1
Meikleriggs, Burnhouse, Beith, Scotland
Active Corporate (8 parents)
Officer
2013-06-18 ~ 2013-11-01
IIF 34 - Director → ME
2016-06-20 ~ 2019-06-19
IIF 33 - Director → ME
2024-11-26 ~ now
IIF 16 - Director → ME
2
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 23 - Director → ME
3
Meikleriggs, Burnhouse, Beith, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
4
WELLMEADOW PROPERTIES LIMITED
- 2021-06-30
SC270637BURNSIDE 108 LIMITED
- 2006-06-28
SC270637 SC270633, SC264399, SC270567Warning 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 36 - Director → ME
2023-03-22 ~ 2025-07-01
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
5
ANGLO CONCRETE LIMITED
- 2014-01-30
SC292394BURNSIDE 115 LIMITED
- 2006-04-12
SC292394 SC283424, SC313423, SC309942Warning 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 22 - Director → ME
2023-03-22 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-20
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
6
The, Old Mill Quarry, Beith, Ayrshire, Scotland
Dissolved Corporate (1 parent)
Officer
2014-07-16 ~ dissolved
IIF 24 - Director → ME
7
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 29 - Director → ME
8
BURNSIDE (BARRHEAD) LTD
- 2023-06-16
SC746353 Meikleriggs Lochlibo Road, Burnhouse, Beith, Scotland
Active Corporate (3 parents)
Officer
2022-10-05 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-05 ~ 2023-10-11
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
9
BURNSIDE 117 LIMITED
SC297426 SC283424, SC278211, SC309942Warning 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 39 - Director → ME
10
Meikleriggs Lochlibo Road, Burnhouse, Beith, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-12 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
11
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 2 - Director → ME
1993-06-15 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
12
Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, Scotland
Active Corporate (1 parent, 8 offsprings)
Officer
2024-02-16 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
13
SPOTMIX (PERTH) LIMITED
- 2023-03-23
SC622835 Meikleriggs Farm, Lochlibo Road, Burnhouse, Ayrshire, Scotland
Active Corporate (3 parents)
Officer
2024-03-06 ~ now
IIF 8 - Director → ME
2023-03-22 ~ now
IIF 64 - Secretary → ME
Person with significant control
2023-08-01 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
14
Old Mill Quarry, Beith
Dissolved Corporate (5 parents)
Officer
2003-08-08 ~ dissolved
IIF 32 - Director → ME
15
Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2012-02-14 ~ now
IIF 17 - Director → ME
16
Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, Scotland
Dissolved Corporate (2 parents)
Officer
2012-02-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
17
MASTER CONCRETE (LIVERPOOL) LIMITED
08745795 Warehouse D, Baltic Road, Bootle, Merseyside, England
Active Corporate (4 parents)
Officer
2016-06-20 ~ now
IIF 11 - Director → ME
2013-10-24 ~ 2014-11-01
IIF 35 - Director → ME
2013-10-24 ~ 2014-11-01
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
18
ASC FACTORS SOUTHERN LIMITED
- 2015-02-25
09135121 2 Oil Street, Liverpool
Active Corporate (1 parent)
Officer
2014-07-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
19
Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor, Office 305 31 Southampton Row, Holborn, London
Dissolved Corporate (6 parents)
Officer
2001-02-13 ~ 2005-11-09
IIF 42 - Director → ME
20
Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2002-09-20 ~ dissolved
IIF 40 - Director → ME
21
Bedfont Road, Bedfont Trading Estate, Feltham, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-09-10 ~ 2005-12-16
IIF 28 - Director → ME
2002-09-10 ~ 2005-12-16
IIF 45 - Secretary → ME
22
Bedfont Road, Bedfont Trading Estate, Feltham, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-09-10 ~ 2006-09-29
IIF 27 - Director → ME
2002-09-10 ~ 2006-09-29
IIF 43 - Secretary → ME
23
Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, Scotland
Active Corporate (2 parents)
Officer
2024-02-19 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
24
Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, Scotland
Active Corporate (1 parent)
Officer
2024-02-19 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
25
C/o Begbies Traynor (central) Llp, Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2005-12-23 ~ dissolved
IIF 21 - Director → ME
1999-03-11 ~ dissolved
IIF 44 - Secretary → ME
26
Old Mill Quarry, Lugton, Beith
Dissolved Corporate (4 parents)
Officer
2001-08-06 ~ dissolved
IIF 31 - Director → ME
2001-08-06 ~ dissolved
IIF 46 - Secretary → ME
27
MASTER CONCRETE (SCOTLAND) LIMITED
- 2010-05-07
SC277871 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (4 parents)
Officer
2004-12-29 ~ dissolved
IIF 38 - Director → ME
28
The Spinney, Heath Road, Oxshott, Surrey
Dissolved Corporate (4 parents)
Officer
2002-11-15 ~ dissolved
IIF 41 - Director → ME
2002-11-15 ~ dissolved
IIF 47 - Secretary → ME
29
Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, Scotland
Active Corporate (5 parents)
Officer
2012-12-31 ~ 2015-09-30
IIF 12 - Director → ME
2016-06-20 ~ now
IIF 4 - Director → ME
30
ASC ADMINISTRATION SERVICES LIMITED
- 2024-11-21
SC439621 Meikleriggs Lochlibo Road, Burnhouse, Beith, Ayrshire, Scotland
Active Corporate (4 parents)
Officer
2020-09-30 ~ now
IIF 13 - Director → ME
2013-01-04 ~ 2020-01-31
IIF 18 - Director → ME
31
SPOTMIX (DUNDEE) LTD
- 2024-11-20
SC314575 Abercorn House, 79 Renfrew Road, Paisley, Scotland
Active Corporate (5 parents)
Officer
2024-11-26 ~ now
IIF 15 - Director → ME
2007-01-12 ~ 2018-01-01
IIF 10 - Director → ME
2023-03-22 ~ now
IIF 66 - Secretary → ME
Person with significant control
2020-02-17 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
32
SPOTMIX (SCOTLAND) LIMITED
- 2024-11-21
SC337035 2nd Floor, 18 Bothwell Street, Glasgow
Liquidation Corporate (7 parents)
Officer
2024-06-26 ~ now
IIF 9 - Director → ME
2008-01-31 ~ 2014-01-01
IIF 26 - Director → ME
2019-05-16 ~ 2019-05-17
IIF 1 - Director → ME
2014-09-01 ~ 2014-10-01
IIF 25 - Director → ME
2015-07-23 ~ 2015-12-30
IIF 30 - Director → ME
2023-03-22 ~ now
IIF 67 - Secretary → ME