1
Born in April 1985
Individual (14 offsprings)
Officer
2026-01-16 ~ now
OF - Director → CIF 0
2
Born in February 1981
Individual (20 offsprings)
Officer
2011-10-14 ~ 2026-01-19
OF - Director → CIF 0
3
Company Secretary born in January 1957
Individual (362 offsprings)
Officer
2022-08-26 ~ 2024-12-09
OF - Director → CIF 0
4
Individual (145 offsprings)
Officer
2001-06-25 ~ 2004-01-31
OF - Secretary → CIF 0
5
Born in May 1989
Individual (190 offsprings)
Officer
2024-12-09 ~ now
OF - Director → CIF 0
6
Individual (152 offsprings)
Officer
2005-07-15 ~ 2007-11-12
OF - Secretary → CIF 0
7
Accountant born in May 1954
Individual (110 offsprings)
Officer
2003-10-03 ~ 2008-10-16
OF - Director → CIF 0
8
Individual (291 offsprings)
Officer
2008-04-15 ~ 2009-01-01
OF - Secretary → CIF 0
9
Individual (152 offsprings)
Officer
2004-01-31 ~ 2005-05-27
OF - Secretary → CIF 0
10
Regional Managing Director born in April 1959
Individual (216 offsprings)
Officer
2008-12-22 ~ 2009-07-10
OF - Director → CIF 0
11
Individual (1 offspring)
Officer
2025-10-01 ~ now
OF - Secretary → CIF 0
12
Company Director born in August 1961
Individual (24 offsprings)
Officer
1999-03-02 ~ 2001-06-25
OF - Director → CIF 0
Individual (24 offsprings)
Officer
1999-03-02 ~ 2000-08-01
OF - Secretary → CIF 0
13
Individual (194 offsprings)
Officer
2024-04-24 ~ 2025-09-30
OF - Secretary → CIF 0
14
Chartered Accountant born in October 1969
Individual (176 offsprings)
Officer
2007-07-19 ~ 2008-05-02
OF - Director → CIF 0
15
Director born in June 1956
Individual (76 offsprings)
Officer
2001-05-10 ~ 2001-10-26
OF - Director → CIF 0
16
Company Director born in May 1974
Individual (199 offsprings)
Officer
2008-05-02 ~ 2009-06-12
OF - Director → CIF 0
17
Chartered Accountant born in November 1934
Individual (7 offsprings)
Officer
1999-03-02 ~ 2001-09-12
OF - Director → CIF 0
18
Director born in July 1955
Individual (102 offsprings)
Officer
2001-05-10 ~ 2003-10-03
OF - Director → CIF 0
19
Company Director born in January 1947
Individual (74 offsprings)
Officer
2002-03-04 ~ 2007-01-16
OF - Director → CIF 0
20
Individual (49 offsprings)
Officer
2000-08-01 ~ 2001-06-25
OF - Secretary → CIF 0
21
Individual (313 offsprings)
Officer
2009-01-01 ~ 2018-10-18
OF - Secretary → CIF 0
22
Director born in August 1966
Individual (196 offsprings)
Officer
2008-05-02 ~ 2008-12-22
OF - Director → CIF 0
23
Individual (115 offsprings)
Officer
2018-10-18 ~ 2023-11-29
OF - Secretary → CIF 0
24
Individual (146 offsprings)
Officer
2005-05-27 ~ 2005-07-15
OF - Secretary → CIF 0
25
Company Director born in July 1948
Individual (91 offsprings)
Officer
1999-03-02 ~ 2001-09-12
OF - Director → CIF 0
26
Individual (173 offsprings)
Officer
2023-11-29 ~ 2024-04-24
OF - Secretary → CIF 0
27
Accountant born in October 1961
Individual (67 offsprings)
Officer
2007-01-16 ~ 2007-08-31
OF - Director → CIF 0
28
Company Secretary born in November 1961
Individual (319 offsprings)
Officer
2008-10-16 ~ 2019-12-31
OF - Director → CIF 0
Individual (319 offsprings)
Officer
2007-11-12 ~ 2008-04-15
OF - Secretary → CIF 0
29
Solicitor born in January 1983
Individual (66 offsprings)
Officer
2019-12-31 ~ 2022-08-26
OF - Director → CIF 0
30
Group Financial Controller born in October 1971
Individual (29 offsprings)
Officer
2009-06-12 ~ 2011-10-14
OF - Director → CIF 0
31
151, St. Vincent Street, Glasgow
Active Corporate (129 parents, 1886 offsprings)
Officer
1998-08-25 ~ 1999-03-02
OF - Nominee Secretary → CIF 0
32
MCLEAN TW HOLDINGS LIMITED
- now 04186784WAINHOMES HOLDINGS LIMITED - 2019-10-18 04186784 CONTINENTAL SHELF 177 LIMITED - 2001-04-06 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
33
151 St Vincent Street, Glasgow
Dissolved Corporate (165 parents, 1173 offsprings)
Officer
1998-08-25 ~ 1999-03-02
OF - Director → CIF 0
34
151 St Vincent Street, Glasgow
Dissolved Corporate (165 parents, 1205 offsprings)
Officer
1998-08-25 ~ 1999-03-02
OF - Director → CIF 0