1
8 Westerton Road, East Mains Industrial Estate, Broxburn, Scotland
Active Corporate (11 parents)
Equity (Company account)
1,842,230 GBP2020-03-31
Officer
2021-06-01 ~ now
IIF 2 - Director → ME
2
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (3 parents)
Officer
2025-02-17 ~ now
IIF 29 - Director → ME
3
BARNETTS MOTOR GROUP LIMITED
- now SC041941BARNETTS OF DUNDEE LIMITED - 1991-02-12
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (18 parents, 6 offsprings)
Officer
2018-07-31 ~ now
IIF 4 - Director → ME
4
6 St Colme Street, Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
5,682,876 GBP2024-03-31
Officer
2020-03-23 ~ 2022-06-06
IIF 30 - Director → ME
Person with significant control
2020-08-25 ~ 2022-06-06
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
5
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (2 parents)
Officer
2010-12-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Ownership of shares – 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
6
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (2 parents)
Officer
2008-03-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 47 - Right to appoint or remove directors → OE
7
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
RANDOTTE (NO. 175) LIMITED
- 1990-04-02
SC113487 SC108442, SC113224, SC113485Warning 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) 8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (12 parents)
Officer
1990-03-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-07 ~ 2016-04-07
IIF 39 - Right to appoint or remove directors → OE
9
EASTERN PROPERTIES (SCOTLAND) LIMITED
- now SC148910SPRINGACRE LIMITED - 1994-03-04
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (4 parents)
Officer
1994-03-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 38 - Right to appoint or remove directors → OE
10
EASTERN WESTERN FINANCIAL SERVICES LIMITED
- now SC136612ROSEBURN MOTOR COMPANY LIMITED
- 2004-02-01
SC136612 8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (6 parents)
Officer
1992-03-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 40 - Right to appoint or remove directors → OE
11
EASTERN WESTERN LEASING LIMITED
- now SC389748 8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (2 parents)
Officer
2010-12-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm → OE
12
EASTERN WESTERN MOTOR GROUP LIMITED
- now SC038211 8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (12 parents, 5 offsprings)
Officer
~ now
IIF 19 - Director → ME
Person with significant control
2016-04-07 ~ 2022-02-25
IIF 36 - Right to appoint or remove directors → OE
13
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (2 parents)
Officer
2010-12-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-07 ~ now
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
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
14
SOUTHERN MACDONALD LIMITED
- 2004-02-01
SC154571 8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (5 parents)
Officer
1994-12-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
15
WESTERN MACANDREW LIMITED
- 2004-02-01
SC136414 8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (5 parents)
Officer
1992-03-05 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 46 - Right to appoint or remove directors → OE
16
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (8 parents)
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 34 - Right to appoint or remove directors → OE
17
PACIFIC SHELF 1343 LIMITED - 2005-11-03
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (7 parents)
Officer
2005-12-22 ~ now
IIF 7 - Director → ME
18
8 Westerton Road, East Mains Industrial Estate, Broxburn, Scotland
Active Corporate (16 parents)
Officer
2017-08-01 ~ now
IIF 3 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 32 - Right to appoint or remove directors → OE
19
INDEPENDENT CARS (U.K.) LIMITED
SC136415 8 Westerton Road, East Mains Indutrial Estate, Broxburn, West Lothian
Active Corporate (5 parents)
Officer
1992-02-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 53 - Right to appoint or remove directors → OE
20
1 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne
Active Corporate (8 parents)
Equity (Company account)
1,089,605 GBP2024-12-31
Officer
2012-05-08 ~ now
IIF 1 - Director → ME
21
EASTERN COMMODITIES (SCOTLAND) LIMITED
- 2004-02-01
SC148912GATEBRAE LIMITED - 1994-03-04
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (4 parents)
Officer
1994-03-14 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 48 - Right to appoint or remove directors → OE
22
NORTHERN AUTOMOBILE COMPANY LIMITED
SC038210 8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (6 parents)
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 35 - Right to appoint or remove directors → OE
23
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (9 parents)
Equity (Company account)
1,597,923 GBP2024-05-31
Officer
2024-09-16 ~ now
IIF 28 - Director → ME
24
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (7 parents)
Officer
1995-11-28 ~ 2024-12-24
IIF 31 - Director → ME
Person with significant control
2016-04-07 ~ 2016-04-07
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
25
SOUTHERN AUTOMOBILE COMPANY LIMITED
- now SC072306SOUTHERN AUTOMOBILE CO. LIMITED
- 1990-04-23
SC072306 8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (3 parents)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 49 - Right to appoint or remove directors → OE
26
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (8 parents)
Officer
2003-05-30 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 41 - Right to appoint or remove directors → OE
27
WESTCARS (HOLDINGS) LIMITED
- now SC046663BRIAN COYLE (MOTOR ENGINEERING) LIMITED - 1987-06-25
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (8 parents)
Officer
2003-05-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 42 - Right to appoint or remove directors → OE
28
LANCASTER SHELF 17 LIMITED - 1999-06-28
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (6 parents)
Officer
2003-05-30 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 50 - Right to appoint or remove directors → OE
29
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (9 parents)
Officer
2003-05-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 51 - Right to appoint or remove directors → OE
30
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (12 parents)
Officer
1994-03-14 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-07 ~ 2016-04-07
IIF 37 - Right to appoint or remove directors → OE
31
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (4 parents)
Officer
2002-04-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 45 - Right to appoint or remove directors → OE