1
37 Rederech Crescent, Hamilton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 17 - Director → ME
2
CAN SPARES AND CONSUMABLES LIMITED
SC551632 20 Barnwell Street, Paisley, Scotland
Active Corporate (2 parents)
Officer
2016-12-01 ~ now
IIF 16 - Director → ME
2016-12-01 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
40 Murray Place, Barrhead, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-03-20 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
19 Letham Drive, Newlands, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-03-08 ~ dissolved
IIF 9 - Director → ME
2006-03-08 ~ dissolved
IIF 20 - Secretary → ME
5
CROWN CANLINE SUPPLIES LIMITED
- now SC475708CROWN CANMAKING COMPANY LIMITED
- 2015-03-03
SC475708 40 Murray Place, Barrhead, Glasgow
Active Corporate (2 parents)
Officer
2014-04-22 ~ now
IIF 15 - Director → ME
2014-04-22 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
40 Murray Place, Barrhead, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-03-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CROWN ENVIRONMENTAL DEVELOPMENTS LIMITED
SC164288 11 Cairngorm Crescent, Barrhead, Glasgow, Scotland
Active Corporate (2 parents)
Officer
1996-03-19 ~ now
IIF 3 - Director → ME
IIF 30 - Director → ME
1996-03-19 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
8
K & J PROPERTIES LIMITED
- 1996-09-06
SC154507 Angela Eakins, Harlequin Kindergarten 6 Brunel Way, East Kilbride, Glasgow
Active Corporate (5 parents)
Officer
1994-11-25 ~ 2003-10-10
IIF 13 - Director → ME
2001-01-31 ~ 2003-10-10
IIF 37 - Secretary → ME
9
37 Rederech Crescent, Hamilton, Scotland
Active Corporate (5 parents)
Officer
2026-01-05 ~ now
IIF 4 - Director → ME
10
Netherjohnstone House, Barochan Road, Johnstone, Renfrewshire
Active Corporate (5 parents)
Officer
2002-07-26 ~ 2010-12-31
IIF 35 - Secretary → ME
11
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
2006-03-07 ~ dissolved
IIF 11 - Director → ME
2006-03-07 ~ dissolved
IIF 22 - Secretary → ME
12
19 Letham Drive, Newlands, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-05-08 ~ 2013-10-23
IIF 6 - Director → ME
2009-05-08 ~ 2013-10-23
IIF 24 - Secretary → ME
13
NEWLANDS PROPERTIES LIMITED
- now SC205948CROWN BOOKMAKERS (SCOTLAND) LIMITED
- 2003-08-07
SC205948 11 Cairngorm Crescent, Barrhead, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2000-04-06 ~ now
IIF 2 - Director → ME
2016-01-22 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
Asm Recovery Limited, Glenhead House, Port Of Menteith, Stirling
Dissolved Corporate (4 parents)
Officer
2003-10-20 ~ 2004-05-30
IIF 10 - Director → ME
2003-10-20 ~ 2004-05-30
IIF 26 - Secretary → ME
15
RAPID EXTINGUISHERS LIMITED
- now SC194232RAPID FIRE SPRINKLERS LIMITED
- 2004-01-26
SC194232RAPID EXTINGUISHERS LTD.
- 2004-01-12
SC194232FIREGUARD SUPPLY & MAINTENANCE LIMITED - 2002-11-18
TOPSPARK LIMITED - 1999-06-07
92 Balshagray Avenue, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2004-01-08 ~ 2006-04-21
IIF 12 - Director → ME
2004-01-08 ~ 2006-04-21
IIF 38 - Secretary → ME
16
RAPID FIRE SERVICES LIMITED
- now SC171186LAUNCHWAVE LIMITED - 1997-02-05
92 Balshagray Avenue, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2000-10-07 ~ 2007-12-21
IIF 7 - Director → ME
2000-10-07 ~ 2007-04-17
IIF 36 - Secretary → ME
17
19 Letham Drive, Newlands, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-08-15 ~ dissolved
IIF 21 - Secretary → ME
18
19 Letham Drive, Newlands, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-09-05 ~ dissolved
IIF 23 - Secretary → ME
19
TRAFFIC DESIGN CONSULTANTS LIMITED
- now SC210509CROWN PRESS (GLASGOW) LIMITED
- 2002-03-14
SC210509 Alexander Stephen House, 91 Holmfauld Road, Glasgow
Active Corporate (7 parents)
Officer
2000-08-31 ~ 2002-03-20
IIF 8 - Director → ME
2000-08-31 ~ 2003-09-05
IIF 28 - Secretary → ME
20
Rsm Restructuring Advisory Llp, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2003-08-11 ~ 2004-10-06
IIF 5 - Director → ME
2003-08-11 ~ 2004-10-06
IIF 19 - Secretary → ME
2003-09-01 ~ 2012-06-30
IIF 27 - Secretary → ME