1
2 Drygate Street, Larkhall, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-08 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (3 parents)
Equity (Company account)
-27,607 GBP2024-08-31
Person with significant control
2017-08-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
4d Auchingramont Road, Hamilton, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2012-08-08 ~ dissolved
IIF 43 - Director → ME
4
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-10 ~ now
IIF 33 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
4d Aucingramont Road, Hamilton
Active Corporate (1 parent)
Equity (Company account)
53,322 GBP2024-07-31
Officer
2014-07-25 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
6
Silverwells House, 114 Cadzow Street, Hamilton
Dissolved Corporate (2 parents)
Officer
2004-10-13 ~ dissolved
IIF 54 - Director → ME
7
4d Auchingramont Road, Hamilton
Active Corporate (3 parents)
Equity (Company account)
-64,495 GBP2023-07-31
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
8
4d Auchingramont Road, Hamilton, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2012-08-08 ~ dissolved
IIF 46 - Director → ME
9
4d Auchingramont Road, Hamilton, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2012-08-08 ~ dissolved
IIF 45 - Director → ME
10
Silverwells House, 114 Cadzow Street, Hamilton
Dissolved Corporate (2 parents)
Officer
2004-10-13 ~ dissolved
IIF 53 - Director → ME
11
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (2 parents)
Equity (Company account)
72,641 GBP2024-12-31
Officer
2016-03-09 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Has significant influence or control → OE
12
2 Drygate Street, Larkhall, Scotland
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-10 ~ now
IIF 27 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (3 parents)
Equity (Company account)
75,351 GBP2024-08-31
Person with significant control
2017-08-25 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (2 parents)
Equity (Company account)
475,678 GBP2024-09-30
Officer
2020-09-10 ~ now
IIF 34 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
16
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (2 parents)
Equity (Company account)
34,884 GBP2024-03-31
Officer
2020-03-02 ~ now
IIF 32 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
17
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-10 ~ now
IIF 29 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-2,160 GBP2018-12-31
Officer
2016-01-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Has significant influence or control → OE
19
4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-7,558 GBP2018-12-31
Officer
2016-01-13 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 20 - Has significant influence or control → OE
20
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (2 parents)
Equity (Company account)
-16,907 GBP2024-08-31
Officer
2017-08-25 ~ now
IIF 21 - Director → ME
Person with significant control
2017-08-25 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
4d Auchingramont Road, Hamilton, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-09-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
22
4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-12 ~ dissolved
IIF 49 - Director → ME
23
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (1 parent)
Equity (Company account)
-105 GBP2024-09-30
Officer
2020-09-10 ~ now
IIF 31 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
24
4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-7,757 GBP2018-12-31
Officer
2016-01-13 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
25
4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-12,534 GBP2018-12-31
Officer
2016-01-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
26
4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-12 ~ dissolved
IIF 48 - Director → ME
27
4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-12 ~ dissolved
IIF 51 - Director → ME
28
4d Auchingramount Road, Hamilton
Active Corporate (2 parents)
Equity (Company account)
151,516 GBP2024-12-31
Officer
2014-10-24 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Has significant influence or control → OE
29
Wm Duncan & Co Silverwells House, 114 Cadzow Street, Hamilton
Dissolved Corporate (2 parents)
Officer
2007-01-22 ~ dissolved
IIF 56 - Secretary → ME
30
4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-12 ~ dissolved
IIF 50 - Director → ME
31
4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ dissolved
IIF 37 - Director → ME
32
4d Auchingramont Road, Hamilton, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2012-08-08 ~ dissolved
IIF 44 - Director → ME
33
2 Drygate Street, Larkhall, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-26 ~ now
IIF 52 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
34
4d Auchingramont Road, Hamilton
Dissolved Corporate (1 parent)
Officer
2012-02-03 ~ dissolved
IIF 47 - Director → ME
2004-01-14 ~ dissolved
IIF 55 - Secretary → ME