1
The Courtyard Unit 3j, Callendar Boulevard, Falkirk, ScotlandActive Corporate (1 parent)
Equity (Company account)
-6,856 GBP2024-12-31
Officer
2018-12-12 ~ nowIIF 2 - Director → ME
Person with significant control
2018-12-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
Avondale House, Polmont, Falkirk, Stirlingshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
-67,271 GBP2024-09-30
Officer
2018-09-25 ~ nowIIF 1 - Director → ME
Person with significant control
2018-09-25 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
3
7 York Lane, Grangemouth, Stirlingshire, ScotlandDissolved Corporate (1 parent)
Officer
2015-06-12 ~ dissolvedIIF 9 - Director → ME
4
7 York Lane, Grangemouth, ScotlandActive Corporate (1 parent)
Equity (Company account)
465,893 GBP2024-11-30
Officer
2016-11-14 ~ nowIIF 4 - Director → ME
Person with significant control
2016-11-14 ~ nowIIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
7 York Lane, Grangemouth, ScotlandActive Corporate (1 parent)
Officer
2024-05-14 ~ nowIIF 7 - Director → ME
Person with significant control
2024-05-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
20 Meeks Road, Falkirk, StirlingshireDissolved Corporate (1 parent)
Officer
2011-11-23 ~ dissolvedIIF 8 - Director → ME
7
7 York Lane, Grangemouth, Stirlingshire, ScotlandDissolved Corporate (2 parents)
Officer
2013-10-16 ~ dissolvedIIF 10 - Director → ME
8
7 York Lane, Grangemouth, ScotlandDissolved Corporate (1 parent)
Officer
2016-09-21 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-09-21 ~ dissolvedIIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
9
7 York Lane, Grangemouth, ScotlandActive Corporate (1 parent)
Equity (Company account)
26,460 GBP2022-01-31
Officer
2017-01-18 ~ nowIIF 3 - Director → ME
Person with significant control
2017-01-18 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
10
7 York Lane, Grangemouth, ScotlandActive Corporate (1 parent)
Equity (Company account)
3,578 GBP2021-07-09
Officer
2017-01-18 ~ nowIIF 5 - Director → ME
Person with significant control
2017-01-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
11
7 York Lane, Grangemouth, ScotlandActive Corporate (1 parent)
Equity (Company account)
17,115 GBP2024-02-28
Officer
2022-02-08 ~ nowIIF 6 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE