The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mcdermott, Darren George
- British born in February 1973
Mcdermott, Darren George
Resident in Scotland
Registered addresses and corresponding companies13-13a, Westwood Way, Westwood Business Park, Coventry, CV4 8HS, England
IIF 1 IIF 2 IIF 3 (more)Charles Spencer King House, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England
IIF 6Plot 6, Siskin Drive, Coventry, CV3 4FJ
IIF 7The Bunker, Quinn Close, Coventry, CV3 4LH, England
IIF 8 IIF 9 IIF 10 (more)Unit 9b, Alliance Industrial, Estate, Dodsworth Street, Darlington, Co. Durham, DL1 2PA
IIF 15Unit 9b, Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, DL1 2PA, England
IIF 16 IIF 17 IIF 18 (more)Pentland House, Pentland Industrial Estate, Loanhead, Mid Lothian, EH20 9QH, Scotland
IIF 32Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 33Unit 1, Park 2000, Millenium Way, Aycliffe Business Park, Newton Aycliffe, Co. Durham, DL5 6AR, England
IIF 34Arran House, Unit 2, Arran Road, Perth, PH1 3DZ, Scotland
IIF 35Mcdermott House, Inveralmond Place, Inveralmond Industrial Estate, Perth, PH1 3TS, Scotland
IIF 36Mcdermott House, Tweed Place, Perth, PH1 1TJ, Scotland
IIF 37 IIF 38 IIF 39 (more)Unit 5a, Threshold Way, Fairoaks Airport, Chobam, Woking, GU24 8HU, England
IIF 60
- British business executive born in February 1973
Mcdermott, Darren George
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1973
Mcdermott, Darren George
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1973
Mcdermott, Darren
Resident in Scotland
Registered addresses and corresponding companies843, Finchley Road, London, NW11 8NA, England
IIF 68
- British company director born in February 1973
Mcdermott, Darren George
Resident in United Kingdom
Registered addresses and corresponding companiesMcdermott House, Tweed Place, Perth, PH1 1TJ, Scotland
IIF 69
- British Registered addresses and corresponding companies
Mcdermott, Darren George
- British directorRegistered addresses and corresponding companies
Mcdermott, Darren George
- British born in February 1973
Mr Darren Mcdermott
Resident in Scotland
Registered addresses and corresponding companies843, Finchley Road, London, NW11 8NA, England
IIF 75
- British born in February 1973
Mr Darren George Mcdermott
Resident in Scotland
Registered addresses and corresponding companies13-13a, Westwood Way, Westwood Business Park, Coventry, CV4 8HS, England
IIF 76Charles Spencer King House, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England
IIF 77Unit 9b, Alliance Industrial, Estate, Dodsworth Street, Darlington, Co. Durham, DL1 2PA
IIF 78Arran House, Unit 2, Arran Road, Perth, PH1 3DZ, Scotland
IIF 79Mcdermott House, Inveralmond Place, Inveralmond Industrial Estate, Perth, PH1 3TS
IIF 80Mcdermott House, Tweed Place, Perth, PH1 1TJ, Scotland
IIF 81 IIF 82 IIF 83 (more)
- British born in December 1973
Mr Darren George Mcdermott
Resident in Scotland
Registered addresses and corresponding companies13-13a, Westwood Way, Westwood Business Park, Coventry, CV4 8HS, England
IIF 97
- British born in February 1973
Darren George Mcdermott
Resident in Scotland
Registered addresses and corresponding companiesThe Bunker, Building 123, Bicester Heritage, Buckingham Road, Bicester, Oxfordshire, OX26 5HA, England
IIF 98The Bunker, Quinn Close, Coventry, CV3 4LH, England
IIF 99 IIF 100 IIF 101Mcdermott House, Tweed Place, Perth, PH1 1TJ, Scotland
IIF 102 IIF 103 IIF 104 (more)Mcdermott House, Tweed Place, Perth, Perthshire, PH1 1TJ, United Kingdom
IIF 110
- British born in February 1973
Mr Darren George Mcdermott
Resident in United Kingdom
Registered addresses and corresponding companiesMcdermott House, Tweed Place, Perth, PH1 1TJ, Scotland
IIF 111
Related profiles found in government register
Offspring entities and appointments
69
- 1MANN RACING LIMITED - 2002-07-30Unit 5a, Threshold Way, Fairoaks Airport, Chobam, Woking, EnglandActive Corporate (11 parents, 1 offspring)Officer2024-05-28 ~ nowIIF 60 - Director → ME
- 2
ART BUNKER LTD.
SC684734Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (1 parent)Officer2020-12-30 ~ nowIIF 49 - Director → MEPerson with significant control2020-12-30 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 3
AUTO BUNKER LTD.
SC652847Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (1 parent)Officer2020-01-27 ~ nowIIF 47 - Director → MEPerson with significant control2020-01-27 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 4
UK BIOMASS SOLUTIONS LTD.
- 2014-05-27 SC439325WOOD ENERGY SOLUTIONS (SCOTLAND) LTD.
- 2013-03-01 SC439325Mcdermott House Inveralmond Place, Inveralmond Industrial Estate, PerthDissolved Corporate (3 parents)Officer2012-12-24 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 5
THE SIM BUNKER LTD.
- 2023-03-02 12575041Sovereign House Millennium Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (6 parents)Officer2020-04-28 ~ nowIIF 3 - Director → MEPerson with significant control2020-04-28 ~ 2024-03-15IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 6
CALEDONIA PR LTD.
SC31300524072, Sc313005: Companies House Default Address, EdinburghDissolved Corporate (4 parents)Officer2006-12-01 ~ dissolvedIIF 67 - Director → ME2006-12-01 ~ dissolvedIIF 70 - Secretary → ME - 7
MDG ENERGY LTD.
- 2017-05-18 SC536328Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (4 parents)Officer2016-05-25 ~ nowIIF 36 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 87 - Ownership of shares – More than 50% but less than 75% → OEIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE - 8Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (6 parents)Officer2010-10-14 ~ nowIIF 42 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 9
DEVINE ENERGY (SCOTLAND) LTD.
SC5157812 Melville Street, Falkirk, Stirlingshire, ScotlandDissolved Corporate (3 parents)Officer2015-09-16 ~ dissolvedIIF 61 - Director → ME - 10DEVINE ELECTRICS LIMITED - 2012-06-07Pentland House, Pentland Industrial Estate, Loanhead, Mid Lothian, ScotlandActive Corporate (8 parents, 1 offspring)Officer2015-10-08 ~ nowIIF 32 - Director → ME
- 11
KOENIGSEGG LONDON LTD
- 2022-08-23 14101363The Bunker, Quinn Close, Coventry, EnglandActive Corporate (7 parents)Officer2022-05-11 ~ nowIIF 13 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 81 - Ownership of shares – 75% or more → OE - 1213-13a Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (8 parents)Officer2021-06-09 ~ nowIIF 1 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OE
- 13
BRAVEHEART CAPITAL LTD
- 2023-02-20 SC652849DMD HOLDINGS LTD.
- 2021-04-08 SC652849Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (5 parents, 15 offsprings)Officer2020-01-28 ~ nowIIF 40 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 14
DMD NEWBURY LIMITED
- 2023-03-29 14101263KOENIGSEGG FINANCIAL SERVICES LTD
- 2022-08-23 14101263The Bunker, Quinn Close, Coventry, EnglandActive Corporate (5 parents)Officer2022-05-11 ~ nowIIF 10 - Director → ME - 15
PENSO COMPOSITES LIMITED
- 2024-02-17 1344945013-13a Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-06-10 ~ nowIIF 44 - Director → MEPerson with significant control2021-06-10 ~ 2025-08-04IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 16
DMD GOODWOOD LIMITED
- 2023-03-29 13993119GHOST SQUADRON LIMITED
- 2022-08-23 13993119The Bunker, Quinn Close, Coventry, EnglandActive Corporate (6 parents)Officer2022-03-21 ~ nowIIF 9 - Director → ME - 17
PENSO MANUFACTURING LIMITED
- 2024-02-18 1362735513-13a Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (7 parents)Officer2021-09-16 ~ nowIIF 5 - Director → ME - 18Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (4 parents)Officer2021-09-10 ~ nowIIF 41 - Director → MEPerson with significant control2021-09-10 ~ 2024-10-18IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE
- 19
PENSO GROUP HOLDINGS LIMITED
- 2024-02-17 1345210313-13a Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (8 parents, 3 offsprings)Officer2021-06-11 ~ nowIIF 4 - Director → ME - 20
E-TYPE FABS LTD
04829407Unit 9b, Alliance Industrial, Estate, Dodsworth Street, Darlington, Co. DurhamActive Corporate (7 parents, 16 offsprings)Officer2021-04-19 ~ nowIIF 15 - Director → MEPerson with significant control2021-04-19 ~ 2024-09-04IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE - 21Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, EnglandActive Corporate (2 parents)Officer2022-10-13 ~ nowIIF 19 - Director → ME
- 22Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, EnglandActive Corporate (2 parents)Officer2022-11-08 ~ nowIIF 27 - Director → ME
