1
ATLANTIC VIEW CARE HOME LIMITED
SC680624 Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (6 parents)
Equity (Company account)
-115,151 GBP2024-12-31
Officer
2020-11-11 ~ 2023-12-28
IIF 5 - Director → ME
Person with significant control
2020-11-11 ~ 2021-04-15
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-24,848 GBP2024-12-31
Officer
2021-04-14 ~ 2023-12-28
IIF 8 - Director → ME
Person with significant control
2021-04-14 ~ 2023-12-28
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
BAROCHAN BIOMASS ENERGY LIMITED
SC492482 1st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland
Active Corporate (2 parents)
Equity (Company account)
6,417 GBP2024-12-31
Officer
2014-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
BAROCHAN DEVELOPMENTS LIMITED
- now SC285117MILSAMCO (NO.105) LIMITED - 2005-10-13
SC314133, SC299265, SC371767, SC285114, SC308444, SC299264, SC305863, SC404227, SC285116, SC314135, SC291769, SC292254, SC280050... (more) 25 Lennel Avenue, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
909,274 GBP2025-02-28
Officer
2005-11-05 ~ 2025-03-25
IIF 22 - Secretary → ME
5
1st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland
Active Corporate (9 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2018-12-17 ~ now
IIF 1 - Director → ME
~ now
IIF 11 - Secretary → ME
Person with significant control
2018-12-17 ~ 2025-09-08
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED
SC393671 Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,241,023 GBP2024-12-31
Officer
2011-02-16 ~ 2023-12-28
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-15
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
7
HEATHFIELD CARE SERVICES LIMITED
- now 10571482 C/o Mackrell Solicitors, 60 St Martin's Lane, Covent Garden, London, England
Active Corporate (8 parents)
Equity (Company account)
-2,058 GBP2024-12-31
Officer
2021-02-24 ~ 2023-12-28
IIF 10 - Director → ME
8
MACROCOM 1028 LIMITED
SC419037 SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
5,647,290 GBP2020-04-30
Person with significant control
2021-02-22 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
R & R CONSTRUCTION (SCOTLAND) LIMITED
SC087495 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Liquidation Corporate (6 parents)
Equity (Company account)
3,537,418 GBP2020-04-30
Officer
2015-06-02 ~ now
IIF 6 - Director → ME
~ now
IIF 13 - Secretary → ME
10
1st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
17,124,790 GBP2024-04-30
Officer
1992-06-29 ~ 2024-02-02
IIF 21 - Secretary → ME
Person with significant control
2024-06-24 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
11
R & R PRESERVATION LIMITED
- 2018-11-21
SC092823RUSSWOOD DEVELOPMENTS LIMITED
- 1985-12-17
SC092823RUSHWOOD DEVELOPMENTS LIMITED
- 1985-06-04
SC092823 1st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland
Active Corporate (7 parents)
Equity (Company account)
-32,129 GBP2024-04-30
Officer
~ 2018-11-19
IIF 3 - Director → ME
~ 2021-02-01
IIF 12 - Secretary → ME
12
ROSSEAU MANAGEMENT COMPANY LIMITED
SC393672 1st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
20,066 GBP2025-02-28
Officer
2011-02-16 ~ dissolved
IIF 23 - Secretary → ME
13
Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (6 parents)
Equity (Company account)
977,706 GBP2024-12-31
Officer
2021-04-15 ~ 2023-12-28
IIF 9 - Director → ME
14
Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (6 parents)
Equity (Company account)
776,073 GBP2024-12-31
Officer
2021-04-15 ~ 2023-12-28
IIF 7 - Director → ME