1
6b Netherdale Road, Netherton Industrial Estate, Wishaw, Scotland
Active Corporate (8 parents)
Officer
2020-01-08 ~ now
IIF 21 - Director → ME
2
IPCON PROPERTIES LIMITED
- 2022-04-29
SC544804IPCON (HOLDINGS) LTD. - 2020-09-01
25 Woodhall Road, Wishaw, Scotland
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2022-04-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-04-22 ~ dissolved
IIF 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
SC665778 40 Lanark Road, Braidwood, Carluke, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
4
Unit 6b Netherdale Road, Netherdale Road Industrial Estate, Wishaw
Active Corporate (7 parents)
Officer
2008-04-03 ~ now
IIF 40 - Director → ME
2008-04-03 ~ now
IIF 6 - Secretary → ME
5
G & M GRIER LIMITED
- 2007-06-19
SC263751 C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (3 parents, 1 offspring)
Officer
~ dissolved
IIF 45 - Director → ME
2007-07-24 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
6
6b Netherdale Road, Netherton Industrial, Estate, Wishaw, North Lanarkshire
Active Corporate (13 parents)
Officer
2019-12-20 ~ now
IIF 22 - Director → ME
7
CRAIG INVESTMENT LEASING COMPANY LIMITED - now
CRAIG INVESTMENT LEASING COMPANY LIMITED
- 2025-11-27
02404482 7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
~ 1995-05-29
IIF 8 - Director → ME
8
EASTCROFT ADVISORY LIMITED
- now SC698459SJG COMMERCIAL PROPERTY LTD
- 2025-01-28
SC698459 25 Woodhall Road, Wishaw, Scotland
Active Corporate (3 parents)
Officer
2023-02-08 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
9
East Croft House, 25 Woodhall Road, Wishaw, North Lanarkshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-20 ~ now
IIF 37 - Director → ME
10
EASTCROFT PROPERTY LTD
- 2025-09-26
14734515 7 Bell Yard, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-16 ~ now
IIF 34 - Director → ME
11
GMM HOLDINGS LIMITED
- 2021-03-22
SC645166 25 Woodhall Road, Wishaw, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-23 ~ now
IIF 18 - Director → ME
Person with significant control
2019-10-23 ~ 2023-02-14
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
12
Lows Lane, Stanton-by-dale, Ilkeston, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-21 ~ now
IIF 14 - Director → ME
13
Foundry Park Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire
Active Corporate (5 parents)
Officer
2021-04-06 ~ now
IIF 12 - Director → ME
14
GMG ASSET SERVICES LIMITED
- 2005-02-03
SC265260 Eastcroft House, 25 Woodhall Road, Cambusnethan, Wishaw
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ dissolved
IIF 47 - Director → ME
2004-03-22 ~ 2005-06-08
IIF 33 - Nominee Director → ME
15
Eastcroft House, 25 Woodhall Road, Wishaw, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-05 ~ now
IIF 26 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 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
16
Eastcroft House 25 Woodhall Road, Cambusnethan, Wishaw, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-01-22 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-23
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
17
Eastcroft House 25 Woodhall Road, Cambusnethan, Wishaw, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-09 ~ now
IIF 25 - Director → ME
Person with significant control
2020-07-30 ~ 2025-03-18
IIF 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
18
25 Woodhall Road, Wishaw, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-03 ~ now
IIF 17 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
19
25 Woodhall Road, Wishaw, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-23 ~ now
IIF 19 - Director → ME
Person with significant control
2019-12-23 ~ 2025-03-03
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
GRIER PROPERTY DEVELOPMENTS LIMITED - now
GREER SONS LIMITED
- 2014-06-06
02846199 7 Bell Yard, London, England
Active Corporate (7 parents, 1 offspring)
Officer
1993-09-21 ~ 2003-04-07
IIF 30 - Director → ME
21
North Barns Dodford Hill Farm, Dodford, Northampton, England
Active Corporate (3 parents)
Officer
2021-02-23 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
22
NEWBURRY COACHWORKS LIMITED - 2002-01-22
C/o Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2010-04-20 ~ 2016-12-12
IIF 42 - Director → ME
23
16 Flakefield, East Kilbride, Glasgow, South Lanarkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-08-24 ~ 2025-07-30
IIF 28 - Director → ME
24
Unit 6b Netherdale Road, Netherdale Road Industrial Estate, Wishaw
Active Corporate (4 parents, 1 offspring)
Officer
2007-04-30 ~ now
IIF 39 - Director → ME
2007-04-30 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
25
Eastcroft House 25 Woodhall Road, Cambusnethan, Wishaw, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
26
NEWCOM DIRECT LTD.
- 2003-02-05
SC232570 22 Woodhall Road, Cambusnethen, Wishaw
Dissolved Corporate (4 parents)
Officer
2002-06-11 ~ dissolved
IIF 46 - Director → ME
2003-03-04 ~ dissolved
IIF 3 - Secretary → ME
27
Coralinn House, 4 Royston Road, Livingston, West Lothian, Scotland
Active Corporate (6 parents)
Officer
2015-10-20 ~ now
IIF 13 - Director → ME
28
Eastcroft House, 25 Woodhall Road, Wishaw, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-03-13 ~ now
IIF 32 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
29
Eastcroft House, Woodhall Road, Wishaw
Active Corporate (3 parents)
Officer
1991-06-01 ~ 1991-12-31
IIF 9 - Director → ME
2001-01-01 ~ now
IIF 27 - Director → ME
2005-01-31 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
30
T.O.M. GROUP LIMITED - now
PACIFIC SHELF 1602 LIMITED - 2010-03-02
G1 Building, 5 George Square, Glasgow
Dissolved Corporate (16 parents, 11 offsprings)
Officer
2010-03-12 ~ 2016-12-12
IIF 41 - Director → ME
31
TAYLOR HOMES (SCOTLAND) LIMITED
SC154419 25 Woodhall Road, Wishaw, Scotland
Active Corporate (7 parents)
Officer
1996-02-20 ~ now
IIF 23 - Director → ME
2005-01-31 ~ 2019-02-05
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
32
25 Woodhall Road, Wishaw, North Lanarkshire
Active Corporate (4 parents, 4 offsprings)
Officer
2006-11-30 ~ 2025-11-28
IIF 11 - Director → ME
2019-10-24 ~ 2025-11-28
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
THE TAYLOR GROUP SCOTLAND LIMITED
SC550357 Eastcroft House 25 Woodhall Road, Cambusnethan, Wishaw, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-15 ~ now
IIF 24 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
25 Woodhall Road, Wishaw, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-25 ~ now
IIF 35 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
35
TVRL REALISATIONS LIMITED - now
T.O.M. VEHICLE RENTAL LIMITED - 2019-03-28
T.O.M. AIRDRIE LIMITED
- 2017-03-20
SC130056 G1 Building, 5 George Square, Glasgow
Dissolved Corporate (18 parents)
Officer
2010-04-20 ~ 2016-12-12
IIF 43 - Director → ME
36
UNITED HOLDINGS SCOTLAND LIMITED
SC611563 Eastcroft House, Woodhall Road, Wishaw, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-23 ~ dissolved
IIF 44 - Director → ME
37
UNITED MAXIS TAXIS (WISHAW) LIMITED
- now SC264623UNITED MAXIS TAXIS SCOTLAND LIMITED
- 2011-04-05
SC264623UNITED TAXIS (WISHAW) LIMITED
- 2011-02-25
SC264623 6b Netherdale Road, Netherton Industrial Estate, Wishaw
Active Corporate (6 parents, 3 offsprings)
Officer
2007-09-11 ~ now
IIF 20 - Director → ME
2007-09-11 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
38
25 Woodhall Road, Wishaw, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-17 ~ now
IIF 36 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 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