1
1 Millar Grove, Hamilton, Lanarkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,909 GBP2023-12-31
Officer
2017-11-13 ~ nowIIF 31 - Director → ME
Person with significant control
2017-11-13 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2
1 Millar Grove, Hamilton, LanarkshireActive Corporate (2 parents)
Equity (Company account)
303 GBP2023-11-30
Officer
1997-11-07 ~ nowIIF 20 - Secretary → ME
3
Coxhill Farm Candie, Maddiston, Falkirk, StirlingshireActive Corporate (2 parents)
Equity (Company account)
-255,656 GBP2023-11-30
Officer
2005-11-09 ~ nowIIF 2 - Secretary → ME
4
1 Millar Grove, Hamilton, Hamilton, Lanarkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2023-10-27 ~ nowIIF 23 - Secretary → ME
5
GMG ASSET SERVICES LIMITED - 2005-02-03
Eastcroft House, 25 Woodhall Road, Cambusnethan, WishawDissolved Corporate (4 parents)
Officer
2004-03-22 ~ dissolvedIIF 1 - Nominee Secretary → ME
6
1 Millar Grove, Hamilton, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2023-08-31
Officer
2016-08-04 ~ nowIIF 33 - Director → ME
Person with significant control
2016-08-04 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
7
1 Millar Grove, Hamilton, LanarkshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
141 GBP2015-08-31
Officer
1996-07-18 ~ dissolvedIIF 10 - Secretary → ME
8
18 Waterside Street, Strathaven, Lanarkshire, ScotlandDissolved Corporate (3 parents)
Officer
2013-07-01 ~ dissolvedIIF 29 - Director → ME
9
St Johns House Manse Road, Torphichen, Bathgate, West LothianDissolved Corporate (2 parents)
Officer
2004-03-05 ~ dissolvedIIF 4 - Nominee Secretary → ME
10
1 Millar Grove, Hamilton, United KingdomDissolved Corporate (1 parent)
Officer
2023-06-22 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2023-06-22 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
11
1 Millar Grove, Hamilton, LanarkshireActive Corporate (1 parent)
Equity (Company account)
15,087 GBP2023-11-30
Officer
2011-11-08 ~ nowIIF 42 - Director → ME
2011-11-08 ~ nowIIF 26 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 56 - Has significant influence or control → OE
12
JULIE MITCHELL ACCESSORIES LIMITED - 2005-01-17
Bruce & Greig, 1 Millar Grove, Hamilton, LanarkshireActive Corporate (2 parents)
Equity (Company account)
31,939 GBP2024-01-31
Officer
2003-03-28 ~ nowIIF 7 - Secretary → ME
13
195 Lindsay Road, Edinburgh, MidlothianActive Corporate (3 parents)
Profit/Loss (Company account)
177,603 GBP2023-09-01 ~ 2024-08-31
Officer
2006-10-11 ~ nowIIF 15 - Secretary → ME
14
1 Millar Grove, Hamilton, Lanarkshire, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolvedIIF 32 - Director → ME
2017-07-06 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2017-07-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
15
1 Millar Grove, Hamilton, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-10-26 ~ nowIIF 24 - Secretary → ME
16
10 Newton Grove, Newton Mearns, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
55,440 GBP2025-05-31
Officer
2007-05-29 ~ nowIIF 17 - Secretary → ME
17
1 Millar Grove, HamiltonActive Corporate (1 parent)
Equity (Company account)
5,725 GBP2024-07-31
Officer
2022-09-22 ~ nowIIF 43 - Director → ME
Person with significant control
2020-08-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
18
1 Millar Grove, Hamilton, Hamilton, Lanarkshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-11 ~ dissolvedIIF 35 - Director → ME
2022-03-11 ~ dissolvedIIF 25 - Secretary → ME
19
1 Millar Grove, Hamilton, LanarkshireDissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolvedIIF 41 - Director → ME
20
Dalhousie Business Park, Carrington Road Cockpen, Bonnyrigg Edinburgh, Midlothianeh19 3hyDissolved Corporate (2 parents)
Officer
2004-08-09 ~ dissolvedIIF 11 - Nominee Secretary → ME
21
1 Millar Grove, Hamilton, LanarkshireActive Corporate (1 parent)
Equity (Company account)
-16,241 GBP2023-11-30
Officer
2018-11-01 ~ nowIIF 49 - Director → ME
Person with significant control
2018-11-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE