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
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
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 03982815, 03773092, 03793124Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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