1
ANNANDALE PROPERTIES LIMITED
- now SC115998ST. VINCENT STREET (145) LIMITED - 1989-03-31
Level 8 110 Queen Street, Glasgow
Dissolved Corporate (19 parents)
Officer
1997-06-03 ~ 2001-07-31
IIF 14 - Director → ME
2
BEAUFORT QUARRIES LIMITED
- now 01055085WELSH BLOCK AND BRICK (NEWPORT) LIMITED
- 1980-12-31
01055085 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
~ 2001-07-31
IIF 12 - Director → ME
3
6 Otterburn Drive, Giffnock, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2012-02-15 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 22 - Has significant influence or control → OE
4
CASTLE MASONRY PRODUCTS LIMITED
- now SC225802COVEGATE LIMITED - 2002-08-07
CALEDONIAN AGGREGATES LIMITED - 2001-11-30
Uphall Depot, Uphall, Broxburn, West Lothian
Active Corporate (5 parents)
Equity (Company account)
27,265 GBP2024-08-31
Officer
2002-11-01 ~ 2009-01-15
IIF 18 - Director → ME
5
COMBINED MANAGEMENT SERVICES CORPORATION LIMITED
- now 01558304MINERAL AND ENERGY RESOURCES CORPORATION LIMITED - 1992-09-24
SELSTAT LIMITED - 1982-02-02
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (22 parents, 1 offspring)
Officer
1996-01-30 ~ 2001-07-31
IIF 13 - Director → ME
6
6 Otterburn Drive, Giffnock, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2005-12-05 ~ dissolved
IIF 19 - LLP Designated Member → ME
7
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1997-03-14 ~ 2001-07-31
IIF 2 - Director → ME
8
Rwm House, Kilbagie, Alloa, Scotland
Active Corporate (9 parents)
Officer
2002-02-04 ~ 2014-08-29
IIF 10 - Director → ME
2002-02-04 ~ 2002-07-31
IIF 23 - Secretary → ME
9
MINERAL AND ENERGY RESOURCES (U.K.) LIMITED
- now 01438526CARTOBRIDGE LIMITED
- 1982-11-10
01438526 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (21 parents)
Officer
~ 2001-07-31
IIF 4 - Director → ME
10
RMC RUSSELL LIMITED - now
RMC RUSSELL PLC - 2006-12-15
ALEXANDER RUSSELL PLC
- 2001-09-03
SC013589 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (26 parents, 4 offsprings)
Officer
~ 2001-07-31
IIF 16 - Director → ME
11
RUSSELL BUILDING MATERIALS LIMITED
- now SC014528 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
Liquidation Corporate (16 parents)
Officer
1990-08-22 ~ 2001-07-31
IIF 1 - Director → ME
12
SPRINGBANK SAND & GRAVEL COMPANY LIMITED
- 1989-11-02
SC017759 110 Queen Street, Glasgow
Dissolved Corporate (16 parents)
Officer
~ 2001-07-31
IIF 9 - Director → ME
13
RUSSELL CONCRETE PRODUCTS LIMITED
- now SC045550RUSSLITE (SCOTLAND) LIMITED
- 1989-05-19
SC045550 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
~ 2001-07-31
IIF 11 - Director → ME
14
RUSSELL DESIGN & ENGINEERING LIMITED
- now SC045719ANNITH ENGINEERING COMPANY (1986) LIMITED
- 1992-01-17
SC045719ALEXANDER RUSSELL (OILS) LIMITED
- 1986-08-12
SC045719 110 Queen Street, Glasgow
Dissolved Corporate (16 parents)
Officer
~ 2001-07-31
IIF 7 - Director → ME
15
RUSSELL DEVELOPMENTS LIMITED
- now SC029555SHIPHORNS ESTATES LIMITED
- 1990-04-19
SC029555 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
1989-08-01 ~ 2001-07-31
IIF 8 - Director → ME
16
RUSSELL MASONRY PRODUCTS LIMITED
SC168570 110 Queen Street, Glasgow
Dissolved Corporate (16 parents)
Officer
1996-09-26 ~ 2001-07-31
IIF 17 - Director → ME
17
RUSSELL PLASTIC MOULDINGS LIMITED
- now 02322452NEEDWOOD PLASTIC MOULDINGS LIMITED
- 1997-01-01
02322452S. R. DEE (TECHNICAL MOULDING) LIMITED - 1994-09-21
LOTMULTI LIMITED - 1989-03-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (19 parents)
Officer
1996-07-31 ~ 2001-07-31
IIF 15 - Director → ME
18
RUSSELL QUARRY PRODUCTS (SOUTHERN) LIMITED
- now 02638397ECONOPAVE AGGREGATES LIMITED
- 1993-09-07
02638397DARLEYCROWN LIMITED - 1991-10-04
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
1992-03-30 ~ 2001-07-31
IIF 3 - Director → ME
19
RUSSELL ROOF TILES LIMITED
- now SC028252ANNANDALE TILE COMPANY (1986) LIMITED
- 1989-05-19
SC028252GARDNER & GREENSHIELDS LIMITED
- 1986-08-12
SC028252 110 Queen Street, Glasgow
Dissolved Corporate (16 parents)
Officer
~ 2001-07-31
IIF 6 - Director → ME
20
SCOTTISH BUSINESS IN THE COMMUNITY LIMITED - now
SCOTTISH BUSINESS IN THE COMMUNITY
- 2018-01-10
SC080355 5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (166 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
~ 1990-12-05
IIF 21 - Director → ME
21
THE FIFE SAND & GRAVEL COMPANY LIMITED
SC035141 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
Liquidation Corporate (18 parents)
Officer
1993-02-17 ~ 2001-07-31
IIF 5 - Director → ME