1
Block 15 Mosshall Road, Newhouse Ind Est, Motherwell, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2010-05-26 ~ dissolved
IIF 11 - Director → ME
2
CASTLE 2021 LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-29
Dissolved on 2022-03-24
Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-12-19 ~ 2019-01-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 6 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26 during the appointment or period of control
Dissolved on 2026-01-14 during the appointment or period of control
EAS MANAGEMENT HOLDINGS LIMITED
- 2023-07-31
SC670283 C/o Quantuma Adivsory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2022-08-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
F.S.M. OUTDOOR ADVERTISING LIMITED
SC208807Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-07-24 during the appointment or period of control
Petition date on 2012-07-24 during the appointment or period of control
Conclusion of winding up on 2012-08-07 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-08-07 during the appointment or period of control
Commencement of winding up on 2012-08-07 during the appointment or period of control
Conclusion of winding up on 2013-03-14 during the appointment or period of control
Dissolved on 2013-06-27 during the appointment or period of control
Block 15 Mosshall Road, Newhouse Industrial Estate, Newhouse, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2004-07-27 ~ 2005-12-15
IIF 15 - Director → ME
2006-01-23 ~ dissolved
IIF 16 - Secretary → ME
5
76 Hamilton Road, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2024-10-30 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
Unit 146, Block 15, Mosshall Rd Newhouse Industrial Estate, Newhouse, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2016-04-22 ~ dissolved
IIF 14 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-09 during the appointment or period of control
C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (1 parent)
Officer
2024-10-21 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
THE BRIDAL GROUP (SCOTLAND) LIMITED
- now SC324487LANARKSHIRE LETTING LIMITED - 2021-04-28
76 Hamilton Road, Motherwell, Scotland
Active Corporate (4 parents)
Officer
2024-10-21 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-02-28 during the appointment or period of control
Petition date on 2019-02-28 during the appointment or period of control
Conclusion of winding up on 2020-02-11 during the appointment or period of control
Dissolved on 2020-05-18 during the appointment or period of control
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-03-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE