1
SUNUSONIX LTD - 2022-04-04
7 Princes Gardens, Glasgow, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-05-12 ~ 2023-12-11
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Ardnamurchan Distillery Glenbeg, Ardnamurchan, Acharacle, Argyll
Active Corporate (13 parents)
Officer
2011-10-21 ~ 2015-03-18
IIF 4 - Director → ME
3
PACIFIC SHELF 512 LIMITED - 1993-03-03
The Ardnamurchan Distillery Glenbeg, Ardnamurchan, Acharacle, Argyll
Active Corporate (18 parents, 2 offsprings)
Officer
2004-06-01 ~ 2015-03-18
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
AGILE VEHICLE TECHNOLOGIES LIMITED
09189617 67 Erghum Lane, Devizes, England
Active Corporate (8 parents)
Officer
2015-08-27 ~ now
IIF 19 - Director → ME
5
WAVENET ENERGY LTD - 2010-07-21
Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian
Active Corporate (4 parents, 2 offsprings)
Officer
2011-09-28 ~ 2017-03-29
IIF 8 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
6
ARDNAMURCHAN ESTATES LIMITED
- now SC167632C. ROB. HAMMERSTEIN (UK) LTD.
- 2011-01-11
SC167632MBM (155) LIMITED
- 1996-12-17
SC167632 SC167635, SC167630, SC157375Warning 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) Mingary Steading Kilchoan, Kilchoan, Acharacle, Argyll
Active Corporate (6 parents, 3 offsprings)
Officer
1996-11-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
MUDD-OX INTERNATIONAL LIMITED
- 2024-04-11
06991296 St Lawrence 28 Station Road, Bardney, Lincoln
Active Corporate (8 parents, 1 offspring)
Officer
2009-08-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-30
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
8
CRH AUTOMOTIVE LIMITED
- 2011-01-10
SC277105NEWCO (808) LIMITED - 2005-05-20
Mingary House Kilchoan By Acharacle, Kilchoan, Acharacle, Argyll
Dissolved Corporate (6 parents)
Officer
2011-12-05 ~ dissolved
IIF 24 - Director → ME
2008-02-11 ~ 2010-12-07
IIF 5 - Director → ME
9
St Lawrence 28 Station Road, Bardney, Lincoln
Active Corporate (8 parents, 2 offsprings)
Officer
2011-06-02 ~ now
IIF 14 - Director → ME
10
CRH AUTOMOTIVE (HOLDING) LIMITED
- 2008-12-16
SC230857 C R Hammerstein Limited C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2002-04-26 ~ 2010-12-31
IIF 20 - Director → ME
11
CELTIC RENEWABLES LIMITED
- now SC394571ANDSTRAT (NO.353) LIMITED - 2011-06-30
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-11-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-13 ~ 2020-12-21
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
R Houston, 41 (gf), Moray Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-02-03 ~ 2011-11-22
IIF 6 - Director → ME
13
ENGINEERING TECHNOLOGIES LIMITED
02566456 St Lawrence, 28 Station Road Bardney, Lincoln, Lincolnshire
Dissolved Corporate (4 parents)
Officer
(before 1991-12-07) ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
14
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-02-16 during the appointment or period of control
Petition date on 2022-02-16 during the appointment or period of control
3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
Mingary House Kilchoan, Acharacle, Ardnamurchan, Scotland, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2016-09-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-20 during the appointment or period of control
Due to be dissolved on 2020-04-08 during the appointment or period of control
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-05-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
NEWCO (737) LIMITED
- 2002-10-15
SC237652 SC234774, SC208319, SC242523Warning 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) Mingary Steading, Kilchoan, Acharacle, Argyll, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2002-10-11 ~ now
IIF 18 - Director → ME
18
KILCHOAN COMMUNITY CENTRE LIMITED
SC168923 Kilchoan Community Centre Limite, Pier Road Kilchoan, Acharacle, Argyll
Active Corporate (56 parents)
Officer
1998-05-28 ~ 2000-01-29
IIF 17 - Director → ME
19
The Ardnamurchan Distillery Glenbeg, Ardnamurchan, Acharacle, Argyll, Scotland
Dissolved Corporate (7 parents)
Officer
2012-07-03 ~ 2015-09-21
IIF 3 - Director → ME
20
Poinciana House, West Mall And Poinciana, Freeport, Grand Bahama, Bahamas
Registered Corporate (4 parents)
Beneficial owner
2003-03-10 ~ now
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of voting rights - More than 25% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares - More than 25% → OE
21
MOUNTAIN RESCUE SUPPORT SCOTLAND LIMITED
SC595203 1 Galloway Place, Fort William, Scotland
Active Corporate (5 parents)
Officer
2019-10-21 ~ now
IIF 9 - Director → ME
22
Poinciana House, West Mall And Poinciana, Freeport, Grand Bahama, Bahamas
Registered Corporate (4 parents)
Beneficial owner
2003-03-10 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% → OE
IIF 32 - Ownership of shares - More than 25% → OE
IIF 32 - Has significant influence or control → OE
23
FAST FIX CONSTRUCTION SOLUTIONS LIMITED - 2016-02-24
FAST FIX CONSTRUCTION LIMITED - 2015-02-06
Dundee One, River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
24
St Lawrence 28 Station Road, Bardney, Lincoln
Active Corporate (9 parents, 8 offsprings)
Officer
2011-06-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
25
6 St. Colme Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2012-03-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE ARDNAMURCHAN OUTDOOR TRUST
- 2011-03-28
SC202981 Mingary House, Kilchoan By Acharacle, Argyll
Active Corporate (9 parents)
Officer
2000-01-14 ~ now
IIF 16 - Director → ME
27
MBM NEWCO (3) LIMITED - 2010-12-02
7 Quarrywood Court, Livingston, West Lothian
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-06-22
IIF 29 - Has significant influence or control → OE
28
Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian
Dissolved Corporate (5 parents)
Person with significant control
2018-11-28 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
29
Mingary Steading, Kilchoan, Acharacle, Argyll
Active Corporate (6 parents)
Officer
2008-05-23 ~ now
IIF 1 - Director → ME
30
WORLDWIDE ENGINEERING SERVICES LIMITED
02767560 St Lawrence, 28 Station Road Bardney, Lincoln, Lincolnshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
1992-11-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE