1
A B SERVICES (SCOTLAND) LIMITED
- now SC228935MOTORPATH LIMITED - 2002-04-11
14 Carmyle Avenue, Glasgow, Strathclyde
Dissolved Corporate (6 parents)
Officer
2005-10-25 ~ dissolved
IIF 16 - Director → ME
2
14 Carmyle Avenue, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2009-08-04 ~ dissolved
IIF 19 - Director → ME
3
14 Carmyle Avenue, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2009-08-04 ~ dissolved
IIF 17 - Director → ME
4
14 Carmyle Avenue, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2009-08-04 ~ dissolved
IIF 18 - Director → ME
5
14 Carmyle Avenue, Glasgow, North Lanarkshire
Dissolved Corporate (1 parent)
Officer
2010-04-29 ~ dissolved
IIF 11 - Director → ME
6
BRANDON HOMES CONSTRUCTION LIMITED
SC224991 231/233 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2001-11-06 ~ 2002-09-20
IIF 22 - Director → ME
7
BRANDON PROPERTY HOLDINGS LIMITED
SC221716 231/233 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2001-07-31 ~ 2002-09-27
IIF 23 - Director → ME
8
DENE COMMUNICATIONS SYSTEMS LTD
10507740 Dene House Brook Close, Kempsey, Worcester, England
Active Corporate (1 parent)
Equity (Company account)
13,458 GBP2024-12-31
Officer
2016-12-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2011-11-18 ~ dissolved
IIF 12 - Director → ME
10
EDISON OAKAPPLE SCOTLAND LIMITED
- 2015-09-26
SC505939 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (16 parents)
Equity (Company account)
1,011,477 GBP2024-12-31
Officer
2015-05-14 ~ 2017-04-27
IIF 13 - Director → ME
11
OAKAPPLE BERWICKSHIRE PLC
- now 09059446OAKAPPLE BERWICK PLC
- 2014-06-05
09059446 1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
23,355 GBP2024-09-25
Officer
2014-05-28 ~ now
IIF 6 - Director → ME
12
SUSTAINABLE ASSET MANAGEMENT LTD
SC477661 Workspace 3, Suite 3.17 17 Fullarton Road, Glasgow East Investment Park, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
78,203 GBP2025-03-31
Officer
2014-05-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
586 GBP2024-06-30
Officer
2015-07-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
14 Carmyle Avenue, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-05-07 ~ dissolved
IIF 15 - Director → ME
15
14 Carmyle Avenue, Glasgow
Dissolved Corporate (7 parents)
Officer
2012-03-05 ~ 2014-08-15
IIF 14 - Director → ME
16
Workspace 3, Suite 3.17 17 Fullarton Road, Glasgow East Investment Park, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,550,773 GBP2025-03-31
Officer
2016-07-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
17
Workspace 3, Suite 3.17 17 Fullarton Road, Glasgow East Investment Park, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-17,919 GBP2024-03-31
Officer
2023-06-27 ~ now
IIF 7 - Director → ME
18
Workspace 3, Suite 3.17 17 Fullarton Road, Glasgow East Investment Park, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
89,968 GBP2025-03-31
Officer
2020-09-09 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE