1
PARLIAMENT HOUSE HOTEL LIMITED - 2006-10-18
SC029576AHL HOLDINGS LIMITED - 2001-09-12
MACROCOM (406) LIMITED - 1997-08-27
Parliament House Hotel, 15 Calton Hill, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
905,938 GBP2024-03-31
Officer
1997-04-10 ~ 1997-06-24
IIF 81 - Director → ME
1997-04-10 ~ 1997-06-24
IIF 97 - Secretary → ME
2
MACROCOM (541) LIMITED - 1999-03-23
SC193186 5/9 Brisbane Street, Greenock, Renfrewshire
Active Corporate (3 parents)
Officer
1999-02-04 ~ 1999-03-31
IIF 74 - Director → ME
3
MACROCOM (542) LIMITED - 1999-03-23
SC193178 5/9 Brisbane Street, Greenock, Renfrewshire
Active Corporate (1 parent, 8 offsprings)
Officer
1999-02-04 ~ 1999-03-31
IIF 77 - Director → ME
4
MACROCOM (512) LIMITED - 1999-01-27
SC191519 15-17 Main Street, Davidsons Mains, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,742,868 GBP2024-09-30
Officer
1998-09-16 ~ 1998-10-12
IIF 84 - Director → ME
1998-09-16 ~ 1998-10-26
IIF 91 - Secretary → ME
5
SCOTTISH NUCLEAR INTERNATIONAL LIMITED - 1998-03-31
MACROCOM (279) LIMITED - 1994-08-19
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (3 parents)
Officer
1994-07-29 ~ 1994-08-09
IIF 71 - Director → ME
1994-07-29 ~ 1994-08-09
IIF 94 - Secretary → ME
6
KERSCO (KS) LIMITED - 2014-02-07
4 Station Road, Milngavie, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-10-31 ~ 2014-02-07
IIF 48 - Director → ME
7
CLYDE BERGEMANN MATERIALS HANDLING LIMITED - 2020-03-19
SC211751MACROCOM (271) LIMITED - 1994-07-12
02928252MAKESTAND LIMITED - 1994-04-22
. Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, England
Active Corporate (6 parents)
Officer
1994-04-19 ~ 1994-04-22
IIF 82 - Director → ME
1994-04-19 ~ 1994-04-22
IIF 93 - Secretary → ME
8
CLYDE BLOWERS PENSION (TRUSTEES) LIMITED - 2011-05-26
MACROCOM (271) LIMITED - 1995-04-12
02919367MACROCOM (271) LIMITED - 1994-05-23
02919367 Qlar (schenck Process Uk Limited) Unit D3 Bryans Close, Harworth, Harworth, England
Active Corporate (5 parents)
Officer
1994-05-12 ~ 1994-05-18
IIF 69 - Director → ME
1994-05-12 ~ 1994-05-18
IIF 90 - Secretary → ME
9
SILVER SERVICE CATERING LIMITED - 2001-10-02
MACROCOM (405) LIMITED - 1997-05-08
SC188365 30 Bank Street, Kilmarnock, Ayrshire
Dissolved Corporate (2 parents)
Officer
1997-04-10 ~ 1997-04-10
IIF 73 - Director → ME
1997-04-10 ~ 1997-04-10
IIF 96 - Secretary → ME
10
DEVRO NEW HOLDINGS LIMITED - 2023-01-24
MACROCOM (502) LIMITED - 1998-11-25
Moodiesburn, Chryston, Glasgow, Lanarkshire
Active Corporate (5 parents)
Officer
1998-07-15 ~ 1998-11-17
IIF 66 - Nominee Director → ME
1998-07-15 ~ 1998-11-17
IIF 85 - Nominee Secretary → ME
11
74 Black Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1994-08-08 ~ 1995-03-06
IIF 83 - Director → ME
1994-08-08 ~ 1995-03-06
IIF 95 - Secretary → ME
12
7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2005-01-27 ~ 2005-03-11
IIF 58 - LLP Designated Member → ME
2006-01-31 ~ 2009-05-13
IIF 56 - LLP Designated Member → ME
13
MACROCOM (535) LIMITED - 1999-07-06
Atria One 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1999-02-04 ~ 1999-02-09
IIF 78 - Director → ME
14
MACROCOM (526) LIMITED - 1999-02-03
SC189423 17 Robert Drive, Glasgow
Dissolved Corporate (2 parents)
Officer
1998-11-27 ~ 1999-01-26
IIF 76 - Director → ME
1998-11-27 ~ 1999-01-26
IIF 92 - Secretary → ME
15
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
Active Corporate (4 parents)
Officer
1999-02-04 ~ 1999-03-01
IIF 72 - Director → ME
16
St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2015-12-01 ~ 2016-02-26
IIF 38 - Director → ME
17
MACROCOM (486) LIMITED - 1999-01-15
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC186492, SC186500, SC186510, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1998-05-21 ~ 1998-12-18
IIF 70 - Director → ME
1998-05-21 ~ 1998-12-18
IIF 98 - Secretary → ME
18
RAMAGE DISTRIBUTION LIMITED - 2007-03-06
05902563RAMAGE BROTHERS LTD - 2000-04-03
RAMAGE BROTHERS (HAULAGE CONTRACTORS) LIMITED - 1988-02-26
13 Freskyn Place, East Mains Industrial Estate, Broxburn, West Lothian
Dissolved Corporate (2 parents)
Officer
2000-07-22 ~ 2007-05-15
IIF 40 - Director → ME
1998-07-03 ~ 1998-07-03
IIF 88 - Secretary → ME
19
OUR HUB LIMITED - 2022-12-28
INSHMUIR LIMITED - 2022-06-16
272 272 Bath Street, Glasgow, Scotland
Dissolved Corporate
Equity (Company account)
-145 GBP2023-03-31
Officer
2021-06-30 ~ 2022-07-31
IIF 36 - Director → ME
20
C/o Baldwins Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Liquidation Corporate (1 parent)
Profit/Loss (Company account)
41,056 GBP2017-07-01 ~ 2018-06-30
Officer
2014-01-17 ~ 2015-01-16
IIF 34 - Director → ME
21
Pitreavie Business Park, Queensferry Road, Dunfermline, Fife
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2018-04-30
Officer
2014-10-17 ~ 2016-01-08
IIF 11 - Director → ME
22
53 Fairlie, East Kilbride, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-04-19 ~ 2011-04-21
IIF 53 - LLP Designated Member → ME
23
Pitreavie Business Park, Queensferry Road, Dunfermline
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,500,001 GBP2018-04-30
Officer
2014-10-15 ~ 2016-01-08
IIF 12 - Director → ME
24
KERSCO (WGST) LIMITED - 2013-05-02
SC440922 4 Station Road, Milngavie, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2013-01-23 ~ 2017-08-01
IIF 29 - Director → ME
25
KERSLAND NOMINEES LIMITED - 2011-07-01
4 Station Road, Milngavie, Glasgow
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-11-18 ~ 2017-08-01
IIF 7 - Director → ME
26
KERSLANDS (NS) LIMITED - 2013-05-01
SC441531 4 Station Road, Milngavie, Glasgow, Scotland
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
165,650 GBP2025-03-31
Officer
2013-01-31 ~ 2017-08-16
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
27
KERSLAND TRUSTEES LIMITED - 2011-07-01
KERSLAND EXECUTORS LIMITED - 2009-07-06
4 Station Road, Milngavie, Glasgow
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-10-31 ~ 2017-08-01
IIF 8 - Director → ME
28
MACROCOM (504) LIMITED - 1998-08-26
SC174303 141 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1998-08-10 ~ 1998-08-12
IIF 65 - Nominee Director → ME
1998-08-10 ~ 1998-08-12
IIF 87 - Nominee Secretary → ME
29
MACROCOM (476) LIMITED - 1998-05-15
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14 City Quay, Camperdown Street, Dundee
Dissolved Corporate (3 parents, 1 offspring)
Officer
1998-06-01 ~ 2006-05-24
IIF 89 - Secretary → ME
30
KERSLANDS SOLICITORS LLP - 2013-05-01
SC441629KERSLAND SOLICITORS LLP - 2011-05-10
SC441629 The Exchange, 307 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2019-01-31 ~ 2021-01-15
IIF 63 - LLP Designated Member → ME
2008-08-13 ~ 2017-11-01
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 3 - Right to surplus assets - 75% or more → OE
31
LOCALISED MEDIA LIMITED - 2015-02-23
The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-16 ~ 2015-03-27
IIF 27 - Director → ME
32
THOMAS JOHNSTONE (HOLDINGS) LIMITED - 2017-10-26
SC576942MACROCOM (506) LIMITED - 1999-01-05
Cartside Avenue, Inchinnan Business Park, Inchinnan, Renfrewshire
Active Corporate (5 parents)
Equity (Company account)
1,113,823 GBP2024-12-31
Officer
1998-08-10 ~ 1999-01-29
IIF 67 - Nominee Director → ME
1998-08-10 ~ 1999-01-29
IIF 99 - Nominee Secretary → ME
33
22 Windsor Gardens, Queensview, Auchterader
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,544 GBP2024-08-31
Officer
1994-08-16 ~ 1994-08-26
IIF 79 - Director → ME
1994-08-16 ~ 1994-08-26
IIF 100 - Secretary → ME
34
C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
Dissolved Corporate (2 parents)
Officer
1999-02-04 ~ 1999-03-08
IIF 75 - Director → ME
35
3rd Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-07-26 ~ 2015-03-27
IIF 49 - Director → ME
36
STAFFORD AND CLARK (HR) LIMITED - 2014-02-14
SC445914 The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ 2015-03-27
IIF 28 - Director → ME
37
25 Church Road, Giffnock, Glasgow, Lanarkshire
Active Corporate (3 parents)
Equity (Company account)
41,582 GBP2024-03-31
Officer
1997-11-17 ~ 1998-03-12
IIF 64 - Nominee Director → ME
1997-11-17 ~ 1998-03-12
IIF 86 - Nominee Secretary → ME
38
2 Stewart Street, Milngavie, Glasgow
Active Corporate (7 parents)
Equity (Company account)
26,441 GBP2024-04-30
Officer
2014-05-27 ~ 2016-08-17
IIF 13 - Director → ME
39
The Savoy House, 3rd Floor (centre), 140 Sauchiehall Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
1996-04-24 ~ 1996-07-22
IIF 80 - Director → ME
40
144 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-06-24 ~ 2014-03-01
IIF 45 - Director → ME
41
The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ 2015-03-27
IIF 32 - Director → ME
42
Lower Ground, 176 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-03-22 ~ 2012-03-22
IIF 46 - Director → ME
43
Lower Ground, No 176 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-02-02 ~ 2012-02-02
IIF 44 - Director → ME
44
REGENESIS CONSULTING LLP - 2012-10-01
SO300565 Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-03-10 ~ 2012-10-29
IIF 54 - LLP Designated Member → ME
45
247 West George Street, Glasgow
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-07-26 ~ 2014-02-04
IIF 37 - Director → ME
46
RAMAGE GROUP LIMITED - 2007-03-06
Kpmg Llp, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (4 parents)
Officer
2006-08-10 ~ 2008-04-09
IIF 39 - Director → ME
47
SC REPARATION LIMITED - 2014-03-26
The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-03-27 ~ 2015-04-02
IIF 22 - Director → ME
48
KERSLANDS (S) LIMITED - 2013-05-02
SC441629 The Exchange, 307 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-01-30 ~ 2015-03-27
IIF 50 - Director → ME
49
LANARKSHIRE DEVELOPMENT AGENCY - 2000-04-03
LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
Floor 4, Atrium Court 50 Waterloo Street, Glasgow
Active Corporate (4 parents)
Officer
2007-02-14 ~ 2008-03-12
IIF 10 - Director → ME
50
KERSCO (WGS) LIMITED - 2014-11-21
SC440924 12 Stafford Street, Edinburgh, Scotland
Dissolved Corporate
Officer
2014-09-12 ~ 2014-10-01
IIF 51 - Director → ME
2013-01-23 ~ 2014-02-14
IIF 15 - Director → ME
51
Robson Forth Ltd, 3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (1 parent)
Officer
2013-11-29 ~ 2014-12-18
IIF 24 - Director → ME
52
4 Station Road, Milngavie, Glasgow, East Dunbartonshire
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ 2017-08-01
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 2 - Ownership of voting rights - 75% or more → OE
53
Capella Building (tenth Floor), 60 York Street, Glasgow
Active Corporate (3 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
1997-03-06 ~ 2008-02-20
IIF 9 - Director → ME
54
Capella Building (tenth Floor), 60 York Street, Glasgow
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
12 GBP2024-12-31
Officer
1995-05-01 ~ 2007-05-10
IIF 41 - Director → ME
55
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (80 parents, 276 offsprings)
Profit/Loss (Company account)
12,408,112 GBP2023-06-01 ~ 2024-05-31
Officer
2008-06-01 ~ 2008-09-30
IIF 59 - LLP Designated Member → ME
56
KERSCO (C) LIMITED - 2014-05-13
SANDC (EA) LIMITED - 2014-03-26
SC420445KERSCO (C) LIMITED - 2014-03-18
Suite 7/4 The Pinnacle, 160 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-05-12 ~ 2014-07-02
IIF 30 - Director → ME
57
MACROCOM (503) LIMITED - 1998-10-27
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
1998-08-10 ~ 1998-10-30
IIF 68 - Director → ME