1
The Gravel Pit, Needham, Norfolk, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2007-09-28 ~ 2010-03-08IIF 10 - Director → ME
2
CASTLE WIGHTMAN LIMITED - 1993-10-28
CASTLE PALLETS LIMITED - 1984-10-30
Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, FifeDissolved Corporate (2 parents)
Officer
2007-09-28 ~ 2010-03-08IIF 14 - Director → ME
3
The Gravel Pit, Needham, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-03-14 ~ 2010-03-08IIF 23 - Director → ME
4
The Gravel Pit, Needham, Norfolk, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2006-03-31 ~ 2010-03-08IIF 22 - Director → ME
5
CROFTON INDUSTRIAL AIDS LIMITED - 1989-12-06
The Gravel Pit, Needham, Norfolk, EnglandDissolved Corporate (2 parents)
Officer
2006-03-31 ~ 2010-03-08IIF 20 - Director → ME
6
Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath Dunfermline, FifeDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
106 GBP2022-12-31
Officer
2008-10-28 ~ 2010-03-08IIF 39 - Director → ME
Person with significant control
2016-10-01 ~ 2017-07-03IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
7
Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, FifeDissolved Corporate (2 parents)
Officer
2007-09-28 ~ 2010-03-08IIF 9 - Director → ME
8
MILLBRY 195 LTD. - 1999-04-15
Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, FifeDissolved Corporate (2 parents)
Officer
1999-04-08 ~ 2010-03-08IIF 18 - Director → ME
9
GLEBENORM LIMITED - 1984-10-02
The Gravel Pit, Needham, Norfolk, EnglandDissolved Corporate (2 parents)
Officer
2004-07-09 ~ 2010-03-08IIF 37 - Director → ME
10
The Gravel Pit, Needham, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2005-10-03 ~ 2010-03-08IIF 19 - Director → ME
11
TERBEAM LIMITED - 1986-10-08
Office 3, 6 Munro Road, Springkerse Industrial Estate, Stirling, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,893 GBP2024-12-31
Officer
2007-08-23 ~ 2010-03-08IIF 4 - Director → ME
12
The Gravel Pit, Needham, Norfolk, EnglandDissolved Corporate (2 parents)
Officer
2004-02-02 ~ 2010-03-08IIF 29 - Director → ME
13
The Gravel Pit, Needham, Norfolk, EnglandDissolved Corporate (2 parents)
Officer
2008-10-28 ~ 2010-03-08IIF 28 - Director → ME
14
Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, FifeDissolved Corporate (2 parents)
Officer
2007-09-04 ~ 2010-03-08IIF 13 - Director → ME
15
NORTHWOOD CONSTRUCTION LIMITED - 1993-02-22
Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, FifeActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-09-28 ~ 2010-03-08IIF 16 - Director → ME
16
Dickson Middleton, 20 Barnton Street, StirlingActive Corporate (2 parents)
Officer
2007-11-30 ~ 2011-07-05IIF 40 - LLP Designated Member → ME
17
PYRAMEX (UK) LIMITED - 2011-08-19
ANDSTRAT (NO.287) LIMITED - 2009-02-02
Office 3 6 Munro Road, Springkerse Industrial Estate, Stirling, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2009-02-05 ~ 2010-03-08IIF 27 - Director → ME
18
NORTHERN PALLET AND CASE LIMITED - 2018-04-06
U7 Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,002,499 GBP2022-12-31
Person with significant control
2018-06-05 ~ 2021-03-05IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
HBJ 401 LIMITED - 1998-04-02
Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, ScotlandDissolved Corporate (2 parents)
Officer
1999-03-09 ~ 2001-10-05IIF 26 - Director → ME
20
SCOTT (MARLEY) LIMITED - 1999-03-12
MILLBRY 88 LTD. - 1998-09-01
Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, FifeDissolved Corporate (2 parents)
Officer
1998-08-24 ~ 2010-03-08IIF 30 - Director → ME
21
M M & S (2220) LIMITED - 1994-09-30
FASCO (ENGINEERS SUPPLY) LIMITED - 2011-06-02
FASCO DISTRIBUTION LIMITED - 1998-07-30
Caledon Green, Earlsgate Business Park, Grangemouth, ScotlandActive Corporate (3 parents)
Equity (Company account)
2,660,442 GBP2023-12-31
Officer
2007-08-23 ~ 2010-03-08IIF 15 - Director → ME
22
EUROPEAN LOGISTICS MANAGEMENT LIMITED - 2011-07-05
SOUTHLOG LIMITED - 2007-06-05
The Gravel Pit, Needham, Norfolk, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-499,230 GBP2022-12-31
Officer
2007-04-23 ~ 2010-03-08IIF 1 - Director → ME
23
CLOVEDALE LIMITED - 2011-06-23
Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, FifeActive Corporate (2 parents, 23 offsprings)
Equity (Company account)
26,174,445 GBP2021-12-31
Officer
2004-03-24 ~ 2010-03-08IIF 33 - Director → ME
Person with significant control
2016-12-01 ~ 2022-11-30IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
24
COVECREST LIMITED - 2007-09-08
Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, FifeActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-05-16 ~ 2010-03-08IIF 32 - Director → ME
25
COMBINE PACKAGING COMPANY LIMITED - 2005-12-09
COMBINE PALLET (EUROPE) LIMITED - 2000-08-30
The Gravel Pit, Needham, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
1,002 GBP2024-12-31
Officer
2004-09-01 ~ 2010-03-08IIF 35 - Director → ME
26
Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, FifeDissolved Corporate (2 parents)
Officer
2001-10-16 ~ 2010-03-08IIF 25 - Director → ME
27
ROK HOLDINGS LIMITED - 2013-05-16
STORMLARCH LIMITED - 1994-12-16
Office 3 6 Munro Road, Springkerse Industrial Estate, Stirling, ScotlandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
4,981,820 GBP2024-12-31
Officer
2007-08-23 ~ 2010-03-08IIF 12 - Director → ME
28
PALOHURST LIMITED - 1991-01-08
QUALITY SPACE (STIRLING) LIMITED - 2013-05-16
Office 3 6 Munro Road, Springkerse Industrial Estate, Stirling, ScotlandActive Corporate (4 parents)
Equity (Company account)
2,757,664 GBP2024-12-31
Officer
2007-08-23 ~ 2010-03-08IIF 17 - Director → ME
29
ROK DEVELOPMENTS LIMITED - 2013-05-16
CAIRNGULF LIMITED - 1995-03-30
Office 3 6 Munro Road, Springkerse Industrial Estate, Stirling, ScotlandActive Corporate (4 parents)
Equity (Company account)
619,587 GBP2024-12-31
Officer
2007-08-23 ~ 2010-03-08IIF 7 - Director → ME
30
Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, FifeDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2022-12-31
Officer
2007-05-30 ~ 2010-03-08IIF 5 - Director → ME
31
Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, FifeDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2022-12-31
Officer
2007-08-06 ~ 2010-03-08IIF 11 - Director → ME
32
MALLGLEN LIMITED - 1987-07-21
Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, FifeActive Corporate (2 parents, 18 offsprings)
Equity (Company account)
13,885,724 GBP2021-12-31
Officer
1992-08-13 ~ 2010-03-08IIF 38 - Director → ME
33
FORTH VALLEY ENTERPRISE - 2000-04-03
Atrium Court, 50 Waterloo Court, GlasgowActive Corporate (4 parents)
Officer
2000-05-03 ~ 2008-03-31IIF 36 - Director → ME
34
GEORGE HILL & SON (WOLVERHAMPTON) LIMITED - 1981-12-31
GEORGE HILL LIMITED - 2016-05-20
GEORGE HILL INDUSTRIES LIMITED - 1986-04-28
GEORGE HILL WOLVERHAMPTON LIMITED - 1987-10-27
The Gravel Pit, Needham, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2005-10-03 ~ 2010-03-08IIF 21 - Director → ME
35
HENRY SUTCLIFFE (HOLDINGS) LIMITED - 2016-09-29
The Gravel Pit, Needham, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-08-16 ~ 2010-03-08IIF 6 - Director → ME
36
HENRY SUTCLIFFE LIMITED - 2016-05-20
The Gravel Pit, Needham, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-08-16 ~ 2010-03-08IIF 3 - Director → ME
37
JOSEPH JACK (RECYCLING) LIMITED - 1999-04-23
META ED LIMITED - 2024-05-02
SCOTT RECYCLING LIMITED - 2012-12-18
SR (123) LIMITED - 2021-11-01
MILLBRY 87 LTD. - 1998-09-01
Office, East End, Earlston, ScotlandDissolved Corporate (2 parents)
Officer
1998-08-24 ~ 2010-03-08IIF 31 - Director → ME
38
DMWS 593 LIMITED - 2004-06-18
Broomage Avenue, Larbert, Scotland, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2003-02-28 ~ 2010-03-08IIF 24 - Director → ME
39
SCOTT TIMBER (HOLDINGS) LIMITED - 2009-08-12
ATLANTAY LIMITED - 1998-08-17
Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, FifeDissolved Corporate (2 parents)
Officer
1998-08-10 ~ 2010-03-08IIF 34 - Director → ME
40
ENTREPRENEURIAL EXCHANGE (SCOTLAND) LIMITED - 1999-05-24
199 - Cw6.02 Cathedral Street, University Of Strathclyde Business School, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
0.01 GBP2024-12-31
Officer
2009-10-20 ~ 2010-03-03IIF 2 - Director → ME
41
Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, FifeDissolved Corporate (2 parents)
Officer
2007-09-28 ~ 2010-03-08IIF 8 - Director → ME