1
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-5,211 GBP2024-05-31
Officer
2021-05-10 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
BURGESS ROYAL OAK LTD - 2020-11-25
BURGESS HOMES RO LTD - 2020-03-12
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,028 GBP2024-03-31
Officer
2020-03-05 ~ now
IIF 17 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 5 - Has significant influence or control → OE
3
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-149 GBP2024-01-31
Officer
2020-01-10 ~ now
IIF 15 - Director → ME
4
GUNNING ELECTRICAL & MECHANICAL LIMITED - 2003-03-03
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (2 parents)
Officer
2002-09-03 ~ dissolved
IIF 29 - Director → ME
5
KDM GUNNING ELECTRICAL LIMITED - 2023-09-26
GUNNING ELECTRICAL SERVICES LTD - 2021-05-27
GLENBURNIE SPRINGS LTD - 2019-07-15
MARCHSTONE HOMES LIMITED - 2012-04-16
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (3 parents)
Equity (Company account)
-38,883 GBP2023-12-31
Officer
2007-03-14 ~ now
IIF 19 - Director → ME
6
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 6 - Has significant influence or control → OE
7
37 Old Oak Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 7 - Has significant influence or control → OE
8
HAMILTON FORSYTH LIMITED - 2017-11-02
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2017-10-13 ~ dissolved
IIF 25 - Director → ME
9
ROCKRIDGE DESIGN & BUILD LIMITED - 2013-05-09
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
46,250 GBP2023-10-31
Officer
2002-06-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
10
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (1 parent)
Equity (Company account)
-227 GBP2024-09-30
Officer
2007-03-14 ~ now
IIF 21 - Director → ME
2007-03-14 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
11
Crescent House, Carnegie Campus, Dunfermline, Scotland
Active Corporate (7 parents)
Equity (Company account)
426,913 GBP2024-12-31
Officer
2019-11-08 ~ now
IIF 13 - Director → ME
12
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (2 parents)
Equity (Company account)
-535,930 GBP2024-10-31
Officer
2005-10-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
13
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-10-06 ~ now
IIF 22 - Director → ME
2007-02-28 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
104 Quarry Street, Hamilton
Dissolved Corporate (4 parents)
Officer
2003-03-04 ~ dissolved
IIF 24 - Director → ME
15
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2020-02-17 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-17 ~ now
IIF 18 - Director → ME
Person with significant control
2017-11-17 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE