1
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-21 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-08-25 ~ now
IIF 11 - LLP Designated Member → ME
3
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2009-08-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (6 parents)
Officer
2004-07-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-31 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-31 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-23 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2020-03-03 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-03 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-03 ~ 2025-12-22
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
P. MCKERNAN CONSTRUCTION LIMITED
SC201125 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (7 parents)
Officer
1999-10-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-22
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
PETER MCKERNAN CONSTRUCTION LIMITED
SC388349 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2010-11-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE