1
ABSOLUTE BUSINESS SERVICES (SCOTLAND) LIMITED
- now SC268661ENTIRE BUSINESS ADVISORY SERVICES LIMITED
- 2005-07-14
SC268661 5 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2004-06-02 ~ 2018-03-01
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 5 - Ownership of shares – 75% or more → OE
2
11 Hume Drive, Bothwell, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-09-18 ~ dissolved
IIF 24 - Director → ME
3
11 Hume Drive, Bothwell, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-07-19 ~ dissolved
IIF 23 - Director → ME
4
ABSOLUTE WASTE SERVICES LIMITED
SC331008 11 Hume Drive, Bothwell, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-09-18 ~ dissolved
IIF 25 - Director → ME
5
WASTE OPERATIONAL OPTIMISATION LIMITED
- 2024-08-05
15227709WASTE INDUSTRY COMPLIANCE LTD
- 2024-06-16
15227709WASTE SOLUTIONS LTD
- 2024-01-31
15227709 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-23 ~ dissolved
IIF 28 - Director → ME
2023-10-23 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2023-10-23 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
BUSINESS GRANTS AND FUNDING LTD
SC682668 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ dissolved
IIF 40 - Director → ME
2020-12-02 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
Unit 10a Flemington Industrial Estate, Craigneuk Street, Motherwell, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2011-08-15 ~ dissolved
IIF 44 - Director → ME
9
26-30 Marine Place, Buckie, Scotland
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 10a Flemington Industrial Estate, Craigneuk Road, Motherwell, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2012-05-22 ~ dissolved
IIF 45 - Director → ME
11
HOLIDAY PARK WASTE NEGOTIATORS LTD
- now 13519158 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-07-19 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ dissolved
IIF 36 - Director → ME
13
(3rd Floor) 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-13 ~ 2017-12-01
IIF 46 - Director → ME
14
NORTH LANARKSHIRE TRADE WASTE LIMITED
- 2017-07-20
SC403221 11 Ashley Grove, Bellshill, Scotland
Dissolved Corporate (3 parents)
Officer
2012-11-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
15
NEIL DUNCAN LIMITED
SC302344 SC509890, SC718476, 14630961Warning 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) 1a Cluny Square, Buckie, Banffshire
Dissolved Corporate (4 parents)
Officer
2006-05-15 ~ dissolved
IIF 22 - Director → ME
16
NEIL DUNCAN LTD
14630961 15044173, SC509890, SC718476Warning 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) Flat 2 4 Patrol Place, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
17
NEIL DUNCAN LTD
- now 15044173 SC509890, SC718476, 14630961Warning 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)WASTE AND SAFETY MANAGEMENT LIMITED
- 2024-10-15
15044173SME COMPLIANCE LTD
- 2024-09-16
15044173WASTE AND SAFETY MANAGEMENT LIMITED
- 2024-04-26
15044173 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-02 ~ now
IIF 29 - Director → ME
2023-08-02 ~ now
IIF 50 - Secretary → ME
Person with significant control
2023-08-02 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
18
NEIL DUNCAN LTD
- now SC718476 15044173, SC509890, 14630961Warning 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)LA BUSINESS SOLUTIONS LTD
- 2022-02-04
SC718476 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-12-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-12-29 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
19
PLANET ENERGY (TECHNOLOGIES) LIMITED
SC571423 Standhill, Whitburn Road, Bathgate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-18 ~ dissolved
IIF 31 - Director → ME
20
PLANET TRANSPORT (TECHNOLOGIES) LIMITED
10892430 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
PLANT AND TRANSPORT SERVICES LTD
SC592115 Arden North Lodge, Arden, Alexandria, Scotland
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ 2018-05-25
IIF 39 - Director → ME
2018-03-21 ~ 2018-05-25
IIF 47 - Secretary → ME
Person with significant control
2018-03-21 ~ 2018-05-24
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
22
4th Floor, 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 10 - Has significant influence or control → OE
23
Arden North Lodge, Arden, Alexandria, Scotland
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ 2018-05-23
IIF 42 - Director → ME
2018-03-21 ~ 2018-05-24
IIF 49 - Secretary → ME
Person with significant control
2018-03-21 ~ 2018-05-24
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 27 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
25
UK TRANSPORT SERVICES LIMITED
- now SC390106ENVIRONMENTAL AND RESOURCE UK LIMITED
- 2017-12-18
SC390106 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2010-12-08 ~ 2018-02-13
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-13
IIF 7 - Ownership of shares – 75% or more → OE
26
WASTE INDUSTRY SAFETY LTD
- now SC574223WASTE INDUSTRY SAFETY AND HEALTH LTD
- 2017-08-21
SC574223 11 Ashley Grove, Bellshill, Scotland
Dissolved Corporate (1 parent)
Officer
2017-08-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
27
NEIL DUNCAN LIMITED
- 2022-01-31
SC509890 15044173, SC718476, 14630961Warning 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) 11 Ashley Grove, Bellshill, Scotland
Active Corporate (1 parent)
Officer
2015-07-02 ~ now
IIF 26 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
28
11 Ashley Grove, Bellshill, Scotland
Dissolved Corporate (1 parent)
Officer
2015-09-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE