1
The Hollies, Peatford, LockerbieCorporate (1 parent, 1 offspring)
Equity (Company account)
4,604,293 GBP2023-08-31
Officer
~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
KINNEL CONSTRUCTION LIMITED - 1995-12-13
ELMARD LIMITED - 1987-06-29
The Hollies, Peatford, LockerbieCorporate (2 parents)
Equity (Company account)
2,488,681 GBP2023-08-31
Officer
~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
3
DELBRIA LIMITED - 1998-08-04
The Hollies, Peatford, LockerbieCorporate (1 parent)
Equity (Company account)
20,079 GBP2023-08-31
Officer
1998-08-07 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
The Hollies, Peatford Road, LockerbieCorporate (3 parents)
Equity (Company account)
2,431,042 GBP2023-08-31
Officer
2003-07-03 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
JAMES CROMBIE & SON (ANNAN) LIMITED - 1986-11-26
The Hollies, Peatford, Lockerbie, DumfriesshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
186,930 GBP2015-12-31
Officer
2012-03-07 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
6
Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2019-02-01 ~ nowIIF 20 - director → ME
7
Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, DumfriesCorporate (4 parents)
Equity (Company account)
519,098 GBP2023-12-31
Officer
2014-12-09 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Has significant influence or control as a member of a firm → OE
8
29 York Place, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
-1,608 GBP2023-10-31
Officer
2024-07-25 ~ nowIIF 16 - director → ME
Person with significant control
2024-07-25 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, United KingdomCorporate (4 parents)
Equity (Company account)
-10,010 GBP2023-11-30
Officer
2017-11-15 ~ nowIIF 19 - director → ME
Person with significant control
2017-11-15 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Hollies, Peatford, LockerbieCorporate (1 parent)
Equity (Company account)
528,474 GBP2023-08-31
Officer
1992-08-04 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
11
JOHN MCCOLL WELLS (LOCHMABEN) LIMITED - 1996-01-19
The Hollies, Peatford, Lockerbie, DumfriesshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
410,530 GBP2015-12-31
Officer
2012-03-07 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
12
POLYMER PROCESSORS LIMITED - 1992-11-04
Garroch Business Park, Garroch Loaning, Dumfries, ScotlandCorporate (4 parents)
Equity (Company account)
3,054,783 GBP2023-10-31
Officer
2004-05-19 ~ nowIIF 17 - director → ME
Person with significant control
2016-05-19 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Plastic Technology Services Ltd Garroch Business Park, Garroch Loaning, Dumfries, Dumfries And Galloway, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
433,089 GBP2023-10-31
Officer
2004-04-13 ~ nowIIF 4 - director → ME
Person with significant control
2016-05-16 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Palmerston Park, Terregles Street, Dumfries, Scotland, United KingdomCorporate (3 parents)
Officer
2003-12-15 ~ nowIIF 15 - director → ME
15
Company number SC223249Non-active corporate
Officer
2002-04-11 ~ nowIIF 13 - director → ME
16
Company number SC254276Non-active corporate
Officer
2003-08-14 ~ nowIIF 6 - director → ME