The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mcdonald, Ian James
- British born in April 1955
Mcdonald, Ian James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1955
Mcdonald, Ian James
Resident in United Kingdom
Registered addresses and corresponding companies - British developer born in April 1955
Mcdonald, Ian James
Resident in United Kingdom
Registered addresses and corresponding companies400, Lanark Road, Edinburgh, EH13 0LX, Scotland
IIF 7
- British director born in April 1955
Mcdonald, Ian James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Mcdonald, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesPenshaw Way, Portobello Industrial Estate, Chester Le Street, County Durham, DH3 2SA
IIF 1262, Sandy Lane, Eighton Banks, Gateshead, Tyne & Wear, NE9 7YB, United Kingdom
IIF 1362 Sandy Lane, Eighton Banks, Gateshead, Tyne And Wear, NE9 7YB
IIF 14Warren Lea, Springwell Road, Springwell Village, Gateshead, Tyne And Wear, NE9 7QJ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)14-15 Harelands Courtyard Offices, Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5NY, United Kingdom
IIF 20
- British c born in October 1965
Mcdonald, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesWarren Lea, Springwell Road, Springwell Village, Gateshead, Tyne And Wear, NE9 7QJ, United Kingdom
IIF 21
- British company director born in October 1965
Mcdonald, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in October 1965
Mcdonald, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1965
Mcdonald, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesPenshaw Way, Portobello Industrial Estate, Chester-le-street, Birtley, Tyne And Wear, DH3 2SA, United Kingdom
IIF 29Warren Lea, Springwell Road, Springwell Village, Gateshead, Tyne And Wear, NE9 7QJ, Great Britain
IIF 30 IIF 31Warren Lea, Springwell Road, Springwell Village, Gateshead, Tyne And Wear, NE9 7QJ, United Kingdom
IIF 32Mgm House, Newburn Bridge Road, Newburn, Newcastle Upon Tyne, Tyne And Wear, NE15 8NR, United Kingdom
IIF 33 IIF 34
- British filmmaker born in October 1965
Mcdonald, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, 203, Kingsway, Brighton & Hove, BN3 4FD, United Kingdom
IIF 35
- British managing director born in October 1965
Mcdonald, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesWarren Lea, Springwell Road, Springwell Village, Gateshead, Tyne And Wear, NE9 7QJ, United Kingdom
IIF 36
- British none born in October 1965
Mcdonald, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesWarren Lea, Springwell Road, Springwell Village, Gateshead, Tyne & Wear, NE9 7QJ, United Kingdom
IIF 37
- British business executive born in April 1955
Mcdonald, Ian James
Resident in Scotland
Registered addresses and corresponding companies26, George Square, Edinburgh, EH8 9LD, Scotland
IIF 38
- British company director born in April 1955
Mcdonald, Ian James
Resident in Scotland
Registered addresses and corresponding companies12, Home Street, Edinburgh, EH3 9LY, United Kingdom
IIF 39
- British director born in April 1955
Mcdonald, Ian James
Resident in Scotland
Registered addresses and corresponding companies12, Home Street, Edinburgh, EH3 9LY, Scotland
IIF 40
- British property manager born in April 1955
Mcdonald, Ian James
Resident in Scotland
Registered addresses and corresponding companies400, Lanark Road, Edinburgh, EH13 0LX, United Kingdom
IIF 41
- British born in April 1955Registered addresses and corresponding companies
Mcdonald, Ian James
92 Corstorphine Road, Edinburgh, EH12 6JG
IIF 42
- British company director born in April 1955Registered addresses and corresponding companies
Mcdonald, Ian James
- British developer born in April 1955Registered addresses and corresponding companies
Mcdonald, Ian James
92 Corstorphine Road, Edinburgh, EH12 6JG
IIF 45
- British born in April 1955
Mr Ian Mcdonald
Resident in United Kingdom
Registered addresses and corresponding companies400, Lanark Road, Edinburgh, EH13 0LX, United Kingdom
IIF 46
- British born in April 1955
Mcdonald, Ian
Resident in England
Registered addresses and corresponding companiesAim To Recycle, Abbotsford Road, Felling, Gateshead, Tyne And Wear, NE10 0EX, England
IIF 47Stoneygate Lane, Felling, Gateshead, Tyne & Wear, NE10 0EX, England
IIF 48 IIF 491 St Aidans Court, New Herrington, Houghton Le Spring, Tyne And Wear, DH4 4GA
IIF 5048 Woodlands Avenue, Eastcote, Ruislip, Middlesex, HA4 9RJ
IIF 51
- British company director born in April 1955
Mcdonald, Ian
Resident in England
Registered addresses and corresponding companies - British company director born in April 1955
Mcdonald, Ian
Resident in Scotland
Registered addresses and corresponding companies22a, Rutland Square, Edinburgh, EH1 2BB, Scotland
IIF 54
- British director born in April 1955
Mcdonald, Ian
Resident in England
Registered addresses and corresponding companiesAbbotsford Road, Felling, Gateshead, Tyne And Wear, NE10 0HJ, England
IIF 55
- British industrial chemist born in April 1955
Mcdonald, Ian
Resident in England
Registered addresses and corresponding companies48 Woodlands Avenue, Eastcote, Ruislip, Middlesex, HA4 9RJ
IIF 56
- British managing director born in April 1955
Mcdonald, Ian
Resident in England
Registered addresses and corresponding companiesAim Services, Stoneygate Lane, Felling, Gateshead, Tyne & Wear, NE10 0HJ, United Kingdom
IIF 57
- British born in April 1955
Mr Ian James Mcdonald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1955
Macdonald, Ian
Resident in England
Registered addresses and corresponding companiesAbbotsford Road, Felling, Gateshead, Tyne & Wear, NE10 0HJ
IIF 61
- British consultant born in January 1957
Mcdonald, Ian
Resident in Scotland
Registered addresses and corresponding companies51 Carlibar Road, Barrhead, Glasgow, G78 1AD
IIF 62
- British director born in January 1957
Mcdonald, Ian
Resident in Scotland
Registered addresses and corresponding companies133, Finnieston Street, Glasgow, G3 8HB
IIF 63
- British project manager born in January 1957
Mcdonald, Ian
Resident in Scotland
Registered addresses and corresponding companies51 Carlibar Road, Barrhead, Glasgow, G78 1AD
IIF 64
- British property consultant born in January 1957
Mcdonald, Ian
Resident in Scotland
Registered addresses and corresponding companies51 Carlibar Road, Barrhead, Glasgow, G78 1AD
IIF 65
- British property developer born in January 1957
Mcdonald, Ian
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mcdonald, Ian James
402 Lanark Road, Edinburgh, EH13 0LX
IIF 68
- British company directorRegistered addresses and corresponding companies
Mcdonald, Ian James
212 Easter Road, Edinburgh, EH7 5QH
IIF 69
- British born in October 1965
Mr Ian Mcdonald
Resident in United Kingdom
Registered addresses and corresponding companiesPenshaw Way, Portobello Industrial Estate, Chester Le Street, Co. Durham, DH3 2SA, England
IIF 70Penshaw Way, Portobello Industrial Estate, Chester Le Street, County Durham, DH3 2SA
IIF 71Penshaw Way, Portobello Industrial Estate, Birtley, Chester-le-street, DH3 2SA, United Kingdom
IIF 72Warren Lea, Springwell Road, Springwell Village, Gateshead, Tyne And Wear, NE9 7QJ, United Kingdom
IIF 73 IIF 74 IIF 7514-15 Harelands Courtyard Offices, Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5NY, United Kingdom
IIF 76
- British born in October 1965
Ian Mcdonald
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, 203, Kingsway, Brighton & Hove, BN3 4FD, United Kingdom
IIF 77
- British director born in July 1954Registered addresses and corresponding companies
Mcdonald, Ian
45 Dart Close, Strood, Kent, ME2 2HE
IIF 78
- British unemployed/none born in July 1954Registered addresses and corresponding companies
Mcdonald, Ian
129 Henniker Gardens, East Ham, London, E6 3HT
IIF 79
- British co director born in January 1957Registered addresses and corresponding companies
Mcdonald, Ian
- British director born in January 1957Registered addresses and corresponding companies
Mcdonald, Ian
- British property developer born in January 1957Registered addresses and corresponding companies
Mcdonald, Ian
Lounsdale Cottage Dryburgh Avenue, Paisley, Renfrewshire, PA2 9JB
IIF 85 IIF 86 IIF 87 (more)(less)
- British Registered addresses and corresponding companies
Mcdonald, Ian
51 Carlibar Road, Barrhead, Glasgow, G78 1AD
IIF 90
- British consultantRegistered addresses and corresponding companies
Mcdonald, Ian
51 Carlibar Road, Barrhead, Glasgow, G78 1AD
IIF 91
- British industrial chemistRegistered addresses and corresponding companies
Mcdonald, Ian
48 Woodlands Avenue, Eastcote, Ruislip, Middlesex, HA4 9RJ
IIF 92
- British property developerRegistered addresses and corresponding companies
Mcdonald, Ian
- British born in April 1955
Mr Ian Mcdonald
Resident in England
Registered addresses and corresponding companies - British born in April 1955
Mr Ian Mcdonald
Resident in Scotland
Registered addresses and corresponding companies6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
IIF 99
- British born in April 1955
Mr Ian James Mcdonald
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1957
Mr Ian Mcdonald
Resident in Scotland
Registered addresses and corresponding companies133, Finnieston Street, Glasgow, G3 8HB
IIF 102
- Registered addresses and corresponding companies
Mcdonald, Ian
Related profiles found in government register
Offspring entities and appointments
73
- 1
1875 PROPERTY COMPANY LIMITED
SC5644195 Hatton Mains, Kirknewton, ScotlandActive Corporate (2 parents, 1 offspring)Officer2017-04-26 ~ 2020-11-13IIF 41 - Director → MEPerson with significant control2017-04-26 ~ 2020-11-13IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OE - 2
- 3
ADAM & IAN MCDONALD SERVICES LIMITED
03726490Stoneygate Lane, Felling, Gateshead, Tyne And Wear, EnglandActive Corporate (5 parents)Officer1999-03-04 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 4
AIM TO RECYCLE LIMITED
04326372Stoneygate Lane, Felling, Gateshead, Tyne & Wear, EnglandActive Corporate (6 parents, 2 offsprings)Officer2001-11-21 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-01IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AIMPLAS LIMITED
08135875Aimplas Limited, Aim Services Stoneygate Lane, Felling, Gateshead, Tyne & Wear, United KingdomDissolved Corporate (2 parents)Officer2012-07-09 ~ dissolvedIIF 57 - Director → ME - 6
ALEMOOR LIMITED
SC22747651 Carlibar Road, Barrhead, GlasgowDissolved Corporate (5 parents)Officer2002-02-18 ~ dissolvedIIF 66 - Director → ME2002-04-25 ~ dissolvedIIF 93 - Secretary → ME - 7
ALWAYS SMILING WORLDWIDE COMMUNITY INTEREST COMPANY
1163588017 Duxford Grove, Darlington, County DurhamActive Corporate (3 parents)Officer2018-12-06 ~ 2020-08-13IIF 23 - Director → ME - 8
- 9
ASIM CONSULTANCY LIMITED
08384557Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-11 during the appointment or period of control
Dissolved on 2019-03-12 during the appointment or period of controlWesley House Chapel Lane, Birstall, Batley, West YorkshireDissolved Corporate (4 parents)Officer2013-02-01 ~ dissolvedIIF 24 - Director → ME - 10
ASIM PROPERTY INVESTMENTS LIMITED
1217071014-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, United KingdomActive Corporate (3 parents)Officer2019-08-22 ~ nowIIF 20 - Director → ME - 11
BLUEMARCH LIMITED
SC264674Begbies Traynor, 4th Floor, 78 St. Vincent Street, GlasgowLiquidation Corporate (6 parents)Officer2004-03-09 ~ 2004-04-12IIF 45 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-20
Dissolved on 2020-05-24KNOWENGINE LIMITED - 1995-02-171 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (6 parents)Officer2006-03-20 ~ 2010-12-31IIF 92 - Secretary → ME - 13
- 14
CLYDESIDE HOMES LIMITED
SC050563S&d Properties Group, 79 West Regent Street, Suite 1/1, GlasgowActive Corporate (9 parents)Officer1990-10-22 ~ 1997-12-23IIF 82 - Director → ME - 15
DIRECT SAVINGS NORTH EAST LTD
1018591714-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2016-05-18 ~ nowIIF 17 - Director → ME - 16
DML LAB SERVICES (NORTH EAST) LIMITED
09785377Penshaw Way Portobello Industrial Estate, Birtley, Chester-le-street, United KingdomActive Corporate (2 parents)Officer2015-09-18 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 17
EECC LTD
SC62136023 Easter Currie Terrace, Currie, ScotlandDissolved Corporate (2 parents)Officer2019-02-15 ~ 2020-07-18IIF 39 - Director → MEPerson with significant control2019-02-15 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 18
FILMINTERVENTIONS LTD
11336127Bn3 4fd, Flat 5, 203 Kingsway, Brighton & Hove, United KingdomDissolved Corporate (2 parents)Officer2018-04-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-04-30 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
FLIGHT PROCESS LIMITED
0682581548 Woodlands Avenue, Eastcote, Ruislip, MiddxActive Corporate (3 parents)Officer2009-02-20 ~ nowIIF 51 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 20
G.F. SWAN (HOLDINGS) LIMITED
SC073171S&d Properties Group, 79 West Regent Street, Suite 1/1, GlasgowActive Corporate (10 parents)Officer1990-09-06 ~ 1997-12-23IIF 81 - Director → ME - 21
GREENYARDS RACING LTD.
SC230424212 Easter Road, Edinburgh, MidlothianDissolved Corporate (7 parents)Officer2006-12-21 ~ 2007-10-01IIF 43 - Director → ME2006-12-21 ~ 2007-10-01IIF 69 - Secretary → ME - 2214-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North YorkshireDissolved Corporate (3 parents)Officer2014-03-26 ~ dissolvedIIF 25 - Director → ME
- 23
HEBBURN SPORTS CLUB LIMITED
1088841716 South Drive, Hebburn, Tyne And Wear, EnglandActive Corporate (4 parents)Officer2017-07-28 ~ 2017-08-08IIF 18 - Director → MEPerson with significant control2017-07-28 ~ nowIIF 73 - Has significant influence or control → OE - 24
HIBS COMMUNITY FOOTBALL CLUB
SC48082874 Northumberland Street, EdinburghDissolved Corporate (4 parents)Officer2014-06-25 ~ dissolvedIIF 6 - Director → ME - 25
- 26
- 27
IMD DEVELOPMENTS LTD
SC440997Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-29 during the appointment or period of control
Due to be dissolved on 2023-08-04 during the appointment or period of control133 Finnieston Street, GlasgowDissolved Corporate (1 parent)Officer2013-01-23 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE - 28
IMD PROPERTIES (GLASGOW) LTD.
SC27646151 Carlibar Road, Barrhead, GlasgowDissolved Corporate (4 parents)Officer2004-11-24 ~ dissolvedIIF 67 - Director → ME2004-11-24 ~ 2009-04-06IIF 94 - Secretary → ME - 29
IMD PROPERTY CONSULTANTS LIMITED
SC18304751 Carlibar Road, Barrhead, GlasgowDissolved Corporate (5 parents)Officer1998-02-17 ~ dissolvedIIF 62 - Director → ME1998-02-17 ~ dissolvedIIF 91 - Secretary → ME - 30IME RESIDENTIAL LTD - 2010-11-184-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2012-04-01 ~ 2014-05-02IIF 4 - Director → ME
- 3112 Home Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2019-04-01 ~ 2021-05-28IIF 40 - Director → MEPerson with significant control2019-04-01 ~ 2020-05-01IIF 101 - Has significant influence or control → OE
- 32
IJMCD LTD
- 2014-06-24 SC46928112 Home Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2014-02-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 33
- 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-01 during the appointment or period of control
Dissolved on 2015-01-13 during the appointment or period of controlWesley House Huddersfield Road, Birstall, BatleyDissolved Corporate (5 parents)Officer2009-01-21 ~ dissolvedIIF 30 - Director → ME - 35
INFINITE RESOURCE EMPLOYABILITY LIMITED
0702882914-15 Harelands Courtyard Offices, Moor Road Melsonby, Richmond, North YorkshireDissolved Corporate (2 parents)Officer2009-09-24 ~ dissolvedIIF 32 - Director → ME - 36
- 37
INFINITE RESOURCE NETWORK UTILITIES ACADEMY LIMITED
0803554514-15 Harelands Courtyard Offices, Melsonby, Richmond, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2012-04-18 ~ dissolvedIIF 36 - Director → ME - 38
INFINITE RESOURCE TRAINING LIMITED
06797384Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-04 during the appointment or period of control
Dissolved on 2015-11-20 during the appointment or period of controlWesley House Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (6 parents)Officer2009-01-21 ~ dissolvedIIF 31 - Director → ME - 39INSTITUTE OF MATERIALS FINISHING - nowTHE INSTITUTE OF METAL FINISHING - 2013-01-28INSTITUTE OF METAL FINISHING INCORPORATING ELECTRODEPOSITORS TECHNICAL SOCIETY (THE) - 1981-12-31New Exeter House, Unit 2 The Courtyard Roman Way, Coleshill, Birmingham, EnglandActive Corporate (124 parents, 1 offspring)Officer2002-07-01 ~ 2007-06-30IIF 56 - Director → ME
- 40
LAB PROPERTIES (SCOTI) LIMITED
1018483735 New Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-17 ~ dissolvedIIF 8 - Director → ME - 41
LANARK ROAD (HOLDINGS) LIMITED
SC51794632 Groathill Road North, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-10-14 ~ 2018-11-29IIF 9 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 42
IME LTD.
- 2010-10-08 SC199356IAN MCDONALD ENTERPRISES LTD.
- 2007-12-07 SC199356IMP GROUP LTD.
- 2001-03-06 SC1993565 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (10 parents)Officer1999-09-01 ~ 2021-05-29IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-29IIF 99 - Ownership of voting rights - 75% or more → OE - 4312 Home Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-07-14 ~ 2018-11-29IIF 10 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Has significant influence or control → OE
- 44
LEVEL UP TRAINING LIMITED
15301610Penshaw Way, Portobello Industrial Estate, Chester Le Street, Co. Durham, EnglandActive Corporate (3 parents)Person with significant control2023-11-22 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
MACMAG LIMITED
SC58361226 George Square, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2017-12-11 ~ dissolvedIIF 38 - Director → ME - 46
MAM FLEET SOLUTIONS LIMITED
13259624Penshaw Way, Portobello Industrial Estate, Chester Le Street, Co. Durham, EnglandActive Corporate (2 parents)Officer2021-03-11 ~ 2024-10-17IIF 21 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 74 - Has significant influence or control → OE - 47
MAM GROUP LIMITED
1018309114-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2016-05-17 ~ nowIIF 19 - Director → MEPerson with significant control2016-05-17 ~ nowIIF 76 - Ownership of shares – 75% or more → OE - 48
MULTI-TRADES (GLASGOW DEVELOPMENTS) LIMITED
SC052168S&d Properties Group, 79 West Regent Street, Suite 1/1, GlasgowActive Corporate (8 parents)Officer1990-10-22 ~ 1997-12-23IIF 86 - Director → ME - 49
NE MANAGEMENT UK LIMITED
08254000Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-06 during the appointment or period of control
Dissolved on 2014-08-01 during the appointment or period of controlWesley House, Huddersfield Road, Birstall, BatleyDissolved Corporate (3 parents)Officer2012-10-15 ~ dissolvedIIF 29 - Director → ME2012-10-15 ~ dissolvedIIF 103 - Secretary → ME - 50
NEW COUNTY FABRICATION LIMITED
07972389Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-01
Dissolved on 2014-05-07Unit B Riccall Business Park, Selby Road, Riccall, North YorkshireDissolved Corporate (5 parents)Officer2012-03-01 ~ 2012-10-19IIF 34 - Director → ME - 51Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-07-05 during the appointment or period of control
Date of completion or termination of CVA on 2012-10-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-19 during the appointment or period of control
Dissolved on 2016-04-15 during the appointment or period of controlINGLAW NUMBER THREE LIMITED - 1981-12-31Wesley House Huddersfield Road, Birstall, Batley, West YorkshireLiquidation Corporate (9 parents)Officer2011-06-01 ~ nowIIF 26 - Director → ME - 52
NEW COUNTY ROADS TRAINING LIMITED
07167018Penshaw Way, Portobello Industrial Estate, Chester-le-street, County Durham, United KingdomDissolved Corporate (4 parents)Officer2010-02-24 ~ dissolvedIIF 37 - Director → ME - 53
NEW COUNTY SAFETY SYSTEMS LIMITED
07972445Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-31
Commencement of winding up on 2015-02-16
Conclusion of winding up on 2015-08-03
Due to be dissolved on 2015-11-17Unit 2 Ouzledale Foundry, Long Ing Lane, Barnoldswick, Lancashire, EnglandDissolved Corporate (7 parents)Officer2012-03-01 ~ 2012-12-10IIF 33 - Director → ME - 54
P.I.G. ESTATES LIMITED
04358893Abbotsford Road, Felling, Gateshead, Tyne & WearActive Corporate (7 parents)Officer2002-01-23 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-19IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
