1
ALLANDER INVESTMENTS LIMITED
- now SC151651BRONZECOAST LIMITED
- 1994-07-21
SC151651 1 Livingstone Street, 1 Livingstone Street, Addiewell, West Lothian, Scotland
Active Corporate (4 parents)
Officer
1994-07-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Livingstone Street, Addiewell, West Lothian, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-23 ~ 2023-12-15
IIF 10 - Director → ME
Person with significant control
2020-09-23 ~ 2023-12-15
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Livingstone Street, Addiewell, West Lothian, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-13 ~ 2023-12-15
IIF 11 - Director → ME
Person with significant control
2020-02-13 ~ 2020-08-05
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Livingstone Street, Addiewell, West Lothian, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2020-07-16 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
IRVINE MACKAY (PROPERTY) LIMITED
- now SC136319CLAYLAND DAIRIES (PROPERTY) LIMITED
- 1993-05-10
SC136319LEASECHASE LIMITED
- 1992-03-31
SC136319 1 Livingstone Street, Addiewell, West Lothian, Scotland
Active Corporate (7 parents)
Officer
1992-02-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-11 ~ 2020-02-21
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
NORTHERN SALVAGE AUTO AUCTIONS (SCOTLAND) LIMITED
OE025729 Crofton, West Baldwin, Baldwin, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
1991-10-23 ~ now
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares - More than 25% → OE
7
NORTHERN SALVAGE AUTO AUCTIONS (SCOTLAND) LIMITED
SF000595
Active Corporate (6 parents)
Officer
2006-02-08 ~ now
IIF 4 - Director → ME
8
HARROWELL SHAFTOE (NO. 60) LIMITED - 2002-02-15
Unity House, Dudley Road, Darlington, Durham
Active Corporate (14 parents)
Officer
2003-05-22 ~ now
IIF 7 - Director → ME
9
Unity House, Dudley Road, Darlington, County Durham
Active Corporate (17 parents)
Officer
2001-10-30 ~ now
IIF 3 - Director → ME
10
NSG PROPERTY SERVICES LIMITED
- now 03820038NSG PROPERTY COMPANY LIMITED
- 2000-07-18
03820038ETCHCO 1017 LIMITED
- 1999-12-20
03820038 Unity House, Dudley Road, Darlington, County Durham
Active Corporate (8 parents)
Officer
1999-11-25 ~ now
IIF 5 - Director → ME
2003-06-10 ~ now
IIF 14 - Secretary → ME
1999-11-25 ~ 2000-08-04
IIF 13 - Secretary → ME
Person with significant control
2016-08-05 ~ now
IIF 20 - Has significant influence or control → OE
11
SCB VEHICLE DISMANTLERS AND AUTO SALVAGE DEALERS (SCOTLAND) LIMITED
SC375185 Newbridge Industrial Estate, Newbridge, Midlothian
Active Corporate (1 parent, 1 offspring)
Officer
2010-03-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
SYNETIQ GREENPARTS DATA SYSTEMS LIMITED
- now SC423321GREEN PARTS DATA SYSTEMS LIMITED
- 2021-11-30
SC423321 C/o Synetiq Ltd Balmore Road, Kirkintilloch, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2012-05-03 ~ dissolved
IIF 12 - Director → ME
13
WESTEND GARAGE (SCOTLAND) LIMITED
SC398666 Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, United Kingdom
Active Corporate (2 parents)
Officer
2011-05-03 ~ now
IIF 8 - Director → ME