1
Unit 2b Craighall Business Park, Eagle Street, GlasgowCorporate (7 parents, 1 offspring)
Profit/Loss (Company account)
426,216 GBP2022-07-01 ~ 2023-06-30
Officer
1999-08-26 ~ 2012-05-29IIF 27 - director → ME
2
ANGLO PACIFIC RESOURCES LIMITED - 2000-08-09
ANGLO PACIFIC GROUP LIMITED - 1997-11-11
Suite 1, 7th Floor 50 Broadway, London, EnglandCorporate (3 parents)
Officer
2002-06-21 ~ 2022-09-07IIF 14 - director → ME
3
Paterson Building, Gartsherrie Road, CoatbridgeCorporate (3 parents)
Officer
2002-09-19 ~ 2022-09-07IIF 17 - director → ME
4
Paterson Building, Gartsherrie Road, Coatbridge, Lanarkshire, ScotlandCorporate (3 parents)
Equity (Company account)
45,300 GBP2018-07-31
Officer
2019-04-05 ~ 2022-09-07IIF 15 - director → ME
5
SHANKS ENGINEERING (COATBRIDGE) LIMITED - 1994-03-09
Gartsherrie Road, CoatbridgeCorporate (4 parents)
Officer
~ 2022-09-07IIF 2 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
6
PETROPAVLOVSK LTD. - 2009-09-23
PETROPAVLOSK LTD. - 2004-11-08
MINING INVESTORS LIMITED - 2004-09-03
DUNWILCO (87) LIMITED - 1988-04-07
5 Cairnlee Terrace, Bieldside, Aberdeen, ScotlandDissolved corporate (4 parents, 1 offspring)
Officer
2000-04-25 ~ 2000-08-30IIF 30 - director → ME
7
PACIFIC SHELF 802 LIMITED - 1999-01-06
Gartsherrie Road, Coatbridge, LanarkshireCorporate (3 parents)
Officer
1998-12-24 ~ 2022-09-07IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
8
A.S. HOMES LIMITED - 2016-08-26
Radleigh House, 1 Golf Road, Clarkston, GlasgowCorporate (5 parents)
Equity (Company account)
172,741 GBP2023-11-30
Officer
2016-08-04 ~ 2022-12-07IIF 21 - director → ME
9
A.S. GROUP (SCOTLAND) LTD. - 2016-08-25
Radleigh House 1 Golf Road, Clarkston, Glasgow, LanarkshireCorporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-50,000 GBP2023-11-30
Officer
2016-03-24 ~ 2022-12-07IIF 22 - director → ME
10
Paterson Building, Gartsherrie Road, Coatbridge, LanarkshireCorporate (3 parents)
Officer
2000-01-14 ~ 2022-09-07IIF 11 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
11
PACIFIC SHELF 1112 LIMITED - 2002-05-24
Gartsherrie Road, CoatbridgeCorporate (3 parents)
Officer
2002-05-06 ~ 2022-09-07IIF 4 - director → ME
12
Gartsherrie Road, CoatbridgeCorporate (4 parents)
Officer
2014-02-18 ~ 2022-09-07IIF 9 - director → ME
13
MOSSVIEW MINING COMPANY LIMITED - 1995-02-28
BUCMOR LIMITED - 1985-07-29
Gartsherrie Road, CoatbridgeCorporate (3 parents)
Officer
~ 2022-09-07IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
14
QUARRY PRODUCTS ASSOCIATION (SCOTLAND) - 2010-11-02
Gerber Landa & Gee, Pavilion 1 Minerva Way, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
196,084 GBP2024-04-30
Officer
2003-04-25 ~ 2022-09-07IIF 26 - director → ME
15
QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
BACMI LIMITED - 1997-06-09
1st Floor 297 Euston Road, London, United KingdomCorporate (12 parents, 4 offsprings)
Officer
2002-05-01 ~ 2007-11-15IIF 24 - director → ME
16
DALGLEN (NO. 1805) LIMITED - 2015-03-12
Gartsherrie Road, CoatbridgeCorporate (4 parents)
Officer
2015-03-25 ~ 2022-09-07IIF 10 - director → ME
17
PACIFIC SHELF 1467 LIMITED - 2007-11-06
Gartsherrie Road, CoatbridgeCorporate (3 parents)
Officer
2007-11-02 ~ 2022-09-07IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
18
PACIFIC SHELF 1304 LIMITED - 2005-04-07
Paterson Building, Gartsherrie Road, Coatbridge, LanarkshireCorporate (3 parents)
Officer
2005-04-06 ~ 2022-09-07IIF 12 - director → ME
19
PACIFIC SHELF 1305 LIMITED - 2005-04-07
Paterson Building, Gartsherrie Road, Coatbridge, LanarkshireCorporate (3 parents, 1 offspring)
Officer
2005-04-06 ~ 2022-09-07IIF 13 - director → ME
20
Gartsherrie Road, CoatbridgeCorporate (5 parents, 2 offsprings)
Officer
~ 2022-09-07IIF 8 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
21
PACIFIC SHELF 248 LIMITED - 1989-06-09
Gartsherrie Road, CoatbridgeCorporate (5 parents, 16 offsprings)
Officer
~ 2022-09-07IIF 5 - director → ME
Person with significant control
2016-04-06 ~ 2022-09-07IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
22
PATERSONS WASTE DISPOSAL LIMITED - 2001-04-30
MOBILE COLLECTION SERVICES LIMITED - 1986-03-17
Gartsherrie Road, CoatbridgeCorporate (3 parents)
Officer
~ 2022-09-07IIF 7 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
23
PARSONS PEEBLES GENERATION LIMITED - 2020-06-17
PACIFIC SHELF 1306 LIMITED - 2005-04-07
C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved corporate (3 parents)
Officer
2005-04-06 ~ 2013-01-18IIF 28 - director → ME
24
DICKINSON LAND RECLAMATION LIMITED - 1986-02-06
RANKLAW LIMITED - 1984-07-30
Gartsherrie Road, CoatbridgeCorporate (3 parents)
Officer
~ 2022-09-07IIF 6 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
25
MCGEOCH MARINE LIMITED - 2015-05-06
MCGEOCH HARDWARE LIMITED - 1992-06-12
MCGEOCH HOLDINGS LIMITED - 1984-06-12
Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
1997-12-01 ~ 2000-05-17IIF 29 - director → ME
26
SCOTTISH RESOURCES GROUP PLC - 2011-09-06
SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
MINING (SCOTLAND) LIMITED - 2006-11-08
UPPEROFFICE LIMITED - 1993-05-20
Kpmg Llp, 191 West George Street, Glasgow, LanarkshireDissolved corporate (5 parents)
Officer
2000-05-23 ~ 2006-09-27IIF 23 - director → ME
27
Paterson Building, Gartsherrie Road, CoatbridgeCorporate (5 parents)
Officer
2015-06-02 ~ 2022-09-07IIF 16 - director → ME
28
Stratiis Limited, Gartsherrie Road, CoatbridgeCorporate (5 parents, 1 offspring)
Officer
2013-10-04 ~ 2022-09-07IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
29
The Racecourse, Bothwell Road, Hamilton, United KingdomCorporate (6 parents)
Officer
2018-08-10 ~ 2022-09-07IIF 19 - director → ME