1
Righead Court, Goil Avenue, Righead Industrial Estate, Bellshill, Glasgow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-560 GBP2024-05-31
Officer
2023-05-22 ~ 2026-01-04
IIF 3 - Director → ME
Person with significant control
2023-05-22 ~ 2026-01-04
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
ACTIVE RENTALS LIMITED - 2011-06-01
Righead Court Goil Avenue, Righead Industrial Estate, Bellshill, Scotland
Active Corporate (18 parents)
Equity (Company account)
2,600,019 GBP2024-07-31
Officer
2016-12-23 ~ now
IIF 7 - Director → ME
3
ACTIVE DESIGN & MEDIA LTD - 2011-06-01
DREAMWORKS MEDIA LIMITED - 2008-10-24
Righead Court Goil Avenue, Righead Industrial Estate, Bellshill, Scotland
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2017-05-31 ~ now
IIF 6 - Director → ME
4
ACTIVE SPECIALISED ACCESS LIMITED
- now SC316808RED HOT CHERRY PICKERS LIMITED - 2016-05-12
ACTIVE SAFETY TRAINING LIMITED - 2010-11-22
Righead Court Goil Avenue, Righead Industrial Estate, Bellshill, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2025-02-28
Officer
2017-05-31 ~ now
IIF 8 - Director → ME
5
DIAMOND SUPPLIES IMPORT & EXPORT LTD.
SC286732 75 (flat 7) Lancefield Quay, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
48,763 GBP2024-05-31
Officer
2005-06-28 ~ 2008-08-15
IIF 12 - Director → ME
6
EURO FAST FOOD DISTRIBUTION LIMITED
- now SC226987ORIENTAL FROZEN FOODS LIMITED
- 2002-01-28
SC226987 19 Hawbank Road, College Milton North, East Kilbride, Lanarkshire
Active Corporate (9 parents)
Equity (Company account)
545,335 GBP2024-01-31
Officer
2002-01-15 ~ 2004-04-08
IIF 13 - Director → ME
2002-01-15 ~ 2004-04-08
IIF 1 - Secretary → ME
7
EURO MECHANICAL HANDLING LTD
- now SC354157ZENGIN IMPORT & EXPORT (UK) LTD.
- 2012-01-09
SC354157 Righead Court Goil Avenue, Righead Industrial Estate, Bellshill, Scotland
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
676,411 GBP2024-07-31
Officer
2009-01-28 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-28 ~ 2021-03-22
IIF 25 - Ownership of shares – 75% or more → OE
8
HAMILTON ACADEMICAL FOOTBALL CLUB LIMITED
SC005420 Broadwood Stadium 1 Ardgoil Drive, Cumbernauld, Glasgow, Scotland
Active Corporate (47 parents)
Total Assets Less Current Liabilities (Company account)
391,748 GBP2015-06-30
Officer
2017-12-15 ~ 2025-10-01
IIF 10 - Director → ME
9
C/o Quantuma Advisory Ltd Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (8 parents)
Equity (Company account)
-389,941 GBP2021-08-31
Officer
2018-07-24 ~ now
IIF 2 - Director → ME
10
ON SITE PROJECT SERVICES LTD
- now SC470478SITE RECYCLING SERVICES LTD - 2016-07-12
97 Clydesdale Street, Motherwell, Scotland
Active Corporate (5 parents)
Equity (Company account)
-65,755 GBP2024-03-31
Officer
2017-10-06 ~ 2019-01-23
IIF 11 - Director → ME
11
PRO GLOBAL FREIGHT SOLUTIONS LTD
- now SC383072EXPRESS CARGO CASPIAN SERVICES LTD
- 2013-09-19
SC383072EXPRESS WORLD CARGO SERVICES LTD. - 2010-09-30
Righead Court Goil Avenue, Righead Industrial Estate, Bellshill, Scotland
Active Corporate (7 parents)
Equity (Company account)
86,151 GBP2024-08-31
Officer
2013-09-06 ~ 2013-09-18
IIF 14 - Director → ME
2014-02-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
12
Righead Court Goil Avenue, Righead Industrial Estate, Bellshill, Scotland
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
278,332 GBP2024-07-31
Officer
2016-03-23 ~ 2025-09-30
IIF 17 - Director → ME
Person with significant control
2017-03-22 ~ 2025-08-18
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
TURKISH-SCOTTISH BUSINESS AND TRADE
- now SC444245TURKISH-SCOTTISH CHAMBER OF COMMERCE AND INDUSTRY
- 2014-06-24
SC444245 SC493231 12 Torphichen Street, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2014-07-05 ~ 2014-07-08
IIF 19 - Director → ME
2014-05-07 ~ 2014-05-07
IIF 20 - Director → ME
14
123 Irish Street, Dumfries, Dumfriesshire
Active Corporate (9 parents)
Equity (Company account)
248 GBP2024-11-29
Officer
2014-12-12 ~ 2015-04-13
IIF 18 - Director → ME
15
Righead Court Goil Avenue, Righead Industrial Estate, Bellshill, Scotland
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
10,000 GBP2025-03-31
Officer
2017-05-31 ~ now
IIF 5 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
16
OF ONER INTERNATIONAL TRANSPORT (UK) LIMITED
- 2009-02-25
SC261464 Righead Court Goil Avenue, Righead Industrial Estate, Bellshill, Scotland
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
653,769 GBP2024-08-31
Officer
2004-01-15 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
17
Righead Court Goil Avenue, Righead Industrial Estate, Bellshill, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2025-05-31
Officer
2017-05-31 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
2017-11-07 ~ 2020-05-11
IIF 27 - Ownership of shares – 75% or more → OE