1
ALEXANDER RANKINE LIMITED
- now SC170017WIREFROST LIMITED - 1997-02-20
2 Albert Street, Helensburgh, Scotland
Active Corporate (11 parents)
Equity (Company account)
705,427 GBP2024-10-31
Officer
2025-03-24 ~ 2025-03-24
IIF 53 - Director → ME
2
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2007-09-06 ~ now
IIF 30 - Director → ME
3
121 Moffat Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-12-15 ~ 2012-01-18
IIF 59 - Director → ME
4
BALLATER CONSULTING SERVICES LLP - now
BALLATER CONSULTANCY LLP
- 2012-09-26
SO301363RICHARD G BEATTIE & CO LLP
- 2012-09-07
SO301363 Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-05-24 ~ 2012-09-20
IIF 61 - LLP Designated Member → ME
5
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
340,941 GBP2024-07-31
Officer
2001-07-25 ~ 2004-05-01
IIF 58 - Director → ME
6
THE CARLTON ACCOUNTING PARTNERSHIP LIMITED
- 2010-09-09
SC196278 C/o Ami Financial Solutions Limited St James Business Centre, Linwood Road, Paisley
Dissolved Corporate (6 parents)
Officer
1999-05-18 ~ 2010-09-11
IIF 49 - Director → ME
7
CARLTON COMPUTER SERVICES LIMITED
SC100307 Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,995 GBP2024-04-30
Officer
1990-08-30 ~ now
IIF 36 - Director → ME
~ now
IIF 65 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 22 - Has significant influence or control → OE
8
CARLTON CONSULTANCY SERVICES LIMITED
SC112262 Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
7,592 GBP2024-07-31
Officer
1998-05-01 ~ now
IIF 25 - Director → ME
1998-05-01 ~ 2002-07-01
IIF 68 - Secretary → ME
Person with significant control
2016-07-20 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
9
KBMR LTD. - 2006-04-18
KEY BMS LTD. - 2006-04-10
KEY FACILITIES (UK) LIMITED - 2006-04-03
121 Moffat Street, New Gorbals, Glasgow, Scotland
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2007-10-09 ~ dissolved
IIF 51 - Director → ME
10
CONNOLLY HEATING SERVICES (SCOTLAND) LIMITED
SC198711 Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2000-08-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 6 - Has significant influence or control → OE
11
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2011-01-08 ~ now
IIF 41 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
12
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1999-10-20 ~ now
IIF 38 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 3 - Has significant influence or control → OE
13
FRUIN MOTORS (HOLDINGS) LIMITED
SC072939 2 Albert Street, Helensburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
1,347,879 GBP2024-10-31
Officer
2025-03-24 ~ 2025-03-24
IIF 52 - Director → ME
14
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2000-11-01 ~ now
IIF 29 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
HAMILTON BUILDING SUPPLIES LIMITED
SC317061 Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2008-05-08 ~ now
IIF 40 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
16
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2002-08-30 ~ now
IIF 24 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
17
121 Moffat Street, New Gorbals, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ 2013-09-01
IIF 46 - Director → ME
18
Unit 3 Cloud, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-10-09 ~ now
IIF 42 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
19
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2025-12-17 ~ now
IIF 43 - Director → ME
1995-10-16 ~ 2025-12-17
IIF 64 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
20
Suite 4f Ingram House, 227 Ingram Street, Glasgow, Scotland
Dissolved Corporate (3 parents, 6 offsprings)
Equity (Company account)
100 GBP2017-08-31
Officer
2013-05-15 ~ 2013-06-19
IIF 45 - Director → ME
21
G W REID & CO LTD.
- 2008-11-11
SC349485 Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
114,943 GBP2023-08-31
Officer
2008-10-03 ~ 2013-10-07
IIF 28 - Director → ME
22
183 St. Vincent Street, First Floor, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
27,209 GBP2018-11-30
Officer
2012-11-02 ~ 2012-11-02
IIF 48 - Director → ME
23
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2001-08-10 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
24
MACINTYRE CARPETS (SCOTLAND) LIMITED
SC191855 Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-12-10 ~ now
IIF 31 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
25
AHMED-SHEIKH AND MICKEL LLP
- 2016-06-20
SO304664HAMILTON BURNS WS LLP - 2014-07-24
63 Carlton Place, Glasgow, Strathclyde
Dissolved Corporate (3 parents)
Officer
2016-06-07 ~ dissolved
IIF 62 - LLP Designated Member → ME
26
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2015-01-09 ~ now
IIF 23 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
27
NORTH LANARKSHIRE INDIAN RESTAURANTS LTD
SC431142 Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2012-08-24 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
28
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2001-06-01 ~ now
IIF 32 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-13 ~ now
IIF 44 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
30
121 Moffat Street, Glasgow
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-10-31
Officer
2014-10-31 ~ 2016-04-01
IIF 57 - Director → ME
31
PEOPLES PROPERTY (GLASGOW) LIMITED
SC286831 Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2005-06-30 ~ now
IIF 26 - Director → ME
2005-06-30 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-07-20 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
32
PROVEN PROPERTIES (SCOTLAND) LTD
- now SC043595R.M. PROW (MOTORS) LIMITED - 2007-07-12
2 Albert Street, Helensburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
48,343 GBP2024-04-05
Officer
2025-03-24 ~ 2025-03-24
IIF 54 - Director → ME
33
Richard G Beattie & Co, 63 Carlton Place, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2000-06-14 ~ dissolved
IIF 66 - Secretary → ME
34
Unit 3, Morris Park, Rosyth Road, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
12,154 GBP2024-09-30
Officer
2011-09-09 ~ 2016-08-31
IIF 55 - Director → ME
35
121 Moffat Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-06-07 ~ 2011-06-09
IIF 47 - Director → ME
36
RICHARD BEATTIE MANAGEMENT LIMITED
SC099426 Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (5 parents, 115 offsprings)
Equity (Company account)
84,930 GBP2024-04-30
Officer
1991-02-20 ~ 2016-08-31
IIF 50 - Director → ME
1989-06-08 ~ 1991-02-20
IIF 69 - Secretary → ME
37
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-06-10 ~ now
IIF 27 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 11 - Has significant influence or control → OE
38
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2003-06-01 ~ now
IIF 37 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
39
5 La Belle Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2015-01-20 ~ 2015-03-24
IIF 56 - Director → ME
40
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2001-08-30 ~ now
IIF 39 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control → OE
41
WORLDCARE ENVIRONMENTAL SCOTLAND LIMITED
- now SC195024MILLBRY 219 LTD. - 1999-05-13
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2000-03-01 ~ now
IIF 33 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
42
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2001-08-30 ~ now
IIF 35 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control → OE