1
BARR + WRAY HOLDINGS 2 LIMITED - now
MM&S (4029) LIMITED
- 2004-12-10
SC276252 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Buccleuch Avenue, Hillington Park, Glasgow
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-09-30
Officer
2004-12-09 ~ 2015-11-20
IIF 7 - Director → ME
2
1 Buccleuch Avenue, Hillington Park, Glasgow
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
656,583 GBP2024-09-30
Officer
1997-06-18 ~ 2015-11-20
IIF 4 - Director → ME
3
BARR & WRAY LIMITED
- 2004-11-02
SC040952 1 Buccleuch Avenue, Hillington Park, Glasgow
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
9,254,873 GBP2024-09-30
Officer
1997-06-25 ~ 2015-11-20
IIF 6 - Director → ME
4
CCI SCOTLAND (LANDSCAPES) LTD
- now SC378661CCI TRADING LIMITED
- 2015-07-31
SC378661 168 Bath Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2013-01-15 ~ dissolved
IIF 8 - Director → ME
5
Langloch Farm, Hyndford Road, Lanark, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-08-29 ~ 2024-08-27
IIF 20 - Director → ME
6
CLYDE GATEWAY DEVELOPMENTS LIMITED
SC335662 The Olympia 2nd Floor, 2-16 Orr Street, Glasgow
Active Corporate (23 parents)
Officer
2009-03-30 ~ 2015-02-23
IIF 24 - Director → ME
7
The Olympia 2nd Floor, 2-16 Orr Street, Glasgow
Active Corporate (46 parents, 1 offspring)
Officer
2008-05-12 ~ 2015-02-23
IIF 17 - Director → ME
8
CLYDESDALE CITIZENS ADVICE BUREAU
SC263918 10-12 Wide Close, Lanark, South Lanarkshire
Active Corporate (39 parents)
Equity (Company account)
458,176 GBP2023-03-31
Officer
2012-10-29 ~ 2016-08-17
IIF 1 - Director → ME
9
CLYDESDALE COMMUNITY INITIATIVES
SC323196 Langloch Farm, Hyndford Road, Lanark, Scotland
Active Corporate (24 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2012-10-30 ~ 2024-03-26
IIF 10 - Director → ME
10
CUMBERNAULD AREA ENTERPRISE LIMITED
- now SC093811CUMBERNAULD AND KILSYTH ENTERPRISE TRUST LIMITED
- 1996-09-19
SC093811TRUST FOR ACTION IN CUMBERNAULD AND KILSYTH LIMITED
- 1986-04-01
SC093811 The Atrium Business Centre Ltd, North Caldeen Road, Coatbridge, North Lanarkshire
Dissolved Corporate (1 parent)
Officer
1996-06-26 ~ 1999-06-14
IIF 19 - Director → ME
~ 1994-10-12
IIF 21 - Director → ME
1996-06-26 ~ 1996-06-26
IIF 26 - Secretary → ME
11
EDINBURGH PETROLEUM SERVICES LIMITED
- now SC079517EDINBURGH PETROLIUM DEVELOPMENT SERVICES LIMITED - 1989-09-01
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (37 parents)
Officer
1995-11-01 ~ 2004-03-12
IIF 23 - Director → ME
12
FLOWPAC WATER SYSTEMS LIMITED
- now SC125421BRIGHTSPHERE LIMITED - 1990-09-04
1 Buccleuch Avenue, Hillington Park, Glasgow
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1997-06-25 ~ 2015-11-20
IIF 3 - Director → ME
Person with significant control
2024-11-08 ~ 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
13
LANARK COMMUNITY DEVELOPMENT TRUST
SC360621 Castlebank Horticultural Centre, St. Patricks Road, Lanark, Scotland
Active Corporate (40 parents)
Officer
2014-01-31 ~ 2017-06-02
IIF 18 - Director → ME
14
Lanark Agricultural Centre, Hyndford Road, Lanark, Scotland
Active Corporate (52 parents)
Officer
2016-09-01 ~ 2022-06-17
IIF 9 - Director → ME
15
MARTIN PRECISION LTD - now
G T MARTIN & SONS LIMITED
- 2006-10-17
SC145469M M & S (2160) LIMITED - 1993-09-24
Block 2 East Faulds Road, Caldwellside Industrial Estate, Lanark, South Lanarkshire
Active Corporate (18 parents)
Equity (Company account)
2,199,258 GBP2024-12-28
Officer
2006-01-13 ~ 2017-12-31
IIF 15 - Director → ME
16
New Lanarkshire House Dove Wynd, Strathclyde Business Park, Bellshill, Lanarkshire
Dissolved Corporate (55 parents)
Officer
1996-10-08 ~ 2002-03-14
IIF 14 - Director → ME
17
TRIOGEN HOLDINGS LIMITED - 1992-01-23
1 Buccleuch Avenue, Hillington Park, Glasgow
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1997-06-25 ~ 2015-11-20
IIF 5 - Director → ME
18
SCOTTISH ENTERPRISE DUNBARTONSHIRE - now
DUNBARTONSHIRE ENTERPRISE - 2000-07-25
DUNBARTONSHIRE ENTERPRISE COMPANY
- 1997-07-17
SC130793 Floor 4, Atrium Court 50 Waterloo Street, Glasgow
Active Corporate (65 parents)
Officer
1991-03-27 ~ 1995-12-20
IIF 22 - Director → ME
19
SCOTTISH ENTERPRISE LANARKSHIRE
- now SC124620LANARKSHIRE DEVELOPMENT AGENCY
- 2000-04-03
SC124620LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
Floor 4, Atrium Court 50 Waterloo Street, Glasgow
Active Corporate (61 parents)
Officer
1998-02-11 ~ 2005-04-13
IIF 16 - Director → ME
20
SEAMAKER WAVE SYSTEMS LIMITED
- now SC124164CHIEFPIKE LIMITED - 1990-09-04
1 Buccleuch Avenue, Hillington Park, Glasgow
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1997-06-25 ~ 2015-11-20
IIF 2 - Director → ME
21
WGD005 LIMITED - now
WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22
WOOD GROUP SEABOARD LIMITED - 1997-01-24
PACIFIC SHELF 132 LIMITED
- 1988-02-08
SC106505 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (30 parents, 2 offsprings)
Officer
~ 1996-09-27
IIF 11 - Director → ME
22
WGD016 LIMITED - now
FORSAC VALVES LIMITED - 1986-12-15
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
903 GBP2015-12-31
Officer
1992-04-03 ~ 1996-09-27
IIF 12 - Director → ME
1992-04-03 ~ 1992-09-07
IIF 25 - Secretary → ME
23
WGD025 LIMITED - now
SEABOARD LLOYD LIMITED - 2013-02-04
BROWN LENOX & CO (LONDON) LIMITED
- 1985-08-14
00108690 Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
46,204 GBP2015-12-31
Officer
~ 1996-09-27
IIF 13 - Director → ME