1
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (5 parents)
Equity (Company account)
-2,402 GBP2024-05-31
Officer
1999-05-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 Law Place, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
73,932 GBP2017-07-31
Officer
2011-02-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
ADVANCED GROUP (SCOTLAND) HOLDINGS LTD
SC494520 5 Law Place, East Kilbride, Glasgow, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
5,210,604 GBP2024-09-30
Officer
2015-01-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
ADVANCED GROUP (SCOTLAND) LIMITED
- now SC247041FLIGHTINPUT LIMITED - 2003-04-07
5 Law Place, East Kilbride, Glasgow, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,528,153 GBP2024-09-30
Officer
2013-12-10 ~ now
IIF 2 - Director → ME
5
BUDGET WINDOWS & CONSERVATORIES LTD.
- now SC195959MILLBRY 234 LTD.
- 1999-05-20
SC195959 SC201985, SC198470, SC201979, SC186567, SC197108, SC187900, SC198148, SC212423, SC186569, SC214200, SC197073, SC198477, SC204459, SC204474, SC186470, SC213048, SC188156, SC192359, SC207873, SC203142Warning The number of records might exceed displayable range of browser, please consider
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... (more) 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
1999-05-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
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
6
The Poynt, 45 Wollaton Street, Nottingham
Active Corporate (3 parents)
Equity (Company account)
201 GBP2024-02-29
Officer
2012-02-13 ~ now
IIF 4 - Director → ME
7
PLATINUM SCOTLAND LIMITED
- now SC481002TAY & TYNE LIMITED
- 2019-12-11
SC481002 Unit 7 Alleysbank Road, Rutherglen, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
561,522 GBP2024-10-31
Officer
2017-10-12 ~ 2023-07-18
IIF 1 - Director → ME
Person with significant control
2017-10-12 ~ 2023-07-18
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
TOTAL GLASS AND CONSERVATORIES LIMITED
SC236568 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2002-09-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
VACUUM LIFTING COMPANY LTD.
- now SC197938BORDERLOCH LIMITED
- 1999-07-28
SC197938 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (5 parents)
Equity (Company account)
2,146 GBP2024-08-31
Officer
1999-07-09 ~ 2003-01-31
IIF 9 - Director → ME