1
Third Floor, 2 Semple Street, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
600,002 GBP2023-04-05
Officer
2021-06-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
Greannan, Blackwaterfoot, Isle Of Arran, Scotland
Active Corporate (12 parents)
Equity (Company account)
260,464 GBP2024-04-05
Officer
1999-02-23 ~ 2024-02-07
IIF 18 - Director → ME
1999-02-23 ~ 2022-01-10
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-28
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
Taigh Brae, Lamlash, Isle Of Arran, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 2024-02-29
IIF 17 - Director → ME
~ 2024-02-29
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-29
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
2024-07-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
Ardbheinn, Torbeg, Isle Of Arran
Dissolved Corporate (6 parents)
Officer
2005-09-19 ~ dissolved
IIF 26 - Director → ME
5
Dolls House, Lamlash, Isle Of Arran, Scotland
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
102 GBP2024-04-05
Officer
2021-06-17 ~ 2021-12-27
IIF 25 - Director → ME
Person with significant control
2021-06-17 ~ 2021-12-27
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
JOHN THOMSON COMMERCIAL PROPERTIES LTD
SC703393 C/o John Thomson Construction Ltd, Lamlash, Isle Of Arran, Scotland
Active Corporate (6 parents)
Equity (Company account)
2,411,326 GBP2024-04-05
Officer
2021-07-05 ~ 2021-12-27
IIF 22 - Director → ME
7
JOHN THOMSON CONSTRUCTION LIMITED
- now SC071327JOHN THOMSON & SONS (BUILDERS) LIMITED
- 1988-04-05
SC071327 Dolls House, Lamlash, Isle Of Arran, Scotland
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
5,257,423 GBP2024-04-05
Officer
~ now
IIF 16 - Director → ME
~ 2022-01-10
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-28
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
Dolls House, Lamlash, Isle Of Arran, Scotland
Active Corporate (4 parents, 6 offsprings)
Officer
2021-06-17 ~ now
IIF 13 - Director → ME
Person with significant control
2021-06-17 ~ 2021-12-27
IIF 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
9
Opus Restructuring Llp, 9 George Square, Glasgow
Liquidation Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
102 GBP2024-04-05
Officer
2021-06-17 ~ 2021-12-27
IIF 23 - Director → ME
Person with significant control
2021-06-17 ~ 2021-12-27
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
Opus Restructuring Llp, 9 George Square, Glasgow
Liquidation Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
101 GBP2024-04-05
Officer
2021-06-17 ~ 2021-12-27
IIF 21 - Director → ME
Person with significant control
2021-06-17 ~ 2021-12-27
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
11
Opus Restructuring Llp, 9 George Square, Glasgow
Liquidation Corporate (6 parents)
Equity (Company account)
2,302,840 GBP2024-04-05
Officer
2021-07-05 ~ 2021-12-27
IIF 24 - Director → ME
12
Dolls House, Lamlash, Isle Of Arran, Scotland
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
400,010 GBP2024-04-05
Officer
2021-06-17 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 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
13
Dolls House, Lamlash, Isle Of Arran, Scotland
Active Corporate (6 parents)
Equity (Company account)
448,373 GBP2024-04-05
Officer
2015-08-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-28
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
THOMSON RESIDENTIAL PROPERTIES LTD
- now SC206868 Opus Restructuring Llp, 9 George Street, Glasgow
Liquidation Corporate (9 parents)
Equity (Company account)
3,770,794 GBP2024-04-05
Officer
2021-06-28 ~ 2021-12-27
IIF 20 - Director → ME
2000-05-05 ~ 2021-12-27
IIF 29 - Secretary → ME
Person with significant control
2017-04-06 ~ 2021-06-28
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE