1
8 Westerton Road, East Mains Industrial Estate, Broxburn, ScotlandCorporate (4 parents)
Equity (Company account)
1,842,230 GBP2020-03-31
Officer
2021-06-01 ~ nowIIF 5 - director → ME
2
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandCorporate (3 parents)
Officer
2025-02-17 ~ nowIIF 1 - director → ME
3
BARNETTS OF DUNDEE LIMITED - 1991-02-12
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandCorporate (3 parents)
Officer
2018-07-31 ~ nowIIF 29 - director → ME
4
8 Westerton Road, East Mains Industrial Estate, Broxburn, West LothianCorporate (2 parents)
Officer
2010-12-01 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
5
8 Westerton Road, East Mains Industrial Estate, Broxburn, West LothianCorporate (2 parents)
Officer
2008-03-18 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 47 - 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, ScotlandCorporate (2 parents, 2 offsprings)
Officer
~ nowIIF 16 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - 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, ScotlandCorporate (8 parents)
Officer
1990-03-28 ~ nowIIF 15 - director → ME
8
SPRINGACRE LIMITED - 1994-03-04
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandCorporate (2 parents)
Officer
1994-03-14 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 38 - Right to appoint or remove directors → OE
9
ROSEBURN MOTOR COMPANY LIMITED - 2004-02-01
8 Westerton Road, East Mains Industrial Estate, Broxburn, West LothianCorporate (2 parents)
Officer
1992-03-05 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 40 - Right to appoint or remove directors → OE
10
CAR CLOUD LIMITED - 2021-01-20
8 Westerton Road, East Mains Industrial Estate, Broxburn, West LothianCorporate (2 parents)
Officer
2010-12-01 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - 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, ScotlandCorporate (8 parents, 5 offsprings)
Officer
~ nowIIF 17 - director → ME
12
AUTOCLOUD LIMITED - 2021-01-20
8 Westerton Road, East Mains Industrial Estate, Broxburn, West LothianCorporate (2 parents)
Officer
2010-12-01 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
13
SOUTHERN MACDONALD LIMITED - 2004-02-01
8 Westerton Road, East Mains Industrial Estate, Broxburn, West LothianCorporate (2 parents)
Officer
1994-12-01 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - 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 LothianCorporate (2 parents)
Officer
1992-03-05 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 46 - 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, ScotlandCorporate (2 parents)
Officer
~ nowIIF 22 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 34 - 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, ScotlandCorporate (3 parents)
Officer
2005-12-22 ~ nowIIF 2 - director → ME
17
8 Westerton Road, East Mains Industrial Estate, Broxburn, ScotlandCorporate (4 parents)
Officer
2017-08-01 ~ nowIIF 28 - director → ME
Person with significant control
2017-08-01 ~ nowIIF 32 - Right to appoint or remove directors → OE
18
8 Westerton Road, East Mains Indutrial Estate, Broxburn, West LothianCorporate (2 parents)
Officer
1992-02-06 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 53 - Right to appoint or remove directors → OE
19
1 Aston House, Redburn Road Westerhope, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
1,035,859 GBP2023-12-31
Officer
2012-05-08 ~ nowIIF 4 - director → ME
20
EASTERN COMMODITIES (SCOTLAND) LIMITED - 2004-02-01
GATEBRAE LIMITED - 1994-03-04
8 Westerton Road, East Mains Industrial Estate, Broxburn, West LothianCorporate (2 parents)
Officer
1994-03-14 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 48 - Right to appoint or remove directors → OE
21
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandCorporate (2 parents)
Officer
~ nowIIF 20 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 35 - Right to appoint or remove directors → OE
22
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandCorporate (7 parents)
Equity (Company account)
1,571,191 GBP2023-05-31
Officer
2024-09-16 ~ nowIIF 13 - director → ME
23
SOUTHERN AUTOMOBILE CO. LIMITED - 1990-04-23
8 Westerton Road, East Mains Industrial Estate, Broxburn, West LothianCorporate (2 parents)
Officer
~ nowIIF 31 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 49 - Right to appoint or remove directors → OE
24
8 Westerton Road, East Mains Industrial Estate, Broxburn, West LothianCorporate (2 parents)
Officer
2003-05-30 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 41 - 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 LothianCorporate (2 parents)
Officer
2003-05-30 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 42 - Right to appoint or remove directors → OE
26
LANCASTER SHELF 17 LIMITED - 1999-06-28
8 Westerton Road, East Mains Industrial Estate, Broxburn, West LothianCorporate (2 parents)
Officer
2003-05-30 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 50 - Right to appoint or remove directors → OE
27
8 Westerton Road, East Mains Industrial Estate, Broxburn, West LothianCorporate (2 parents)
Officer
2003-05-30 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 51 - Right to appoint or remove directors → OE
28
CROWNBAY LIMITED - 1994-03-21
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandCorporate (8 parents)
Officer
1994-03-14 ~ nowIIF 18 - director → ME
29
8 Westerton Road, East Mains Industrial Estate, Broxburn, West LothianCorporate (2 parents)
Officer
2002-04-19 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 45 - Right to appoint or remove directors → OE