1
ALLGLASS REPROCESSORS (U.K.) LIMITED
- now SC226505 49 Burnbrae Road, Linwood, Paisley, Renfrew
Active Corporate (21 parents)
Officer
2002-01-10 ~ 2009-02-02
IIF 27 - Director → ME
2
8 John Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-08-30 ~ now
IIF 44 - Director → ME
Person with significant control
2022-08-30 ~ 2022-08-30
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
3
8 John Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-08-07 ~ now
IIF 36 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unity Chambers, 34 High East Street, Dorchester, Dorset
Active Corporate (16 parents)
Officer
1997-05-01 ~ 2001-02-01
IIF 26 - Director → ME
5
C/o Inglis Howie, 21 Blythswood Square, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-24 ~ now
IIF 39 - Director → ME
6
49 Burnbrae Road, Linwood, Paisley, Renfrewshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2013-08-07 ~ 2017-05-30
IIF 23 - Director → ME
7
DIGIT SITE SERVICES LIMITED
- now SC451705DUNWILCO (1802) LIMITED - 2013-08-13
49 Burnbrae Road, Linwood, Paisley, Renfrewshire
Dissolved Corporate (12 parents)
Officer
2015-02-27 ~ 2017-05-30
IIF 22 - Director → ME
8
21 Blythswood Square, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-08 ~ now
IIF 41 - Director → ME
9
ENVA ENGLAND LIMITED - now
GAVCO 135 LIMITED - 1998-01-23
Enviro Building Private Road, No 4 Colwick Industrial Estate, Colwick Nottingham, Nottinghamshire
Active Corporate (25 parents, 2 offsprings)
Officer
2006-11-10 ~ 2017-05-30
IIF 17 - Director → ME
10
ENVA ENGLAND SPECIALIST WASTE LIMITED - now
Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire
Active Corporate (22 parents, 4 offsprings)
Officer
2011-06-22 ~ 2017-05-30
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
ENVA RESOURCE MANAGEMENT LIMITED - now
49 Burnbrae Road, Linwood, Paisley, Renfrewshire
Active Corporate (20 parents)
Officer
2013-08-07 ~ 2017-05-30
IIF 12 - Director → ME
12
ENVA SCOTLAND LIMITED - now
49 Burnbrae Road, Linwood, Paisley, Renfrewshire
Active Corporate (32 parents, 8 offsprings)
Officer
~ 2017-05-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-30
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
ENVA TIMBER RECYCLING LIMITED - now
BRONZEPATH LIMITED
- 1994-08-26
SC151345 49 Burnbrae Road, Linwood Industrial Estate, Linwood, Paisley, Renfrewshire
Active Corporate (21 parents)
Officer
1994-06-27 ~ 2017-05-30
IIF 20 - Director → ME
14
Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-05-30 ~ 2023-06-16
IIF 48 - Director → ME
15
Branch Registration, Refer To Parent Registry
Active Corporate (15 parents)
Officer
2012-01-25 ~ 2017-05-30
IIF 14 - Director → ME
16
NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED - 1995-11-21
158 Buckingham Palace Road, London, England
Active Corporate (116 parents)
Officer
2005-11-25 ~ 2021-11-01
IIF 31 - Director → ME
17
GEORGE RITCHIE INTERIORS LIMITED
SC063971 6 Bruntsfield Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
1992-01-30 ~ dissolved
IIF 49 - Secretary → ME
18
INDUSTRIAL & MUNICIPAL PROJECTS LIMITED
- now SC067383INDUSTRIAL AND MUNICIPAL POLLUTION (SCOTLAND) LIMITED - 1989-06-06
49 Burnbrae Road, Linwood Industrial Estate, Linwood, Renfrewshire
Dissolved Corporate (15 parents)
Officer
2008-01-11 ~ 2017-05-30
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
J & M INTERIORS (SCOTLAND) LIMITED
SC207175 Unit 7 Barlow Park, West Pitkerro Industrial Estate, Broughty Ferry, Dundee, Angus
Active Corporate (3 parents)
Officer
2000-05-10 ~ 2025-08-21
IIF 9 - Director → ME
2000-05-10 ~ 2025-08-21
IIF 50 - Secretary → ME
Person with significant control
2017-05-10 ~ 2026-02-04
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
20
300 Bath Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2022-12-17 ~ now
IIF 43 - Director → ME
21
Inglis Howie, 21 Blythswood Square, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2012-12-19 ~ 2025-12-31
IIF 40 - Director → ME
22
MCDONALD RECYCLING LIMITED
- now SC229002WILLIAM TRACEY (BARKIP) LTD.
- 2007-02-01
SC229002 49 Burnbrae Road, Linwood Industrial Estate, Linwood, Paisley, Renfrewshire
Dissolved Corporate (15 parents)
Officer
2006-03-10 ~ 2017-05-30
IIF 13 - Director → ME
23
Abercorn House, 79 Renfrew Road, Paisley, Scotland
Dissolved Corporate (4 parents)
Officer
2010-04-07 ~ dissolved
IIF 15 - Director → ME
24
49 Burnbrae Road, Linwood, Paisley
Dissolved Corporate (3 parents)
Officer
2008-12-04 ~ dissolved
IIF 28 - Director → ME
2008-12-04 ~ dissolved
IIF 45 - Secretary → ME
25
PINWHINNIE PROPERTY COMPANY LIMITED
SC565090 21 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-05-05 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
26
GW 445 LIMITED - 2003-06-12
Enviro Building Private Road, No 4 Colwick Industrial Estate, Colwick Nottingham, Nottinghamshire
Active Corporate (21 parents, 5 offsprings)
Officer
2006-11-10 ~ 2017-05-30
IIF 16 - Director → ME
27
49 Burnbrae Road, Linwood Industrial Estate, Linwood
Dissolved Corporate (20 parents)
Officer
2008-07-09 ~ 2017-05-30
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
28
Nest Road, Gateshead, Tyne And Wear
Dissolved Corporate (15 parents)
Officer
2009-12-05 ~ 2017-05-30
IIF 24 - Director → ME
29
THE BIG GREEN TIMBER COMPANY LIMITED
- now 04249873DAMSOW PROPERTIES LIMITED
- 2001-09-11
04249873 Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
Active Corporate (7 parents)
Officer
2001-09-04 ~ 2002-06-17
IIF 29 - Director → ME
2001-09-04 ~ 2002-06-17
IIF 46 - Secretary → ME
30
THORN DEVELOPMENTS LIMITED
- now SC091886 25 Acacia Drive, Paisley, Renfrewshire, Scotland
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 21 - Director → ME
31
TRACEY INVESTMENTS (SWINDON) LIMITED
- now 08676348DERING PROPERTIES (SWINDON) LIMITED
- 2018-01-29
08676348 First Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (4 parents)
Officer
2018-01-24 ~ now
IIF 38 - Director → ME
32
21 Blythswood Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-03-10 ~ now
IIF 37 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
33
C/o Inglis Howie, 21 Blythswood Square, Glasgow, Scotland
Active Corporate (4 parents, 7 offsprings)
Officer
2017-05-11 ~ now
IIF 47 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
34
TRACEY PROPERTY COMPANY LIMITED
SC361668 21 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2009-07-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-25
IIF 33 - Ownership of shares – 75% or more → OE
35
49 Burnbrae Road, Linwood Industrial Estate, Linwood, Renfrewshire
Dissolved Corporate (14 parents)
Officer
2001-12-21 ~ 2017-05-30
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE