1
STOCK TRADE INTERNATIONAL LIMITED
- now SC627217WASHINGTON COMMERCIAL LTD
- 2022-09-05
SC627217 Maxim Office Park Parklands Avenue, Holytown, Motherwell, Scotland
Dissolved Corporate (4 parents)
Officer
2019-06-12 ~ 2022-11-01
IIF 30 - Director → ME
2019-04-10 ~ 2019-06-05
IIF 31 - Director → ME
Person with significant control
2019-04-10 ~ 2022-09-01
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2
24072, Sc693324 - Companies House Default Address, Edinburgh
Dissolved Corporate (1 parent)
Officer
2021-03-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-03-24 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
3
Suite A Ground Floor, 9 Queens Road, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2019-06-04 ~ 2019-06-05
IIF 4 - Director → ME
2019-07-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-06-04 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
24238, Sc632390 - Companies House Default Address, Edinburgh
Dissolved Corporate (2 parents)
Officer
2019-07-16 ~ dissolved
IIF 24 - Director → ME
2019-06-04 ~ 2019-06-05
IIF 9 - Director → ME
Person with significant control
2019-06-04 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
5
Suite A Ground Floor, 9 Queens Road, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2019-07-16 ~ dissolved
IIF 29 - Director → ME
2019-06-04 ~ 2019-06-05
IIF 8 - Director → ME
Person with significant control
2019-06-04 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
6
24238, Sc632416 - Companies House Default Address, Edinburgh
Dissolved Corporate (2 parents)
Officer
2019-06-04 ~ 2019-06-05
IIF 5 - Director → ME
2019-07-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-06-04 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
7
Suite A Ground Floor, 9 Queens Road, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2019-07-16 ~ dissolved
IIF 28 - Director → ME
2018-11-05 ~ 2019-06-02
IIF 15 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
8
24238, Sc617475 - Companies House Default Address, Edinburgh
Dissolved Corporate (1 parent, 13 offsprings)
Officer
2019-01-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
9
Suite A Ground Floor, 9 Queens Road, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2019-07-16 ~ 2019-07-16
IIF 6 - Director → ME
2019-07-17 ~ dissolved
IIF 20 - Director → ME
2019-06-04 ~ 2019-06-05
IIF 7 - Director → ME
Person with significant control
2019-06-04 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
10
Suite A Ground Floor, 9 Queens Road, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2019-07-16 ~ dissolved
IIF 27 - Director → ME
2018-10-29 ~ 2019-06-02
IIF 14 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
11
WASHINGTON SHIPPING AND LOGISTICS LTD
- 2018-10-08
SC609562 24238, Sc609562 - Companies House Default Address, Edinburgh
Active Corporate (6 parents)
Officer
2018-10-01 ~ 2022-12-25
IIF 3 - Director → ME
2022-12-31 ~ now
IIF 34 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
12
Suite A Ground Floor, 9 Queens Road, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2019-01-08 ~ 2019-06-02
IIF 12 - Director → ME
2019-07-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
13
WASHINGTON PROPERTY MANAGEMENT LTD
SC612045 Suite A Ground Floor, 9 Queens Road, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-06-05
IIF 11 - Director → ME
2019-07-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
14
24238, Sc617471 - Companies House Default Address, Edinburgh
Dissolved Corporate (2 parents)
Officer
2019-07-16 ~ dissolved
IIF 17 - Director → ME
2019-01-08 ~ 2019-06-02
IIF 13 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
15
WASHINGTON TRAINING SERVICES LTD
- 2021-11-08
SC632377WASHINGTON HGV TRAINING LTD
- 2021-07-15
SC632377 24238, Sc632377 - Companies House Default Address, Edinburgh
Dissolved Corporate (2 parents)
Officer
2019-06-04 ~ 2019-06-05
IIF 10 - Director → ME
2019-06-18 ~ 2019-06-18
IIF 2 - Director → ME
2019-06-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-06-04 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
16
WASHINGTON WASTE MANAGEMENT LTD
SC693639 24072, Sc693639 - Companies House Default Address, Edinburgh
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
17
WASHINGTONDOWLING ASSOCIATES LIMITED
03965638 5 Ribblesdale Place, Preston, England
Active Corporate (7 parents)
Officer
2000-05-07 ~ 2022-12-11
IIF 1 - Director → ME
2005-02-18 ~ 2016-09-23
IIF 32 - Secretary → ME
Person with significant control
2016-05-06 ~ 2022-12-11
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE