1
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (19 parents, 2 offsprings)
Officer
2002-09-05 ~ now
IIF 4 - Director → ME
2001-12-28 ~ now
IIF 19 - Secretary → ME
2
ADVANCE CONSTRUCTION GROUP LIMITED
SC202571 Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (6 parents, 11 offsprings)
Officer
2002-09-05 ~ now
IIF 5 - Director → ME
2001-12-28 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (4 parents)
Officer
2014-12-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (4 parents, 6 offsprings)
Officer
2024-10-21 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
5
ADVANCE STRUCTURES LIMITED - now
GLENCO GLOBAL COMMODITIES LIMITED - 2023-05-02
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-02 ~ 2022-09-20
IIF 16 - Director → ME
2018-10-02 ~ 2022-09-20
IIF 24 - Secretary → ME
Person with significant control
2018-10-02 ~ 2022-09-20
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ADVANCE TRAINING (SCOTLAND) LIMITED
SC643144 Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
2019-10-01 ~ now
IIF 3 - Director → ME
7
ADVANCE UTILITIES (SCOTLAND) LTD
- now SC157842 Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (11 parents)
Officer
1998-11-30 ~ now
IIF 18 - Secretary → ME
8
ADVANCE VEHICLE RENTAL SCOTLAND LTD
- now SC477505 Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
2014-05-13 ~ now
IIF 8 - Director → ME
2014-05-13 ~ now
IIF 25 - Secretary → ME
9
111 New Union Street, Coventry, England
Active Corporate (2 parents)
Officer
2014-12-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
Caldergrove House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (8 parents)
Officer
2002-09-05 ~ now
IIF 6 - Director → ME
1998-12-14 ~ now
IIF 20 - Secretary → ME
11
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-02-24 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SCOTIA GLOBAL COMMODITIES LIMITED - now
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-02 ~ 2022-09-20
IIF 15 - Director → ME
2018-10-02 ~ 2022-09-20
IIF 23 - Secretary → ME
Person with significant control
2018-10-02 ~ 2022-09-20
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
STRUCTURESEAL SERVICES LIMITED
- now SC438609STRUCTURE SEAL SERVICES LIMITED - 2014-09-05
1st Floor - Bothwell House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (5 parents)
Person with significant control
2024-10-22 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE