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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Paul

    Related profiles found in government register
  • Cook, Paul

    Registered addresses and corresponding companies
    • 3 The Dell, Mossend, Bellshill, Lanarkshire, ML4 2PS, United Kingdom

      IIF 1
    • 24, Kings Drive, Newstevenston, Motherwell, Lanarkshire, ML1 4HZ, United Kingdom

      IIF 2
    • 51, Lewis Avenue, Wishaw, Lanarkshire, ML2 8XF, Scotland

      IIF 3
  • Cook, Paul Michael

    Registered addresses and corresponding companies
    • 4, Biggar Road, Cleland, Motherwell, Lanarkshire, ML1 5PB, Scotland

      IIF 4
    • 4 Biggar Road Industrial Estate, Biggar Road, Cleland, Motherwell, Lanarkshire, ML1 5PB

      IIF 5
    • 4 Biggar Road Industrial Estate, Biggar Road, Cleland, Motherwell, Lanarkshire, ML1 5PB, Scotland

      IIF 6
  • Cook, Paul
    Scottish chief executive born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10a, Flemington Ind Park, Craigneuk Street, Motherwell, Lanarkshire, ML12NT, Scotland

      IIF 7
    • 10a, Flemmington Ind Park, Craigneuk Strret, Motherwell, Lanarkshire, ML1 2NT, Scotland

      IIF 8
  • Cook, Paul
    Scottish director born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 4, Biggar Road, Industrial Estate, Cleland, ML1 5PB

      IIF 9
  • Cook, Paul
    Scottish group chairman born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 161, Rannoch Drive, Wishaw, Lanarkshire, ML2 0PN, Scotland

      IIF 10
  • Cook, Paul
    Scottish born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 The Dell, Mossend, Bellshill, Lanarkshire, ML4 2PS, United Kingdom

      IIF 11
  • Cook, Paul Michael
    English brewery born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 87, Northfield Road, Harborne, Birmingham, B17 0ST, England

      IIF 12
  • Cook, Paul Michael
    English publican born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 87, Northfield Road, Harborne, Birmingham, West Midlands, B17 0ST, England

      IIF 13
    • Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB

      IIF 14
  • Cook, Paul Michael
    Scottish born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cook, Paul Michael
    Scottish chairman born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4 Biggar Road Industrial Estate, Biggar Road, Cleland, Motherwell, Lanarkshire, ML1 5PB

      IIF 22
    • 161, Rannoch Drive, Wishaw, Lanarkshire, ML2 0PN, Scotland

      IIF 23 IIF 24 IIF 25
    • 161, Rannoch Drive, Wishaw, ML2 0PN, Scotland

      IIF 27 IIF 28
  • Cook, Paul Michael
    Scottish chairman/chief executive born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4 Biggar Road Industrial Estate, Biggar Road, Cleland, Motherwell, Lanarkshire, ML1 5PB, Scotland

      IIF 29
  • Cook, Paul Michael
    Scottish cheif executive born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 161, Rannoch Drive, Wishaw, Lanarkshire, ML2 0PN, Scotland

      IIF 30
  • Cook, Paul Michael
    Scottish chief executive born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cook, Paul Michael
    Scottish director born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 4, Biggar Road, Industrial Estate, Cleland, ML1 5PB

      IIF 38
    • 24, Kings Drive, Newstevenston, Motherwell, Lanarkshire, ML1 4HZ, United Kingdom

      IIF 39
    • 161, Rannoch Drive, Wishaw, Lanarkshire, ML2 0PN, Scotland

      IIF 40 IIF 41 IIF 42
    • 161, Rannoch Drive, Wishaw, ML2 0PN, Scotland

      IIF 43 IIF 44
    • 161, Rannoch Drive, Wishaw, Scotland

      IIF 45
    • 222, Main Street, Wishaw, Lanarkshire, ML2 7LU, Scotland

      IIF 46 IIF 47 IIF 48
  • Cook, Paul Michael
    Scottish engineer born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, The Dell, Bellshill, Lanarkshire, ML4 2PS, Scotland

      IIF 49
    • 3, The Dell, Bellshill, ML4 2PS, Scotland

      IIF 50
  • Cook, Paul Michael
    Scottish group chairman born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 161, Rannoch Drive, Wishaw, Lanarkshire, ML2 0PN, Scotland

      IIF 51
  • Cook, Paul Michael
    Scottish group chief executive born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 161, Rannoch Drive, Wishaw, Lanarkshire, ML2 0PN, Scotland

      IIF 52
  • Cook, Paul Michael
    Scottish manading director born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 26, The Tyre Yard, Netherhall Road Netherton Industrial Estate, Wishaw, Lanarkshire, ML2 0JG, Scotland

      IIF 53
  • Cook, Paul Michael
    Scottish managing director born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24, Kings Drive, Newstevenston, Motherwell, Lanarkshire, ML1 4HZ, United Kingdom

      IIF 54
    • 4, Biggar Road, Cleland, Motherwell, Lanarkshire, ML1 5PB, Scotland

      IIF 55
    • 51, Lewis Avenue, Wishaw, Lanarkshire, ML2 8XF, Scotland

      IIF 56
  • Cook, Paul Michael
    Scottish manaing director born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 51, Lewis Avenue, Wishaw, Lanarkshire, ML2 8XF, Scotland

      IIF 57
  • Cook, Paul Michael
    Scottish operations director born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 51, Lewis Avenue, Wishaw, Lanarkshire, ML2 8XF, Scotland

      IIF 58
  • Cook, Paul Michael
    Scottish sales director born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 51, Lewis Avenue, Wishaw, Lanarkshire, ML2 8XF, Scotland

      IIF 59
  • Cook, Paul Michael
    English managing director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36 Wheeleys Lane, Edgbaston, Birmingham, West Midlands, B15 2DX

      IIF 60
  • Cook, Paul Michael
    Scottish chief executive born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Biggar Road Ind Est, Cleland, Motherwell, Lanarkshire, ML1 5PB, Scotland

      IIF 61
    • 51, 51 Lewis Avenue, Wishaw, Wishaw, ML2 8XF, Scotland

      IIF 62
    • 51, 51 Lewis Avenue, Wishaw, Wishaw, ML2 8XF, United Kingdom

      IIF 63 IIF 64
  • Mr Paul Cook
    Scottish born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 The Dell, Mossend, Bellshill, Lanarkshire, ML4 2PS, United Kingdom

      IIF 65
  • Mr Paul Michael Cook
    English born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 87, Northfield Road, Harborne, Birmingham, B17 0ST, England

      IIF 66
  • Mr Paul Michael Cook
    Scottish born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 54
  • 1
    ALTERNATE FUELS LIMITED
    SC437071
    161 Rannoch Drive, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-11-19 ~ dissolved
    IIF 34 - Director → ME
  • 2
    ARCH MACHINERY GROUP UK LIMITED - now
    ARCH HIGHTOP MACHINERY UK LIMITED
    - 2021-07-23 SC665256
    3 The Dell, Bellshill, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-06-24 ~ 2020-09-07
    IIF 50 - Director → ME
    Person with significant control
    2020-06-24 ~ 2020-09-07
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of voting rights - 75% or more OE
  • 3
    ARMOUR DEFENCE GROUP LIMITED
    SC496474
    222 Main Street, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-02-02 ~ 2015-02-10
    IIF 42 - Director → ME
  • 4
    ARMOUR TECH HOLDINGS LIMITED
    SC496484
    222 Main Street, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ 2015-02-10
    IIF 41 - Director → ME
  • 5
    ARMOUR TECH LIMITED
    SC496493
    222 Main Street, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ 2015-02-10
    IIF 48 - Director → ME
  • 6
    CLELAND ESTATE MANAGEMENT LTD
    SC492163
    222 Main Street, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-11-27 ~ 2015-02-10
    IIF 46 - Director → ME
  • 7
    CLELAND HEAVY PLANT SOURCING LIMITED
    SC458539
    161 Rannoch Drive, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-09-06 ~ dissolved
    IIF 30 - Director → ME
  • 8
    EARTHMOVER TYRE RECYCLING EUROPE LIMITED
    SC437981
    4 Biggar Road, Cleland, Motherwell, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-12-07 ~ 2014-06-13
    IIF 55 - Director → ME
    2012-12-07 ~ 2014-05-13
    IIF 4 - Secretary → ME
  • 9
    EARTHMOVER TYRE RECYCLING LIMITED
    SC399183
    4 Biggar Road Ind Est, Cleland, Motherwell, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ 2011-05-22
    IIF 53 - Director → ME
    2012-09-19 ~ 2013-11-01
    IIF 58 - Director → ME
    2012-09-19 ~ 2013-11-01
    IIF 3 - Secretary → ME
  • 10
    JMW COPPER METALS LTD
    - now SC716912
    XCMG UK & IRELAND LTD
    - 2022-11-28 SC716912
    3 The Dell, Bellshill, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-11-18 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2022-11-27 ~ dissolved
    IIF 67 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    KETTLE O' FISH LIMITED
    07287851
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 14 - Director → ME
  • 12
    KEYSTONE ADMIN LTD
    SC491372
    161 Rannoch Drive, Wishaw, Lanarkshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2014-11-17 ~ 2014-11-18
    IIF 40 - Director → ME
  • 13
    KEYSTONE COMPANY DIRECTOR LIMITED
    SC492082
    222 Main Street, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-11-26 ~ 2015-02-10
    IIF 44 - Director → ME
  • 14
    KEYSTONE COMPANY SECRETARY LIMITED
    SC492068
    222 Main Street, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-11-26 ~ 2015-02-10
    IIF 45 - Director → ME
  • 15
    MINING TYRE RECYCLING LIMITED
    SC399191
    51 Lewis Avenue, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 57 - Director → ME
  • 16
    OFF THE ROAD TYRE RECYCLING LIMITED
    SC399182
    Unit 4 Biggar Road, Industrial Estate, Cleland
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 38 - Director → ME
  • 17
    OTR RECYCLING LIMITED
    SC399181
    51 Lewis Avenue, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 56 - Director → ME
  • 18
    OTR TYRES RECYCLING LIMITED
    SC399185
    Unit 4 Biggar Road, Industrial Estate, Cleland
    Dissolved Corporate (2 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 9 - Director → ME
  • 19
    P&C GROUNDWORKS LIMITED
    SC458118
    161 Rannoch Drive, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-09-02 ~ dissolved
    IIF 35 - Director → ME
  • 20
    P&C MINING EQUIPMENT LIMITED
    SC454470
    51 51 Lewis Avenue, Wishaw, Wishaw, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-15 ~ dissolved
    IIF 63 - Director → ME
  • 21
    P&C MINING LIMITED
    SC454477
    4 Biggar Road Ind Est, Cleland, Motherwell, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-07-15 ~ 2014-06-13
    IIF 61 - Director → ME
  • 22
    P&C MINING TYRES LIMITED
    SC454469
    51 51 Lewis Avenue, Wishaw, Wishaw, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-15 ~ dissolved
    IIF 64 - Director → ME
  • 23
    P&C TRUCK & HIAB HIRE LIMITED
    SC458107
    161 Rannoch Drive, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-09-02 ~ dissolved
    IIF 32 - Director → ME
  • 24
    P&C WASTE MANAGEMENT & RESOURCES LIMITED
    SC454478
    51 51 Lewis Avenue, Wishaw, Wishaw, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-07-15 ~ dissolved
    IIF 62 - Director → ME
  • 25
    PARCH ARMOUR LTD
    SC488469
    222 Main Street, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-10-08 ~ 2015-02-10
    IIF 24 - Director → ME
  • 26
    PARCH DEFENCE GROUP PLC
    SC472309
    222 Main Street, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2015-01-14 ~ 2015-02-10
    IIF 52 - Director → ME
    2014-03-12 ~ 2014-07-02
    IIF 22 - Director → ME
    2014-03-12 ~ 2014-07-02
    IIF 5 - Secretary → ME
  • 27
    PARCH DEFENCE HOLDINGS LIMITED
    SC496490
    222 Main Street, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ 2015-02-10
    IIF 43 - Director → ME
  • 28
    PARCH DEFENSE INDUSTRIES LIMITED
    SC471759
    161 Rannoch Drive, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 33 - Director → ME
  • 29
    PARCH EXPLOSIVE MANUFACTURING LIMITED
    SC471760
    161 Rannoch Drive, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 37 - Director → ME
  • 30
    PARCH HIGH VOLTAGE NETWORKS LTD
    SC469879
    161 Rannoch Drive, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-02-13 ~ dissolved
    IIF 10 - Director → ME
  • 31
    PARCH LAND DEFENCE SYSTEMS LTD
    SC488528
    222 Main Street, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-10-09 ~ 2015-02-10
    IIF 27 - Director → ME
  • 32
    PARCH LAND INVESTMENTS LTD
    SC469878
    161 Rannoch Drive, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-02-13 ~ dissolved
    IIF 51 - Director → ME
  • 33
    PARCH MAJOR GROUNDWORKS LIMITED
    SC471870
    161 Rannoch Drive, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ 2014-05-17
    IIF 31 - Director → ME
  • 34
    PARCH POWER GENERATION GROUP PLC
    SC471928
    4 Biggar Road Industrial Estate Biggar Road, Cleland, Motherwell, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 29 - Director → ME
    2014-03-07 ~ dissolved
    IIF 6 - Secretary → ME
  • 35
    PARCH POWER NETWORKS LTD
    SC469774
    161 Rannoch Drive, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-02-12 ~ dissolved
    IIF 26 - Director → ME
  • 36
    PARCH POWER SYSTEMS LTD
    SC469876
    161 Rannoch Drive, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-02-13 ~ dissolved
    IIF 23 - Director → ME
  • 37
    PARCH WEAPON DESIGN & TECHNOLOGIES LIMITED
    SC471762
    161 Rannoch Drive, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-03-06 ~ dissolved
    IIF 36 - Director → ME
  • 38
    PARTICLE GENESIS MINING GROUP PLC - now
    PAUL COOK MINING CONTRACTS PLC - 2025-11-24
    RAPTOR MACHINERY PLC
    - 2025-03-10 SC750406 SC841131
    PAUL COOK GLOBAL MINING GROUP PLC
    - 2023-12-08 SC750406
    3 The Dell, Bellshill, Scotland
    Active Corporate (4 parents)
    Officer
    2023-05-14 ~ 2024-04-13
    IIF 18 - Director → ME
    Person with significant control
    2023-02-20 ~ 2025-01-08
    IIF 68 - Has significant influence or control as a member of a firm OE
    IIF 68 - Has significant influence or control OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 39
    PAUL COOK GROUP LIMITED
    SC496475
    222 Main Street, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ 2015-02-10
    IIF 47 - Director → ME
  • 40
    PAUL COOK LIMITED
    09361415 SC399074
    Paul Cook, 87 Northfield Road, Harborne, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 13 - Director → ME
  • 41
    PAUL COOK LIMITED
    SC399074 09361415
    51 Lewis Avenue, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2011-05-09 ~ 2014-06-13
    IIF 59 - Director → ME
  • 42
    PAUL COOK PLANT SALES LTD
    SC390948
    24 Kings Drive, Newstevenston, Motherwell, Lanarkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-05 ~ dissolved
    IIF 54 - Director → ME
    2011-01-05 ~ dissolved
    IIF 2 - Secretary → ME
  • 43
    PINK MOON BREWERY LIMITED
    10116154
    87 Northfield Road, Harborne, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 66 - Has significant influence or control OE
  • 44
    PMC RUBBER TRACK RECYCLING LIMITED
    SC363229 SC365475... (more)
    10a Flemington Ind Park, Craigneuk Street, Motherwell, Lanarkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-07-29 ~ 2009-10-14
    IIF 39 - Director → ME
    2010-02-24 ~ dissolved
    IIF 8 - Director → ME
  • 45
    PMC RUBBER TRACK RECYCLING UK LIMITED
    SC365475 SC363229... (more)
    26 Netherhall Road, Netherton Industrial Estate, Motherwell
    Dissolved Corporate (5 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 7 - Director → ME
  • 46
    PSI-KEY ENTERTAINMENT LTD
    - now SC840693
    AFRISCOTT INVEST-TECH LIMITED
    - 2025-11-28 SC840693
    3 The Dell, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2025-03-10 ~ 2025-04-13
    IIF 16 - Director → ME
    Person with significant control
    2025-03-10 ~ 2025-12-29
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
  • 47
    PSI-KEY FILMS LTD
    - now SC841114
    PAUL COOK CONTRACTS LIMITED
    - 2025-11-28 SC841114 SC750406
    3 The Dell, Bellshill, Scotland
    Active Corporate (4 parents)
    Officer
    2025-03-13 ~ 2025-07-19
    IIF 17 - Director → ME
    Person with significant control
    2025-03-13 ~ 2025-12-19
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
  • 48
    RAPTOR ECO FUEL'S & LUBRICANTS LIMITED
    SC840838
    3 The Dell, Bellshill, Scotland
    Active Corporate (4 parents)
    Officer
    2025-03-11 ~ 2025-07-03
    IIF 19 - Director → ME
    Person with significant control
    2025-03-11 ~ 2025-12-29
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
  • 49
    RAPTOR MACHINERY GLOBAL SOURCING LIMITED - now
    MIDAS AIRSOFT & PAINTBALL GROUP LIMITED
    - 2020-11-04 SC597273
    Unit1 Beltaine Park Ind Est, Marshal Street Soth, Wishaw, Scotland
    Active Corporate (2 parents)
    Officer
    2018-05-16 ~ 2020-09-07
    IIF 11 - Director → ME
    2018-05-16 ~ 2020-09-07
    IIF 1 - Secretary → ME
    Person with significant control
    2018-05-16 ~ 2020-09-10
    IIF 65 - Has significant influence or control OE
  • 50
    RAPTOR MACHINERY LIMITED
    SC841131 SC750406
    3 The Dell, Bellshill, Scotland
    Active Corporate (4 parents)
    Officer
    2025-03-13 ~ 2025-05-10
    IIF 15 - Director → ME
    Person with significant control
    2025-03-13 ~ 2025-04-15
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 51
    RIPPA EXCAVATORS UK LTD
    - now SC632437
    PAUL COOK INTERNATIONAL LIMITED
    - 2021-10-18 SC632437
    The Range(beltaine Park Ind Est) Marshall Street (south), Beltaine Park, Wishaw, North Lanarkshire, Scotland
    Active Corporate (1 parent)
    Officer
    2019-06-04 ~ 2020-02-02
    IIF 21 - Director → ME
    2020-02-02 ~ 2023-01-15
    IIF 20 - Director → ME
    Person with significant control
    2019-06-04 ~ 2020-02-02
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 74 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 74 - Has significant influence or control over the trustees of a trust OE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Ownership of voting rights - 75% or more OE
    2020-02-02 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
  • 52
    SBGC LIMITED
    06748049
    17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-13 ~ dissolved
    IIF 60 - Director → ME
  • 53
    STRIKER MISSILE DEFENCE SYSTEMS LTD
    SC488529
    222 Main Street, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-10-09 ~ 2015-02-10
    IIF 25 - Director → ME
  • 54
    STRIKER THERMAL SOLDIER SYSTEMS LTD
    SC488530
    222 Main Street, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-10-09 ~ 2015-02-10
    IIF 28 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.