- 23Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, EnglandActive Corporate (2 parents)Officer2022-11-08 ~ nowIIF 17 - Director → ME
- 24Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, EnglandActive Corporate (2 parents)Officer2022-11-08 ~ nowIIF 24 - Director → ME
- 25Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, EnglandActive Corporate (2 parents)Officer2022-11-08 ~ nowIIF 28 - Director → ME
- 26Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, EnglandActive Corporate (2 parents)Officer2022-11-08 ~ nowIIF 21 - Director → ME
- 27Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, EnglandActive Corporate (2 parents)Officer2022-11-08 ~ nowIIF 20 - Director → ME
- 28Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, EnglandActive Corporate (2 parents)Officer2022-11-08 ~ nowIIF 26 - Director → ME
- 29Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, EnglandActive Corporate (2 parents)Officer2022-10-13 ~ nowIIF 29 - Director → ME
- 30Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, EnglandActive Corporate (2 parents)Officer2022-10-13 ~ nowIIF 25 - Director → ME
- 31Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, EnglandActive Corporate (2 parents)Officer2022-10-13 ~ nowIIF 22 - Director → ME
- 32Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, EnglandActive Corporate (2 parents)Officer2022-10-13 ~ nowIIF 16 - Director → ME
- 33Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, EnglandActive Corporate (2 parents)Officer2022-10-13 ~ nowIIF 31 - Director → ME
- 34Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, EnglandActive Corporate (2 parents)Officer2022-10-13 ~ nowIIF 23 - Director → ME
- 35Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, EnglandActive Corporate (2 parents)Officer2022-10-13 ~ nowIIF 30 - Director → ME
- 36Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, EnglandActive Corporate (2 parents)Officer2022-11-08 ~ nowIIF 18 - Director → ME
- 37
EASY HEAT SYSTEMS (SCOTLAND) LIMITED
SC198980Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (4 parents)Officer2012-09-28 ~ nowIIF 39 - Director → ME1999-08-17 ~ nowIIF 71 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 89 - Ownership of shares – More than 50% but less than 75% → OEIIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE - 38FORTHMERGE CONSULTANTS LIMITED - 1998-03-26Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (8 parents, 1 offspring)Officer1998-12-09 ~ nowIIF 45 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 84 - Ownership of shares – More than 50% but less than 75% → OE
- 39
URBAN RURAL LTD.
- 2024-02-19 SC649417Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (2 parents)Officer2019-12-11 ~ nowIIF 54 - Director → MEPerson with significant control2019-12-11 ~ 2024-02-19IIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE - 40
EVOLUTO AUTOMOBILI LIMITED
11857655Sovereign House Millennium Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (12 parents)Officer2021-10-13 ~ nowIIF 2 - Director → MEPerson with significant control2021-10-13 ~ 2026-01-01IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE - 41
GUMBALL HEIST LIMITED
15385129843 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2024-01-03 ~ nowIIF 68 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
HIGHLAND BIOMASS SOLUTIONS LTD.
SC4393402 Melville Street, Falkirk, StirlingshireDissolved Corporate (3 parents)Officer2012-12-24 ~ dissolvedIIF 63 - Director → ME - 43
I T G HOLDINGS LIMITED
13993079Unit 1, Park 2000 Millenium Way, Aycliffe Business Park, Newton Aycliffe, Co. Durham, EnglandActive Corporate (2 parents)Officer2022-03-21 ~ nowIIF 34 - Director → ME - 44VARLEY HILLS LIMITED - 1987-02-10Plot 6 Siskin Drive, CoventryActive Corporate (14 parents)Officer2022-02-14 ~ nowIIF 7 - Director → ME
- 45
INVERCLYDE DEVELOPMENT PARTNERSHIP LIMITED
SC555794Mcdermott House, Tweed Place, Perth, ScotlandDissolved Corporate (4 parents)Officer2017-01-27 ~ dissolvedIIF 69 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 46MITCHELL DOUGLAS ENGINEERING LTD. - 1995-09-29J E ENGINEERING LIMITED - 1995-08-14J E MOTORS (COVENTRY) LIMITED - 1991-11-11WARWICK TANKERS LIMITED - 1986-10-20Charles Spencer King House Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (13 parents)Officer2022-02-14 ~ nowIIF 6 - Director → MEPerson with significant control2022-02-14 ~ 2023-05-03IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
- 47
AUTO STORAGE LTD.
