1
New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-01 ~ now
IIF 32 - Director → ME
2016-04-01 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
2
New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-01 ~ now
IIF 59 - Director → ME
2025-02-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
3
New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-01 ~ now
IIF 55 - Director → ME
2025-01-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
4
New Monkland, 251 Stirling Road, Airdrie, Lanarkshire
Active Corporate (9 parents, 8 offsprings)
Officer
2017-07-01 ~ now
IIF 25 - Director → ME
~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
5
New Monkland, 251 Stirling Road, Airdrie, Lanarkshire
Active Corporate (2 parents)
Officer
1991-05-31 ~ now
IIF 54 - Director → ME
~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
6
New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-16 ~ dissolved
IIF 64 - Director → ME
7
New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-01 ~ now
IIF 57 - Director → ME
2025-01-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
8
New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2016-04-22 ~ dissolved
IIF 65 - Director → ME
9
PACIFIC SHELF 1862 LIMITED - 2020-01-29
New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-05 ~ now
IIF 61 - Director → ME
2025-02-01 ~ now
IIF 29 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
ALAN BARTLETT & SONS (CHATTERIS) LIMITED - 2025-06-02
Bartlett Business Park- Unit 14, Huntingdon Road, Chatteris, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
13,231,149 GBP2024-05-31
Officer
2009-04-29 ~ now
IIF 11 - Director → ME
2013-01-17 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
ALAN BARTLETT & SONS (NORFOLK) LIMITED - 2025-06-02
ALBERT BARTLETT & SONS (NORFOLK) LIMITED - 2009-06-15
KNIGHTS OF NORFOLK LIMITED - 2005-03-02
GOLD RAYS LIMITED - 2001-07-04
Bartlett Business Park- Unit 14, Huntingdon Road, Chatteris, Cambridgeshire, England
Active Corporate (4 parents)
Equity (Company account)
2,470,864 GBP2024-05-31
Officer
2022-02-28 ~ now
IIF 21 - Director → ME
2004-10-08 ~ now
IIF 10 - Director → ME
12
New Monkland, 251 Stirling Road, Airdrie
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 33 - Director → ME
2009-05-01 ~ now
IIF 51 - Director → ME
13
BELASCO LIMITED - 2009-02-19
8 Wandsworth Drive, Belfast
Active Corporate (4 parents)
Equity (Company account)
2,844,128 GBP2024-07-31
Officer
2024-10-30 ~ now
IIF 50 - Director → ME
IIF 27 - Director → ME
14
New Monkland, 251 Stirling Road, Airdrie
Active Corporate (2 parents)
Officer
2009-05-01 ~ now
IIF 53 - Director → ME
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
New Monkland, 251 Stirling Road, Airdrie, Lanarkshire
Active Corporate (2 parents)
Officer
2011-09-29 ~ now
IIF 60 - Director → ME
2024-05-14 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
16
Cahill Jack Associates, 91 Alexander Street, Airdrie, Lanarkshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-04-03
Officer
2004-10-07 ~ now
IIF 12 - Director → ME
2022-02-28 ~ now
IIF 22 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 8 - Has significant influence or control → OE
17
200 The Waen Knockin, Oswestry, Shropshire
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
101,936 GBP2023-03-31
Officer
2024-03-11 ~ now
IIF 36 - Director → ME
18
200 The Waen Knockin, Oswestry, Shropshire
Active Corporate (6 parents)
Equity (Company account)
70,737 GBP2023-03-31
Officer
2024-03-11 ~ now
IIF 35 - Director → ME
19
200 The Waen Knockin, Oswestry, Shropshire
Active Corporate (6 parents)
Equity (Company account)
355,258 GBP2023-03-31
Officer
2024-03-11 ~ now
IIF 34 - Director → ME
20
PACIFIC SHELF 1717 LIMITED - 2012-11-19
Related registrations:
SC105537,
SC108604,
SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756, SC157758, SC162632, SC162636, SC162639, SC166787, SC166789, SC166790, SC166791, SC170201, SC172021, SC180270, SC180272, SC182250, SC183768, SC190803, SC199009, SC204978, SC209057, SC209780, SC209781, SC211796, SC212249, SC212856, SC216017, SC216019, SC219194, SC219236, SC220014, SC220017, SC220018, SC220870, SC220874, SC222102, SC222103, SC223865, SC223871, SC225030, SC226295, SC229343, SC234589, SC234591, SC234592, SC234594, SC235342, SC237872, SC237879, SC240956, SC240958, SC240959, SC240960, SC240961, SC240962, SC240963, SC240965, SC241011, SC241012, SC241849, SC241851, SC241853, SC241854, SC241856, SC241862, SC241864, SC241866, SC241867, SC241868, SC241875, SC241876, SC241889, SC241989, SC241992, SC241993, SC242000, SC242050, SC247746, SC247750, SC247752, SC252720, SC252721, SC252723, SC255677, SC255679, SC260350, SC266113, SC267459, SC275633, SC278820, SC279554, SC279555, SC281562, SC281563, SC281588, SC282839, SC282840, SC285029, SC285031, SC287359, SC287362, SC290562, SC290998, SC291242, SC291252, SC292486, SC292500, SC292692, SC292693, SC292695, SC292696, SC297619, SC298919, SC299732, SC299734, SC304001, SC304003, SC304005, SC304006, SC304565, SC306646, SC307815, SC307817, SC307818, SC311495, SC311496, SC311498, SC311500, SC314564, SC317111, SC317112, SC317117, SC319459, SC319461, SC319464, SC319467, SC319469, SC320083, SC320084, SC320117, SC320118, SC324083, SC324084, SC324085, SC324086, SC325326, SC325332, SC325334, SC325335, SC325336, SC325424, SC325425, SC325426, SC325427, SC325429, SC325431, SC325433, SC327661, SC327664, SC327665, SC327666, SC327668, SC327670, SC332737, SC332738, SC332739, SC332741, SC332757, SC332760, SC332764, SC332767, SC335744, SC335745, SC335749, SC335751, SC335753, SC338849, SC338850, SC338851, SC338853, SC338854, SC338855, SC338856, SC338858, SC342456, SC342457, SC342458, SC342459, SC342460, SC345547, SC345549, SC345550, SC345551, SC345552, SC345553, SC345629, SC348850, SC348851, SC348853, SC348854, SC348855, SC348856, SC348857, SC348858, SC348859, SC350705, SC350706, SC350707, SC350709, SC353450, SC353451, SC353452, SC353453, SC353454, SC353455, SC353456, SC353458, SC355235, SC355237, SC355239, SC355240, SC355242, SC355243, SC359140, SC359143, SC359144, SC359146, SC359147, SC359148, SC359149, SC364096, SC364097, SC364098, SC364099, SC364100, SC364101, SC364102, SC364103, SC364104, SC364105, SC366013, SC366014, SC366015, SC366017, SC366018, SC366019, SC366022, SC366026, SC367203, SC368982, SC368983, SC368986, SC368987, SC368989, SC368990, SC368991, SC368992, SC368993, SC371324, SC371327, SC371330, SC371334, SC371336, SC371338, SC371339, SC371342, SC371343, SC371345, SC373775, SC380177, SC380192, SC380197, SC380198, SC380204, SC380218, SC380225, SC380227, SC380229, SC380231, SC382980, SC382981, SC382982, SC382983, SC382984, SC382985, SC382986, SC382987, SC382989, SC382991, SC390150, SC390152, SC390154, SC390156, SC390157, SC390158, SC390159, SC390160, SC390161, SC390162, SC391744, SC391753, SC391759, SC391763, SC391764, SC391765, SC391766, SC391767, SC391768, SC396945, SC396949, SC396952, SC396953, SC396956, SC396959, SC396961, SC396964, SC396966, SC404927, SC405190, SC405191, SC405192, SC405193, SC405194, SC405196, SC405197, SC405198, SC409500, SC409501, SC409502, SC409503, SC409504, SC409505, SC409506, SC409507, SC409508, SC409509, SC412798, SC412799, SC412800, SC412801, SC412802, SC416119, SC416120, SC416123, SC416124, SC416125, SC416126, SC416127, SC416128, SC420116, SC420118, SC420119, SC420120, SC420121, SC420122, SC420123, SC420124, SC420125, SC420353, SC425454, SC425460, SC425464, SC425468, SC425473, SC432250, SC432251, SC432252, SC432253, SC432254, SC432256, SC432257, SC432258, SC432259, SC437609, SC437610, SC437612, SC437613, SC437614, SC437615, SC437616, SC437617, SC446788, SC446790, SC446794, SC446796, SC446797, SC446798, SC446800, SC446807, SC446812, SC446813, SC452461, SC452462, SC452464, SC452467, SC452471, SC459979, SC460055, SC461932, SC461933, SC461934, SC461935, SC461936, SC464888, SC464904, SC464905, SC464909, SC464910, SC467509, SC467513, SC467514, SC467517, SC467518, SC472709, SC473409, SC473464, SC473666, SC474178, SC476027, SC476028, SC476029, SC476723, SC478291, SC478293, SC478798, SC478837, SC478840, SC478841, SC478842, SC483869, SC484450, SC484451, SC486661, SC487505, SC487514, SC487666, SC500184, SC528327, SC529755, SC558813, SC736683, SC861710... (more) 251 Stirling Road, Airdrie, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-30 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
21
52 Brighton Road, Surbiton, Surrey
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2009-06-30 ~ now
IIF 40 - Director → ME
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
22
251 Stirling Road, Riggend, Airdrie, Scotland
Active Corporate (3 parents)
Officer
2011-05-11 ~ now
IIF 56 - Director → ME
2025-01-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
23
SIMONSIG LIMITED - 2026-01-19
New Monkland, 251 Stirling Road, Airdrie, Lanarkshire
Active Corporate (3 parents)
Officer
2014-09-01 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
24
251 Stirling Rd, Airdrie, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 52 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE