1
8 Westerton Road, East Mains Industrial Estate, Broxburn, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,842,230 GBP2020-03-31
Officer
2021-06-01 ~ now
IIF 27 - Director → ME
2
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (3 parents)
Officer
2025-02-17 ~ now
IIF 54 - Director → ME
3
BARNETTS OF DUNDEE LIMITED - 1991-02-12
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (3 parents)
Officer
2018-07-31 ~ now
IIF 29 - Director → ME
4
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (2 parents)
Officer
2010-12-01 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
5
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (2 parents)
Officer
2008-03-18 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 16 - Right to appoint or remove directors → OE
6
EASTERN MOTOR COMPANY LIMITED - 1990-04-02
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
~ now
IIF 35 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
RANDOTTE (NO. 175) LIMITED - 1990-04-02
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (8 parents)
Officer
1990-03-28 ~ now
IIF 30 - Director → ME
8
SPRINGACRE LIMITED - 1994-03-04
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (2 parents)
Officer
1994-03-14 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 7 - Right to appoint or remove directors → OE
9
ROSEBURN MOTOR COMPANY LIMITED - 2004-02-01
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (2 parents)
Officer
1992-03-05 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 9 - Right to appoint or remove directors → OE
10
CAR CLOUD LIMITED - 2021-01-20
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (2 parents)
Officer
2010-12-01 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
11
WESTERN AUTOMOBILE COMPANY LIMITED - 1994-03-21
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (8 parents, 5 offsprings)
Officer
~ now
IIF 44 - Director → ME
12
AUTOCLOUD LIMITED - 2021-01-20
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (2 parents)
Officer
2010-12-01 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
13
SOUTHERN MACDONALD LIMITED - 2004-02-01
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (2 parents)
Officer
1994-12-01 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
14
WESTERN MACANDREW LIMITED - 2004-02-01
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (2 parents)
Officer
1992-03-05 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 15 - Right to appoint or remove directors → OE
15
GLENEAGLES OF EDINBURGH LIMITED - 2005-09-22
RENNPINE LIMITED - 1987-09-03
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (2 parents)
Officer
~ now
IIF 40 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 3 - Right to appoint or remove directors → OE
16
PACIFIC SHELF 1343 LIMITED - 2005-11-03
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (4 parents)
Officer
2005-12-22 ~ now
IIF 32 - Director → ME
17
8 Westerton Road, East Mains Industrial Estate, Broxburn, Scotland
Active Corporate (4 parents)
Officer
2017-08-01 ~ now
IIF 28 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
18
8 Westerton Road, East Mains Indutrial Estate, Broxburn, West Lothian
Active Corporate (2 parents)
Officer
1992-02-06 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 22 - Right to appoint or remove directors → OE
19
1 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne
Active Corporate (2 parents)
Equity (Company account)
1,089,605 GBP2024-12-31
Officer
2012-05-08 ~ now
IIF 26 - Director → ME
20
EASTERN COMMODITIES (SCOTLAND) LIMITED - 2004-02-01
GATEBRAE LIMITED - 1994-03-04
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (2 parents)
Officer
1994-03-14 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 17 - Right to appoint or remove directors → OE
21
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (2 parents)
Officer
~ now
IIF 38 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 4 - Right to appoint or remove directors → OE
22
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (7 parents)
Equity (Company account)
1,597,923 GBP2024-05-31
Officer
2024-09-16 ~ now
IIF 53 - Director → ME
23
SOUTHERN AUTOMOBILE CO. LIMITED - 1990-04-23
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (2 parents)
Officer
~ now
IIF 33 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 18 - Right to appoint or remove directors → OE
24
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (2 parents)
Officer
2003-05-30 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 10 - Right to appoint or remove directors → OE
25
BRIAN COYLE (MOTOR ENGINEERING) LIMITED - 1987-06-25
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (2 parents)
Officer
2003-05-30 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 11 - Right to appoint or remove directors → OE
26
LANCASTER SHELF 17 LIMITED - 1999-06-28
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (2 parents)
Officer
2003-05-30 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 19 - Right to appoint or remove directors → OE
27
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (2 parents)
Officer
2003-05-30 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 20 - Right to appoint or remove directors → OE
28
CROWNBAY LIMITED - 1994-03-21
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (8 parents)
Officer
1994-03-14 ~ now
IIF 46 - Director → ME
29
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (2 parents)
Officer
2002-04-19 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 14 - Right to appoint or remove directors → OE