1
The Hollies, Peatford Road, Lockerbie
Dissolved Corporate (1 parent)
Officer
2003-08-14 ~ dissolved
IIF 14 - Director → ME
2
BAMFORDS DEVELOPMENTS (WHITE MEAD) LIMITED - 2026-01-27
24 Garrett Road, Lynx Trading Estate, Yeovil, England
Active Corporate (5 parents)
Equity (Company account)
-2,701 GBP2024-03-31
Officer
2025-10-29 ~ now
IIF 19 - Director → ME
3
The Hollies, Peatford, Lockerbie
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
5,010,997 GBP2024-08-31
Officer
~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
KINNEL CONSTRUCTION LIMITED - 1995-12-13
ELMARD LIMITED - 1987-06-29
The Hollies, Peatford, Lockerbie
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,321,624 GBP2024-08-31
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
5
DELBRIA LIMITED - 1998-08-04
The Hollies, Peatford, Lockerbie
Active Corporate (1 parent)
Equity (Company account)
51,457 GBP2024-08-31
Officer
1998-08-07 ~ now
IIF 17 - 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
6
The Hollies, Peatford Road, Lockerbie
Active Corporate (3 parents)
Equity (Company account)
2,435,962 GBP2024-08-31
Officer
2003-07-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
JAMES CROMBIE & SON (ANNAN) LIMITED - 1986-11-26
The Hollies, Peatford, Lockerbie, Dumfriesshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
186,930 GBP2015-12-31
Officer
2012-03-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
8
Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2019-02-01 ~ now
IIF 2 - Director → ME
9
Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries
Active Corporate (4 parents)
Equity (Company account)
530,563 GBP2024-12-31
Officer
2014-12-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control as a member of a firm → OE
10
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-2,732 GBP2024-10-31
Officer
2024-07-25 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 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
11
Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-10,010 GBP2024-11-30
Officer
2017-11-15 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-15 ~ now
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
The Hollies, Peatford, Lockerbie
Active Corporate (1 parent)
Equity (Company account)
540,760 GBP2024-08-31
Officer
1992-08-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
JOHN MCCOLL WELLS (LOCHMABEN) LIMITED - 1996-01-19
The Hollies, Peatford, Lockerbie, Dumfriesshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
410,530 GBP2015-12-31
Officer
2012-03-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
14
POLYMER PROCESSORS LIMITED - 1992-11-04
Garroch Business Park, Garroch Loaning, Dumfries, Scotland
Active Corporate (4 parents)
Equity (Company account)
3,054,783 GBP2023-10-31
Officer
2004-05-19 ~ now
IIF 10 - Director → ME
15
Plastic Technology Services Ltd Garroch Business Park, Garroch Loaning, Dumfries, Dumfries And Galloway, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
432,611 GBP2024-10-31
Officer
2004-04-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 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
16
Palmerston Park, Terregles Street, Dumfries, Scotland, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,671,463 GBP2024-05-31
Officer
2003-12-15 ~ now
IIF 13 - Director → ME
17
CYCLESTAFF LIMITED - 2001-12-04
The Pentagon Centre, Washington Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2002-04-11 ~ dissolved
IIF 7 - Director → ME