1
58 Carna Drive, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-07-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-03-13 during the appointment or period of control
Petition date on 2013-03-13 during the appointment or period of control
Conclusion of winding up on 2013-05-14 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2013-08-12 during the appointment or period of control
Petition date on 2013-08-12 during the appointment or period of control
Conclusion of winding up on 2013-09-26 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2013-09-26 during the appointment or period of control
Commencement of winding up on 2013-09-26 during the appointment or period of control
Conclusion of winding up on 2014-12-05 during the appointment or period of control
Dissolved on 2015-03-12 during the appointment or period of control
RYAN PLANT (SCOTLAND) LTD
- 2013-02-28
SC306633 Comac House, 2 Coddington Crescent, Motherwell
Dissolved Corporate (6 parents)
Officer
2006-08-10 ~ dissolved
IIF 11 - Director → ME
3
30 Overwood Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-03-20 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
30 Overwood Drive, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-27 ~ now
IIF 6 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-04-27
Commencement of winding up on 2016-04-27
Conclusion of winding up on 2017-03-07
Dissolved on 2017-06-15
18 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-02-05 ~ 2014-01-09
IIF 17 - Director → ME
2013-02-05 ~ 2013-02-05
IIF 8 - Director → ME
6
30 Overwood Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
C/o Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm
Liquidation Corporate (1 parent)
Officer
2013-02-06 ~ 2013-11-14
IIF 7 - Director → ME
2013-11-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-02-27 during the appointment or period of control
Commencement of winding up on 2015-02-27 during the appointment or period of control
Conclusion of winding up on 2016-08-11 during the appointment or period of control
Dissolved on 2016-11-18 during the appointment or period of control
Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-01-21 ~ dissolved
IIF 15 - Director → ME
2012-01-20 ~ 2012-01-21
IIF 9 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-05-03 during the appointment or period of control
Petition date on 2016-05-03 during the appointment or period of control
Conclusion of winding up on 2018-02-06 during the appointment or period of control
Dissolved on 2018-05-08 during the appointment or period of control
Grant Thornton Uk Llp, Level 8 110 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-08-20 ~ dissolved
IIF 10 - Director → ME