1
AIRCOOL DIESEL SERVICES LIMITED
- now 02903078E.C. DYBELL ENGINEERING SERVICES LIMITED - 1994-07-13
99 Stanley Road, Bootle, Merseyside
Dissolved Corporate (7 parents)
Officer
2013-02-20 ~ dissolved
IIF 1 - Director → ME
2
ARRIVA SCOTLAND WEST LIMITED
- now SC128566CLYDESIDE 2000 LIMITED
- 1995-07-24
SC128566CLYDESIDE 2000 LIMITED - 1991-02-04
LYCIDAS (186) LIMITED - 1991-01-14
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (44 parents)
Officer
1995-05-16 ~ 2003-03-01
IIF 30 - Director → ME
3
Daw Bank, Stockport, Cheshire
Dissolved Corporate (13 parents)
Officer
(before 1991-08-10) ~ 1995-03-13
IIF 27 - Director → ME
4
99 Stanley Road, Bootle, Merseyside
Dissolved Corporate (5 parents)
Officer
2012-10-12 ~ dissolved
IIF 3 - Director → ME
5
BIRKENHEAD PREMIER NOMINEES LIMITED
08251003 4th Floor Yorkshire House, 18 Chapel Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2012-10-12 ~ dissolved
IIF 4 - Director → ME
6
BIRKENHEAD PREMIER SHIP REPAIRS LIMITED
05535943 C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston
Dissolved Corporate (7 parents)
Officer
2005-08-15 ~ 2013-02-21
IIF 9 - Director → ME
2005-08-15 ~ 2013-02-20
IIF 14 - Secretary → ME
7
4th Floor Yorkshire House, 18 Chapel Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2012-10-12 ~ dissolved
IIF 5 - Director → ME
8
CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED - now
Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
Active Corporate (27 parents, 4 offsprings)
Officer
2001-10-02 ~ 2002-12-31
IIF 8 - Director → ME
9
Unit 3 Deltic Way, Kirkby, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-05 ~ now
IIF 34 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
10
EASTERN SCOTTISH OMNIBUSES LIMITED
- now SC026972SCOTTISH OMNIBUSES LIMITED - 1985-03-01
Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
Active Corporate (46 parents)
Officer
2025-09-01 ~ 2026-03-23
IIF 21 - Director → ME
11
FARMERS ARMS (LIVERPOOL) LTD.
- now 05162558WARBRECK MARINE SERVICES LIMITED
- 2007-02-06
05162558 12-16 Regent Road, Liverpool
Dissolved Corporate (1 parent)
Officer
2004-06-24 ~ dissolved
IIF 40 - Director → ME
12
FIRST GLASGOW (NO.2) LIMITED - now
CHOICEFRAME LIMITED - 1991-03-05
100 Cathcart Road, Glasgow
Active Corporate (63 parents, 3 offsprings)
Officer
1994-03-04 ~ 1995-04-14
IIF 28 - Director → ME
13
GREENHEY INDUSTRIAL INSULATION LTD - now
WARBRECK CLEANING COMPANY LIMITED
- 2010-06-09
02748199 9 Prospect Place, Skelmersdale, Lancashire
Active Corporate (4 parents)
Officer
1992-09-17 ~ 2000-10-10
IIF 10 - Director → ME
14
GUARDIAN HEALTHCARE SERVICES LTD
12310309 Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
15
LOCH LOMOND BUS SERVICES LTD.
- now SC240425LOMOND AUTOGAS LIMITED - 2004-03-03
99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshire
Active Corporate (13 parents)
Officer
2025-09-01 ~ 2026-03-23
IIF 20 - Director → ME
16
LOCH LOMOND TRAVEL LIMITED
- now SC779291COACH TOURS UK LIMITED - 2023-12-19
99 Earnhill Road, Larkfield Industrial Estate, Greenock, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-01 ~ 2026-03-23
IIF 18 - Director → ME
17
99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshir
Active Corporate (23 parents, 11 offsprings)
Officer
2025-09-01 ~ 2026-03-23
IIF 19 - Director → ME
18
MCGILL’S SCOTLAND EAST LIMITED
- now SC091923FIRST SCOTLAND EAST LIMITED - 2022-09-27
FIRST EDINBURGH LIMITED - 2008-09-05
LOWLAND OMNIBUSES LIMITED - 1999-06-28
LOWLAND SCOTTISH OMNIBUSES LIMITED - 1990-08-29
Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
Active Corporate (73 parents, 3 offsprings)
Officer
2025-09-01 ~ 2026-03-23
IIF 23 - Director → ME
19
99 Stanley Road, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2014-07-17 ~ dissolved
IIF 12 - Director → ME
20
99 Stanley Road, Bootle, Merseyside
Dissolved Corporate (4 parents)
Officer
2012-04-03 ~ dissolved
IIF 6 - Director → ME
21
MERSEYSIDE SLIPWAY COMPANY LIMITED
- 2009-08-18
05813911 Leonard Curtis, 6th Floor Walker House, Exchange Flags, Liverpool
Dissolved Corporate (8 parents)
Officer
2013-02-20 ~ dissolved
IIF 2 - Director → ME
2006-05-11 ~ 2012-09-06
IIF 7 - Director → ME
22
MIDLAND SCOTTISH OMNIBUSES LIMITED - 1992-09-24
W. ALEXANDER & SONS (MIDLAND) LIMITED - 1985-03-01
Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
Active Corporate (56 parents, 1 offspring)
Officer
2025-09-01 ~ 2026-03-23
IIF 22 - Director → ME
23
Unit 3 Deltic Way, Kirkby, Liverpool, England
Active Corporate (3 parents)
Officer
2019-04-25 ~ now
IIF 35 - Director → ME
Person with significant control
2019-04-25 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (1 parent)
Officer
2008-02-12 ~ dissolved
IIF 38 - Director → ME
25
99 Earnhill Road, Larkfield Industrial Estate, Greenock, Scotland
Active Corporate (9 parents)
Officer
2025-07-04 ~ 2026-03-23
IIF 17 - Director → ME
26
6 Brotherton Wood, Livingston, Scotland
Active Corporate (2 parents)
Officer
2024-06-25 ~ now
IIF 24 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
27
44/48 East Dock Street, Dundee
Active Corporate (50 parents, 2 offsprings)
Officer
2025-09-01 ~ 2026-03-23
IIF 15 - Director → ME
28
TAYSIDE PUBLIC TRANSPORT COMPANY LIMITED
SC097606 44/48 East Dock Street, Dundee
Active Corporate (68 parents)
Officer
2025-09-01 ~ 2026-03-23
IIF 16 - Director → ME
29
TEN STREETS WINE COMPANY LTD
- now 09549046WARBRECK GROUP LIMITED
- 2020-07-09
09549046THE UK LIST LIMITED
- 2016-09-07
09549046 12-16 Regent Road Liverpool, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-18 ~ now
IIF 31 - Director → ME
2015-04-18 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-05-16 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
30
EXCELL PAINTING CONTRACTORS LTD
- 2016-09-07
07550469 12 16 Regent Road, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2011-03-03 ~ dissolved
IIF 37 - Director → ME
31
C/o Leonard Curtis 6th Floor Walker House, Exchange Flags, Liverpool
Dissolved Corporate (3 parents)
Officer
2016-01-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
32
TRAVELINE SCOTLAND LIMITED
- now SC210532MELTFORD LIMITED - 2000-10-10
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (42 parents)
Officer
2000-12-04 ~ 2003-03-03
IIF 29 - Director → ME
33
WARBRECK ENGINEERING SERVICES LIMITED
04620562 Begbies Traynor, 1 Old Hall Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2002-12-18 ~ 2010-05-14
IIF 11 - Director → ME
2004-06-04 ~ now
IIF 41 - Director → ME
34
WARBRECK INTERGRATED SERVICES LIMITED
07697414 12/16 Regent Road, Liverpool, Merseyside
Active Corporate (3 parents)
Officer
2011-07-07 ~ 2015-08-07
IIF 36 - Director → ME
2024-08-14 ~ now
IIF 32 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
35
WARBRECK FREIGHT & STORAGE LTD
- 2011-09-23
03883663 Leonard Curtis, 6th Floor Walker House, Exchange Flags, Liverpool
Dissolved Corporate (5 parents)
Officer
1999-11-25 ~ 2012-11-20
IIF 39 - Director → ME
2012-11-20 ~ dissolved
IIF 33 - Director → ME
36
2 Rowles Way, Buckingway Business Park, Swavesey, Cambridge, England
Active Corporate (16 parents)
Officer
2019-05-01 ~ 2023-08-21
IIF 42 - Director → ME