1
Campbell House The Crichton, Bankend Road, Dumfries, United KingdomDissolved corporate
Officer
2023-01-04 ~ 2023-10-23IIF 30 - director → ME
Person with significant control
2023-01-04 ~ 2023-10-23IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
Campbell House The Crighton, Bankend Road, Dumfries, United KingdomDissolved corporate (1 parent)
Officer
2022-09-15 ~ 2023-11-01IIF 24 - director → ME
Person with significant control
2022-09-15 ~ 2023-11-01IIF 13 - Has significant influence or control → OE
3
Campbell House The Crighton, Bankend Road, Dumfries, United KingdomDissolved corporate (2 parents)
Officer
2022-09-15 ~ 2023-11-01IIF 25 - director → ME
Person with significant control
2022-09-15 ~ 2023-11-01IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
4
Campbell House The Crichton, Bankend Road, Dumfries, United KingdomDissolved corporate
Officer
2023-06-07 ~ 2023-10-23IIF 19 - director → ME
Person with significant control
2023-06-07 ~ 2023-10-23IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
Campbell House The Crighton, Bankend Road, Dumfries, United KingdomDissolved corporate (2 parents)
Officer
2022-09-15 ~ 2023-11-01IIF 31 - director → ME
Person with significant control
2022-09-15 ~ 2023-11-01IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
6
Campbell House The Crighton, Bankend Road, Dumfries, United KingdomDissolved corporate (2 parents)
Officer
2022-09-15 ~ 2023-11-01IIF 26 - director → ME
Person with significant control
2022-09-15 ~ 2023-11-01IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
7
Campbell House The Crighton, Bankend Road, Dumfries, ScotlandCorporate (1 parent, 3 offsprings)
Officer
2022-09-15 ~ 2023-09-02IIF 23 - director → ME
Person with significant control
2022-09-15 ~ 2023-09-01IIF 9 - Has significant influence or control → OE
8
Campbell House The Crichton, Bankend Road, Dumfries, United KingdomDissolved corporate
Officer
2023-01-04 ~ 2023-10-23IIF 28 - director → ME
Person with significant control
2023-01-04 ~ 2023-10-23IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
Campbell House The Crichton, Bankend Road, Dumfries, United KingdomDissolved corporate
Officer
2023-06-07 ~ 2023-10-23IIF 18 - director → ME
Person with significant control
2023-06-07 ~ 2023-10-23IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
Campbell House The Crichton, Bankend Road, Dumfries, United KingdomDissolved corporate
Officer
2023-01-04 ~ 2023-10-23IIF 29 - director → ME
Person with significant control
2023-01-04 ~ 2023-10-23IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
Campbell House The Crichton, Bankend Road, Dumfries, United KingdomDissolved corporate
Officer
2023-06-07 ~ 2023-10-23IIF 20 - director → ME
Person with significant control
2023-06-07 ~ 2023-10-23IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
Campbell House The Crichton, Bankend Road, Dumfries, United KingdomDissolved corporate (1 parent)
Officer
2023-06-07 ~ 2023-10-23IIF 17 - director → ME