1
BAVANAR PRODUCTS LIMITED - 2006-03-27
BAVNAR PRODUCTS LIMITED - 1986-02-25
Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2022-04-04 ~ now
IIF 9 - Director → ME
2
1 Princes Terrace, Dowanhill, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ dissolved
IIF 6 - Director → ME
3
C/o Gap Group Carrick House, 40 Carrick Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 20 - LLP Designated Member → ME
4
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-03-24 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2026-02-04 ~ now
IIF 13 - Director → ME
6
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-07-05 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
GAP GROUP LEASING LIMITED
- now 07982562GUILDSHELF (265) LIMITED - 2012-03-16
Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear
Active Corporate (7 parents)
Officer
2012-03-19 ~ now
IIF 2 - Director → ME
8
JOSEPH THOMPSON & CO. (LIVERPOOL) LIMITED
- 1994-10-24
00198823JOSEPH THOMPSON & COMPANY (LIVERPOOL) LIMITED
- 1993-04-28
00198823 Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear
Active Corporate (20 parents, 7 offsprings)
Officer
~ now
IIF 18 - Director → ME
9
GAP GROUP PROPERTIES LIMITED
- now SC159415 Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
1995-09-29 ~ now
IIF 12 - Director → ME
2026-01-08 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-07-25
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
GAP TRENCH SUPPORT LIMITED
- 2023-07-12
SC460145MV TRENCH SUPPORT LIMITED
- 2018-08-07
SC460145 Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2018-04-06 ~ now
IIF 1 - Director → ME
11
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-02-04 ~ now
IIF 3 - Director → ME
12
MARITIME SHELF (EIGHTY) LIMITED
- 1995-08-11
SC143099 Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
1993-03-29 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2014-06-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-07 ~ 2022-05-31
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
ANDERSON PLANT LIMITED - 1990-04-01
GORDON ANDERSON POWER PLANT LIMITED - 1989-09-14
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
1991-03-31 ~ now
IIF 17 - Director → ME
15
Citypoint 2 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2021-11-19 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
Block 13 Units 2 And 3 Symington Drive, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-11-19 ~ 2022-09-30
IIF 10 - Director → ME
Person with significant control
2021-11-19 ~ 2022-09-30
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
17
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-02-17 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
MOBILE HEALTHCARE SOLUTIONS LIMITED
- now 03520161MOBILE HEALTH SYSTEMS (UK) LIMITED
- 2024-06-22
03520161TRENT LASERS LIMITED - 1998-07-24
Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, England
Active Corporate (11 parents)
Officer
2022-06-30 ~ now
IIF 8 - Director → ME
19
SCOT HOIST LTD. - now
CLYDE DIESEL LIMITED
- 2004-06-22
SC149484ANDERSON PLANT (SCOTLAND) LIMITED
- 1996-04-09
SC149484HAVENBROOK LIMITED
- 1994-04-07
SC149484 55b Causewayside Street, Tollcross, Glasgow, Lanarkshire
Active Corporate (7 parents)
Officer
1994-03-21 ~ 2004-06-14
IIF 19 - Director → ME
20
SVAT LTD - now
40 CARRICK STREET LIMITED
- 2019-03-20
SC620184 13 Block 13, Units 2 And 3 Symington Drive, Clydebank Business Park, Clydebank, Scotland
Active Corporate (13 parents)
Officer
2019-02-05 ~ 2022-09-30
IIF 7 - Director → ME