- 2022-09-29 SC652848Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (1 parent)Officer2020-01-28 ~ nowIIF 53 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 48
LOGIC VEHICLE PREPARATION CENTRE LIMITED
- 2024-08-21 07272388Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (7 parents)Officer2023-04-03 ~ nowIIF 33 - Director → ME - 49
MCDERMOTT DISTRIBUTION LIMITED
SC224303Mcdermott House, Inveralmond, Place, Inveralmond Industrial, Estate, Perth, Ph1 3tsDissolved Corporate (4 parents)Officer2001-10-16 ~ 2013-11-01IIF 65 - Director → ME2001-10-16 ~ 2013-11-01IIF 74 - Secretary → ME - 50
MCDERMOTT GROUP LIMITED
SC198979Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (6 parents, 1 offspring)Officer2001-05-01 ~ nowIIF 48 - Director → ME1999-08-17 ~ nowIIF 72 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 104 - Ownership of shares – More than 50% but less than 75% → OE - 51Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (4 parents)Officer2016-05-25 ~ nowIIF 46 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 52Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (4 parents)Officer2017-05-19 ~ nowIIF 38 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 53Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (4 parents)Officer2017-05-19 ~ nowIIF 51 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 54
MDG RENEWABLES LTD.
- 2017-05-18 SC536326Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (4 parents)Officer2016-05-25 ~ nowIIF 37 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 93 - Ownership of shares – 75% or more → OE - 55
MDG CHAMELEON LTD.
SC536325Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (1 parent)Officer2016-05-25 ~ nowIIF 56 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 56
MDG INVESTMENTS LTD.
SC536321Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (4 parents)Officer2016-05-25 ~ nowIIF 59 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 57
MDG CONSULTANTS LIMITED
- 2020-11-25 SC439342STRATHGARRY ESTATES LTD.
- 2017-05-23 SC439342135 Fifty Pitches Road, Glasgow, ScotlandActive Corporate (6 parents)Officer2012-12-24 ~ 2023-03-01IIF 62 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 83 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 83 - Ownership of shares – More than 50% but less than 75% → OE - 58
MR JWW LTD.
14214687The Bunker, Quinn Close, Coventry, EnglandActive Corporate (3 parents)Officer2022-07-04 ~ nowIIF 12 - Director → ME - 59
18 DMD LTD.
- 2023-03-08 SC652844Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (1 parent)Officer2020-01-27 ~ nowIIF 58 - Director → MEPerson with significant control2020-01-27 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 60
PENSO LTD.
- 2025-10-10 SC742067Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (2 parents)Officer2022-08-22 ~ nowIIF 35 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 61
THE FINANCE BUNKER LTD.
- 2024-07-01 12575110The Bunker, Quinn Close, Coventry, EnglandActive Corporate (3 parents)Officer2020-04-28 ~ nowIIF 8 - Director → MEPerson with significant control2020-04-28 ~ 2025-04-30IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 62
NEIL SIMPSON PLUMBING & HEATING LTD.
- 2002-09-03 SC2207392 Melville Street, FalkirkDissolved Corporate (4 parents)Officer2001-07-04 ~ dissolvedIIF 66 - Director → ME2001-07-04 ~ dissolvedIIF 73 - Secretary → ME - 63
THE COMM’S BUNKER LTD.
- 2021-09-22 SC661642Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (2 parents)Officer2020-05-19 ~ nowIIF 55 - Director → MEPerson with significant control2020-05-19 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 64
THE BUNKER GROUP LTD.
SC667563Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (2 parents)Officer2020-07-15 ~ nowIIF 57 - Director → MEPerson with significant control2020-07-15 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 65
THE COFFEE BUNKER LTD.
SC653793Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (1 parent)Officer2020-02-06 ~ nowIIF 43 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 66
THE PRODUCTION BUNKER LTD.
12575037The Bunker, Quinn Close, Coventry, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-04-28 ~ nowIIF 11 - Director → MEPerson with significant control2020-04-28 ~ 2025-04-02IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 67
PERTH HEAT & POWER LTD.
- 2021-11-09 SC427398Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (2 parents)Officer2012-07-02 ~ nowIIF 50 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 68
THE AUCTION BUNKER LTD.
- 2024-08-08 12575164The Bunker, Quinn Close, Coventry, EnglandActive Corporate (3 parents)Officer2020-04-28 ~ nowIIF 14 - Director → MEPerson with significant control2020-04-28 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 69
VULCAN AUTOMOTIVE LIMITED
SC710154Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (5 parents)Officer2021-09-22 ~ nowIIF 52 - Director → ME
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