1
Meikleriggs, Burnhouse, Beith, Scotland
Active Corporate (8 parents)
Officer
2016-06-20 ~ 2019-06-19
IIF 31 - Director → ME
2024-11-26 ~ now
IIF 14 - Director → ME
2013-06-18 ~ 2013-11-01
IIF 32 - Director → ME
2
ALMONDBANK FACTORS LIMITED
- now SC482157ASC FACTORS LIMITED, T/A. ARCMAN LIMITED
- 2016-03-29
SC482157ASC FACTORS LIMITED, T/A. ARCMAN ENERGY SERVICES LIMITED
- 2015-08-27
SC482157 The, Old Mill Quarry, Beith, Ayrshire
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ 2016-10-01
IIF 21 - Director → ME
3
Meikleriggs, Burnhouse, Beith, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-22 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
4
WELLMEADOW PROPERTIES LIMITED
- 2021-06-30
SC270637BURNSIDE 108 LIMITED
- 2006-06-28
SC270637 SC264399, SC267063, SC311701Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Meikleriggs, Burnhouse, Beith, Scotland
Active Corporate (10 parents)
Officer
2006-05-31 ~ 2022-06-09
IIF 34 - Director → ME
2023-03-22 ~ 2025-07-01
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
5
ANGLO CONCRETE LIMITED
- 2014-01-30
SC292394BURNSIDE 115 LIMITED
- 2006-04-12
SC292394 SC311701, SC313423, SC278211Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Titanium 1 King's Inch Place, Renfrew, Scotland
Active Corporate (5 parents, 8 offsprings)
Officer
2005-12-23 ~ now
IIF 20 - Director → ME
2023-03-22 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-20
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
6
The, Old Mill Quarry, Beith, Ayrshire, Scotland
Dissolved Corporate (1 parent)
Officer
2014-07-16 ~ dissolved
IIF 22 - Director → ME
7
ASC GARAGE SERVICES LIMITED - now
A.S.C. - ANGLO SCOTTISH CONCRETE LTD
- 2014-01-30
SC266875ECONOMIX CONCRETE LIMITED
- 2008-01-14
SC266875BURNSIDE 101 LIMITED - 2004-06-09
Gcrr, Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-11-01 ~ 2013-09-23
IIF 27 - Director → ME
8
BURNSIDE (BARRHEAD) LTD
- 2023-06-16
SC746353 Meikleriggs Lochlibo Road, Burnhouse, Beith, Scotland
Active Corporate (3 parents)
Officer
2022-10-05 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-05 ~ 2023-10-11
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
9
BURNSIDE 117 LIMITED
SC297426 SC292394, SC311701, SC278211Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Burnside Chambers, Kilmacolm, Inverclyde
Dissolved Corporate (3 parents)
Officer
2006-02-20 ~ dissolved
IIF 37 - Director → ME
10
Meikleriggs Lochlibo Road, Burnhouse, Beith, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-12 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
11
CLARK FAMILY INVESTMENTS LIMITED
SC139346 Meikleriggs Lochlibo Road, Burhouse, Beith, Ayrshire, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
1992-07-16 ~ 2016-05-01
IIF 42 - Director → ME
1993-06-15 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
12
Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, Scotland
Active Corporate (1 parent, 8 offsprings)
Officer
2024-02-16 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
SPOTMIX (PERTH) LIMITED
- 2023-03-23
SC622835 Meikleriggs Farm, Lochlibo Road, Burnhouse, Ayrshire, Scotland
Active Corporate (3 parents)
Officer
2024-03-06 ~ now
IIF 6 - Director → ME
2023-03-22 ~ now
IIF 64 - Secretary → ME
Person with significant control
2023-08-01 ~ now
IIF 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
14
Old Mill Quarry, Beith
Dissolved Corporate (5 parents)
Officer
2003-08-08 ~ dissolved
IIF 30 - Director → ME
15
Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2012-02-14 ~ now
IIF 15 - Director → ME
16
Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, Scotland
Dissolved Corporate (2 parents)
Officer
2012-02-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
17
MASTER CONCRETE (LIVERPOOL) LIMITED
08745795 Warehouse D, Baltic Road, Bootle, Merseyside, England
Active Corporate (4 parents)
Officer
2013-10-24 ~ 2014-11-01
IIF 33 - Director → ME
2016-06-20 ~ now
IIF 9 - Director → ME
2013-10-24 ~ 2014-11-01
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
18
ASC FACTORS SOUTHERN LIMITED
- 2015-02-25
09135121 2 Oil Street, Liverpool
Active Corporate (1 parent)
Officer
2014-07-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
19
Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor, Office 305 31 Southampton Row, Holborn, London
Dissolved Corporate (6 parents)
Officer
2001-02-13 ~ 2005-11-09
IIF 40 - Director → ME
20
Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2002-09-20 ~ dissolved
IIF 38 - Director → ME
21
Bedfont Road, Bedfont Trading Estate, Feltham, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-09-10 ~ 2005-12-16
IIF 26 - Director → ME
2002-09-10 ~ 2005-12-16
IIF 56 - Secretary → ME
22
Bedfont Road, Bedfont Trading Estate, Feltham, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-09-10 ~ 2006-09-29
IIF 25 - Director → ME
2002-09-10 ~ 2006-09-29
IIF 54 - Secretary → ME
23
Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, Scotland
Active Corporate (2 parents)
Officer
2024-02-19 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 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
24
Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, Scotland
Active Corporate (1 parent)
Officer
2024-02-19 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
25
C/o Begbies Traynor (central) Llp, Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2005-12-23 ~ dissolved
IIF 19 - Director → ME
1999-03-11 ~ dissolved
IIF 55 - Secretary → ME
26
Old Mill Quarry, Lugton, Beith
Dissolved Corporate (4 parents)
Officer
2001-08-06 ~ dissolved
IIF 29 - Director → ME
2001-08-06 ~ dissolved
IIF 57 - Secretary → ME
27
MASTER CONCRETE (SCOTLAND) LIMITED
- 2010-05-07
SC277871 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (4 parents)
Officer
2004-12-29 ~ dissolved
IIF 36 - Director → ME
28
The Spinney, Heath Road, Oxshott, Surrey
Dissolved Corporate (4 parents)
Officer
2002-11-15 ~ dissolved
IIF 39 - Director → ME
2002-11-15 ~ dissolved
IIF 58 - Secretary → ME
29
Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, Scotland
Active Corporate (5 parents)
Officer
2012-12-31 ~ 2015-09-30
IIF 10 - Director → ME
2016-06-20 ~ now
IIF 2 - Director → ME
30
ASC ADMINISTRATION SERVICES LIMITED
- 2024-11-21
SC439621 Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, Scotland
Active Corporate (4 parents)
Officer
2020-09-30 ~ now
IIF 11 - Director → ME
2013-01-04 ~ 2020-01-31
IIF 16 - Director → ME
31
SPOTMIX (DUNDEE) LTD
- 2024-11-20
SC314575 Abercorn House, 79 Renfrew Road, Paisley, Scotland
Active Corporate (5 parents)
Officer
2024-11-26 ~ now
IIF 13 - Director → ME
2007-01-12 ~ 2018-01-01
IIF 8 - Director → ME
2023-03-22 ~ now
IIF 66 - Secretary → ME
Person with significant control
2020-02-17 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
32
SPOTMIX (SCOTLAND) LIMITED
- 2024-11-21
SC337035 2nd Floor, 18 Bothwell Street, Glasgow
Liquidation Corporate (7 parents)
Officer
2014-09-01 ~ 2014-10-01
IIF 23 - Director → ME
2019-05-16 ~ 2019-05-17
IIF 41 - Director → ME
2008-01-31 ~ 2014-01-01
IIF 24 - Director → ME
2015-07-23 ~ 2015-12-30
IIF 28 - Director → ME
2024-06-26 ~ now
IIF 7 - Director → ME
2023-03-22 ~ now
IIF 67 - Secretary → ME