director → ME
2
8482 MANAGEMENT SERRVICES LTD - 2022-07-29
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, GlasgowCorporate (2 parents)
Officer
2022-07-28 ~ nowIIF 65 - director → ME
3
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved corporate (2 parents)
Person with significant control
2016-11-02 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
4
CATCH AND HOOK LTD - 2020-03-03
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, GlasgowCorporate (2 parents)
Equity (Company account)
32,299 GBP2021-07-31
Officer
2019-07-11 ~ nowIIF 38 - director → ME
Person with significant control
2019-07-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
Canal House, 2 Speirs Wharf, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2016-11-03 ~ dissolvedIIF 56 - director → ME
Person with significant control
2016-11-03 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
6
8 New Way, Rutherglen, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
444,596 GBP2024-02-28
Person with significant control
2017-01-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
44 Civic Square, Motherwell, ScotlandDissolved corporate (1 parent)
Officer
2020-09-22 ~ dissolvedIIF 27 - director → ME
Person with significant control
2020-09-22 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Person with significant control
2024-01-03 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, GlasgowCorporate (1 parent)
Officer
2019-06-04 ~ nowIIF 36 - director → ME
Person with significant control
2019-06-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
WE RECYCLE REL LTD. - 2003-07-04
6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved corporate (2 parents)
Officer
2002-12-04 ~ dissolvedIIF 61 - director → ME
11
32 Common Green, Strathaven, ScotlandCorporate (1 parent)
Equity (Company account)
191,580 GBP2024-03-31
Officer
2019-03-28 ~ nowIIF 64 - director → ME
Person with significant control
2019-03-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
Old Bank Chambers, 44 Civic Square, Motherwell, ScotlandCorporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2017-09-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
44 Civic Square, Motherwell, ScotlandCorporate (1 parent)
Officer
2020-05-04 ~ nowIIF 32 - director → ME
Person with significant control
2020-05-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
44 Civic Square, Motherwell, ScotlandCorporate (1 parent)
Officer
2020-05-04 ~ nowIIF 30 - director → ME
Person with significant control
2020-05-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Person with significant control
2024-01-03 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
16
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Person with significant control
2024-01-03 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
17
6b Hunter Street, The Village, East Kilbride, United KingdomDissolved corporate (1 parent)
Officer
2010-01-27 ~ dissolvedIIF 60 - director → ME
18
90 Mitchell Street, 6th Floor Gordon Chambers, Glasgow, United KingdomCorporate (2 parents)
Officer
2024-07-24 ~ nowIIF 70 - director → ME
Person with significant control
2024-07-24 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
19
Old Bank Chambers, 44 Civic Square, Motherwell, ScotlandCorporate (1 parent)
Equity (Company account)
-200 GBP2023-06-30
Officer
2019-06-04 ~ nowIIF 34 - director → ME
Person with significant control
2019-06-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
20
Old Bank Chambers, 44 Civic Square, Motherwell, ScotlandCorporate (1 parent)
Officer
2019-05-30 ~ nowIIF 44 - director → ME
Person with significant control
2019-05-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
21
352 Brandon Street, Motherwell, Motherwell, United KingdomDissolved corporate (1 parent)
Officer
2010-12-03 ~ dissolvedIIF 62 - director → ME
22
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Person with significant control
2024-01-03 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
23
44 Civic Square, Motherwell, ScotlandCorporate (1 parent)
Equity (Company account)
147,194 GBP2024-04-30
Officer
2020-05-04 ~ nowIIF 31 - director → ME
Person with significant control
2020-05-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
24
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowCorporate (1 parent)
Officer
2020-05-04 ~ nowIIF 25 - director → ME
Person with significant control
2020-05-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
25
44 Civic Square, Motherwell, ScotlandCorporate (1 parent)
Equity (Company account)
140,875 GBP2024-04-30
Officer
2020-05-04 ~ nowIIF 29 - director → ME
Person with significant control
2020-05-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
26
Old Bank Chambers, 44 Civic Square, Motherwell, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-28 ~ nowIIF 63 - director → ME