1
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, RenfrewshireActive Corporate (5 parents)
Person with significant control
2024-02-02 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
2
GRAMPIAN HOMES LIMITED - 1978-12-31
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, MerseysideActive Corporate (3 parents)
Person with significant control
2024-02-02 ~ nowCIF 2 - Has significant influence or control → OE
3
Brookfield House, 2 Burnbrae Drive, Linwood, PaisleyActive Corporate (3 parents)
Person with significant control
2024-02-02 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
4
GRAMPIAN BRAND LIMITED - 1997-02-21
MM&S (2358) LIMITED - 1997-02-20
Brookfield House, 2 Burnbrae Drive, Linwood, RenfrewshireActive Corporate (3 parents)
Person with significant control
2024-02-02 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
5
OILFIELD SAFETY PRODUCTS LIMITED - 1980-12-31
STAG HOUSE ONE LIMITED - 1994-03-01
MITRE SPORTS LIMITED - 1992-05-13
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, MerseysideActive Corporate (3 parents)
Person with significant control
2024-02-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
6
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, MerseysideActive Corporate (3 parents)
Person with significant control
2024-02-02 ~ nowCIF 1 - Has significant influence or control → OE
7
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, RenfrewshireActive Corporate (3 parents)
Person with significant control
2024-02-02 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
GRAMPIAN TEXTILES LIMITED - 1988-04-25
Brookfieldhouse Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, ScotlandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-02-02 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
9
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, RenfrewshireActive Corporate (3 parents, 5 offsprings)
Person with significant control
2024-02-02 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
10
KINGSWELL SPORTS COMPANY LIMITED - 1994-06-15
P.G. FIELD LIMITED - 1997-08-29
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, MerseysideActive Corporate (3 parents)
Person with significant control
2024-02-02 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
11
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, RenfrewshireActive Corporate (3 parents)
Person with significant control
2024-02-02 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
12
M M & S (2424) LIMITED - 1997-12-17
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, MerseysideActive Corporate (3 parents)
Person with significant control
2024-02-02 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
13
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, RenfrewshireActive Corporate (3 parents)
Person with significant control
2024-02-02 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, MerseysideActive Corporate (3 parents)
Person with significant control
2024-02-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
15
P G FIELD LTD - 1994-06-15
STAG HOUSE FOUR LIMITED - 1994-12-09
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, MerseysideActive Corporate (3 parents)
Person with significant control
2024-02-02 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
16
GRAMPIAN PHARMACEUTICALS (HOLDINGS) LIMITED - 1997-08-08
M M & S (2325) LIMITED - 1997-01-31
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, MerseysideActive Corporate (3 parents)
Person with significant control
2024-02-02 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
17
PROQUIP OF ST. ANDREWS LIMITED - 1998-10-09
Brookfield House, Burnbrae Drive,linwood, PaisleyActive Corporate (3 parents)
Person with significant control
2024-02-02 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
18
PRO QUIP LIMITED - 1998-10-16
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, MerseysideActive Corporate (3 parents)
Person with significant control
2024-02-02 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
19
THE MALCOLM GROUP LIMITED - 2002-01-18
GRAMPIAN TRANSPORT LIMITED - 2000-07-25
GRAMPIAN TRANSPORT LIMITED - 2000-08-01
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, LinwoodActive Corporate (4 parents)
Person with significant control
2024-02-02 ~ nowCIF 19 - Ownership of shares – 75% or more → OE