1
ALLAN WATER CONSTRUCTION LIMITED
- now SC324512DALGLEN (NO. 1105) LIMITED - 2007-08-02
24b Kenilworth Road, Bridge Of Allan, Stirling
Active Corporate (5 parents)
Officer
2007-08-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
2
ALLAN WATER DEVELOPMENTS LIMITED
- now SC072200STIRLING CONTRACTS (SCOTLAND) LIMITED - 1988-05-17
STIRLING CONTRACTS & INTERIORS LIMITED - 1984-01-20
24b Kenilworth Road, Bridge Of Allan
Active Corporate (7 parents)
Officer
1999-11-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-27
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
3
ALLAN WATER HOMES (CAMBUSBARRON) LIMITED
SC673646 24b Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (5 parents)
Officer
2020-09-09 ~ now
IIF 28 - Director → ME
4
ALLAN WATER HOMES (CHRYSTON) LIMITED
SC674676 24b Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (5 parents)
Officer
2020-09-18 ~ now
IIF 14 - Director → ME
5
ALLAN WATER HOMES (HEARTLANDS) LIMITED
SC563860 24b Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (3 parents)
Officer
2017-04-21 ~ now
IIF 15 - Director → ME
6
ALLAN WATER HOMES LIMITED
- now SC110507SAFE-T-NET LIMITED - 2007-04-16
DEANCARE LIMITED - 1999-09-17
SHARPCLEVER LIMITED - 1991-05-08
24b Kenilworth Road, Bridge Of Allan, Stirling
Active Corporate (5 parents, 4 offsprings)
Officer
2007-04-20 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
7
24b Kenilworth Road, Bridge Of Allan, Stirling, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-15 ~ now
IIF 17 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
24b Kenilworth Road, Bridge Of Allan, Stirling
Active Corporate (9 parents)
Officer
2002-07-23 ~ 2006-07-31
IIF 25 - Director → ME
2007-04-04 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
Belvedere 24b Kenilworth Road, Bridge Of Allan, Stirling, Stirlingshire
Active Corporate (1 parent)
Officer
2011-07-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
10
AMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED - now
ALLAN WATER HOMES (BANGOUR) LIMITED
- 2020-09-16
SC585087 C/o Brodies Llp, 110 Queen Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2018-01-08 ~ 2020-08-06
IIF 29 - Director → ME
Person with significant control
2018-01-08 ~ 2018-01-29
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
24 B Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (1 parent)
Officer
2016-12-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
24 B Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (1 parent)
Officer
2016-12-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
DOLPHIN PROPERTIES SCOTLAND LIMITED - now
ALLAN WATER NURSING HOMES PUBLIC LIMITED COMPANY - 1997-09-02
DEANSTON NURSING HOME LIMITED - 1990-08-30
ALLAN WATER PROPERTY COMPANY LIMITED - 1986-03-17
Erskine House, 68-73 Queen Street, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2000-08-01 ~ 2006-07-05
IIF 26 - Director → ME
14
HOMES FOR SCOTLAND LIMITED
- now SC213820HOMES FOR SCOTLAND LTD. - 2004-05-13
SHBA LIMITED - 2003-09-24
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (85 parents)
Officer
2020-05-29 ~ 2022-11-25
IIF 27 - Director → ME
15
DALGLEN (NO. 885) LIMITED
- 2004-01-10
SC252827 SC248917, SC248922, SC252826Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 24b Kenilworth Road, Bridge Of Allan, Stirling
Active Corporate (7 parents)
Officer
2003-12-23 ~ 2005-04-21
IIF 24 - Director → ME
2005-06-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
16
THE STIRLING FAMILY INVESTMENT CO LTD
SC718109 24b Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2021-12-21 ~ now
IIF 16 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE