1
Director born in April 1950
Individual (2 offsprings)
Officer
2011-12-06 ~ now
OF - Director → CIF 0
Born in April 1950
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2019-10-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Company Director born in August 1921
Individual (3 offsprings)
Officer
1998-04-17 ~ 2014-04-01
OF - Director → CIF 0
3
Tyre Factor born in January 1945
Individual (3 offsprings)
Officer
2000-10-03 ~ 2005-08-31
OF - Director → CIF 0
4
Director born in April 1947
Individual (4 offsprings)
Officer
1998-04-17 ~ 2001-12-07
OF - Director → CIF 0
5
Company Director born in May 1979
Individual (6 offsprings)
Officer
2020-02-28 ~ now
OF - Director → CIF 0
6
Individual (2834 offsprings)
Officer
1998-04-17 ~ 1998-04-17
OF - Nominee Secretary → CIF 0
7
Company Director born in October 1920
Individual (3 offsprings)
Officer
1998-04-17 ~ 2000-06-16
OF - Director → CIF 0
8
Company Director born in April 1946
Individual (14 offsprings)
Officer
1998-04-17 ~ now
OF - Director → CIF 0
Company Director
Individual (14 offsprings)
Officer
1998-04-17 ~ 2008-03-09
OF - Secretary → CIF 0
Individual (14 offsprings)
2008-03-13 ~ 2016-08-26
OF - Secretary → CIF 0
Born in April 1946
Individual (14 offsprings)
Person with significant control
2016-04-06 ~ 2019-10-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
9
Born in November 1950
Individual (11118 offsprings)
Officer
1998-04-17 ~ 1998-04-17
OF - Nominee Director → CIF 0
10
Chartered Accountant born in December 1969
Individual (20 offsprings)
Officer
1999-09-13 ~ 2020-02-28
OF - Director → CIF 0
Individual (20 offsprings)
Officer
2016-08-26 ~ 2020-02-28
OF - Secretary → CIF 0
Born in December 1969
Individual (20 offsprings)
Person with significant control
2016-04-06 ~ 2019-10-31
PE - Has significant influence or control → CIF 0
11
MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED - now
LOTHIAN SHELF (736) LIMITED
- 2019-12-17
SC644806 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 13, Miller Road, Ayr, Ayrshire, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2019-10-31 ~ 2019-10-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
12
CARMICHAEL PROPERTIES (GLASGOW) LIMITED - now
LOTHIAN SHELF (737) LIMITED
- 2020-03-09
SC644822 High Greenan House, Ayr, Ayrshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,673,757 GBP2024-07-31
Person with significant control
2019-10-31 ~ 2020-02-27
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
13
High Greenan House, Ayr, Ayrshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
4,645,605 GBP2024-10-31
Person with significant control
2020-02-27 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
14
BURNESS PAULL LLP - now
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2008-03-09 ~ 2008-03-13
OF - Secretary → CIF 0