1
Comac House 2 Coddington Crescent, Holytown, Motherwell, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2013-07-08 ~ dissolved
IIF 12 - Director → ME
2
72 Bruce Avenue, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2020-03-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
3
ELITE GARDEN ROOMS AND SPAS LIMITED
SC578481 72 Bruce Avenue, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolved
IIF 19 - Director → ME
2017-10-10 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 1 - Has significant influence or control → OE
4
72 Bruce Avenue, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolved
IIF 17 - Director → ME
2015-01-16 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
5
72 Bruce Avenue, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2017-04-11 ~ dissolved
IIF 20 - Director → ME
2017-04-11 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
6
ELITE GARDEN STRUCTURES LIMITED
SC555100 72 Bruce Avenue, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2017-01-19 ~ dissolved
IIF 14 - Director → ME
2017-01-19 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
72 Bruce Avenue, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-30 ~ dissolved
IIF 15 - Director → ME
2015-03-30 ~ dissolved
IIF 26 - Secretary → ME
8
72 Bruce Avenue, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-30 ~ dissolved
IIF 21 - Director → ME
2015-03-30 ~ dissolved
IIF 27 - Secretary → ME
9
Unit 4/5, Flowerhill Business Estate, 60 Flowerhill Street, Airdrie
Dissolved Corporate (3 parents)
Officer
2000-06-14 ~ dissolved
IIF 13 - Director → ME
10
Maxim Business Centre Maxim 1, 2 Parklands Way, Motherwell, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2003-05-09 ~ dissolved
IIF 11 - Director → ME
2003-05-09 ~ dissolved
IIF 24 - Secretary → ME
11
72 Bruce Avenue Motherwell, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2019-02-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-02-12 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
12
72 Bruce Avenue, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2024-08-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-08-23 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
72 Bruce Avenue, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2023-04-07 ~ now
IIF 23 - Director → ME
Person with significant control
2023-04-07 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
72 Bruce Avenue, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE