1
ASSAB (U.K.) LIMITED - 1988-11-08
54 Helen Street, GlasgowDissolved Corporate (4 parents)
Officer
1992-04-10 ~ 1996-09-26IIF 27 - Director → ME
1990-05-15 ~ 1996-09-26IIF 16 - Secretary → ME
2
KELIS LIMITED - 1987-11-23
54 Helen Street, GlasgowDissolved Corporate (4 parents)
Officer
1992-04-10 ~ 1996-09-26IIF 26 - Director → ME
1990-05-15 ~ 1996-09-26IIF 19 - Secretary → ME
3
CORRYMILL LIMITED - 2005-08-16
Caledonia House, 2 Lawmoor Street, Glasgow, StrathclydeActive Corporate (6 parents)
Officer
2005-08-16 ~ 2007-05-14IIF 29 - Director → ME
2005-08-16 ~ 2007-05-14IIF 17 - Secretary → ME
4
CITY REFRIGERATION (GLASGOW) LIMITED - 1999-09-27
QUAREST LIMITED - 1985-07-08
Caledonia House, Lawmoor Street, GlasgowActive Corporate (6 parents)
Officer
2004-11-01 ~ 2006-06-30IIF 30 - Director → ME
5
CAMVO 163 LIMITED - 2007-05-03
11 Caputhall Road, Deans Industrial Estate, Livingston, West Lothian, ScotlandActive Corporate (2 parents)
Equity (Company account)
-2,309,136 GBP2024-03-31
Officer
2007-06-13 ~ 2011-04-11IIF 33 - Director → ME
2007-06-13 ~ 2011-03-01IIF 21 - Secretary → ME
6
COLORADO GROUP LIMITED - 2010-02-12
Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, ScotlandActive Corporate (7 parents)
Equity (Company account)
1,545,819 GBP2023-11-30
Officer
2010-01-14 ~ 2011-04-01IIF 42 - Director → ME
2010-01-14 ~ 2011-04-12IIF 12 - Secretary → ME
7
COLORADO CONSTRUCTION & ENGINEERING LIMITED - 2010-02-12
COLORADO CONTRACTING SOLUTIONS LIMITED - 2007-06-15
Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2010-01-14 ~ 2011-04-01IIF 37 - Director → ME
2010-01-14 ~ 2011-04-12IIF 10 - Secretary → ME
8
COLORADO INSPIRED LIMITED - 2010-11-12
QUILLCO 207 LIMITED - 2005-10-10
Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, ScotlandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,951,515 GBP2023-11-30
Officer
2010-01-14 ~ 2011-04-01IIF 41 - Director → ME
2010-01-14 ~ 2011-04-01IIF 11 - Secretary → ME
9
COLORADO INSPIRED DEVELOPMENTS LIMITED - 2007-12-04
Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, ScotlandActive Corporate (3 parents)
Officer
2010-01-14 ~ 2011-04-01IIF 38 - Director → ME
2010-01-14 ~ 2011-04-12IIF 15 - Secretary → ME
10
BLP 2002-49 LIMITED - 2007-06-21
Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, ScotlandDissolved Corporate (3 parents)
Officer
2010-01-14 ~ 2011-04-01IIF 39 - Director → ME
2010-01-14 ~ 2011-02-28IIF 14 - Secretary → ME
11
Colroado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, ScotlandActive Corporate (3 parents)
Officer
2010-01-14 ~ 2011-04-01IIF 40 - Director → ME
2010-01-14 ~ 2011-03-31IIF 13 - Secretary → ME
12
Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2010-01-14 ~ 2011-04-01IIF 24 - Director → ME
2010-01-14 ~ 2011-04-12IIF 9 - Secretary → ME
13
M. & S. HOMES (SCOTLAND) LIMITED - 2017-03-22
3 Gateway Court, Glasgow, ScotlandActive Corporate (4 parents)
Officer
1992-04-10 ~ 1996-09-26IIF 31 - Director → ME
1990-05-15 ~ 1996-09-26IIF 22 - Secretary → ME
14
CAME AUTOMATIC DOORS LIMITED - 2004-03-16
BETTERMAX LIMITED - 2001-05-11
17 Invincible Road Industrial Estate, Farnborough, HampshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
20,684 GBP2016-10-31
Officer
2016-05-16 ~ 2017-09-13IIF 46 - Director → ME
2016-02-17 ~ 2017-09-13IIF 1 - Secretary → ME
15
17 Invincible Road Industrial Estate, Farnborough, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
112,481 GBP2017-05-31
Officer
2016-05-16 ~ 2017-09-13IIF 48 - Director → ME
2015-07-25 ~ 2017-09-13IIF 2 - Secretary → ME
16
17 Invincible Road, Farnborough, HampshireDissolved Corporate (2 parents)
Officer
2016-04-08 ~ 2017-09-13IIF 44 - Director → ME
17
PROFESSIONAL DOOR SERVICES LIMITED - 2003-01-14
17 Invincible Road Industrial Estate, Farnborough, HampshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,379,312 GBP2016-12-31
Officer
2016-05-16 ~ 2017-09-13IIF 47 - Director → ME
2015-05-29 ~ 2017-09-13IIF 8 - Secretary → ME
18
3 Gateway Court, Glasgow, ScotlandActive Corporate (5 parents, 9 offsprings)
Officer
1992-04-10 ~ 1996-09-26IIF 35 - Director → ME
1990-05-15 ~ 1996-09-26IIF 6 - Secretary → ME
19
NU-PHALT SCOTLAND LIMITED - 2008-03-19
NUPHALT SCOTLAND LIMITED - 2007-06-15
COLORADO NU-PHALT LIMITED - 2006-12-15
11 Caputhall Road, Deans Industrial Estate, Livingston, West Lothian, ScotlandActive Corporate (3 parents)
Equity (Company account)
-507,979 GBP2024-03-31
Officer
2008-01-24 ~ 2011-04-01IIF 34 - Director → ME
2008-01-24 ~ 2011-03-01IIF 4 - Secretary → ME
20
CAMVO 162 LIMITED - 2007-05-03
11 Caputhall Road, Deans Industrial Estate, Livingston, West Lothian, ScotlandActive Corporate (2 parents)
Equity (Company account)
-992,307 GBP2024-03-31
Officer
2007-05-29 ~ 2011-04-01IIF 28 - Director → ME
2007-05-29 ~ 2011-03-01IIF 3 - Secretary → ME
21
Unit 3 Parkfield Business Park, Rugby Western Relief Road, Rugby, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,230,353 GBP2024-03-31
Officer
2007-06-13 ~ 2011-04-01IIF 32 - Director → ME
2007-06-13 ~ 2011-03-01IIF 5 - Secretary → ME
22
17 Invincible Road, Farnborough, HampshireDissolved Corporate (2 parents)
Equity (Company account)
514,995 GBP2017-12-31
Officer
2016-05-16 ~ 2017-09-13IIF 45 - Director → ME
23
PREMIER SYSTEMS (SCOTLAND) LIMITED - 2005-07-01
PREMIER ALUMINIUM SYSTEMS LIMITED - 1995-12-07
9 Watt Place, Hamilton Intnl Technology Park, Blantyre, GlasgowActive Corporate (5 parents, 4 offsprings)
Officer
2014-08-26 ~ 2017-09-13IIF 7 - Secretary → ME
24
Stuart Bateman, 25 Upper High Street, Winchester, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2007-06-11 ~ 2011-04-01IIF 25 - Director → ME
2007-06-11 ~ 2011-04-01IIF 18 - Secretary → ME
25
12 Maxwell Drive, East Kilbride, GlasgowActive Corporate (4 parents)
Officer
2007-01-30 ~ 2018-05-07IIF 50 - Director → ME
2007-01-30 ~ 2018-05-07IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-07IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
54 Helen Street, GlasgowActive Corporate (3 parents)
Officer
1992-04-10 ~ 1996-09-26IIF 36 - Director → ME
1990-05-15 ~ 1996-09-26IIF 20 - Secretary → ME