The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Harper, Ross Alexander
Director born in March 1972Individual (44 offsprings)Officer
2021-07-23 ~ nowOF - director → CIF 0Mr Ross Alexander Harper
Born in March 1972Individual (44 offsprings)Person with significant control 2021-12-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Logan, Raymond
Director born in September 1978Individual (9 offsprings)Officer 2021-07-27 ~ nowOF - director → CIF 0Mr Raymond Logan
Born in September 1978Individual (9 offsprings)Person with significant control 2021-12-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Potter, Iain
Director born in February 1979Individual (3 offsprings)Officer 2021-07-23 ~ 2022-01-28OF - director → CIF 0 - 2
Smith, Allan
Director born in August 1981Individual (1 offspring)Officer 2021-07-23 ~ 2021-11-16OF - director → CIF 0 - 3
2, Melville Street, Falkirk, ScotlandCorporate (2 parents)Equity (Company account)7,197 GBP2023-10-31Person with significant control2021-07-23 ~ 2021-11-16PE - Right to appoint or remove directors → CIF 0 - 4100, Beith Street, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)-127,638 GBP2023-10-31Person with significant control2021-07-23 ~ 2021-12-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 5ALIM HOLDINGS LIMITED - now
IPCON PROPERTIES LIMITED
- 2022-04-29IPCON (HOLDINGS) LTD. - 2020-09-01C/o Iain Potter Construction Ltd, Unit 20, Craignethan Road, Castlehill Industrial Estate, Carluke, ScotlandDissolved corporate (2 parents, 1 offspring)Equity (Company account)15,506 GBP2023-11-30Person with significant control2021-07-23 ~ 2022-01-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
BROOKFIELD HOMES LTD
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number SC704841
BROOKFIELD HOMES LTD
InfoAbercorn House, Renfrew Road, Paisley PA3 4DAPrivate Limited Company incorporated on 2021-07-23 (3 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0 BROOKFIELD HOMES LTD
SRegistered number Sc704841Unit 20, Craignethan Road, Castlehill Industrial Estate, Carluke, Scotland, ML8 5WBLimited Company in Register Of Companies, ScotlandCIF 1
- META SPV LIMITED - 2010-05-27Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandCorporate (2 parents)Equity (Company account)-260,601 GBP2023-12-31Person with significant control 2021-12-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
