1
SUNUSONIX LTD - 2022-04-04
7 Princes Gardens, Glasgow, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-05-12 ~ 2023-12-11
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Ardnamurchan Distillery Glenbeg, Ardnamurchan, Acharacle, Argyll
Active Corporate (13 parents)
Officer
2011-10-21 ~ 2015-03-18
IIF 29 - Director → ME
3
PACIFIC SHELF 512 LIMITED - 1993-03-03
The Ardnamurchan Distillery Glenbeg, Ardnamurchan, Acharacle, Argyll
Active Corporate (18 parents, 2 offsprings)
Officer
2004-06-01 ~ 2015-03-18
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
AGILE VEHICLE TECHNOLOGIES LIMITED
09189617 67 Erghum Lane, Devizes, England
Active Corporate (8 parents)
Officer
2015-08-27 ~ now
IIF 38 - Director → ME
5
WAVENET ENERGY LTD - 2010-07-21
Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian
Active Corporate (4 parents, 2 offsprings)
Officer
2011-09-28 ~ 2017-03-29
IIF 19 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
6
ARDNAMURCHAN ESTATES LIMITED
- now SC167632C. ROB. HAMMERSTEIN (UK) LTD.
- 2011-01-11
SC167632MBM (155) LIMITED
- 1996-12-17
SC167632 SC167635, SC167630, SC157375Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mingary Steading Kilchoan, Kilchoan, Acharacle, Argyll
Active Corporate (6 parents, 3 offsprings)
Officer
1996-11-29 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
MUDD-OX INTERNATIONAL LIMITED
- 2024-04-11
06991296 St Lawrence 28 Station Road, Bardney, Lincoln
Active Corporate (8 parents, 1 offspring)
Officer
2009-08-14 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-30
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
8
CRH AUTOMOTIVE LIMITED
- 2011-01-10
SC277105NEWCO (808) LIMITED - 2005-05-20
Mingary House Kilchoan By Acharacle, Kilchoan, Acharacle, Argyll
Dissolved Corporate (6 parents)
Officer
2008-02-11 ~ 2010-12-07
IIF 30 - Director → ME
2011-12-05 ~ dissolved
IIF 33 - Director → ME
9
St Lawrence 28 Station Road, Bardney, Lincoln
Active Corporate (8 parents, 2 offsprings)
Officer
2011-06-02 ~ now
IIF 25 - Director → ME
10
CRH AUTOMOTIVE (HOLDING) LIMITED
- 2008-12-16
SC230857 C R Hammerstein Limited C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2002-04-26 ~ 2010-12-31
IIF 39 - Director → ME
11
CELTIC RENEWABLES LIMITED
- now SC394571ANDSTRAT (NO.353) LIMITED - 2011-06-30
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-11-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-13 ~ 2020-12-21
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
R Houston, 41 (gf), Moray Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-02-03 ~ 2011-11-22
IIF 31 - Director → ME
13
ENGINEERING TECHNOLOGIES LIMITED
02566456 St Lawrence, 28 Station Road Bardney, Lincoln, Lincolnshire
Dissolved Corporate (4 parents)
Officer
(before 1991-12-07) ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
14
3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
Mingary House Kilchoan, Acharacle, Ardnamurchan, Scotland, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2016-09-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
16
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-05-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
NEWCO (737) LIMITED
- 2002-10-15
SC237652 SC242523, SC180809, SC196814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mingary Steading, Kilchoan, Acharacle, Argyll, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2002-10-11 ~ now
IIF 37 - Director → ME
18
KILCHOAN COMMUNITY CENTRE LIMITED
SC168923 Kilchoan Community Centre Limite, Pier Road Kilchoan, Acharacle, Argyll
Active Corporate (56 parents)
Officer
1998-05-28 ~ 2000-01-29
IIF 36 - Director → ME
19
The Ardnamurchan Distillery Glenbeg, Ardnamurchan, Acharacle, Argyll, Scotland
Dissolved Corporate (7 parents)
Officer
2012-07-03 ~ 2015-09-21
IIF 28 - Director → ME
20
Poinciana House, West Mall And Poinciana, Freeport, Grand Bahama, Bahamas
Registered Corporate (4 parents)
Beneficial owner
2003-03-10 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Ownership of shares - More than 25% → OE
21
MOUNTAIN RESCUE SUPPORT SCOTLAND LIMITED
SC595203 1 Galloway Place, Fort William, Scotland
Active Corporate (5 parents)
Officer
2019-10-21 ~ now
IIF 20 - Director → ME
22
Poinciana House, West Mall And Poinciana, Freeport, Grand Bahama, Bahamas
Registered Corporate (4 parents)
Beneficial owner
2003-03-10 ~ now
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
23
FAST FIX CONSTRUCTION SOLUTIONS LIMITED - 2016-02-24
FAST FIX CONSTRUCTION LIMITED - 2015-02-06
Dundee One, River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
St Lawrence 28 Station Road, Bardney, Lincoln
Active Corporate (9 parents, 8 offsprings)
Officer
2011-06-02 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
25
6 St. Colme Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2012-03-15 ~ now
IIF 21 - 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
26
THE ARDNAMURCHAN OUTDOOR TRUST
- 2011-03-28
SC202981 Mingary House, Kilchoan By Acharacle, Argyll
Active Corporate (9 parents)
Officer
2000-01-14 ~ now
IIF 35 - Director → ME
27
MBM NEWCO (3) LIMITED - 2010-12-02
7 Quarrywood Court, Livingston, West Lothian
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-06-22
IIF 5 - Has significant influence or control → OE
28
Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian
Dissolved Corporate (5 parents)
Person with significant control
2018-11-28 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
29
Mingary Steading, Kilchoan, Acharacle, Argyll
Active Corporate (6 parents)
Officer
2008-05-23 ~ now
IIF 26 - Director → ME
30
WORLDWIDE ENGINEERING SERVICES LIMITED
02767560 St Lawrence, 28 Station Road Bardney, Lincoln, Lincolnshire
Dissolved Corporate (5 parents)
Officer
1992-11-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE