1
BRITISH ENERGY TECHNICAL SERVICES LIMITED - now
SCOTTISH NUCLEAR INTERNATIONAL LIMITED - 1998-03-31
MACROCOM (279) LIMITED
- 1994-08-19
SC152227 Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (21 parents)
Officer
1994-07-29 ~ 1994-08-09
IIF 6 - Director → ME
2
CLYDE PNEUMATIC CONVEYING LTD - now
CLYDE BERGEMANN MATERIALS HANDLING LIMITED - 2020-03-19
CLYDE MATERIALS HANDLING LIMITED - 2001-03-07
CLYDE PNEUMATIC CONVEYING LIMITED - 1999-07-16
MACROCOM (271) LIMITED - 1994-07-12
CLYDE PNEUMATIC CONVEYING LIMITED - 1994-05-23
. Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, England
Active Corporate (25 parents)
Officer
1994-04-19 ~ 1994-04-22
IIF 3 - Director → ME
3
CLYDE PROCESS PENSION (TRUSTEES) LIMITED - now
CLYDE BLOWERS PENSION (TRUSTEES) LIMITED - 2011-05-26
MACROCOM (271) LIMITED - 1995-04-12
CLYDE PNEUMATIC CONVEYING LIMITED - 1994-07-12
MACROCOM (271) LIMITED
- 1994-05-23
02928252 Qlar (schenck Process Uk Limited) Unit D3 Bryans Close, Harworth, Harworth, England
Active Corporate (22 parents)
Officer
1994-05-12 ~ 1994-05-18
IIF 2 - Director → ME
4
Unit 1 Links Street, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2016-12-15 ~ 2017-03-09
IIF 22 - Director → ME
Person with significant control
2016-12-15 ~ 2017-03-09
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
DIAGNOSTIC MONITORING SYSTEMS LIMITED
SC152362 74 Black Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1994-08-08 ~ 1995-03-06
IIF 4 - Director → ME
6
DUNDAS HERITABLE TAVERNS LIMITED
SC500622 C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2015-03-17 ~ 2016-03-01
IIF 21 - Director → ME
7
FB MEDIA DIRECTION LIMITED - now
MACROCOM (242) LIMITED
- 1993-07-13
SC144716 Raeburn House, 32 York Place, Edinburgh
Dissolved Corporate (21 parents)
Officer
1993-07-01 ~ 1993-07-06
IIF 5 - Director → ME
1993-07-01 ~ 1993-07-06
IIF 8 - Secretary → ME
8
Capella Building (tenth Floor), 60 York Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2008-05-01 ~ 2012-01-07
IIF 15 - Director → ME
9
Capella Building (tenth Floor), 60 York Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2008-05-01 ~ 2012-01-07
IIF 17 - Director → ME
10
JC LEGAL SERVICES LIMITED - now
OMNIUM LEGAL SERVICES LIMITED
- 2015-03-31
SC468487LAW INNOVATION LIMITED
- 2014-11-12
SC468487 1 Redburn Avenue, Giffnock, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-01-28 ~ 2015-03-31
IIF 12 - Director → ME
11
MACROBERTS CORPORATE SERVICES LIMITED
SC177032 Capella Building (tenth Floor), 60 York Street, Glasgow
Active Corporate (13 parents, 358 offsprings)
Officer
2008-05-01 ~ 2012-01-07
IIF 20 - Director → ME
12
Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
Active Corporate (86 parents, 23 offsprings)
Officer
2008-01-22 ~ 2014-07-31
IIF 9 - LLP Member → ME
13
MACROBERTS TRUSTEES LIMITED
- now SC241503MACROCOM (806) LIMITED - 2003-07-28
Capella Building (tenth Floor), 60 York Street, Glasgow
Active Corporate (15 parents, 203 offsprings)
Officer
2008-05-01 ~ 2012-01-09
IIF 19 - Director → ME
14
MACROCOM (2212) LIMITED - now
MACROBERTS (SERVICES) LIMITED
- 2023-01-06
SC107365MACROBERTS CONSULTANCY SERVICES LIMITED - 1995-01-27
Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
2008-05-01 ~ 2012-01-07
IIF 14 - Director → ME
15
22 Windsor Gardens, Queensview, Auchterader
Active Corporate (4 parents, 1 offspring)
Officer
1994-08-16 ~ 1994-08-26
IIF 7 - Director → ME
16
LAW VENTURES LIMITED
- 2015-02-05
SC431593LAWVENTURES LIMITED
- 2013-06-14
SC431593 6 Montgomery Drive, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2012-08-31 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Capella Building (tenth Floor), 60 York Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2008-05-01 ~ 2012-01-07
IIF 18 - Director → ME
18
Capella Building (tenth Floor), 60 York Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2008-05-01 ~ 2012-01-07
IIF 13 - Director → ME
19
Kingston Halls 344 Paisley Rd Glasgow, Paisley Road, Glasgow
Active Corporate (42 parents)
Officer
1991-04-09 ~ 1997-09-18
IIF 1 - Director → ME
20
THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED
SC173264 Capella Building (tenth Floor), 60 York Street, Glasgow
Active Corporate (27 parents, 1 offspring)
Officer
1997-03-06 ~ 2012-01-07
IIF 11 - Director → ME
21
THE SHAREHOLDING & INVESTMENT TRUST LIMITED
SC016550 Capella Building (tenth Floor), 60 York Street, Glasgow
Active Corporate (31 parents, 8 offsprings)
Officer
1990-06-01 ~ 2012-01-07
IIF 16 - Director → ME