1
Old Bank Chambers, 44 Civic Square, Motherwell, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-28 ~ nowIIF 14 - Director → ME
2
8482 MANAGEMENT SERRVICES LTD - 2022-07-29
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, GlasgowLiquidation Corporate (2 parents)
Officer
2022-07-28 ~ nowIIF 13 - Director → ME
3
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)
Person with significant control
2016-11-02 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
4
CATCH AND HOOK LTD - 2020-03-03
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, GlasgowLiquidation Corporate (2 parents)
Equity (Company account)
32,299 GBP2021-07-31
Officer
2019-07-11 ~ nowIIF 3 - Director → ME
Person with significant control
2019-07-11 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
5
Canal House, 2 Speirs Wharf, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2016-11-03 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-11-03 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
6
8 New Way, Rutherglen, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
444,596 GBP2024-02-28
Person with significant control
2017-01-01 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
7
44 Civic Square, Motherwell, ScotlandDissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-09-22 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
8
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2024-01-03 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
44 Civic Square, Motherwell, ScotlandActive Corporate (1 parent)
Officer
2025-09-16 ~ nowIIF 45 - Director → ME
Person with significant control
2025-09-16 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
10
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, GlasgowLiquidation Corporate (1 parent)
Officer
2019-06-04 ~ nowIIF 2 - Director → ME
Person with significant control
2019-06-04 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
11
WE RECYCLE REL LTD. - 2003-07-04
6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved Corporate (2 parents)
Officer
2002-12-04 ~ dissolvedIIF 41 - Director → ME
12
32 Common Green, Strathaven, ScotlandActive Corporate (1 parent)
Equity (Company account)
191,580 GBP2024-03-31
Officer
2019-03-28 ~ nowIIF 7 - Director → ME
Person with significant control
2019-03-28 ~ nowIIF 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
Old Bank Chambers, 44 Civic Square, Motherwell, ScotlandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2017-09-01 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
14
44 Civic Square, Motherwell, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-04 ~ nowIIF 11 - Director → ME
Person with significant control
2020-05-04 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
15
44 Civic Square, Motherwell, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-04 ~ nowIIF 9 - Director → ME
Person with significant control
2020-05-04 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
16
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2024-01-03 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2024-01-03 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
6b Hunter Street, The Village, East Kilbride, United KingdomDissolved Corporate (1 parent)
Officer
2010-01-27 ~ dissolvedIIF 40 - Director → ME
19
90 Mitchell Street, 6th Floor Gordon Chambers, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2024-07-24 ~ nowIIF 72 - Director → ME
Person with significant control
2024-07-24 ~ nowIIF 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
20
Old Bank Chambers, 44 Civic Square, Motherwell, ScotlandActive Corporate (1 parent)
Equity (Company account)
-200 GBP2023-06-30
Officer
2019-06-04 ~ nowIIF 1 - Director → ME
Person with significant control
2019-06-04 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
21
Old Bank Chambers, 44 Civic Square, Motherwell, ScotlandActive Corporate (1 parent)
Officer
2019-05-30 ~ nowIIF 5 - Director → ME
Person with significant control
2019-05-30 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
22
352 Brandon Street, Motherwell, Motherwell, United KingdomDissolved Corporate (1 parent)
Officer
2010-12-03 ~ dissolvedIIF 42 - Director → ME
23
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2024-01-03 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
24
44 Civic Square, Motherwell, ScotlandActive Corporate (1 parent)
Equity (Company account)
147,194 GBP2024-04-30
Officer
2020-05-04 ~ nowIIF 10 - Director → ME
Person with significant control
2020-05-04 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
25
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (1 parent)
Officer
2020-05-04 ~ nowIIF 6 - Director → ME
Person with significant control
2020-05-04 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
26
44 Civic Square, Motherwell, ScotlandActive Corporate (1 parent)
Equity (Company account)
140,875 GBP2024-04-30
Officer
2020-05-04 ~ nowIIF 8 - Director → ME
Person with significant control
2020-05-04 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
27
Old Bank Chambers, 44 Civic Square, Motherwell, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-28 ~ nowIIF 12 - Director → ME