1
Mossneuk, East High Street, Airdrie, North Lanarkshire, ScotlandDissolved Corporate (1 parent)
Officer
2010-08-17 ~ dissolvedIIF 5 - Director → ME
2
6 East High Street, Airdrie, ScotlandActive Corporate (1 parent)
Officer
2024-05-13 ~ nowIIF 1 - Director → ME
Person with significant control
2024-05-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
6 East High Street, Airdrie, Lanarkshire, ScotlandDissolved Corporate (1 parent)
Officer
2021-12-15 ~ dissolvedIIF 9 - Director → ME
2021-12-15 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2021-12-15 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
Mossneuk, East High Street, Airdrie, Lanarkshire, ScotlandDissolved Corporate (1 parent)
Officer
2010-08-03 ~ dissolvedIIF 12 - Director → ME
5
6 East High Street, Airdrie, Lanarkshire, ScotlandDissolved Corporate (1 parent)
Officer
2021-12-15 ~ dissolvedIIF 7 - Director → ME
2021-12-15 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2021-12-15 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
6 East High Street, Airdrie, Lanarkshire, ScotlandDissolved Corporate (1 parent)
Officer
2021-12-15 ~ dissolvedIIF 6 - Director → ME
2021-12-15 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2021-12-15 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
6 East High Street, Airdrie, North Lanarkshire, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-19 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-06-19 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
8
6 East High Street, Airdrie, North Lanarkshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-29 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-07-29 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
6 East High Street, Airdrie, Lanarkshire, ScotlandDissolved Corporate (1 parent)
Officer
2021-12-15 ~ dissolvedIIF 10 - Director → ME
2021-12-15 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2021-12-15 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
6 East High Street, Airdrie, ScotlandActive Corporate (1 parent)
Officer
2024-05-13 ~ nowIIF 2 - Director → ME
Person with significant control
2024-05-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
6 East High Street, Airdrie, Lanarkshire, ScotlandDissolved Corporate (1 parent)
Officer
2021-12-15 ~ dissolvedIIF 8 - Director → ME
2021-12-15 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2021-12-15 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
6 East High Street, Airdrie, North Lanarkshire, ScotlandDissolved Corporate (2 parents)
Officer
2015-02-11 ~ dissolvedIIF 3 - Director → ME
13
Company number SC316038Non-active corporate
Officer
2007-02-27 ~ nowIIF 13 - Director → ME
2007-02-27 ~ nowIIF 14 - Secretary → ME