1
Old Mill Quarry, Beith
Dissolved Corporate (5 parents)
Officer
2003-08-07 ~ dissolved
IIF 8 - Director → ME
2
Meikleriggs, Burnhouse, Beith, Scotland
Active Corporate (8 parents)
Officer
2024-11-26 ~ now
IIF 31 - Director → ME
2013-06-18 ~ 2013-11-01
IIF 55 - Director → ME
2016-06-20 ~ 2019-06-19
IIF 54 - Director → ME
3
PROPERTY GROUP (CANADA) LIMITED
- 2009-02-10
SC307794PROPERTY GROUP (SCOTLAND) LIMITED
- 2007-01-17
SC307794 Airlink, First Floor, 16, Gordon Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-01-15 ~ 2011-08-21
IIF 30 - Director → ME
4
ALMONDBANK FACTORS LIMITED
- now SC482157ASC FACTORS LIMITED, T/A. ARCMAN LIMITED
- 2016-03-29
SC482157ASC FACTORS LIMITED, T/A. ARCMAN ENERGY SERVICES LIMITED
- 2015-08-27
SC482157 The, Old Mill Quarry, Beith, Ayrshire
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ 2016-10-01
IIF 44 - Director → ME
5
Meikleriggs, Burnhouse, Beith, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
6
WELLMEADOW PROPERTIES LIMITED
- 2021-06-30
SC270637BURNSIDE 108 LIMITED
- 2006-06-28
SC270637 SC266875, SC270633, SC267145Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Meikleriggs, Burnhouse, Beith, Scotland
Active Corporate (10 parents)
Officer
2006-05-31 ~ 2022-06-09
IIF 57 - Director → ME
2023-03-22 ~ 2025-07-01
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
7
ANGLO CONCRETE LIMITED
- 2014-01-30
SC292394BURNSIDE 115 LIMITED
- 2006-04-12
SC292394 SC309942, SC270567, SC278211Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Titanium 1 King's Inch Place, Renfrew, Scotland
Active Corporate (5 parents, 8 offsprings)
Officer
2005-12-23 ~ now
IIF 43 - Director → ME
2023-03-22 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-20
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
8
The, Old Mill Quarry, Beith, Ayrshire, Scotland
Dissolved Corporate (1 parent)
Officer
2014-07-16 ~ dissolved
IIF 45 - Director → ME
9
ASC GARAGE SERVICES LIMITED - now
A.S.C. - ANGLO SCOTTISH CONCRETE LTD
- 2014-01-30
SC266875ECONOMIX CONCRETE LIMITED
- 2008-01-14
SC266875BURNSIDE 101 LIMITED - 2004-06-09
Gcrr, Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-11-01 ~ 2013-09-23
IIF 50 - Director → ME
10
BURNSIDE (BARRHEAD) LTD
- 2023-06-16
SC746353 Meikleriggs Lochlibo Road, Burnhouse, Beith, Scotland
Active Corporate (3 parents)
Officer
2022-10-05 ~ now
IIF 19 - Director → ME
Person with significant control
2022-10-05 ~ 2023-10-11
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
11
BURNSIDE 117 LIMITED
SC297426 SC292394, SC353739, SC278211Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Burnside Chambers, Kilmacolm, Inverclyde
Dissolved Corporate (3 parents)
Officer
2006-02-20 ~ dissolved
IIF 60 - Director → ME
12
Meikleriggs Lochlibo Road, Burnhouse, Beith, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-12 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
13
CLARK FAMILY INVESTMENTS LIMITED
SC139346 Meikleriggs Lochlibo Road, Burhouse, Beith, Ayrshire, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
1992-07-16 ~ 2016-05-01
IIF 65 - Director → ME
1993-06-15 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Right to appoint or remove directors → OE
14
Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, Scotland
Active Corporate (1 parent, 8 offsprings)
Officer
2024-02-16 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
15
SPOTMIX (PERTH) LIMITED
- 2023-03-23
SC622835 Meikleriggs Farm, Lochlibo Road, Burnhouse, Ayrshire, Scotland
Active Corporate (3 parents)
Officer
2024-03-06 ~ now
IIF 21 - Director → ME
2023-03-22 ~ now
IIF 11 - Secretary → ME
Person with significant control
2023-08-01 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
16
Old Mill Quarry, Beith
Dissolved Corporate (5 parents)
Officer
2003-08-08 ~ dissolved
IIF 53 - Director → ME
17
Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2012-02-14 ~ now
IIF 32 - Director → ME
18
Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, Scotland
Dissolved Corporate (2 parents)
Officer
2012-02-14 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Old Mill Quarry, Lugton, Beith, Ayrshire
Dissolved Corporate (3 parents)
Officer
2006-02-28 ~ dissolved
IIF 36 - Director → ME
20
MASTER CONCRETE (LIVERPOOL) LIMITED
08745795 Warehouse D, Baltic Road, Bootle, Merseyside, England
Active Corporate (4 parents)
Officer
2016-06-20 ~ now
IIF 24 - Director → ME
2013-10-24 ~ 2014-11-01
IIF 56 - Director → ME
2013-10-24 ~ 2014-11-01
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
21
ASC FACTORS SOUTHERN LIMITED
- 2015-02-25
09135121 2 Oil Street, Liverpool
Active Corporate (1 parent)
Officer
2014-07-17 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
22
Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor, Office 305 31 Southampton Row, Holborn, London
Dissolved Corporate (8 parents)
Officer
2001-02-13 ~ 2005-11-09
IIF 63 - Director → ME
23
Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2002-09-20 ~ dissolved
IIF 61 - Director → ME
24
Bedfont Road, Bedfont Trading Estate, Feltham, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-09-10 ~ 2005-12-16
IIF 49 - Director → ME
2002-09-10 ~ 2005-12-16
IIF 4 - Secretary → ME
25
Bedfont Road, Bedfont Trading Estate, Feltham, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-09-10 ~ 2006-09-29
IIF 48 - Director → ME
2002-09-10 ~ 2006-09-29
IIF 2 - Secretary → ME
26
Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, Scotland
Active Corporate (2 parents)
Officer
2024-02-19 ~ now
IIF 27 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
27
Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, Scotland
Active Corporate (1 parent)
Officer
2024-02-19 ~ now
IIF 35 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
28
C/o Begbies Traynor (central) Llp, Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeenshire
Dissolved Corporate (6 parents)
Officer
2005-12-23 ~ dissolved
IIF 40 - Director → ME
1999-03-11 ~ dissolved
IIF 3 - Secretary → ME
29
BURNSIDE 120 LIMITED - 2007-01-04
100 Brand Street, Govan, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-02-07 ~ dissolved
IIF 41 - Director → ME
30
FOAMED CONCRETE COMPANY LIMITED
- 2009-12-21
SC221820 Moore & Co., 65 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2001-08-02 ~ dissolved
IIF 38 - Director → ME
31
Old Mill Quarry, Lugton, Beith
Dissolved Corporate (6 parents)
Officer
2001-08-06 ~ dissolved
IIF 52 - Director → ME
2001-08-06 ~ dissolved
IIF 5 - Secretary → ME
32
REIMER MANAGEMENT SERVICES LTD
- now SC297870MASTER CONCETE SCOTLAND (MANAGEMENT SERVICES) LTD
- 2010-04-06
SC297870 Moore & Co., 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-02-28 ~ dissolved
IIF 37 - Director → ME
33
MASTER CONCRETE (SCOTLAND) LIMITED
- 2010-05-07
SC277871 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (5 parents)
Officer
2004-12-29 ~ dissolved
IIF 59 - Director → ME
34
The Spinney, Heath Road, Oxshott, Surrey
Dissolved Corporate (7 parents)
Officer
2002-11-15 ~ dissolved
IIF 62 - Director → ME
2002-11-15 ~ dissolved
IIF 6 - Secretary → ME
35
Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, Scotland
Active Corporate (5 parents)
Officer
2016-06-20 ~ now
IIF 17 - Director → ME
2012-12-31 ~ 2015-09-30
IIF 25 - Director → ME
36
ASC ADMINISTRATION SERVICES LIMITED
- 2024-11-21
SC439621 Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, Scotland
Active Corporate (4 parents)
Officer
2013-01-04 ~ 2020-01-31
IIF 33 - Director → ME
2020-09-30 ~ now
IIF 26 - Director → ME
37
SPOTMIX (DUNDEE) LTD
- 2024-11-20
SC314575 Abercorn House, 79 Renfrew Road, Paisley, Scotland
Active Corporate (5 parents)
Officer
2007-01-12 ~ 2018-01-01
IIF 23 - Director → ME
2024-11-26 ~ now
IIF 28 - Director → ME
2023-03-22 ~ now
IIF 13 - Secretary → ME
Person with significant control
2020-02-17 ~ now
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
38
SPOTMIX (SCOTLAND) LIMITED
- 2024-11-21
SC337035 2nd Floor, 18 Bothwell Street, Glasgow
Liquidation Corporate (8 parents)
Officer
2014-09-01 ~ 2014-10-01
IIF 46 - Director → ME
2024-06-26 ~ now
IIF 22 - Director → ME
2015-07-23 ~ 2015-12-30
IIF 51 - Director → ME
2019-05-16 ~ 2019-05-17
IIF 64 - Director → ME
2008-01-31 ~ 2014-01-01
IIF 47 - Director → ME
2023-03-22 ~ now
IIF 14 - Secretary → ME
39
SDA (SCOTTISH DECORATIVE AGGREGATES) LTD
SC278501 The Old Mill Quarry, Beith, Ayrshire
Dissolved Corporate (4 parents)
Officer
2007-08-09 ~ dissolved
IIF 42 - Director → ME
2005-11-15 ~ 2006-07-01
IIF 39 - Director → ME
2006-06-30 ~ 2007-08-09
IIF 1 - Secretary → ME
40
THE ENERGY SAVING SCREED CO. LIMITED
SC354600 Old Mill Quarry, Lugton, Beith, Ayrshire
Dissolved Corporate (2 parents)
Officer
2009-02-05 ~ dissolved
IIF 29 - Director → ME
2009-02-05 ~ dissolved
IIF 10 - Secretary → ME