1
286 Coltness Road, Wishaw, ScotlandActive Corporate (4 parents)
Officer
2024-04-30 ~ nowIIF 13 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
2
141 Lord Street, Walsall, United KingdomDissolved Corporate (3 parents)
Officer
2015-12-01 ~ dissolvedIIF 36 - Director → ME
3
349 Shields Road, Motherwell, North LanarkshireDissolved Corporate (3 parents)
Equity (Company account)
622 GBP2020-03-31
Officer
2009-09-24 ~ dissolvedIIF 38 - Director → ME
2009-09-24 ~ dissolvedIIF 54 - Secretary → ME
Person with significant control
2016-08-10 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
4
349 Shields Road, Motherwell, ScotlandDissolved Corporate (3 parents)
Officer
2016-07-20 ~ dissolvedIIF 40 - Director → ME
2016-07-20 ~ dissolvedIIF 90 - Secretary → ME
5
286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-04-16 ~ nowIIF 11 - Director → ME
2023-04-16 ~ nowIIF 99 - Secretary → ME
Person with significant control
2023-04-16 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
6
25 Galloway Avenue, Wishaw, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-05-31
Officer
2018-05-08 ~ dissolvedIIF 31 - Director → ME
2018-05-08 ~ dissolvedIIF 91 - Secretary → ME
Person with significant control
2018-05-08 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
7
286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)
Officer
2022-05-17 ~ dissolvedIIF 30 - Director → ME
2022-05-17 ~ dissolvedIIF 100 - Secretary → ME
Person with significant control
2022-05-17 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
8
286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-10-31
Officer
2020-10-06 ~ dissolvedIIF 42 - Director → ME
2021-12-01 ~ dissolvedIIF 4 - Director → ME
2020-10-06 ~ dissolvedIIF 96 - Secretary → ME
Person with significant control
2020-10-06 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
286 Coltness Road, Wishaw, United KingdomActive Corporate (1 parent)
Equity (Company account)
21 GBP2024-02-28
Officer
2019-02-04 ~ nowIIF 18 - Director → ME
2019-02-04 ~ nowIIF 104 - Secretary → ME
Person with significant control
2019-02-04 ~ nowIIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Has significant influence or control over the trustees of a trust → OE
IIF 83 - Has significant influence or control → OE
10
286 Coltness Road, Wishaw, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2020-01-31
Officer
2019-01-18 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2019-01-18 ~ dissolvedIIF 82 - Has significant influence or control → OE
11
286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)
Equity (Company account)
47,228 GBP2024-06-30
Officer
2019-06-07 ~ nowIIF 9 - Director → ME
2020-01-03 ~ nowIIF 1 - Director → ME
2019-06-07 ~ nowIIF 101 - Secretary → ME
Person with significant control
2019-06-07 ~ nowIIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Has significant influence or control over the trustees of a trust → OE
IIF 69 - Has significant influence or control → OE
12
286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)
Officer
2022-08-18 ~ dissolvedIIF 27 - Director → ME
2022-08-18 ~ dissolvedIIF 95 - Secretary → ME
Person with significant control
2022-08-18 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
13
286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2019-05-08 ~ nowIIF 14 - Director → ME
2019-05-08 ~ nowIIF 103 - Secretary → ME
Person with significant control
2019-05-08 ~ nowIIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Has significant influence or control → OE
14
286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)
Officer
2020-11-26 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-11-26 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
15
286 Coltness Road, Wishaw, United KingdomActive Corporate (1 parent)
Equity (Company account)
13,322 GBP2023-12-31
Officer
2019-12-02 ~ nowIIF 19 - Director → ME
2019-12-02 ~ nowIIF 107 - Secretary → ME
Person with significant control
2019-12-02 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
16
286 Coltness Road, Wishaw, ScotlandActive Corporate (2 parents)
Equity (Company account)
35,453 GBP2024-09-30
Officer
2020-09-02 ~ nowIIF 12 - Director → ME
Person with significant control
2020-09-02 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
17
286 Coltness Road, Wishaw, ScotlandDissolved Corporate (2 parents)
Officer
2019-07-04 ~ dissolvedIIF 43 - Director → ME
2019-07-04 ~ dissolvedIIF 92 - Secretary → ME
Person with significant control
2019-07-04 ~ dissolvedIIF 66 - Has significant influence or control over the trustees of a trust → OE
IIF 66 - Has significant influence or control → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
18
286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-09-30
Officer
2020-09-02 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-09-02 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
19
286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)
Officer
2023-11-10 ~ nowIIF 15 - Director → ME
2023-11-10 ~ nowIIF 93 - Secretary → ME
Person with significant control
2023-11-10 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
20
286 Coltness Road, Wishaw, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,131 GBP2024-03-31
Officer
2018-01-05 ~ nowIIF 17 - Director → ME
2018-01-05 ~ nowIIF 56 - Secretary → ME
Person with significant control
2018-01-05 ~ nowIIF 84 - Ownership of shares – More than 50% but less than 75% → OE
21
286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)
Officer
2022-05-17 ~ dissolvedIIF 28 - Director → ME
2022-05-17 ~ dissolvedIIF 94 - Secretary → ME
Person with significant control
2022-05-17 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
22
286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)
Equity (Company account)
171,576 GBP2024-02-29
Officer
2016-02-19 ~ nowIIF 2 - Director → ME
IIF 10 - Director → ME
2016-02-19 ~ nowIIF 55 - Secretary → ME
Person with significant control
2017-02-10 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
23
286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)
Officer
2025-01-31 ~ nowIIF 16 - Director → ME
2025-01-31 ~ nowIIF 102 - Secretary → ME
Person with significant control
2025-01-31 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
24
286 Coltness Road, Wishaw, United KingdomDissolved Corporate (2 parents)
Officer
2018-12-21 ~ dissolvedIIF 45 - Director → ME
2018-12-21 ~ dissolvedIIF 105 - Secretary → ME
Person with significant control
2018-12-21 ~ dissolvedIIF 86 - Has significant influence or control → OE
25
286 Coltness Road, Wishaw, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
52,083 GBP2024-03-31
Officer
2006-06-29 ~ nowIIF 8 - Director → ME
2006-06-29 ~ nowIIF 58 - Secretary → ME
Person with significant control
2017-03-01 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
26
292 Derby Street, Bolton, EnglandDissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolvedIIF 23 - Director → ME
2021-02-05 ~ dissolvedIIF 97 - Secretary → ME
Person with significant control
2021-02-05 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
27
286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 29 - Director → ME
2020-12-11 ~ dissolvedIIF 98 - Secretary → ME
Person with significant control
2020-12-11 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
28
286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-10-23 ~ nowIIF 88 - Director → ME
2009-10-23 ~ nowIIF 89 - Secretary → ME
Person with significant control
2016-10-23 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
29
286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-08-31
Officer
2021-08-17 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2021-08-17 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE