1
Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United KingdomCorporate (2 parents)
Equity (Company account)
109,502 GBP2023-08-31
Officer
1998-04-20 ~ 2002-07-05IIF 48 - secretary → ME
2
ANGLO PACIFIC RESOURCES LIMITED - 2000-08-09
ANGLO PACIFIC GROUP LIMITED - 1997-11-11
Suite 1, 7th Floor 50 Broadway, London, EnglandCorporate (3 parents)
Officer
2002-06-21 ~ 2008-11-25IIF 14 - director → ME
2002-06-21 ~ 2008-11-25IIF 35 - secretary → ME
3
Paterson Building, Gartsherrie Road, CoatbridgeCorporate (3 parents)
Officer
2002-09-19 ~ 2008-11-25IIF 8 - director → ME
2002-09-19 ~ 2008-11-25IIF 30 - secretary → ME
4
SHANKS ENGINEERING (COATBRIDGE) LIMITED - 1994-03-09
Gartsherrie Road, CoatbridgeCorporate (4 parents)
Officer
~ 2008-11-25IIF 10 - director → ME
~ 2008-11-25IIF 24 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 42 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
5
PACIFIC SHELF 802 LIMITED - 1999-01-06
Gartsherrie Road, Coatbridge, LanarkshireCorporate (3 parents)
Officer
1998-12-24 ~ 2008-11-25IIF 16 - director → ME
1998-12-24 ~ 2008-11-25IIF 36 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 47 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
6
Paterson Building, Gartsherrie Road, Coatbridge, LanarkshireCorporate (3 parents)
Officer
2000-01-14 ~ 2008-11-25IIF 15 - director → ME
2000-01-14 ~ 2008-11-25IIF 34 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
7
PACIFIC SHELF 1112 LIMITED - 2002-05-24
Gartsherrie Road, CoatbridgeCorporate (3 parents)
Officer
2002-05-01 ~ 2008-11-25IIF 17 - director → ME
2002-05-06 ~ 2008-11-25IIF 37 - secretary → ME
8
MOSSVIEW MINING COMPANY LIMITED - 1995-02-28
BUCMOR LIMITED - 1985-07-29
Gartsherrie Road, CoatbridgeCorporate (3 parents)
Officer
~ 2008-11-25IIF 11 - director → ME
~ 2008-11-25IIF 26 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
9
PACIFIC SHELF 1467 LIMITED - 2007-11-06
Gartsherrie Road, CoatbridgeCorporate (3 parents)
Officer
2007-11-02 ~ 2008-11-25IIF 1 - director → ME
2007-11-02 ~ 2008-11-25IIF 28 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
10
PACIFIC SHELF 1304 LIMITED - 2005-04-07
Paterson Building, Gartsherrie Road, Coatbridge, LanarkshireCorporate (3 parents)
Officer
2005-04-06 ~ 2008-11-25IIF 4 - director → ME
2005-04-06 ~ 2008-11-25IIF 33 - secretary → ME
11
PACIFIC SHELF 1305 LIMITED - 2005-04-07
Paterson Building, Gartsherrie Road, Coatbridge, LanarkshireCorporate (3 parents, 1 offspring)
Officer
2005-04-06 ~ 2008-11-25IIF 13 - director → ME
2005-04-06 ~ 2008-11-25IIF 31 - secretary → ME
12
Gartsherrie Road, CoatbridgeCorporate (5 parents, 2 offsprings)
Officer
~ 2008-11-25IIF 25 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
13
PACIFIC SHELF 248 LIMITED - 1989-06-09
Gartsherrie Road, CoatbridgeCorporate (5 parents, 16 offsprings)
Officer
~ 2008-11-25IIF 23 - secretary → ME
14
PATERSONS WASTE DISPOSAL LIMITED - 2001-04-30
MOBILE COLLECTION SERVICES LIMITED - 1986-03-17
Gartsherrie Road, CoatbridgeCorporate (3 parents)
Officer
~ 2008-11-25IIF 6 - director → ME
~ 2008-11-25IIF 27 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
15
PARSONS PEEBLES GENERATION LIMITED - 2020-06-17
PACIFIC SHELF 1306 LIMITED - 2005-04-07
C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved corporate (3 parents)
Officer
2005-04-06 ~ 2008-11-25IIF 12 - director → ME
2005-04-06 ~ 2008-11-25IIF 29 - secretary → ME
16
DICKINSON LAND RECLAMATION LIMITED - 1986-02-06
RANKLAW LIMITED - 1984-07-30
Gartsherrie Road, CoatbridgeCorporate (3 parents)
Officer
~ 2008-11-25IIF 5 - director → ME
~ 2008-11-25IIF 22 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
17
MCGEOCH MARINE LIMITED - 2015-05-06
MCGEOCH HARDWARE LIMITED - 1992-06-12
MCGEOCH HOLDINGS LIMITED - 1984-06-12
Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
1995-03-29 ~ 2000-05-17IIF 18 - director → ME
18
Bridgehaugh Park, Bridgehaugh, Road, StirlingCorporate (7 parents)
Equity (Company account)
331,127 GBP2023-03-31
Officer
1998-04-28 ~ 1999-12-13IIF 20 - director → ME
19
STIRLING COUNTY RUGBY FOOTBALL CLUB LIMITED - 2018-10-25
Bridgehaugh Park, StirlingCorporate (7 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
712,577 GBP2019-03-31
Officer
1998-04-20 ~ 1999-12-13IIF 19 - director → ME
20
C/o, C/o 88 Henderson Street, Bridge Of Allan, Stirling, ScotlandCorporate (12 parents)
Equity (Company account)
156,164 GBP2023-12-31
Officer
~ 1994-04-26IIF 9 - director → ME
21
Stratiis Limited, Gartsherrie Road, CoatbridgeCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE