1
BAVANAR PRODUCTS LIMITED - 2006-03-27
BAVNAR PRODUCTS LIMITED - 1986-02-25
Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, England
Active Corporate (5 parents)
Profit/Loss (Company account)
108,886 GBP2020-04-01 ~ 2021-03-31
Officer
2022-04-04 ~ 2026-01-08
IIF 8 - Director → ME
2
BIO-LOGIC REMEDIATION LIMITED
- now SC180500ST. VINCENT STREET (269) LIMITED - 1997-11-19
16 Charlotte Square, Edinburgh
Dissolved Corporate (21 parents)
Officer
1997-11-25 ~ 2000-02-07
IIF 21 - Director → ME
3
C/o Gap Group Carrick House, 40 Carrick Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 23 - LLP Designated Member → ME
4
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2016-03-24 ~ 2026-01-08
IIF 18 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-02-07 ~ 2026-01-08
IIF 13 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
6
Carrick House, 40 Carrick Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-12-02 ~ dissolved
IIF 22 - LLP Designated Member → ME
7
GAP GROUP LEASING LIMITED
- now 07982562GUILDSHELF (265) LIMITED - 2012-03-16
Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear
Active Corporate (7 parents)
Officer
2012-03-19 ~ 2026-01-08
IIF 12 - Director → ME
8
JOSEPH THOMPSON & CO. (LIVERPOOL) LIMITED
- 1994-10-24
00198823JOSEPH THOMPSON & COMPANY (LIVERPOOL) LIMITED
- 1993-04-28
00198823 Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear
Active Corporate (20 parents, 7 offsprings)
Officer
~ 2026-01-08
IIF 9 - Director → ME
9
GAP GROUP PROPERTIES LIMITED
- now SC159415 Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
1995-09-29 ~ 2026-01-08
IIF 19 - Director → ME
1995-09-29 ~ 2026-01-08
IIF 27 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-07-25
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
GAP TRENCH SUPPORT LIMITED
- 2023-07-12
SC460145MV TRENCH SUPPORT LIMITED
- 2018-08-07
SC460145 Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2018-04-06 ~ 2026-01-08
IIF 1 - Director → ME
11
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-02-04 ~ 2026-01-08
IIF 4 - Director → ME
12
MARITIME SHELF (EIGHTY) LIMITED
- 1995-08-11
SC143099 Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
1993-03-29 ~ 2026-01-08
IIF 16 - Director → ME
1993-03-29 ~ 1996-04-15
IIF 31 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-06-06 ~ 2026-01-08
IIF 17 - Director → ME
Person with significant control
2016-06-06 ~ 2022-05-31
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
~ 1991-03-31
IIF 32 - Director → ME
1991-03-31 ~ 2026-01-08
IIF 3 - Director → ME
1991-03-31 ~ 1993-05-04
IIF 28 - Secretary → ME
2016-09-15 ~ 2026-01-08
IIF 29 - Secretary → ME
15
Citypoint 2 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
200,002 GBP2024-03-31
Officer
2021-11-19 ~ 2026-01-08
IIF 15 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
HERMITAGE PARK MANAGEMENT COMPANY LIMITED
10234014 C/o Bruton Knowles Llp 2 Paris Parklands, Railton Road, Guildford, Surrey, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
3 GBP2019-06-30
Officer
2017-10-24 ~ now
IIF 10 - Director → ME
17
Block 13 Units 2 And 3 Symington Drive, Clydebank Business Park, Clydebank, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2021-11-19 ~ 2022-09-30
IIF 14 - Director → ME
Person with significant control
2021-11-19 ~ 2022-09-30
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
PACIFIC SHELF 244 LIMITED
- 1989-11-27
SC116218 34 Old Mill Road, Uddingston, Glasgow, Scotland
Dissolved Corporate (26 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-212,277 GBP2021-05-31
Officer
~ 1996-05-01
IIF 30 - Director → ME
19
MOBILE HEALTHCARE SOLUTIONS LIMITED
- now 03520161MOBILE HEALTH SYSTEMS (UK) LIMITED
- 2024-06-22
03520161TRENT LASERS LIMITED - 1998-07-24
Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, England
Active Corporate (11 parents)
Equity (Company account)
279,969 GBP2021-03-31
Officer
2022-06-30 ~ 2026-01-08
IIF 7 - Director → ME
20
1b Paardeberg Road, Bodmin, Cornwall, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
77,310 GBP2024-03-31
Officer
2021-03-09 ~ 2026-01-20
IIF 11 - Director → ME
Person with significant control
2021-03-09 ~ 2024-11-21
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
Beech House, Higher Cross Lane, Camelford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-06 ~ 2026-01-20
IIF 6 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
ROCKINGHAM PARK MANAGEMENT LIMITED
09834552 Moons Hill Quarry Mendip Road, Stoke St Michael, Radstock, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-02-15 ~ now
IIF 2 - Director → ME
23
SCOT HOIST LTD. - now
CLYDE DIESEL LIMITED
- 2004-06-22
SC149484ANDERSON PLANT (SCOTLAND) LIMITED
- 1996-04-09
SC149484HAVENBROOK LIMITED
- 1994-04-07
SC149484 55b Causewayside Street, Tollcross, Glasgow, Lanarkshire
Active Corporate (7 parents)
Equity (Company account)
763,959 GBP2024-03-31
Officer
1994-03-21 ~ 2004-06-14
IIF 20 - Director → ME
24
1b Paardeberg Road, Bodmin, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
80,039 GBP2024-02-29
Person with significant control
2022-06-16 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SVAT LTD - now
40 CARRICK STREET LIMITED
- 2019-03-20
SC620184 13 Block 13, Units 2 And 3 Symington Drive, Clydebank Business Park, Clydebank, Scotland
Active Corporate (13 parents)
Officer
2019-02-05 ~ 2022-09-30
IIF 5 - Director → ME