1
MACNEWCO TWO HUNDRED AND SIXTY FOUR LIMITED - 2009-02-04
1 Cambuslang Court, Glasgow
Active Corporate (4 parents)
Officer
2009-04-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
EAST KILBRIDE THISTLE FC LIMITED - 2009-04-07
MACNEWCO TWO HUNDRED AND FORTY SIX LIMITED - 2008-06-30
1 Cambuslang Court, Glasgow
Active Corporate (4 parents)
Officer
2009-04-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
1 Cambuslang Court, Cambuslang, Scotland
Active Corporate (7 parents)
Officer
2016-01-25 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-17
IIF 6 - Has significant influence or control → OE
4
EAST KILBRIDE THISTLE FOOTBALL CLUB LIMITED - 2009-04-08
MACNEWCO TWO HUNDRED AND FORTY EIGHT LIMITED - 2008-07-28
1 Cambuslang Court, Glasgow
Active Corporate (4 parents)
Officer
2009-04-27 ~ now
IIF 15 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
1 Cambuslang Court, Cambuslang, Glasgow, Lanarkshire
Active Corporate (2 parents)
Officer
2013-06-13 ~ 2013-11-01
IIF 27 - Secretary → ME
6
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-16 ~ now
IIF 14 - Director → ME
7
1 Cambuslang Court, Glasgow, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-07-01 ~ dissolved
IIF 19 - Director → ME
2008-07-24 ~ dissolved
IIF 23 - Secretary → ME
8
PHILIPSHILL RETIREMENT VILLAGE LTD
- now SC549672RAER SCOTCH WHISKY LIMITED
- 2018-07-05
SC549672 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, Scotland
Active Corporate (1 parent)
Officer
2016-11-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
9
7th Floor 90 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-11-28 ~ 2006-07-25
IIF 22 - Director → ME
2001-11-28 ~ 2006-07-25
IIF 25 - Secretary → ME
10
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, Scotland
Active Corporate (2 parents)
Officer
2016-11-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-09 ~ 2024-05-22
IIF 3 - Ownership of shares – 75% or more → OE
11
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, Scotland
Active Corporate (1 parent)
Officer
2016-11-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
12
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, Scotland
Active Corporate (1 parent)
Officer
2017-01-31 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
13
KILDONAN LEISURE EK LIMITED
- 2009-07-13
SC331773REDWOOD HEALTH STORE LTD. - 2008-08-07
1 Cambuslang Court, Cambuslang, Glasgow
Active Corporate (5 parents)
Officer
2009-07-03 ~ now
IIF 16 - Director → ME
2009-07-03 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-31
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
Thainstone Agricultural Centre, Thainstone, Inverurie, Scotland
Active Corporate (19 parents)
Officer
2000-05-01 ~ 2006-07-25
IIF 21 - Director → ME
2000-05-01 ~ 2006-07-25
IIF 24 - Secretary → ME