1
SENECA SCOTLAND LIMITED - 2021-05-21
Oakfield House C/o Wdm, 378 Brandon Street, Motherwell, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2016-01-14 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
2
Oakfield House, 378 Brandon Street, Motherwell, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-11-30 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-11-30 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (1 parent)
Equity (Company account)
-114,726 GBP2024-06-30
Officer
2017-06-14 ~ nowIIF 17 - Director → ME
Person with significant control
2017-06-14 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
4
Oakfield House, 378 Brandon Street, Motherwell, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-14 ~ nowIIF 20 - Director → ME
Person with significant control
2017-06-14 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
5
SENECA PROPERTIES LIMITED - 2021-05-17
Oakfield House C/o Wdm, 378 Brandon Street, Motherwell, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2016-01-14 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
6
Challenge House, 29 Canal Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-542 GBP2024-02-28
Officer
2021-02-04 ~ nowIIF 26 - Director → ME
7
Challenge House, 29 Canal Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-13 ~ dissolvedIIF 25 - Director → ME
8
Challenge House, 29 Canal Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-179 GBP2024-03-31
Officer
2023-03-02 ~ nowIIF 3 - Director → ME
9
Challenge House, 29 Canal Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-240 GBP2023-10-31
Officer
2021-10-26 ~ nowIIF 24 - Director → ME
10
Challenge House, 29 Canal Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-29 ~ nowIIF 13 - Director → ME
11
CARMICHAEL HOMES BEARSDEN LIMITED - 2023-01-09
Challenge House, 29 Canal Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-80 GBP2024-03-31
Officer
2022-03-11 ~ nowIIF 12 - Director → ME
12
Challenge House, 29 Canal Street, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2023-11-09 ~ nowIIF 23 - Director → ME
13
Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (2 parents)
Equity (Company account)
100,151 GBP2024-05-31
Officer
2020-05-29 ~ nowIIF 16 - Director → ME
Person with significant control
2020-05-29 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
Oakfield House, 378 Brandon Street, Motherwell, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
383,763 GBP2024-05-31
Officer
2018-05-25 ~ nowIIF 19 - Director → ME
Person with significant control
2018-05-25 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
15
Challenge House, 29 Canal Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-212 GBP2024-03-31
Officer
2022-03-30 ~ nowIIF 6 - Director → ME
16
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE
17
14 Glenfield Grange, Paisley, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
114 GBP2021-03-31
Officer
2018-05-16 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2018-05-16 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
8 Dilwara Avenue, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2025-03-05 ~ nowIIF 11 - Director → ME
19
Oakfield House, 378 Brandon Street, Motherwell, LanarkshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-12-19 ~ nowIIF 8 - Director → ME
20
Oakfield House, 378 Brandon Street, Motherwell, LanarkshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-12-19 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
21
Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2008-10-22 ~ dissolvedIIF 4 - Director → ME
22
INDUSTREX LTD - 2008-05-23
Sng Commercial Law, 5th Floor, 19 Spring Gardens, ManchesterDissolved Corporate (1 parent)
Officer
2008-05-22 ~ dissolvedIIF 10 - Director → ME
23
C/o, Sng Commercial Law, 5th Floor 19 Spring Gardens, ManchesterDissolved Corporate (2 parents)
Officer
2009-12-10 ~ dissolvedIIF 5 - Director → ME
24
C/o Sng Commercial Law, 19 Spring Gardens, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2009-09-10 ~ dissolvedIIF 2 - Director → ME
25
HALLTOWN SYSTEMS LTD - 2008-05-23
C/o, Sng Commercial Law, 5th Floor 19 Spring Gardens, ManchesterDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-284,016 GBP2015-04-30
Officer
2008-05-22 ~ dissolvedIIF 7 - Director → ME
26
Radleigh House 1 Golf Road, Clarkston, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
30,477 GBP2018-09-30
Person with significant control
2016-07-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
202 Bath Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2011-12-28 ~ dissolvedIIF 1 - Director → ME