1
8 Douglas Street, Hamitlon, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2018-12-14 ~ now
IIF 8 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CALEDONIA CIVIL (CONTRACTS) LIMITED
- now SC198362LATCHDRIVE LIMITED
- 1999-10-20
SC198362 8 Baird Avenue, Strutherhill Industrial Estate, Larkhall, Lanarkshire
Active Corporate (5 parents)
Officer
1999-07-26 ~ now
IIF 5 - Director → ME
1999-07-26 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
CALEDONIA CONSTRUCTION SERVICES LTD.
SC548461 2/5 Canada Court 81 Miller Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2016-10-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
CALEDONIA PROPERTY MAINTENANCE SERVICES LTD
SC548509 2/5 Canada Court 81 Miller Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2016-10-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-16 during the appointment or period of control
Dissolved on 2015-05-25 during the appointment or period of control
Titanium 1 King's Inch Place, Renfrew, Renfrewshire
Dissolved Corporate (1 parent)
Officer
2011-02-16 ~ dissolved
IIF 15 - Director → ME
6
SITE SERVICES (CIVIL ENGINEERING) LTD
SC409405Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-26 during the appointment or period of control
Due to be dissolved on 2018-03-11 during the appointment or period of control
Gcrr, 3rd Floor, 65 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-10-14 ~ dissolved
IIF 10 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-06-17
Petition date on 2009-06-17
Conclusion of winding up on 2009-07-03
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-07-03
Commencement of winding up on 2009-07-03
Conclusion of winding up on 2013-01-10
Dissolved on 2013-04-16
C/o W.d. Robb & Co 1 Royal Exchange Court, 85 Queen Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-07-04 ~ 2006-01-27
IIF 11 - Director → ME
2005-07-04 ~ 2005-07-20
IIF 18 - Secretary → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-09-16 during the appointment or period of control
Commencement of winding up on 2005-09-16 during the appointment or period of control
Conclusion of winding up on 2010-08-18 during the appointment or period of control
Dissolved on 2010-11-25 during the appointment or period of control
SITE SERVICES (STONEHOUSE) LIMITED - 1998-05-22
CAIRNMANOR LIMITED - 1995-01-19
Allan House, 25 Bothwell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1998-07-13 ~ dissolved
IIF 3 - Director → ME
9
SITE SERVICES (HOLDINGS) LIMITED
SC286003 8 Baird Avenue, Strutherhill Industrial Estate, Larkhall, Lanarkshire
Active Corporate (3 parents)
Officer
2005-06-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
10
SITE SERVICES (PLANT) LTD.
- now SC285361Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2013-02-21 during the appointment or period of control
LIGHTBREEZE LIMITED
- 2005-07-08
SC285361 65 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-07-04 ~ dissolved
IIF 13 - Director → ME
2005-07-04 ~ 2005-07-20
IIF 19 - Secretary → ME
11
SITE SERVICES (S.W.D.) LTD.
- now SC284808Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2017-12-01 during the appointment or period of control
The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
Dissolved Corporate (4 parents)
Officer
2005-05-25 ~ dissolved
IIF 12 - Director → ME
12
SITE UTILITIES (SERVICES) LTD.
- now SC283450Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-21 during the appointment or period of control
Due to be dissolved on 2018-03-27 during the appointment or period of control
Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-05-10 ~ dissolved
IIF 14 - Director → ME
13
THE KIDBROOKE GROUP LIMITED
- now SC089195KIDBROOKE PROPERTIES LIMITED
- 2015-06-01
SC089195 3 Robert Drive, Glasgow, Strathclyde
Active Corporate (9 parents, 8 offsprings)
Officer
2015-01-07 ~ 2017-07-06
IIF 9 - Director → ME
14
THOMSON BROWN (DEVELOPMENTS) LTD.
- now SC300580 8 Baird Avenue, Strutherhill Industrial Estate, Larkhall, Lanarkshire
Active Corporate (4 parents)
Officer
2006-06-02 ~ now
IIF 4 - Director → ME
2006-06-02 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
WATERPROOFING & TANKING SOLUTIONS LTD
- now SC303025Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-05 during the appointment or period of control
Commencement of winding up on 2024-11-05 during the appointment or period of control
Conclusion of winding up on 2026-02-06 during the appointment or period of control
Due to be dissolved on 2026-05-19 during the appointment or period of control
BROWN THOMSON LIMITED
- 2016-01-05
SC303025 8 Baird Avneue, Strutherhill Industrial Estate, Larkhall, Lanarkshire, Scotland
Liquidation Corporate (5 parents)
Officer
2006-05-26 ~ now
IIF 7 - Director → ME
2006-05-26 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE