1
2 Drygate Street, Larkhall, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-08 ~ now
IIF 49 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (3 parents)
Equity (Company account)
-27,607 GBP2024-08-31
Person with significant control
2017-08-18 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
4d Auchingramont Road, Hamilton, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2012-08-08 ~ dissolved
IIF 38 - Director → ME
4
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-10 ~ now
IIF 28 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
4d Aucingramont Road, Hamilton
Active Corporate (1 parent)
Equity (Company account)
53,322 GBP2024-07-31
Officer
2014-07-25 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
6
Silverwells House, 114 Cadzow Street, Hamilton
Dissolved Corporate (2 parents)
Officer
2004-10-13 ~ dissolved
IIF 54 - Director → ME
7
4d Auchingramont Road, Hamilton
Active Corporate (3 parents)
Equity (Company account)
-64,495 GBP2023-07-31
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
8
4d Auchingramont Road, Hamilton, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2012-08-08 ~ dissolved
IIF 41 - Director → ME
9
4d Auchingramont Road, Hamilton, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2012-08-08 ~ dissolved
IIF 40 - Director → ME
10
Silverwells House, 114 Cadzow Street, Hamilton
Dissolved Corporate (2 parents)
Officer
2004-10-13 ~ dissolved
IIF 53 - Director → ME
11
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (2 parents)
Equity (Company account)
72,641 GBP2024-12-31
Officer
2016-03-09 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Has significant influence or control → OE
12
2 Drygate Street, Larkhall, Scotland
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-10 ~ now
IIF 22 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (3 parents)
Equity (Company account)
75,351 GBP2024-08-31
Person with significant control
2017-08-25 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
SUN 365 LTD
SC673868 SC673882, 16474060, 06720923, SC656193, 11054763, 07081198, 04176449, 04660738, 01914818, 14146872, 15990028, SC583736, 10097197, 09261862... (more) 4d Auchingramont Road, Hamilton, Scotland
Active Corporate (2 parents)
Equity (Company account)
475,678 GBP2024-09-30
Officer
2020-09-10 ~ now
IIF 29 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
16
SUN 51 LTD
SC656193 SC673882, 16474060, 06720923, 11054763, 07081198, 04176449, 04660738, 01914818, 14146872, SC673868, 15990028, SC583736, 10097197, 09261862... (more) 4d Auchingramont Road, Hamilton, Scotland
Active Corporate (2 parents)
Equity (Company account)
34,884 GBP2024-03-31
Officer
2020-03-02 ~ now
IIF 27 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
SUN 71 LTD
SC673882 16474060, 06720923, SC656193, 11054763, 07081198, 04176449, 04660738, 01914818, 14146872, SC673868, 15990028, SC583736, 10097197, 09261862... (more) 4d Auchingramont Road, Hamilton, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-10 ~ now
IIF 24 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-2,160 GBP2018-12-31
Officer
2016-01-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
19
4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-7,558 GBP2018-12-31
Officer
2016-01-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
20
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (2 parents)
Equity (Company account)
-16,907 GBP2024-08-31
Officer
2017-08-25 ~ now
IIF 48 - Director → ME
Person with significant control
2017-08-25 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
21
TAN 101 LTD
SC673876 03810498, 12367695, 15859422, 06995857, 10672163, 10809817, 13865430, 10672461, 14719967, 10672356, 09727648, 10675049, 13149080... (more) 4d Auchingramont Road, Hamilton, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-09-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
22
4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-12 ~ dissolved
IIF 44 - Director → ME
23
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (1 parent)
Equity (Company account)
-105 GBP2024-09-30
Officer
2020-09-10 ~ now
IIF 26 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
24
4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-7,757 GBP2018-12-31
Officer
2016-01-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
25
4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-12,534 GBP2018-12-31
Officer
2016-01-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
26
4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-12 ~ dissolved
IIF 43 - Director → ME
27
4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-12 ~ dissolved
IIF 46 - Director → ME
28
4d Auchingramount Road, Hamilton
Active Corporate (2 parents)
Equity (Company account)
151,516 GBP2024-12-31
Officer
2014-10-24 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Has significant influence or control → OE
29
Wm Duncan & Co Silverwells House, 114 Cadzow Street, Hamilton
Dissolved Corporate (2 parents)
Officer
2007-01-22 ~ dissolved
IIF 56 - Secretary → ME
30
4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-12 ~ dissolved
IIF 45 - Director → ME
31
4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ dissolved
IIF 32 - Director → ME
32
4d Auchingramont Road, Hamilton, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2012-08-08 ~ dissolved
IIF 39 - Director → ME
33
2 Drygate Street, Larkhall, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-26 ~ now
IIF 47 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
34
4d Auchingramont Road, Hamilton
Dissolved Corporate (1 parent)
Officer
2012-02-03 ~ dissolved
IIF 42 - Director → ME
2004-01-14 ~ dissolved
IIF 55 - Secretary → ME