1
INVERMADE LIMITED - 2001-02-07
New Bongate Mill, Jedburgh, RoxburghshireDissolved corporate (5 parents)
Officer
2000-03-03 ~ dissolvedIIF 1 - director → ME
2
NUCOCO LTD - 2017-05-02
Block 1 Unit 3 419 Balmore Road, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-10-20 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-10-20 ~ dissolvedIIF 38 - Has significant influence or control → OE
3
17 Racecourse Business Park, 69 Bothwell Road, Hamilton, LanarkshireDissolved corporate (2 parents)
Officer
2009-12-01 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
4
Block 1 Unit 3 419 Balmore Road, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-05-14 ~ nowIIF 15 - director → ME
Person with significant control
2020-05-14 ~ nowIIF 37 - Has significant influence or control → OE
5
17 Racecourse Business Park, 69 Bothwell Road, Hamilton, ScotlandDissolved corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
6
Block 1 Unit 3 419 Balmore Road, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
40,054 GBP2023-09-30
Officer
2009-12-01 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-27 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
7
Block 1 Unit 3 419 Balmore Road, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
96,310 GBP2023-09-30
Officer
2011-09-20 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
8
Block 1 Unit 3 419 Balmore Road, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2014-09-10 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
9
Block 1 Unit 3 419 Balmore Road, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-05-04 ~ nowIIF 16 - director → ME
Person with significant control
2018-05-04 ~ nowIIF 42 - Has significant influence or control → OE
10
17 Racecourse Business Park, 69 Bothwell Road, Hamilton, South Lanarkshire, ScotlandDissolved corporate (1 parent)
Officer
2012-03-19 ~ dissolvedIIF 19 - director → ME
11
Block 1 Unit 3 419 Balmore Road, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2014-08-07 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
12
17 Racecourse Business Park Ltd, 69 Bothwell Road, HamiltonDissolved corporate (1 parent)
Officer
2014-09-16 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
13
Block 1 Unit 3 419 Balmore Road, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-07-04 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
14
Block 1 Unit 3 419 Balmore Road, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-11 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
15
Block 1 Unit 3 419 Balmore Road, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2012-09-25 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
16
EASTLOCH LIMITED - 2013-10-10
Block 1 Unit 3 419 Balmore Road, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2009-12-01 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
17
Block 1 Unit 3 419 Balmore Road, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-05-12 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-05-12 ~ dissolvedIIF 39 - Has significant influence or control → OE
18
TOLSTA SALES LTD - 2020-05-19
Block 1 Unit 3 419 Balmore Road, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-04-15 ~ dissolvedIIF 6 - director → ME
Person with significant control
2020-04-15 ~ dissolvedIIF 35 - Has significant influence or control → OE
19
17 Racecourse Business Park, 69 Bothwell Road, Hamilton, LanarkshireDissolved corporate (1 parent)
Person with significant control
2016-05-07 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
20
17 Racecourse Business Park, 69 Bothwell Road, Hamilton, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2015-03-12 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
21
VALTOS MARKETING LTD - 2018-06-28
Block 1 Unit 3 419 Balmore Road, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-05-02 ~ nowIIF 12 - director → ME
Person with significant control
2017-05-02 ~ nowIIF 40 - Has significant influence or control → OE