PARMILE LIMITED
SC115100134 Douglas Street, GlasgowLiquidation Corporate (4 parents)Officer~ 1994-12-12IIF 84 - Director → ME - 56
- 57REIVERS PLANT HIRE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-10
Dissolved on 2017-06-22REIVERS RECYCLING LIMITED
- 2011-05-13 03611156Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2002-01-21 ~ 2002-04-12IIF 52 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-22
Dissolved on 2015-04-06REIVERS REPROCESSING LIMITED
- 2011-05-13 03637754Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2002-01-21 ~ 2002-04-12IIF 53 - Director → ME2011-02-28 ~ 2013-06-21IIF 55 - Director → ME - 59
S. & D. PROPERTIES (CENTRAL) LIMITED
SC05214579 West Regent Street, Suite 1/1, GlasgowActive Corporate (7 parents)Officer1990-10-22 ~ 1997-12-23IIF 87 - Director → ME - 60
S. & D. PROPERTIES (COMMERCIAL) LIMITED
SC05187579 West Regent Street, Suite 1/1, GlasgowActive Corporate (7 parents)Officer1990-10-22 ~ 1997-12-23IIF 83 - Director → ME - 61
S. & D. PROPERTIES (DUNDEE) LIMITED
SC053396S&d Properties Group, 79 West Regent Street, Suite 1/1, GlasgowActive Corporate (7 parents)Officer1990-10-22 ~ 1997-12-23IIF 89 - Director → ME - 62
S. & D. PROPERTIES (EDINBURGH) LIMITED
SC05187679 West Regent Street, Suite 1/1, GlasgowActive Corporate (9 parents)Officer~ 1997-12-23IIF 85 - Director → ME - 63
S. & D. PROPERTIES (GLASGOW) LIMITED
SC04713079 West Regent Street, Suite 1/1, GlasgowActive Corporate (7 parents)Officer~ 1997-12-23IIF 88 - Director → ME - 64
- 65
SPRINGWELL PROPERTY INVESTMENTS LIMITED
1346772014-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, United KingdomActive Corporate (1 parent)Officer2021-06-21 ~ nowIIF 15 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 75 - Ownership of shares – 75% or more → OE - 66DON QUIXOTE INNS LTD - 2013-02-2712 Glenlockhart Bank, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2013-04-17 ~ 2013-12-03IIF 54 - Director → ME
- 67THE INDEPENDENT NEWHAM USERS FORUM (MENTAL HEALTH) LTD - 1999-12-09Ithaca House, 27 Romford Road, Stratford, LondonActive Corporate (46 parents)Officer2002-07-03 ~ 2005-09-30IIF 79 - Director → ME
- 68
TIALBIRCH LIMITED
SC0993293b Ormiston Terrace, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer(before 1989-05-12) ~ 1997-09-01IIF 3 - Director → ME - 69Flat 1 Mgm House, Newburn Bridge Road Newburn, Newcastle Upon Tyne, EnglandDissolved Corporate (6 parents)Officer2012-07-10 ~ dissolvedIIF 28 - Director → ME
- 70Penshaw Way, Portobello Industrial Estate, Chester Le Street, County DurhamActive Corporate (5 parents)Officer2011-06-08 ~ 2012-10-22IIF 27 - Director → ME2014-08-01 ~ 2018-06-08IIF 22 - Director → ME2019-09-23 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Has significant influence or control → OE
- 71First Floor St Matthews House, Haugh Lane, Hexham, Northumberland, EnglandDissolved Corporate (5 parents)Officer2003-08-26 ~ 2004-03-18IIF 50 - Director → ME
- 72
WHINHILL (GLENBRAE) LIMITED
SC35112395 West Regent Street, GlasgowDissolved Corporate (4 parents)Officer2008-11-11 ~ 2012-05-03IIF 65 - Director → ME - 73
WHINHILL DEVELOPMENTS LIMITED
SC330694Insolvency (Case 1) In administration
Administration started on 2011-02-28 during the appointment or period of control
Administration ended on 2012-06-19 during the appointment or period of controlC/o Sherwood House, 7 Glasgow Road, PaisleyDissolved Corporate (4 parents)Officer2007-09-10 ~ dissolvedIIF 64 - Director → ME2007-09-10 ~ dissolvedIIF 90 - Secretary → ME
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