1
C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
Dissolved Corporate (16 parents)
Officer
2001-09-19 ~ 2003-05-07
IIF 7 - Director → ME
2
CENTURION PACKAGING (HOLDINGS) LIMITED
02355761 C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
Dissolved Corporate (14 parents)
Officer
2001-09-19 ~ 2003-05-07
IIF 6 - Director → ME
3
CRITERION TEC HOLDINGS LTD
- now SC638408MBM NEWCO (8) LIMITED
- 2020-09-18
SC638408 14 Albany Street, Edinburgh, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2019-08-09 ~ 2020-12-30
IIF 11 - Director → ME
Person with significant control
2019-08-09 ~ 2021-08-24
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
STANDARDS NEW CO LIMITED
- 2017-08-09
SC568537 14 Albany Street, Edinburgh, Scotland
Active Corporate (25 parents, 1 offspring)
Officer
2017-06-12 ~ 2020-03-02
IIF 12 - Director → ME
2018-01-16 ~ 2020-07-29
IIF 1 - Director → ME
5
MACFARLANE GROUP (CLANSMAN) LIMITED
- now SC035059MACFARLANE GROUP LIMITED - 1999-05-18
NAMSALC LIMITED - 1989-06-26
21 Newton Place, Glasgow
Dissolved Corporate (8 parents)
Officer
1999-12-30 ~ 2003-05-07
IIF 10 - Director → ME
6
MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18
3 Park Gardens, Glasgow, Scotland
Active Corporate (37 parents, 10 offsprings)
Officer
1999-06-14 ~ 2003-05-07
IIF 13 - Director → ME
7
CLANSMAN FILMS LTD - 1999-10-26
CENTURION PACKAGING LIMITED - 1998-03-02
CENTURION PACKAGING (NORTHERN) LTD - 1991-08-20
CENTURION PACKAGING LIMITED - 1988-05-17
C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
Dissolved Corporate (25 parents)
Officer
2001-09-17 ~ 2003-05-07
IIF 9 - Director → ME
8
N.S. MACFARLANE & CO. LIMITED
- now SC012922DAVID FLEMING LIMITED
- 2000-01-20
SC012922 21 Newton Place, Glasgow
Dissolved Corporate (8 parents)
Officer
1999-12-30 ~ 2003-05-07
IIF 5 - Director → ME
9
NATIONAL PACKAGING GROUP LIMITED
- now 01355867DALEWOOD HOLDINGS LIMITED
- 2001-12-05
01355867DALEWOOD PACKAGING PRODUCTS LIMITED - 1987-06-02
C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
Active Corporate (16 parents)
Officer
2001-09-19 ~ 2003-05-07
IIF 8 - Director → ME
10
ORIGO SECURE INTERNET SERVICES LIMITED
- now SC201466DUNWILCO (747) LIMITED - 1999-12-02
7 Lochside View, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2007-06-25 ~ 2022-05-20
IIF 3 - Director → ME
11
DUNWILCO (145) LIMITED - 1989-02-27
7 Lochside View, Edinburgh, Scotland
Active Corporate (98 parents, 2 offsprings)
Officer
2000-03-29 ~ 2022-05-20
IIF 2 - Director → ME
12
SCOTTISH LEATHER GROUP LIMITED
- now SC042020SCOTTISH TANNING INDUSTRIES LIMITED - 2005-07-01
Locher House, Kilbarchan Road, Bridge Of Weir, Renfrewshire
Active Corporate (30 parents, 9 offsprings)
Officer
2008-01-01 ~ 2016-12-31
IIF 4 - Director → ME
13
STAGECOACH GROUP LIMITED - now
STAGECOACH GROUP PLC
- 2022-10-17
SC100764STAGECOACH HOLDINGS PLC - 2001-08-31
10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (44 parents, 6 offsprings)
Officer
2001-09-12 ~ 2010-06-30
IIF 14 - Director → ME
14
TIGERBOND GROUP LIMITED - now
BEATTIE COMMUNICATIONS GROUP LIMITED
- 2021-05-25
SC248915DALGLEN (NO. 873) LIMITED - 2003-07-24
18 Glasgow Road, Uddingston, Glasgow, Scotland
Active Corporate (13 parents, 9 offsprings)
Officer
2003-08-01 ~ 2006-07-31
IIF 16 - Director → ME