1
11 Etive Road, Wemyss Bay, Renfrewshire
Active Corporate (4 parents)
Officer
2005-11-17 ~ 2011-04-01
IIF 12 - Secretary → ME
2
CANNON LEISURE (SCOTLAND) LIMITED
SC281066 10 Patrick Street, Greenock, Renfrewshire
Active Corporate (3 parents)
Officer
2005-03-04 ~ 2010-02-22
IIF 9 - Secretary → ME
3
CARA TRANSPORT SERVICES LIMITED
SC305150 30 Brisbane Street, Greenock, Inverclyde
Dissolved Corporate (3 parents)
Officer
2006-07-07 ~ 2009-10-01
IIF 11 - Secretary → ME
4
179a Dalrymple Street, Greenock, Scotland
Dissolved Corporate (5 parents)
Officer
2005-05-18 ~ 2007-10-18
IIF 13 - Secretary → ME
5
23 Kempock Street, Gourock, Renfrewshire
Dissolved Corporate (3 parents)
Officer
2007-10-04 ~ 2011-10-31
IIF 8 - Secretary → ME
6
2a New Dock Lane, Custom House Place, Greenock, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
7
Johnston Carmichael Llp, 7-11 Melville Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-10-09 ~ 2010-11-02
IIF 7 - Secretary → ME
8
GLASGOW CITY CENTRE ACCOUNTANTS LIMITED
SC600679 2a New Dock Lane, Custom House Place, Greenock, Scotland
Dissolved Corporate (1 parent)
Officer
2018-06-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
GRAVELYE ENGINEERING ASSOCIATES LIMITED
- now 01892403GRAVELYE DESIGN AND MANAGEMENT SERVICES LIMITED - 1985-05-30
DARWIN MANAGEMENT LIMITED - 1985-05-10
4385, 01892403 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2015-12-31 ~ 2018-02-19
IIF 18 - Director → ME
10
INVERCLYDE PAINTING & DECORATING SERVICES LIMITED
SC292261 21 Kenmore Place, Greenock, Inverclyde
Dissolved Corporate (4 parents)
Officer
2005-10-26 ~ 2008-07-03
IIF 10 - Secretary → ME
11
LIVE SCOTTISH SHELLFISH LIMITED
SC406919 R.b.a.s. Limited, 29a Union Street, Greenock, Inverclyde, Scotland
Dissolved Corporate (1 parent)
Officer
2011-09-07 ~ dissolved
IIF 29 - Director → ME
2011-09-07 ~ dissolved
IIF 4 - Secretary → ME
12
85 Great Portland Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-06-01 ~ dissolved
IIF 22 - Director → ME
13
MORRISON GALLACHER LEISURE LIMITED
SC294905 1 Argyle Street, Greenock, Inverclyde
Dissolved Corporate (3 parents)
Officer
2005-12-28 ~ dissolved
IIF 31 - Director → ME
2005-12-28 ~ dissolved
IIF 14 - Secretary → ME
14
RENFREWSHIRE BOOK-KEEPING & ACCOUNTING SERVICES LIMITED
SC264348 2a New Dock Lane, Custom House Place, Greenock, Renfrewshire, Scotland
Active Corporate (2 parents)
Officer
2004-03-03 ~ now
IIF 20 - Director → ME
2004-03-03 ~ 2013-03-18
IIF 1 - Secretary → ME
Person with significant control
2017-02-28 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
15
RENFREWSHIRE TAX SERVICES LIMITED
SC396400 2a 2a New Dock Lane, Custom House Place, Greenock, Renfrewshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-07 ~ now
IIF 15 - Director → ME
2011-03-28 ~ 2019-03-10
IIF 27 - Director → ME
2011-03-28 ~ 2013-03-31
IIF 3 - Secretary → ME
Person with significant control
2017-03-02 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
SEMICONDUCTOR TECHNOLOGY LIMITED - now
ADVANCED STEPPER TECHNOLOGY LIMITED - 2016-10-26
THE DARROCH BAR LIMITED - 2015-07-22
ADVANCED STEPPER TECHNOLOGY LIMITED
- 2015-07-20
SC470577 Semiconductor Technology Unit 1, Block 5, Larkfield Industrial Estate, Greenock, Scotland
Active Corporate (6 parents)
Officer
2014-02-20 ~ 2015-06-10
IIF 5 - Secretary → ME
17
SHAKE AND BAKE (GOUROCK) LIMITED
SC405175 Shake & Bake, 90 Shore Street, Gourock, Inverclyde, Scotland
Dissolved Corporate (3 parents)
Officer
2011-08-11 ~ 2012-08-12
IIF 30 - Director → ME
2011-08-11 ~ 2012-08-01
IIF 6 - Secretary → ME
18
2a New Dock Lane, Custom House Place, Greenock, Renfrewshire
Active Corporate (1 parent)
Officer
2014-01-23 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
19
SMART MARKETING FOR ACCOUNTANTS LIMITED
- now SC633601CONTRACTOR ACCOUNTANCY & TAX SERVICES LIMITED
- 2024-05-28
SC633601 2a New Dock Lane, Custom House Place, Greenock, Renfrewshire, Scotland
Active Corporate (1 parent)
Officer
2019-06-17 ~ now
IIF 19 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
2a New Dock Lane, Custom House Place, Greenock, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-08 ~ dissolved
IIF 24 - Director → ME
21
2a New Dock Lane, Custom House Place, Greenock, Inverclyde
Dissolved Corporate (2 parents)
Officer
2015-01-05 ~ 2015-05-01
IIF 32 - Director → ME
22
2a New Dock Lane, Custom House Place, Greenock, Renfrewshire
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ 2016-10-21
IIF 26 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
23
2a New Dock Lane, Custom House Place, Greenock, Inverclyde, Scotland
Active Corporate (6 parents)
Officer
2014-08-04 ~ 2025-09-07
IIF 21 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
WEST COAST DEBT SOLUTIONS LIMITED
- now SC408003PHOTODEALS LIMITED
- 2011-12-23
SC408003 89 Middlesex Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ 2012-04-05
IIF 28 - Director → ME
2011-09-22 ~ 2012-04-05
IIF 2 - Secretary → ME
25
2a New Dock Lane, Custom House Place, Greenock, Scotland
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE