1
AEROSPACE TOOLING CORPORATION LIMITED
- now 08505342AEROSPACE TOOLING HOLDINGS LIMITED - 2013-07-01
AEROSPACE MANAGEMENT PROJECT LIMITED - 2013-06-06
Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent
Active Corporate (19 parents, 2 offsprings)
Profit/Loss (Company account)
-183,798 GBP2023-07-01 ~ 2024-06-30
Officer
2020-03-24 ~ 2023-03-28
IIF 15 - Director → ME
2
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
Active Corporate (25 parents)
Equity (Company account)
10,608,030 GBP2024-06-30
Officer
2020-03-24 ~ 2023-03-28
IIF 14 - Director → ME
3
ARGYLE CONSTRUCTION (HOLDINGS) LIMITED
- now 13539623ENSCO 1429 LIMITED - 2022-05-11
47 Gibfield Park Avenue, Atherton, Manchester, England
Active Corporate (14 parents, 2 offsprings)
Profit/Loss (Company account)
6,945,308 GBP2023-09-01 ~ 2024-08-31
Officer
2023-01-03 ~ 2024-01-03
IIF 10 - Director → ME
4
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
459,972 GBP2024-03-31
Officer
2021-12-21 ~ now
IIF 4 - Director → ME
5
Unit 40, Block 5 Third Road, Blantyre Industrial Estate, Blantyre, Glasgow, Scotland
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
686,269 GBP2024-10-31
Officer
2022-08-25 ~ now
IIF 7 - Director → ME
6
F.I.S. CHEMICALS HOLDINGS LIMITED
12873071 C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,777,397 GBP2024-02-29
Officer
2020-09-11 ~ 2023-04-20
IIF 13 - Director → ME
7
FRASER INGHAM SHAND CHEMICALS LIMITED - 1990-03-21
Chapel Croft, Bucksburn, Aberdeen
Active Corporate (11 parents)
Equity (Company account)
9,713,363 GBP2025-02-28
Officer
2020-10-21 ~ 2020-10-26
IIF 11 - Director → ME
8
HUMBIE & LAMMERMUIR COMMUNITY ENTERPRISE LIMITED
SC479064 C/o Humbie Hub Ltd, Humbie, Humbie, East Lothian, Scotland
Dissolved Corporate (7 parents)
Officer
2015-07-27 ~ 2019-05-13
IIF 19 - Director → ME
9
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
370,502 GBP2024-03-31
Officer
2022-07-11 ~ now
IIF 2 - Director → ME
10
NEUROCLIN HOLDINGS LIMITED
- now SC674399GLASGOW MEMORY CLINIC HOLDINGS LIMITED
- 2023-11-13
SC674399 Excel House, 1 Renshaw Place, Motherwell, North Lanarkshire, Scotland
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
994,277 GBP2021-10-01 ~ 2022-09-30
Officer
2020-09-16 ~ now
IIF 5 - Director → ME
11
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
3,311,707 GBP2021-03-31
Officer
2019-12-03 ~ 2022-07-28
IIF 16 - Director → ME
12
BAILEY NELSON LDN LIMITED - 2017-01-23
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (13 parents, 1 offspring)
Officer
2020-11-06 ~ 2024-02-13
IIF 17 - Director → ME
13
QUANTA EPC (SCOTLAND) LIMITED
- now SC618099TIMEC 1676 LIMITED - 2019-08-15
10 Bridge Place, Aberdeen, Scotland
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-10-15 ~ dissolved
IIF 9 - Director → ME
14
QUANTA EPC HOLDINGS LIMITED
- now 14080791TIMEC 1810 LIMITED - 2022-07-19
2 Berrymoor Court, Northumberland Business Park, Cramlington, Tyne And Wear, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,539,336 GBP2024-12-31
Officer
2023-09-04 ~ now
IIF 8 - Director → ME
15
QUANTA SERVICES GROUP LIMITED
- now 1157757555 DEGREES HOLDING LIMITED - 2019-02-01
TIMEC 1654 LIMITED - 2018-10-12
2 Berrymoor Court, Northumberland Business Park, Cramlington, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
1,110,320 GBP2024-12-31
Officer
2024-09-05 ~ now
IIF 1 - Director → ME
16
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2025-07-02 ~ now
IIF 6 - Director → ME
17
20150120 LIMITED - 2015-01-29
11th Floor 25 North Colonnade, Canary Wharf, London, England
Active Corporate (11 parents)
Equity (Company account)
-159,494 GBP2020-01-31
Officer
2020-03-27 ~ 2022-08-05
IIF 18 - Director → ME
18
SUMMERFIELD ADVISORY LIMITED
- now SC585674DANIEL HALLIDAY CONSULTING LIMITED
- 2019-07-12
SC585674 Summerfield House, 63 Belhaven Road, Dunbar, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
7,233 GBP2022-01-31
Officer
2018-01-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
19
C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-716,806 GBP2016-06-30
Officer
2016-03-17 ~ dissolved
IIF 20 - Director → ME
20
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
624,735 GBP2024-03-31
Officer
2022-07-11 ~ now
IIF 3 - Director → ME