1
20 Meeks Road, Falkirk
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ dissolved
IIF 5 - Director → ME
2
First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, Scotland, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-15 ~ 2019-09-11
IIF 7 - Director → ME
Person with significant control
2019-07-15 ~ 2019-09-11
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
CENTRAL FURNITURE DISTRIBUTION LIMITED
SC356569 Office 20 Stirling Business Centre, Wellgreen Place, Stirling
Liquidation Corporate (3 parents)
Officer
2009-04-28 ~ 2009-06-25
IIF 10 - Director → ME
2009-03-16 ~ 2009-06-25
IIF 17 - Secretary → ME
4
20 Meeks Road, Falkirk, Scotland
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
Flat 2f2 20 Howden Street, Edinburgh, Lothian, Scotland
Dissolved Corporate (6 parents)
Officer
2004-07-26 ~ 2004-08-17
IIF 11 - Director → ME
6
20 Meeks Road, Falkirk, Scotland
Dissolved Corporate (1 parent)
Officer
2015-08-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
7
18 Polmont House Gardens, Polmont, Falkirk
Active Corporate (4 parents)
Officer
2007-06-14 ~ 2007-06-26
IIF 18 - Secretary → ME
8
JOHNSON LEGAL NOMINEES LTD - now
31 Rutland Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2007-07-11 ~ 2009-04-01
IIF 9 - Director → ME
9
20 Meeks Road, Falkirk, Scotland
Active Corporate (8 parents)
Officer
2011-11-07 ~ now
IIF 1 - Director → ME
2009-04-02 ~ 2010-10-31
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
ORME BUSINESS AND PROPERTY LAW LIMITED
SC356725 20 Meeks Road, Falkirk
Dissolved Corporate (4 parents)
Officer
2009-03-17 ~ dissolved
IIF 8 - Director → ME
2009-03-17 ~ dissolved
IIF 19 - Secretary → ME
11
20 Meeks Road, Falkirk, Scotland
Dissolved Corporate (1 parent)
Officer
2022-05-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-05-03 ~ dissolved
IIF 16 - Has significant influence or control → OE