1
ABATE ASBESTOS SURVEYORS LIMITED
SC265420 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2008-01-22 ~ 2010-03-02
IIF 14 - Director → ME
2009-01-30 ~ 2010-03-02
IIF 30 - Secretary → ME
2
AGGREKO UK LIMITED - now
Lomondgate, Stirling Road, Dumbarton, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
(before 1988-11-30) ~ 1989-06-26
IIF 18 - Secretary → ME
3
Block 1 Unit 4, Prestonhall Industrial Estate, Cupar, Fife
Active Corporate (6 parents)
Officer
2011-09-14 ~ 2017-03-07
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 33 - Has significant influence or control → OE
4
ASTON HORTICULTURE LIMITED - now
Moray House, 39 St John Street, Perth, Perthshire
Dissolved Corporate (8 parents)
Officer
1997-06-13 ~ 1999-04-05
IIF 10 - Director → ME
1997-06-19 ~ 1999-04-05
IIF 27 - Secretary → ME
5
74 North Street Market Square, Bo'ness, West Lothian, Scotland
Active Corporate (33 parents)
Officer
2024-03-12 ~ now
IIF 2 - Director → ME
6
CARYMAR CONSTRUCTION SERVICES LIMITED
SC118871 79/81 Back Sneddon Street, Paisley
Active Corporate (8 parents)
Officer
2006-07-10 ~ 2006-07-21
IIF 21 - Secretary → ME
7
GRANDCOAST LIMITED - 2001-01-03
79/81 Back Sneddon Street, Paisley
Dissolved Corporate (7 parents)
Officer
2006-07-10 ~ 2006-07-21
IIF 19 - Secretary → ME
8
681 Knutsford Road, Latchford, Warrington
Dissolved Corporate (7 parents)
Officer
2003-04-04 ~ dissolved
IIF 4 - Director → ME
9
Argyll House, Quarrywood Court, Livingston, Scotland
Active Corporate (13 parents)
Officer
2013-08-01 ~ 2022-03-22
IIF 6 - Director → ME
10
LOYALWARD GROUP PLC - now
MINOAN GROUP PLC - 2026-01-23
LOYALWARD GROUP PLC
- 2005-06-16
03770602TARGETSHARE PUBLIC LIMITED COMPANY
- 1999-08-19
03770602 30 Crown Place, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
1999-08-18 ~ 2001-10-24
IIF 25 - Secretary → ME
11
LOYALWOOD LEISURE PLC
- 2000-02-16
03929213 30 Crown Place, London, England
Active Corporate (8 parents)
Officer
2000-02-15 ~ 2001-10-24
IIF 22 - Secretary → ME
12
MINOAN GROUP LIMITED - now
30 Crown Place, London
Active Corporate (21 parents)
Officer
1999-07-13 ~ 2001-10-24
IIF 24 - Secretary → ME
13
Msl House, Main Street, Methlick, Aberdeenshire
Dissolved Corporate (8 parents)
Officer
2001-08-19 ~ 2005-04-29
IIF 3 - Director → ME
2001-08-19 ~ 2005-04-29
IIF 20 - Secretary → ME
14
W.M.NELSON CLADDING LIMITED
- 1994-05-31
SC060080Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1994-01-31 during the appointment or period of control
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1994-01-31 during the appointment or period of control
8 Dunedin Street, Edinburgh
Active Corporate (10 parents)
Officer
1994-01-31 ~ 1996-05-17
IIF 5 - Director → ME
1994-01-31 ~ 1996-05-17
IIF 23 - Secretary → ME
15
NORTH CONTRACTS (SCOTLAND) LIMITED - now
12-16 Albyn Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
2002-06-01 ~ 2008-10-31
IIF 12 - Director → ME
16
BERNILIGHT LIMITED
- 2009-02-09
02105776DIRECTCIRCUIT LIMITED
- 2008-06-12
02105776 Weightmans Llp, Pall Mall Court 61-67 King Street, Manchester
Dissolved Corporate (7 parents)
Officer
2007-11-02 ~ dissolved
IIF 13 - Director → ME
2007-11-02 ~ dissolved
IIF 29 - Secretary → ME
17
BRAND NEW CO (165) LIMITED - 2002-12-02
Scolmore House Mariner, Lichfield Road Industrial Estate, Tamworth, England
Active Corporate (14 parents)
Officer
2003-01-09 ~ 2022-06-14
IIF 11 - Director → ME
2004-08-31 ~ 2018-02-28
IIF 31 - Secretary → ME
18
BRAND NEW CO (212) LIMITED - 2004-05-06
Four Elms Road, Edenbridge, Kent
Active Corporate (16 parents)
Officer
2005-01-21 ~ 2017-06-28
IIF 15 - Director → ME
2008-05-17 ~ 2016-09-26
IIF 28 - Secretary → ME
19
Argyll House, Quarrywood Court, Livingston, West Lothian
Active Corporate (9 parents)
Officer
2015-03-02 ~ 2022-03-22
IIF 9 - Director → ME
20
WEE GEMS CORSTORPHINE LIMITED
- now SC473868WEE GEMS EDINBURGH LIMITED - 2014-04-10
Glen Drummond Limited Argyll House, Quarrywood Court, Livingston, West Lothian
Active Corporate (9 parents)
Officer
2017-10-03 ~ 2022-03-22
IIF 17 - Director → ME
21
Glen Drummond Limited Argyll House, Quarrywood Court, Livingston, West Lothian
Active Corporate (9 parents, 4 offsprings)
Officer
2013-08-01 ~ 2022-03-22
IIF 7 - Director → ME
22
Argyll House, Quarrywood Court, Livingston, Scotland
Active Corporate (11 parents)
Officer
2011-08-04 ~ 2022-03-22
IIF 8 - Director → ME
23
Argyll House, Quarrywood Court, Livingston, Scotland
Active Corporate (13 parents)
Officer
2011-08-04 ~ 2022-03-22
IIF 1 - Director → ME
2010-07-19 ~ 2022-03-22
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE