1
Haig House, Haig Business Park Balgonie Road, Markinch, Fife
Dissolved Corporate (25 parents)
Officer
1998-07-01 ~ dissolved
IIF 22 - Director → ME
2
223 Manse Road, Motherwell, Lanarkshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
535,374 GBP2024-06-30
Officer
2009-07-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
223 Manse Road, Motherwell
Active Corporate (7 parents)
Equity (Company account)
755,386 GBP2024-03-31
Officer
~ now
IIF 9 - Director → ME
4
CARLETON BUSINESS PARK (SKIPTON) LIMITED
02415620 Park Grange Park View, Threshfield, Skipton, North Yorkshire
Active Corporate (5 parents)
Equity (Company account)
346 GBP2024-03-31
Officer
~ 2003-03-15
IIF 18 - Director → ME
5
DERBY HILL RESIDENTS COMPANY LIMITED
04624713 2 Derby Hill Weeton Road, Weeton, Preston, Lancashire, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
826 GBP2024-12-31
Officer
2002-12-23 ~ 2008-03-05
IIF 33 - Director → ME
6
Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland
Dissolved Corporate (15 parents)
Equity (Company account)
230,500 GBP2020-09-30
Officer
2001-04-24 ~ 2021-02-22
IIF 17 - Director → ME
2010-08-01 ~ 2021-02-22
IIF 41 - Secretary → ME
Person with significant control
2017-03-06 ~ 2021-02-01
IIF 5 - Has significant influence or control → OE
7
FISHERGATE COURT MANAGEMENT COMPANY LIMITED
02404442 2 Fishergate Court, Preston, Lancashire, England
Active Corporate (10 parents)
Equity (Company account)
-4,498 GBP2024-03-31
Officer
~ 1998-05-31
IIF 20 - Director → ME
8
Bothwell Road, Hamilton
Active Corporate (3 parents)
Equity (Company account)
8,646,807 GBP2024-03-31
Officer
1998-05-01 ~ now
IIF 6 - Director → ME
9
HOUSE SALES (MOTHERWELL) LIMITED
SC063058 223 Manse Road, Motherwell
Active Corporate (5 parents)
Equity (Company account)
866,893 GBP2023-12-31
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED
- now SC186651OURSHELFCO (121S) LIMITED - 1998-07-16
54-58 Brandon Parade East, Motherwell, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
306,370 GBP2024-06-30
Officer
2001-03-30 ~ now
IIF 7 - Director → ME
2001-03-30 ~ now
IIF 40 - Secretary → ME
11
ISLAY CAPITAL LIMITED - now
ISLAY DEVELOPMENTS LIMITED
- 2022-01-25
02343740 72 Lairgate, Beverley, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
30,851 GBP2023-09-30
Officer
~ 2007-12-29
IIF 25 - Director → ME
12
IZON LANDSCAPING LIMITED - now
FORGEWOOD LANDSCAPING LIMITED - 2009-04-01
FORGEWOOD LANDSCAPING AND CLEANING CO. LIMITED
- 1995-06-27
SC118451FORGEWOOD LANDSCAPING LIMITED
- 1990-02-14
SC118451 C/o Allan Blackley, 26 Inveravon Drive, Motherwell, Lanarkshire
Dissolved Corporate (9 parents)
Officer
~ 1990-08-01
IIF 28 - Director → ME
~ 1990-08-01
IIF 37 - Secretary → ME
13
IZON SECURITY LIMITED - now
FORGEWOOD SECURITY LIMITED
- 2009-04-01
SC115537 C/o Allan Blackley, 26 Inveravon Drive, Motherwell, Lanarkshire
Dissolved Corporate (11 parents)
Equity (Company account)
13,637 GBP2018-03-31
Officer
~ 1990-08-01
IIF 30 - Director → ME
~ 1990-08-01
IIF 36 - Secretary → ME
14
19 Deaconsbank Avenue, Thornliebank, Glasgow
Active Corporate (4 parents)
Profit/Loss (Company account)
29,079 GBP2024-04-01 ~ 2025-03-31
Officer
~ 2011-06-03
IIF 29 - Director → ME
~ 2011-06-03
IIF 38 - Secretary → ME
15
OCTOKERN LIMITED - 1996-11-13
Courier Buildings, 2 Albert Square, Dundee, Scotland
Active Corporate (30 parents)
Profit/Loss (Company account)
-119 GBP2022-04-01 ~ 2023-03-31
Officer
2005-01-21 ~ 2019-03-08
IIF 15 - Director → ME
16
KINGDOM RADIO GROUP LIMITED
- now SC176393RADIO CLAN LIMITED
- 2004-06-28
SC176393 Haig House, Haig Business Park, Balgonle Road Markinch, Fife
Dissolved Corporate (8 parents)
Officer
2000-10-04 ~ dissolved
IIF 16 - Director → ME
17
LANGVALE (BRIDGE OF EARN) LIMITED - now
LANGVALE (LARKHALL) LIMITED
- 2006-09-22
SC183460LANGVALE HEADWAY LIMITED
- 2001-07-27
SC183460 French Duncan Llp, 56 Palmerston Place, Edinburgh
Dissolved Corporate (7 parents)
Officer
2001-07-02 ~ 2006-09-20
IIF 21 - Director → ME
18
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1996-10-17 ~ 2008-08-04
IIF 19 - Director → ME
19
LEADER LIFT TRUCKS LIMITED
- now SC099587LIDEN LIFT TRUCKS LIMITED
- 1986-08-01
SC099587 3 Milton Road, College Milton North Ind Estate, East Kilbride, Glasgow
Dissolved Corporate (11 parents)
Officer
~ 1994-08-18
IIF 39 - Secretary → ME
20
MANSEWOOD FACTORS LIMITED
- now SC096696 223 Manse Road, Motherwell
Active Corporate (6 parents)
Equity (Company account)
92,834 GBP2024-03-31
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
MARKET PLACE (SETTLE) MANAGEMENT COMPANY LTD
05589818 Close House, Giggleswick, Settle, England
Active Corporate (14 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2007-02-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Has significant influence or control → OE
22
19 Deaconsbank Avenue, Thornliebank, Glasgow
Active Corporate (4 parents)
Profit/Loss (Company account)
14,401 GBP2024-04-01 ~ 2025-03-31
Officer
~ 2011-06-03
IIF 27 - Director → ME
~ 2011-06-03
IIF 35 - Secretary → ME
23
New Lanarkshire House Dove Wynd, Strathclyde Business Park, Bellshill, Lanarkshire
Dissolved Corporate (55 parents)
Officer
1992-09-01 ~ dissolved
IIF 26 - Director → ME
24
1 Cambuslang Court, Cambuslang, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-05-23 ~ 2015-06-11
IIF 14 - Director → ME
25
VAMW HOMES LIMITED - 2005-11-07
John Thomson House, Glencairn Street, Motherwell, Lanarkshire
Active Corporate (16 parents)
Officer
2005-11-15 ~ 2017-06-13
IIF 23 - Director → ME
26
10 Jerviswood, Motherwell
Active Corporate (4 parents)
Equity (Company account)
285,698 GBP2024-03-31
Officer
~ 1996-04-30
IIF 34 - Secretary → ME
27
SCOTTISH ENTERPRISE LANARKSHIRE
- now SC124620LANARKSHIRE DEVELOPMENT AGENCY
- 2000-04-03
SC124620LANARKSHIRE ENTERPRISE LIMITED
- 1990-12-24
SC124620 Floor 4, Atrium Court 50 Waterloo Street, Glasgow
Active Corporate (61 parents)
Officer
1990-04-27 ~ 2000-07-12
IIF 32 - Director → ME
28
SCOTTISH NATIONAL MEMORIAL TO DAVID LIVINGSTONE TRUST
SC016172 David Livingstone Centre 165 Station Road, Blantyre, Glasgow, Scotland
Active Corporate (73 parents)
Officer
~ 2019-08-26
IIF 31 - Director → ME
29
20 Maybole Drive, Airdrie, Lanarkshire
Active Corporate (10 parents)
Equity (Company account)
37,511 GBP2024-03-31
Officer
2002-06-01 ~ 2006-11-27
IIF 13 - Director → ME
30
John Thomson House, Glencairn Street, Motherwell, Lanarkshire
Active Corporate (14 parents)
Officer
2005-11-15 ~ 2017-06-13
IIF 24 - Director → ME