1
CENHOCO 103 LIMITED - 2005-11-29
Clifton Street Trading Estate, Miles Platting, Manchester
Active Corporate (19 parents)
Officer
2017-05-23 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 26 - Has significant influence or control → OE
2
WESTBURN COMMERCIAL VEHICLES LIMITED - 1993-03-12
Wilson Road Garage, Newhouse, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2005-10-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
3
First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, Scotland
Active Corporate (12 parents)
Officer
2005-10-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
4
ANDERSON COMMERCIAL (NEWHOUSE) LIMITED
- 2022-05-17
SC024246 First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, Scotland
Active Corporate (14 parents)
Officer
2005-10-24 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2019-07-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2005-10-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
7
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2005-10-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Wilson Road Garage, Newhouse, Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-16 ~ dissolved
IIF 17 - Director → ME
9
First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, Scotland
Active Corporate (7 parents)
Officer
2024-03-08 ~ now
IIF 8 - Director → ME
10
First Floor Maxim Business Park Maxim 1 Parklands Way, Eurocentral, Motherwell, Scotland
Active Corporate (24 parents)
Officer
2005-10-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
POTTISHAW DEVELOPMENTS LTD
- now SC643542POTTISHAW DEVELOPEMENTS LTD
- 2021-01-28
SC643542 Pottishaw Farm, Pottishaw Farm, Bathgate, West Lothian, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-04 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
SAM ANDERSON (NEWHOUSE) LIMITED
SC032304 C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2005-10-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LOUSADA (DONCASTER) LIMITED
- 2010-06-15
05477443 C/o Northside Truck & Van Ltd, Legrams Lane, Bradford, West Yorkshire
Active Corporate (14 parents)
Officer
2007-02-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
Wilson Road Garage, Newhouse, Motherwell
Dissolved Corporate (8 parents)
Officer
2005-10-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
15
Wilson Road Garage, Newhouse, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2005-10-24 ~ dissolved
IIF 16 - Director → ME
16
T. MCMILLAN (TRANSPORT) LIMITED
- now SC130597KERWAY SERVICES LIMITED - 1991-04-03
First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, Scotland
Dissolved Corporate (11 parents)
Officer
2005-10-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE ANDERSON GROUP (HOLDINGS) LTD
SC732906 1st Floor Maxim Business Park Maxim 1, 2 Parklands Way, Eurocentral, Motherwell, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-19 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, Scotland
Active Corporate (17 parents, 4 offsprings)
Officer
2005-10-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ANDERSON GROUP (UK) LIMITED
- 2015-11-02
SC481511 Wilson Road Garage, Newhouse, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2014-07-04 ~ dissolved
IIF 18 - Director → ME