1
6b Netherdale Road, Netherton Industrial Estate, Wishaw, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
35,788 GBP2024-03-31
Officer
2020-01-08 ~ nowIIF 25 - Director → ME
2
IPCON PROPERTIES LIMITED - 2022-04-29
IPCON (HOLDINGS) LTD. - 2020-09-01
25 Woodhall Road, Wishaw, ScotlandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
15,306 GBP2023-11-30
Officer
2022-04-22 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-04-22 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
3
GMS HAND SANITISER LTD - 2020-11-09
40 Lanark Road, Braidwood, Carluke, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
14,252 GBP2023-03-31
Officer
2020-07-15 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-07-15 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
4
Unit 6b Netherdale Road, Netherdale Road Industrial Estate, WishawActive Corporate (3 parents)
Officer
2008-04-03 ~ nowIIF 48 - Director → ME
2008-04-03 ~ nowIIF 6 - Secretary → ME
5
GMG ASSET MANAGEMENT UK LIMITED - 2017-04-11
G & M GRIER LIMITED - 2007-06-19
C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, GlasgowDissolved Corporate (2 parents, 1 offspring)
Officer
~ dissolvedIIF 39 - Director → ME
2007-07-24 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
6
6b Netherdale Road, Netherton Industrial, Estate, Wishaw, North LanarkshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-25,258 GBP2024-03-31
Officer
2019-12-20 ~ nowIIF 31 - Director → ME
7
SJG COMMERCIAL PROPERTY LTD - 2025-01-28
25 Woodhall Road, Wishaw, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,222 GBP2024-10-31
Officer
2023-02-08 ~ nowIIF 15 - Director → ME
Person with significant control
2023-03-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
8
East Croft House, 25 Woodhall Road, Wishaw, North Lanarkshire, United KingdomActive Corporate (4 parents)
Officer
2023-02-20 ~ nowIIF 43 - Director → ME
9
7 Bell Yard, London, United KingdomActive Corporate (4 parents)
Officer
2023-03-16 ~ nowIIF 42 - Director → ME
10
GMM HOLDINGS LIMITED - 2021-03-22
25 Woodhall Road, Wishaw, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
93,424 GBP2024-10-31
Officer
2019-10-23 ~ nowIIF 18 - Director → ME
11
Lows Lane, Stanton-by-dale, Ilkeston, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-53,372 GBP2024-12-31
Officer
2022-07-21 ~ nowIIF 21 - Director → ME
12
Foundry Park Lows Lane, Stanton-by-dale, Ilkeston, DerbyshireActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
761,331 GBP2024-12-31
Officer
2021-04-06 ~ nowIIF 13 - Director → ME
13
GMG ASSET SERVICES LIMITED - 2005-02-03
Eastcroft House, 25 Woodhall Road, Cambusnethan, WishawDissolved Corporate (4 parents)
Officer
2007-02-01 ~ dissolvedIIF 44 - Director → ME
14
Eastcroft House, 25 Woodhall Road, Wishaw, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
84,752 GBP2024-03-31
Officer
2020-08-05 ~ nowIIF 29 - Director → ME
Person with significant control
2020-08-05 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Eastcroft House 25 Woodhall Road, Cambusnethan, Wishaw, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
419,279 GBP2024-07-31
Officer
2016-01-22 ~ nowIIF 45 - Director → ME
16
Eastcroft House 25 Woodhall Road, Cambusnethan, Wishaw, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,936,552 GBP2024-06-30
Officer
2019-12-09 ~ nowIIF 28 - Director → ME
Person with significant control
2020-07-30 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
17
25 Woodhall Road, Wishaw, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,050,000 GBP2024-07-30
Officer
2020-11-03 ~ nowIIF 17 - Director → ME
Person with significant control
2020-11-03 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
18
25 Woodhall Road, Wishaw, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
479,774 GBP2024-10-31
Officer
2019-12-23 ~ nowIIF 19 - Director → ME
19
North Barns Dodford Hill Farm, Dodford, Northampton, EnglandActive Corporate (1 parent)
Officer
2021-02-23 ~ nowIIF 22 - Director → ME
Person with significant control
2021-02-23 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
20
Unit 6b Netherdale Road, Netherdale Road Industrial Estate, WishawActive Corporate (3 parents, 1 offspring)
Officer
2007-04-30 ~ nowIIF 47 - Director → ME
2007-04-30 ~ nowIIF 2 - Secretary → ME
21
Eastcroft House 25 Woodhall Road, Cambusnethan, Wishaw, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,655 GBP2023-11-30
Officer
2015-11-03 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
22
NEWCOM DIRECT LTD. - 2003-02-05
22 Woodhall Road, Cambusnethen, WishawDissolved Corporate (2 parents)
Officer
2002-06-11 ~ dissolvedIIF 41 - Director → ME
2003-03-04 ~ dissolvedIIF 3 - Secretary → ME
23
Coralinn House, 4 Royston Road, Livingston, West Lothian, ScotlandActive Corporate (5 parents)
Officer
2015-10-20 ~ nowIIF 14 - Director → ME
24
Eastcroft House, 25 Woodhall Road, Wishaw, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
250,369 GBP2024-12-31
Officer
2018-03-13 ~ nowIIF 40 - Director → ME
Person with significant control
2018-03-13 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
25
Eastcroft House, Woodhall Road, WishawActive Corporate (2 parents)
Officer
2001-01-01 ~ nowIIF 30 - Director → ME
2005-01-31 ~ nowIIF 7 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
26
25 Woodhall Road, Wishaw, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,096,052 GBP2024-11-27
Officer
1996-02-20 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
27
25 Woodhall Road, Wishaw, North LanarkshireActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,231,792 GBP2024-11-30
Officer
2006-11-30 ~ nowIIF 11 - Director → ME
2019-10-24 ~ nowIIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
28
Eastcroft House 25 Woodhall Road, Cambusnethan, Wishaw, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-42,687 GBP2024-11-30
Officer
2016-11-15 ~ nowIIF 27 - Director → ME
Person with significant control
2016-11-15 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
29
25 Woodhall Road, Wishaw, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
305,404 GBP2024-10-31
Officer
2019-09-25 ~ nowIIF 36 - Director → ME
Person with significant control
2019-09-25 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
30
Eastcroft House, Woodhall Road, Wishaw, United KingdomDissolved Corporate (4 parents)
Officer
2018-10-23 ~ dissolvedIIF 38 - Director → ME
31
UNITED TAXIS (WISHAW) LIMITED - 2011-02-25
UNITED MAXIS TAXIS SCOTLAND LIMITED - 2011-04-05
6b Netherdale Road, Netherton Industrial Estate, WishawActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
326,093 GBP2024-03-31
Officer
2007-09-11 ~ nowIIF 23 - Director → ME
2007-09-11 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
32
25 Woodhall Road, Wishaw, United KingdomActive Corporate (2 parents)
Officer
2023-08-17 ~ nowIIF 37 - Director → ME
Person with significant control
2023-08-17 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE