1
AFS (SCOTLAND) LIMITED - now
ASTLEY FACADES (SCOTLAND) LIMITED
- 2014-03-18
SC224315MARITIME OUTFITTERS LIMITED
- 2003-07-30
SC224315 Unit 20 15, Borrowmeadow Road, Springkerse Industrial Estate, Stirling
Active Corporate (8 parents)
Officer
2001-11-14 ~ 2003-08-05
IIF 13 - Director → ME
2
East Ness Pier, Preston Crescent, Inverkeithing, Fife, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2026-01-24 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-24 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire
Dissolved Corporate (7 parents)
Officer
2000-12-29 ~ 2002-12-06
IIF 16 - Director → ME
4
DALES MARINE SERVICES (GREENOCK) LIMITED - now
GARVEL CLYDE LIMITED
- 2018-08-31
SC105386GARVEL DRY DOCK COMPANY LIMITED - 1996-08-06
Dales Business Centre, 25 York Street, Aberdeen, United Kingdom
Active Corporate (25 parents)
Officer
2002-05-08 ~ 2014-03-21
IIF 15 - Director → ME
1997-10-30 ~ 2000-06-20
IIF 18 - Director → ME
5
DERBY ELECTRICAL HOLDINGS LIMITED
04125039 Lapd Architects Limited, Studio 24 Building C2, Culham Science Centre, Abingdon, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2000-12-13 ~ dissolved
IIF 17 - Director → ME
6
East Ness Pier, Preston Crescent, Inverkeithing, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-24 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-24 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
VIEWFORTH (FORTY-FIVE) LIMITED
- 1986-03-25
SC096620 C/o Dales Properties (scotland) Limited, Blackhouse Industrial Estate, Peterhead, Aberdeenshire
Dissolved Corporate (19 parents)
Officer
(before 1989-10-02) ~ 2000-06-20
IIF 20 - Director → ME
2002-05-08 ~ 2014-03-21
IIF 9 - Director → ME
(before 1989-10-02) ~ 1997-10-30
IIF 29 - Secretary → ME
8
FORTH BRIDGE STEVEDORING LIMITED
- now SC203435BRANDCROWN LIMITED - 2000-04-06
East Ness Pier, Preston Crescent, Inverkeithing, Fife
Active Corporate (10 parents, 2 offsprings)
Officer
2000-07-06 ~ now
IIF 4 - Director → ME
2006-08-14 ~ now
IIF 32 - Secretary → ME
9
FORTH ESTUARY ENGINEERING (HOLDINGS) LIMITED
- now SC162295 Warehouse Ware Road, North Berwick, East Lothian
Active Corporate (6 parents, 1 offspring)
Officer
1996-01-16 ~ now
IIF 3 - Director → ME
1996-01-16 ~ 2000-12-18
IIF 30 - Secretary → ME
10
FORTH ESTUARY ENGINEERING LIMITED
- now SC085639TORRESDALE LIMITED
- 1983-12-19
SC085639 C/o Dales Properties (scotland) Limited, Blackhouse Industrial Estate, Peterhead, Aberdeenshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
(before 1989-10-02) ~ 2000-06-20
IIF 23 - Director → ME
2002-05-08 ~ 2014-03-21
IIF 10 - Director → ME
(before 1989-10-02) ~ 1997-10-30
IIF 31 - Secretary → ME
11
HBJ 596 LIMITED - 2002-02-22
Dales Business Centre, 25 York Street, Aberdeen, United Kingdom
Active Corporate (16 parents)
Officer
2002-05-02 ~ 2014-03-21
IIF 12 - Director → ME
12
Harwood House, Park Road, Melton Mowbray, Leicestershire
Dissolved Corporate (11 parents)
Officer
2004-07-15 ~ 2005-09-02
IIF 7 - Director → ME
13
GRANGEMOUTH SHIP REPAIRS LIMITED
- now SC096627MIDLAND SHIP REPAIRS LIMITED
- 2001-01-04
SC096627 Dales Business Centre, 25 York Street, Aberdeen, United Kingdom
Active Corporate (23 parents)
Officer
2002-05-08 ~ 2014-03-21
IIF 14 - Director → ME
~ 2000-06-20
IIF 8 - Director → ME
14
2 Waulkmill Farm, Charlestown, Dunfermline, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-01-09 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
32c Kenilworth Road, Bridge Of Allan, Stirlingshire, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-18 ~ 2023-11-17
IIF 19 - Director → ME
16
PEGASUS POWER AND COMMUNICATIONS LTD.
SC209245 Drumsack Farm Off Blacklands Road, Chryston, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2001-06-22 ~ now
IIF 6 - Director → ME
17
JLW STEVEDORING LTD
- 2024-05-31
SC491691CLYDEBANK PORT SERVICES LTD.
- 2023-03-09
SC491691 2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2014-11-20 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-14
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
18
Afs (scotland) Limited, Unit 20 15, Borrowmeadow Road, Springkerse Industrial Estate, Stirling
Dissolved Corporate (22 parents)
Officer
1992-11-15 ~ 2000-06-20
IIF 22 - Director → ME
2002-05-08 ~ 2007-05-01
IIF 11 - Director → ME
1992-11-15 ~ 1997-10-30
IIF 33 - Secretary → ME
19
SEMPLE PLC - now
SEMPLE COCHRANE PLC
- 2002-10-16
SC032434SEMPLE & COCHRANE, LIMITED - 1996-11-25
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (29 parents, 1 offspring)
Officer
1998-01-12 ~ 2000-06-20
IIF 21 - Director → ME
20
QUILLCO 95 LIMITED
- 2002-04-05
SC208422 SC203008, SC208426, SC203013Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Ware House, Ware Road, North Berwick, East Lothian
Active Corporate (5 parents, 2 offsprings)
Officer
2001-06-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-24
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE