1
CALDERWOOD COMMUNITY SERVICES LIMITED
SC578302 Unit 1a Halbeath Interchange Business Park, Kingseat Road, Dunfermline, Fife, Scotland
Active Corporate (3 parents)
Officer
2017-10-09 ~ now
IIF 18 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
GLENMORISON GROUP LIMITED
- now SC188794GLENMORISON HOLDINGS LIMITED
- 2000-08-30
SC188794 26 Rutland Square, Edinburgh
Active Corporate (4 parents, 3 offsprings)
Officer
1998-08-26 ~ 2004-09-10
IIF 31 - Director → ME
3
26 Rutland Square, Edinburgh
Active Corporate (6 parents, 1 offspring)
Officer
1997-05-09 ~ 2004-09-10
IIF 30 - Director → ME
4
GREENLEAF RENEWABLES LIMITED
- now SC392732SONATA GOLD LIMITED
- 2013-06-26
SC392732 Unit 1 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Scotland
Active Corporate (5 parents)
Officer
2011-02-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
KINGSWOOD COMMUNITY SERVICES LIMITED
SC737475 Unit 1, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-05 ~ now
IIF 23 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
KIRKWOOD PROPERTY SERVICES LIMITED
SC495178 Unit 1 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Scotland
Dissolved Corporate (1 parent)
Officer
2015-01-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
MEADOWBANK ENTERPRISES (ARBROATH) LIMITED
SC049971 Westby, 64 West High Street, Forfar, Angus, Scotland
Active Corporate (10 parents)
Officer
2003-02-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-21
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 1 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife, Scotland
Active Corporate (2 parents, 6 offsprings)
Officer
2014-06-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
C/o Eq Accountants Westby, 64 West High Street, Forfar
Dissolved Corporate (3 parents)
Officer
2011-12-21 ~ dissolved
IIF 25 - LLP Designated Member → ME
10
11 Dudhope Terrace, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2018-10-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
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
11
Unit 1a Halbeath Interchange Business Park, Halbeath, Dunfermline, Fife, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-26 ~ now
IIF 24 - Director → ME
12
11 Dudhope Terrace, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2018-07-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 2 - Has significant influence or control → OE
13
Unit 1a Halbeath Interchange Business Park, Kingseat Road, Dunfermline, Fife, Scotland
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 1a Halbeath Interchange Business Park, Kingseat Road, Dunfermline, Fife, Scotland
Dissolved Corporate (1 parent)
Officer
2021-04-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
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
15
Westby, West High Street, Forfar, Angus
Dissolved Corporate (2 parents)
Officer
2009-11-09 ~ dissolved
IIF 29 - Director → ME
16
STIRLING PROPERTY LIMITED
- 2004-09-29
SC200452 Unit 1, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
1999-09-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
Westby, 64 West High Street, Forfar, Tayside
Dissolved Corporate (3 parents)
Officer
2014-02-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
18
WILKIESTON DEVELOPMENTS LIMITED
SC495181 Westby, 64 West High Street, Forfar, Tayside
Dissolved Corporate (3 parents)
Officer
2015-01-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE