1
PORTHIGH LIMITED - 1995-03-20
95 Westburn Drive, Cambuslang, Glasgow, South Lanarkshire
Active Corporate (18 parents, 4 offsprings)
Officer
2018-06-01 ~ 2018-12-21
IIF 32 - Director → ME
2015-06-25 ~ 2018-05-11
IIF 37 - Director → ME
2
ABERDEEN INDUSTRIES LIMITED
- now SC094755WESTERN SAWMILLS LIMITED
- 1986-05-15
SC094755 Campbell Dallas Llp, Titanium 1 Kings Inch Place, Glasgow
Active Corporate (11 parents)
Officer
~ 2011-12-05
IIF 26 - Director → ME
3
AQURATE HANDLING LIMITED - now
PHOENIX WEIGHTS LIMITED
- 2025-01-29
SC422278MACNEWCO THREE HUNDRED AND TWENTY NINE LIMITED - 2012-05-25
Unit 3g 95 Westburn Drive, Cambuslang, Glasgow
Active Corporate (12 parents, 1 offspring)
Officer
2014-07-03 ~ 2018-05-11
IIF 35 - Director → ME
2018-06-01 ~ 2018-12-21
IIF 31 - Director → ME
4
CALEDONIAN AND NORTHERN DEVELOPMENTS LIMITED
- now SC094328 Campbell Dallas Llp, Titanium 1 Kings Inch Place, Glasgow
Active Corporate (9 parents)
Officer
~ 2005-04-14
IIF 11 - Director → ME
5
95 Westburn Drive, Cambuslang, Glasgow
Dissolved Corporate (9 parents)
Officer
2018-06-01 ~ 2018-12-21
IIF 28 - Director → ME
2013-09-04 ~ 2018-05-11
IIF 44 - Secretary → ME
6
PIMCO 2785 LIMITED
- 2008-08-06
06617252 Courtyard Lodge The Courtyard 283 Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-07-30 ~ 2011-12-08
IIF 40 - Director → ME
7
Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
~ 2011-12-08
IIF 19 - Director → ME
8
Courtyard Lodge The Courtyard, Ashley Road, Hale Altrincham, Cheshire
Active Corporate (10 parents)
Officer
1999-07-27 ~ 2005-04-14
IIF 13 - Director → ME
9
Courtyard Lodge, 283 Ashley Road, Hale Altrincham, Cheshire
Dissolved Corporate (8 parents)
Officer
1999-07-27 ~ 2005-04-14
IIF 15 - Director → ME
10
Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2009-07-03 ~ 2011-12-08
IIF 25 - Director → ME
11
WILLIAM GIBSON & COMPANY (BUILDERS), LIMITED
- 1989-07-31
SC025206 Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
~ 2011-12-08
IIF 1 - Director → ME
12
GIBSON JOINERY PRODUCTS LIMITED
- now SC108617PACIFIC SHELF 154 LIMITED
- 1988-03-31
SC108617 Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
~ 2011-12-08
IIF 10 - Director → ME
13
HERON EXCAVATIONS LIMITED - now
RJT INVESTMENTS LIMITED - 2019-05-16
PIMCO 2786 LIMITED
- 2008-08-01
06623770 Courtyard Lodge The Courtyard 283 Ashley Road, Hale, Altrincham, Cheshire
Active Corporate (10 parents)
Officer
2008-07-30 ~ 2011-12-08
IIF 22 - Director → ME
14
INVERCLYDE LAND AND MARINE CONSTRUCTION LIMITED
- now SC093299 Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
~ 2011-12-08
IIF 5 - Director → ME
15
QUESTCAPE LIMITED - 1994-06-14
95 Westburn Drive, Cambuslang, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2018-06-01 ~ 2018-12-21
IIF 29 - Director → ME
2017-03-03 ~ 2018-05-11
IIF 17 - Director → ME
16
MERCANTILE SURETIES LIMITED - now
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (5 parents)
Officer
1992-07-14 ~ 2005-04-14
IIF 8 - Director → ME
17
MITCHELL ENGINEERING GROUP LIMITED
SC272411 C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2017-11-07 ~ 2018-10-11
IIF 7 - Director → ME
18
MMI NOMINEES LIMITED - now
MMI PROPERTIES (ALTHAM) LIMITED
- 2011-03-15
02052044FEATUREGOLD LIMITED - 1998-08-14
Courtyard Lodge,the Courtyard, 283 Ashley Road, Hale, Altrincham Cheshire
Active Corporate (9 parents)
Officer
2000-01-14 ~ 2000-03-23
IIF 3 - Director → ME
19
MMI TRUSTEES LIMITED - now
TRIPSEARCH LIMITED
- 2006-01-25
02051971 Courtyard Lodge The Courtyard, 283 Ashley Road, Hale, Altrincham Cheshire
Active Corporate (9 parents, 1 offspring)
Officer
1992-05-18 ~ 2005-04-14
IIF 2 - Director → ME
20
NON INTRUSIVE CROSSOVER SYSTEM LIMITED
SC417944 125 Boden Street, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2013-11-01 ~ now
IIF 4 - Director → ME
21
TUNETONE LIMITED - 1998-04-03
Campbell Dallas, Titanium 1 Kings Inch Place, Glasgow
Dissolved Corporate (9 parents)
Officer
1998-04-08 ~ 2011-12-05
IIF 9 - Director → ME
22
NORTH-EAST ICE & COLD STORAGE COMPANY LIMITED
SC038734 24238, Sc038734 - Companies House Default Address, Edinburgh
Dissolved Corporate (13 parents, 2 offsprings)
Officer
~ 2011-12-05
IIF 12 - Director → ME
23
95 Westburn Drive, Cambuslang, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2018-06-01 ~ 2018-12-21
IIF 30 - Director → ME
2016-08-19 ~ 2018-05-11
IIF 18 - Director → ME
24
Courtyard Lodge, The Courtyard, 283 Ashley Road, Hale, Altrincham
Dissolved Corporate (5 parents)
Officer
2006-12-08 ~ 2011-12-08
IIF 14 - Director → ME
25
PETERHEAD ICE COMPANY LIMITED
- now 00600322RAYNERS (FISH MERCHANTS) LIMITED - 1992-01-10
Courtyard Lodge, Ashley Road Hale, Altrincham, Cheshire
Dissolved Corporate (10 parents)
Officer
2003-10-10 ~ 2011-12-05
IIF 38 - Director → ME
26
PHOENIX MARINE SOLUTIONS LIMITED
- now SC213617PHOENIX WEIGHTS LIMITED - 2012-05-22
PHOENIX SUB SEA SERVICES LIMITED - 2006-02-27
95 Westburn Drive, Cambuslang, Glasgow
Active Corporate (12 parents)
Officer
2018-06-01 ~ 2018-12-21
IIF 27 - Director → ME
2014-07-03 ~ 2018-05-11
IIF 33 - Director → ME
27
PHOENIX SPECIALIST SOLUTIONS LTD
SC413765 Block 9a, Unit C, South Avenue, Blantyre South Avenue, Blantyre, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2011-12-28 ~ 2022-03-31
IIF 41 - Director → ME
2014-01-15 ~ 2025-04-01
IIF 36 - Director → ME
2022-04-03 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
28
65 Sussex Street, Glasgow, Scotland
Active Corporate (24 parents)
Officer
2007-10-31 ~ 2011-12-08
IIF 20 - Director → ME
29
RAILWAY ENGINEERING ASSOCIATES LIMITED
SC117365 125 Boden Street, Glasgow
Active Corporate (8 parents)
Officer
2016-08-06 ~ now
IIF 42 - Director → ME
2016-07-29 ~ now
IIF 46 - Secretary → ME
30
LOUDON HARTE LIMITED
- 2009-05-27
SC055030 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
~ 2011-12-08
IIF 24 - Director → ME
31
Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2006-09-21 ~ 2011-12-08
IIF 39 - Director → ME
32
Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (12 parents)
Officer
~ 2011-12-08
IIF 21 - Director → ME
33
W.J. HARTE HOLDINGS LIMITED
- now 01815696 Courtyard Lodge, The Courtyard, 283 Ashley Road, Hale, Altrincham, Cheshire
Active Corporate (7 parents)
Officer
~ 2011-12-08
IIF 16 - Director → ME
34
WALKER MITCHELL HOLDINGS LIMITED
SC572225 95 Westburn Drive, Cambuslang, Glasgow, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2017-07-27 ~ 2018-10-11
IIF 6 - Director → ME
35
WALKERWELD ENGINEERING LIMITED
- now SC295835MACNEWCO ONE HUNDRED AND SEVENTY LIMITED - 2006-02-01
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2018-01-17 ~ 2018-10-11
IIF 34 - Director → ME
36
COX SEAFOODS LIMITED
- 1995-06-20
SC106501PACIFIC SHELF 128 LIMITED
- 1987-12-14
SC106501 Campbell Dallas Llp, Titanium 1 Kings Inch Place, Glasgow
Active Corporate (11 parents)
Officer
~ 2005-04-14
IIF 23 - Director → ME