1
73 Union Street, Greenock, Renfrewshire
Active Corporate (4 parents, 1 offspring)
Officer
2011-08-03 ~ now
IIF 7 - Director → ME
2026-02-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
2
1-6 Lovat Place Queen Elizabeth Avenue, Hillington Industrial Estate, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-24 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-01
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9 Baker Street, Greenock, Renfrewshire
Active Corporate (4 parents)
Officer
2011-02-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 31 - Ownership of shares – 75% or more → OE
4
Wri Associates Limited, Suite 5 3rd Floor Turnberry House 175 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-04-30 ~ 2009-04-21
IIF 22 - Director → ME
2011-01-20 ~ dissolved
IIF 17 - Director → ME
5
Unit 3 Larkfield Industrial Estate, Greenock, Renfrewshire, Scotland
Dissolved Corporate (5 parents)
Officer
2007-12-18 ~ 2009-11-20
IIF 21 - Director → ME
6
GLASS AND GLAZING FEDERATION
- now 04063012YORKCO 163G LIMITED - 2001-01-19
40 Rushworth Street, London, England
Active Corporate (58 parents, 8 offsprings)
Officer
2016-08-04 ~ 2022-06-23
IIF 4 - Director → ME
7
GREENOCK MORTON FOOTBALL CLUB LIMITED
- now SC003264GREENOCK MORTON FOOTBALL AND ATHLETIC CLUB, LIMITED - 1992-11-19
Cappielow Park, Sinclair Street, Greenock, Scotland
Active Corporate (41 parents)
Officer
2016-01-01 ~ 2022-10-17
IIF 13 - Director → ME
8
GREENOCK MORTON YOUTH ACADEMY LIMITED
SC666728 9 Baker Street, Greenock, Scotland
Active Corporate (2 parents)
Officer
2023-06-22 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
Unit 3 Eanrhill Road, Greenock
Active Corporate (28 parents, 1 offspring)
Officer
1993-06-22 ~ 1994-03-08
IIF 26 - Director → ME
1997-04-29 ~ now
IIF 5 - Director → ME
10
9 Baker Street, Greenock, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-04 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
9 Baker Street, Greenock, Scotland
Active Corporate (1 parent)
Officer
2020-12-21 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
C/o Cloch Solicitors, Standard Buildings, 94 Hope Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2013-03-25 ~ 2016-08-27
IIF 34 - Secretary → ME
13
MERLIN NETWORK (SCOTLAND) LIMITED
SC419217 9 Baker Street, Greenock, Scotland
Active Corporate (5 parents)
Officer
2017-02-06 ~ now
IIF 10 - Director → ME
14
NATIONAL GLASS GROUP (HOLDINGS) LTD
- now 09429090NORTHERN GLASS HOLDINGS LTD - 2015-04-17
Unit8 Hare Law Industrial Estate, Stanley, County Durham, England
Active Corporate (10 parents)
Officer
2018-06-08 ~ now
IIF 15 - Director → ME
15
9 Baker Street, Greenock, Scotland
Active Corporate (3 parents)
Officer
2024-05-23 ~ now
IIF 1 - Director → ME
16
RUSHWORTH INSPECTION SERVICES AND AUDITING LIMITED
- now 05332186W.E.R AUDITS LIMITED - 2015-12-24
FENSA INSURANCE SERVICES LTD - 2010-07-30
40 Rushworth Street, London, England
Active Corporate (20 parents)
Officer
2017-09-01 ~ 2024-02-04
IIF 3 - Director → ME
17
9 Baker Street, Greenock, Scotland
Active Corporate (3 parents)
Officer
2017-05-03 ~ now
IIF 6 - Director → ME
18
9 Baker Street, Greenock, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2016-04-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-11 ~ 2017-04-11
IIF 33 - Ownership of shares – 75% or more → OE
19
SUPASEAL GLASS (NORTH EAST) LTD.
SC343061 C/o Wri Associates Ltd, Suite 5, 3rd Floor, Turnberry House 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-05-20 ~ dissolved
IIF 19 - Director → ME
20
1-6 Lovat Place Queen Elizabeth Avenue, Hillington Industrial Estate, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 23 - Director → ME
21
DAYLIGHT UPVC WINDOWS LIMITED - 1994-02-17
DAYLITE UPVC WINDOWS LIMITED - 1984-10-23
1-6 Lovat Place, Queen Elizabeth Avenue, Hillington Industrial Estate
Active Corporate (12 parents)
Officer
2005-10-13 ~ now
IIF 14 - Director → ME
22
TRANSFORMATION 123 LIMITED
- now SC342829 73 Union Street, Greenock
Dissolved Corporate (4 parents)
Officer
2008-05-13 ~ dissolved
IIF 18 - Director → ME
23
TRANSFORMATION ENTERPRISES LIMITED
- now SC342399DALGLEN (NO. 1140) LIMITED
- 2008-05-22
SC342399 SC353371, SC343797, SC342402Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1-6 Lovat Place, Queen Elizabeth Avenue, Hillington Industrial Estate, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-05-22 ~ dissolved
IIF 20 - Director → ME
24
6 Lomond Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2008-10-17 ~ 2015-03-31
IIF 16 - Director → ME