1
14 Lugar Street, Cumnock, Scotland
Dissolved Corporate (1 parent)
Officer
2022-06-30 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
14 Lugar Street, Cumnock, Scotland
Active Corporate (1 parent)
Officer
2020-11-12 ~ now
IIF 36 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
3
2 Glasgow Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-05-27 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
Knockburnie Farm Dalleagles, New Cumnock, Cumnock, Scotland
Active Corporate (1 parent)
Equity (Company account)
-31,823 GBP2024-05-31
Officer
2021-05-13 ~ now
IIF 46 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
14 Lugar Street, Cumnock, Scotland
Dissolved Corporate (1 parent)
Officer
2021-08-12 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
Knockburnie Farm Dalleagles, New Cumnock, Cumnock, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-02 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
7
Millbank House, Lugar Street, Cumnock, Scotland
Active Corporate (1 parent)
Officer
2021-07-26 ~ now
IIF 47 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
1 Knockburnie Farm, Dalleagles, New Cumnock, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2023-09-12 ~ now
IIF 59 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
4385, 12326208: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-05-05 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2020-05-05 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
14 Lugar Street, Cumnock, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-05-28 ~ now
IIF 64 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
Millbank House Millbank House, 14 Lugar Street, Cumnock, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-05-26 ~ now
IIF 68 - Director → ME
Person with significant control
2021-05-26 ~ 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
IIF 28 - Right to appoint or remove directors → OE
12
17 Thistle Business Park, Ayr Road, Cumnock, East Ayrshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-11-28 ~ dissolved
IIF 72 - Director → ME
13
14 Lugar Street, Cumnock, Scotland
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 42 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
Millbank House, 14 Lugar Street, Cumnock, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-14 ~ now
IIF 56 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 27 - Right to appoint or remove directors → OE
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
15
Knockburnie Farm Dalleagles, New Cumnock, Cumnock, Scotland
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 51 - Director → ME
16
Knockburnie Farm Dalleagles, New Cumnock, Cumnock, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-04 ~ now
IIF 49 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
Dept 2926a 43 Owston Road, Carcroft, Doncaster, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-07 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
Millback House, 14 Lugar Street, Cumnock, Scotland
Active Corporate (1 parent)
Equity (Company account)
16 GBP2019-12-31
Officer
2021-02-20 ~ now
IIF 53 - Director → ME
Person with significant control
2021-02-20 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
19
Knockburnie Farm Dalleagles, New Cumnock, Cumnock
Active Corporate (1 parent)
Equity (Company account)
43,781 GBP2023-08-31
Officer
2010-05-27 ~ now
IIF 52 - Director → ME
Person with significant control
2016-06-11 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
20
79 Chichester Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2011-03-18 ~ dissolved
IIF 67 - Director → ME
21
Knockburnie Farm Dalleagles, New Cumnock, Cumnock, Ayrshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
30,636 GBP2023-08-31
Officer
2015-08-18 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Knockburnie Farm Dalleagles, New Cumnock, Cumnock, Scotland
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2019-07-01 ~ now
IIF 45 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Knockburnie Farm, Dalmellington Road, Cumnock, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-21 ~ now
IIF 75 - LLP Designated Member → ME
24
14 Lugar Street, Cumnock, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2020-11-20 ~ now
IIF 35 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
25
14 Lugar Street, Cumnock, Scotland
Active Corporate (1 parent)
Equity (Company account)
18,333 GBP2019-06-30
Officer
2020-11-20 ~ now
IIF 38 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
26
Knockburnie Farm, Dalmellington Road, Dalleagles, Scotland
Active Corporate (1 parent)
Officer
2024-10-04 ~ now
IIF 57 - Director → ME
Person with significant control
2024-10-04 ~ now
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
27
Knockburnie Farm, Dalmellington Road, Dalleagles, Scotland
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 58 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
28
1 A Crawick Industrial Estate, Crawick, Sanquhar, Dumfries And Galloway, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 50 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
29
14 Lugar Street, Cumnock, Scotland
Active Corporate (1 parent)
Equity (Company account)
15,093 GBP2024-06-30
Officer
2021-11-03 ~ now
IIF 41 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
30
14 Lugar Street, Cumnock, Scotland
Active Corporate (1 parent)
Equity (Company account)
2,547 GBP2019-06-30
Officer
2021-04-28 ~ now
IIF 43 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
31
14 Lugar Street, Cumnock, Scotland
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 71 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
32
Millbank House, 14 Lugar Street, Cumnock, Ayrshire
Active Corporate (5 parents)
Equity (Company account)
144,302 GBP2024-03-31
Officer
2019-10-31 ~ now
IIF 54 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 25 - Has significant influence or control → OE
33
Unit 7 Hamilton Road Industrial Estate, Strathaven, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolved
IIF 70 - Director → ME
34
Knockburnie Farm Dalleagles, New Cumnock, Cumnock, East Ayrshire, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-23,073 GBP2017-02-28
Officer
2015-05-06 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
35
Millbank House, Millbank Lane, Cumnock, Ayrshire
Active Corporate (1 parent)
Equity (Company account)
40,023 GBP2021-01-31
Officer
2020-05-18 ~ now
IIF 48 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
36
14 Lugar Street, Cumnock, Scotland
Active Corporate (1 parent)
Officer
2020-11-20 ~ now
IIF 37 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE