1
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
638,396 GBP2024-03-30
Officer
2007-10-03 ~ 2023-08-31
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-31
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
2
ARCADE DEVELOPMENTS STIRLING LLP
SO301670 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,305,897 GBP2024-03-30
Officer
2007-12-20 ~ 2023-08-31
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-08-31
IIF 46 - Has significant influence or control → OE
3
BARONIAL PROPERTIES (INVERDUNNING) LIMITED
SC415052 Mansion House, 1 Ardgowan Square, Greenock, Renfrewshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ dissolved
IIF 28 - Director → ME
4
East Gogar, Blairlogie, Stirling
Dissolved Corporate (5 parents)
Officer
2006-05-11 ~ dissolved
IIF 26 - Director → ME
5
Uphall Estates, Uphall, Broxburn, West Lothian, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,685 GBP2024-03-31
Officer
2018-11-09 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
6
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2018-04-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
7
East Gogar, Blairlogie, Stirling, Scotland
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 21 - Director → ME
8
East Gogar, Blairlogie, Stirling
Dissolved Corporate (7 parents)
Officer
2006-04-01 ~ dissolved
IIF 22 - Director → ME
9
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-06-19 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 39 - Has significant influence or control → OE
10
Inverdunning House, Dunning, Perth, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
687,763 GBP2024-03-31
Officer
2021-11-23 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
11
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-12-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 40 - Has significant influence or control → OE
12
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,407 GBP2024-03-31
Officer
2020-07-03 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 52 - Has significant influence or control → OE
13
INVERDUNNING (GOUROCK) LIMITED
- now SC527785MM&S (5915) LIMITED
- 2016-03-02
SC527785 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Equity (Company account)
13,012 GBP2021-03-31
Officer
2016-03-01 ~ dissolved
IIF 8 - Director → ME
14
INVERDUNNING (HATTON MAINS) LIMITED
SC582296 56 George Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-19,366 GBP2025-03-31
Officer
2017-11-23 ~ now
IIF 13 - Director → ME
15
INVERDUNNING (SOUTH) LIMITED
- now 09679651MM&S (5887) LIMITED
- 2015-11-25
09679651 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Fleet Place, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
21,016 GBP2024-03-31
Officer
2015-11-24 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-13 ~ 2025-07-15
IIF 57 - Has significant influence or control → OE
16
INVERDUNNING (THORNHILL) LIMITED
SC593264 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-15,888 GBP2024-03-31
Officer
2018-04-04 ~ now
IIF 18 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 53 - Has significant influence or control → OE
17
Inverdunning House, Dunning, Perth
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
-370,363 GBP2024-03-31
Officer
2003-09-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
18
Uphall Business Park, Uphall, Broxburn, Scotland
Active Corporate (4 parents)
Equity (Company account)
-8,730 GBP2024-03-31
Officer
2019-09-24 ~ now
IIF 11 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 43 - Has significant influence or control → OE
19
MAGE FARMING & CONSULTANCY LIMITED
SC180148 East Gogar, Blairlogie, Stirling
Dissolved Corporate (7 parents)
Officer
1999-03-31 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
20
Inverdunning House, Dunning, Perth
Active Corporate (9 parents)
Equity (Company account)
-1,005 GBP2024-03-31
Officer
2017-11-21 ~ now
IIF 16 - Director → ME
1991-02-01 ~ 2015-03-02
IIF 23 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 50 - Has significant influence or control → OE
21
ORAN LIMITED - now
ORAN RECYCLING LIMITED - 2007-09-18
SC181963ORAN WASTE RECYCLING LIMITED - 2006-09-04
191 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (12 parents)
Officer
1993-04-14 ~ 2005-09-09
IIF 29 - Director → ME
22
ORAN LOGISTICS & STORAGE LIMITED - now
ORAN WASTE LOGISTICS AND STORAGE LTD. - 2005-10-03
104 Quarry Street, Hamilton
Dissolved Corporate (11 parents)
Officer
2002-02-01 ~ 2005-09-09
IIF 35 - Director → ME
23
56 Palmerston Place, Edinburgh
Dissolved Corporate (11 parents)
Officer
1998-01-20 ~ 2005-09-09
IIF 30 - Director → ME
24
ORAN SUPPORT SERVICES LIMITED - now
191 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (11 parents)
Officer
2002-03-14 ~ 2005-09-09
IIF 34 - Director → ME
25
INVERDUNNING (PIKE'S POND) LTD
- 2019-12-10
SC433035 Inverdunning House, Dunning, Perth, Dunning, Perth, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-09-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
26
INVERDUNNING (KIRKLISTON) LTD
- 2019-12-10
SC433034 Inverdunning House, Dunning, Perth, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2012-09-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
27
Inverdunning House, Dunning, Perth, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-04-03 ~ dissolved
IIF 36 - Director → ME
28
SCOT PROTEINS LIMITED - now
ORAN UTILITIES LIMITED - 2009-07-22
The Knackery South Cottown, Kintore, Inverurie, Aberdeenshire
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-04-30
Officer
2001-11-27 ~ 2005-09-09
IIF 38 - Director → ME
29
NORTHERN TANKER HIRE LIMITED - 2005-09-14
Inverdunning House, Dunning, Perthshire, Scotland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2021-06-30 ~ now
IIF 20 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Right to appoint or remove directors → OE
30
INTERNATIONAL POLYMER RECYCLING LTD. - 2006-03-27
Inverdunning House, Dunning, Perth
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
924,424 GBP2024-03-31
Officer
2017-11-21 ~ now
IIF 15 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 56 - Has significant influence or control → OE
31
KINTORE PROPERTY LTD. - 2005-09-14
Inverdunning House, Dunning, Perthshire, Scotland
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2021-06-30 ~ now
IIF 19 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
32
NORTHERN YACHT CHARTERS LIMITED - 2005-09-14
Inverdunning House, Dunning, Perth
Active Corporate (10 parents)
Equity (Company account)
15,039 GBP2024-03-31
Officer
2015-06-10 ~ now
IIF 10 - Director → ME
1997-03-27 ~ 2015-03-02
IIF 33 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 55 - Has significant influence or control → OE
33
CENTRAL CONTRACTS ENVIRONMENTAL LTD. - 2005-09-14
Inverdunning House, Dunning, Perthshire, Scotland
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-05-11 ~ 2015-03-02
IIF 27 - Director → ME
2017-11-21 ~ now
IIF 14 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 49 - Has significant influence or control → OE
34
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-26 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 41 - Has significant influence or control → OE
35
SURFACE CONTROL (GLASGOW) LIMITED
- now SC153259MAINTOWN LIMITED - 1994-11-30
56 Palmerston Place, Edinburgh
Dissolved Corporate (13 parents)
Officer
1997-12-01 ~ 2005-09-09
IIF 32 - Director → ME
36
MM&S (5896) LIMITED
- 2015-12-09
SC517363 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
19,778 GBP2024-03-31
Officer
2015-12-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE