1
SEAROUTE GROUP LIMITED - 2018-09-18
FREIGHT MANAGEMENT GROUP LIMITED - 2010-06-30
SEAROUTE F.M.G. LIMITED - 2001-10-16
DALGLEN (NO. 737) LIMITED - 2001-04-27
Suite 15 Dunnswood House, Dunnswood Road, CumbernauldActive Corporate (2 parents)
Equity (Company account)
90,095 GBP2018-03-31
Officer
2001-04-23 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
2
SEAROUTE PORT SERVICES (ABERDEEN) LIMITED - 2018-09-18
Suite 15 Dunnswood House, Dunnswood Road, CumbernauldDissolved Corporate (2 parents)
Equity (Company account)
1,173,955 GBP2018-03-31
Officer
2001-05-11 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
3
SEAROUTE SUPPORT SERVICES LIMITED - 2018-09-18
ABERDEEN CARGO HANDLING SERVICES LIMITED - 2014-08-01
Suite 15 Dunnswood House, Dunnswood Road, CumbernauldDissolved Corporate (2 parents)
Equity (Company account)
334,984 GBP2018-03-31
Officer
2010-08-06 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
4
Lecale Cf 50, Stranmillis Embankment, BelfastLiquidation Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-300,110 GBP2015-08-28
Officer
2013-07-30 ~ nowIIF 4 - Director → ME
5
Suite 15 Dunnswood House Dunnswood Road, Cumbernauld, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-12 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-11-12 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
Suite 15 Dunnswood House Dunnswood Road, Cumbernauld, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-12 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-11-12 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (2 parents)
Equity (Company account)
-48,625 GBP2022-03-31
Officer
2018-10-24 ~ nowIIF 14 - Director → ME
Person with significant control
2018-10-24 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
8
SEAROUTE V.A.S. LIMITED - 2012-07-03
SEAROUTE (AGENCIES) LTD. - 2008-04-07
Suite 15 Dunnswood House, Dunnswood Road, CumbernauldDissolved Corporate (2 parents)
Equity (Company account)
-226,633 GBP2018-03-31
Officer
1998-07-01 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
9
No 8 Glen Devon Grove, Cumbernauld, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-31 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-01-31 ~ dissolvedIIF 19 - Has significant influence or control → OE
10
SEAROUTE TRANSPORT LIMITED - 2007-10-26
SCOTFREIGHT LIMITED - 2006-04-26
DALGLEN (NO. 724) LIMITED - 1999-10-29
Suite 15 Dunnswood House, Dunnswood Road, CumbernauldActive Corporate (2 parents)
Equity (Company account)
-442,475 GBP2018-03-31
Officer
1999-10-28 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
11
WORLD WIDE UNI-EXPRESS LIMITED - 2012-05-18
Suite 15 Dunnswood House, Dunnswood Road, CumbernauldActive Corporate (2 parents)
Equity (Company account)
11,870 GBP2018-03-31
Officer
1997-06-05 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
12
DALGLEN (796) LIMITED - 2001-11-07
DALGLEN (NO. 796) LIMITED - 2001-11-02
Suite 15 Dunnswood House, Dunnswood Road, CumbernauldDissolved Corporate (2 parents)
Equity (Company account)
-113,236 GBP2018-03-31
Officer
2001-11-07 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
13
SEAROUTE RETAIL SERVICES LIMITED - 2011-09-07
RAIL FREIGHT MANAGEMENT LIMITED - 2010-01-29
Suite 15 Dunnswood House, Dunnswood Road, CumbernauldDissolved Corporate (2 parents)
Equity (Company account)
-149,249 GBP2018-03-31
Officer
2003-11-25 ~ dissolvedIIF 6 - Director → ME
2003-11-25 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
14
SEAROUTE INTERNATIONAL (SEA-LANE SERVICES) LTD - 2016-01-29
Suite 15 Dunnswood House, Dunnswood Road, CumbernauldDissolved Corporate (2 parents)
Equity (Company account)
-34,336 GBP2018-03-31
Officer
2015-11-25 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
15
FREIGHT MANAGEMENT (EUROPE) LIMITED - 2010-01-29
EUROWIDE CONTAINER SERVICES LIMITED - 2004-06-25
FREIGHT MANAGEMENT (EUROPE) LIMITED - 2004-03-18
Suite 15 Dunnswood House, Dunnswood Road, CumbernauldDissolved Corporate (2 parents)
Equity (Company account)
-394,050 GBP2018-03-31
Officer
2002-09-10 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
16
73 Hughenden Lane, Hyndland, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-03 ~ nowIIF 17 - Director → ME
Person with significant control
2023-08-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE