1
4 Silverheugh Drive, Bonnyrigg, Scotland
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
FULLARTON COMPUTER INDUSTRIES LIMITED
- 2003-08-26
SC063888FULLARTON FABRICATION LIMITED - 1993-06-24
FULLARTON FABRICATION (IRVINE) LIMITED - 1990-06-11
Kroll Limited, Alhambra House, 45 Waterloo Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2002-08-08 ~ dissolved
IIF 11 - Director → ME
3
HOMESTORE GLOBAL ONLINE RETAILS LTD
08277467 Kemp House, 152 City Road, London
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ 2014-05-30
IIF 13 - Director → ME
4
Unit 7 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2010-03-19 ~ 2011-08-31
IIF 12 - Director → ME
5
MILLION DOLLAR DREAM HOMES LIMITED
SC542556 Orchard Brae House Suite 2 30, Queensferry Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2016-08-11 ~ 2023-03-29
IIF 3 - Director → ME
6
C/o Mclaughlin Crolla Llp, 77/2, Hanover Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2019-10-30 ~ 2020-02-01
IIF 4 - Director → ME
Person with significant control
2019-10-30 ~ 2020-02-01
IIF 18 - Has significant influence or control → OE
7
40 Eskfield Grove, Dalkeith, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
8
Suites 43 & 44, Bonnington Bond 2 Anderson Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-03-22 ~ dissolved
IIF 7 - Director → ME
9
SIMCLAR INTERNATIONAL INVESTMENTS LIMITED
- 2005-01-05
SC234738 141 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2002-07-31 ~ dissolved
IIF 8 - Director → ME
10
C/o Deloitte Llp, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2001-06-01 ~ 2011-06-23
IIF 9 - Director → ME
11
SIMCLAR INTERCONNECT TECHNOLOGIES LIMITED
SC293155 C/o Deloitte Llp, 9 George Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-11-16 ~ 2011-06-23
IIF 15 - Director → ME
12
R AND R ENGINEERING(SCOTLAND)LIMITED - 1986-01-14
Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2001-06-01 ~ 2011-06-23
IIF 10 - Director → ME
13
SIMCLAR SEATING TECHNOLOGIES LIMITED
- now SC276970SIMCLAR (PRODUCT DEVELOPMENTS) LIMITED
- 2005-07-05
SC276970SF 3001 LIMITED - 2005-02-28
C/o Deloitte Llp, 9 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-03-01 ~ 2011-06-23
IIF 14 - Director → ME
14
Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2014-12-08 ~ 2023-03-29
IIF 2 - Director → ME
15
LISTER SQUARE (NO.36) LIMITED - 2011-04-13
Orchard Brae House Suite 2 30, Queensferry Road, Edinburgh, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2012-09-01 ~ 2023-03-29
IIF 5 - Director → ME