1
Mosspark, Annan Road, Dumfries
Active Corporate (3 parents)
Equity (Company account)
6,098 GBP2024-12-31
Officer
2009-09-30 ~ 2024-07-24
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ 2021-05-28
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
1,737,853 GBP2024-12-31
Officer
1998-06-19 ~ 2024-07-24
IIF 7 - Director → ME
Person with significant control
2016-08-16 ~ 2020-12-17
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
3
WHINNYHALL HOLDINGS LIMITED - 2020-12-17
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (4 parents)
Officer
2020-12-16 ~ 2024-07-24
IIF 4 - Director → ME
Person with significant control
2020-12-17 ~ 2024-03-18
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,200,000 GBP2024-03-31
Officer
2020-12-30 ~ 2024-05-30
IIF 13 - Director → ME
Person with significant control
2021-03-02 ~ 2024-05-30
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
WHINNYHALL TRANSPORT LIMITED - 2020-12-22
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (3 parents)
Equity (Company account)
2,608,484 GBP2024-03-31
Officer
2020-12-17 ~ 2024-05-30
IIF 8 - Director → ME
6
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7,335,000 GBP2024-10-31
Officer
2020-12-30 ~ 2024-10-23
IIF 12 - Director → ME
Person with significant control
2021-03-02 ~ 2024-10-21
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
WHINNYHALL COMMERCIAL LIMITED - 2020-12-22
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (3 parents)
Equity (Company account)
7,237,552 GBP2024-10-31
Officer
2020-12-17 ~ 2024-10-23
IIF 9 - Director → ME
8
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,214,000 GBP2024-10-31
Officer
2020-12-30 ~ 2024-10-28
IIF 10 - Director → ME
Person with significant control
2021-03-02 ~ 2024-10-28
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,452,372 GBP2024-10-31
Officer
2020-12-30 ~ 2024-10-25
IIF 11 - Director → ME
Person with significant control
2021-03-02 ~ 2024-10-23
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
OAKBANK TRANSPORT LIMITED - 2014-08-29
Mosspark, Annan Road, Dumfries
Active Corporate (2 parents)
Equity (Company account)
2,706,858 GBP2024-03-31
Officer
2014-08-01 ~ 2024-06-10
IIF 15 - Director → ME