1
Illieston Castle, Illieston Farm, Broxburn, Scotland
Dissolved Corporate (4 parents)
Officer
2016-11-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-03 ~ 2016-12-02
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Illieston Castle, Illieston Farm, Broxburn, Scotland
Dissolved Corporate (4 parents)
Officer
2016-11-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-04 ~ 2016-12-02
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Illieston Castle, Illieston Farm, Broxburn, Scotland
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2016-11-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
DRATTA LIMITED - 2016-11-30
Illieston Castle, Illieston Farm, Broxburn, Scotland
Dissolved Corporate (4 parents)
Officer
2017-10-30 ~ dissolved
IIF 7 - Director → ME
5
60r Dundonald Road, Kilmarnock, East Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-11-30 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Illieston Castle, Illieston Farm, Broxburn, Scotland
Dissolved Corporate (2 parents)
Officer
2019-01-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
Tourhill Industrial Estate, Kilmaurs, Kilmarnock
Active Corporate (6 parents)
Officer
2025-04-04 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
8
Rench Farm, Drumclog, Strathaven, South Lanarkshire
Dissolved Corporate (5 parents)
Officer
2013-10-17 ~ dissolved
IIF 25 - Secretary → ME
9
QTS (HOLDINGS) LTD - 2009-04-23
Rench Farm, Drumclog, Strathaven, South Lanarkshire
Active Corporate (15 parents, 5 offsprings)
Officer
2015-04-01 ~ 2018-09-07
IIF 8 - Director → ME
2009-06-19 ~ 2015-01-19
IIF 24 - Secretary → ME
10
QTS ARBOR & ACCESS LTD
- 2009-06-29
SC346110QTS (RAIL) LTD - 2009-03-27
Rench Farm, Drumclog, Strathaven, South Lanarkshire
Active Corporate (14 parents)
Officer
2009-06-19 ~ 2015-01-19
IIF 22 - Secretary → ME
11
QTS (TRAINING) LTD - 2009-03-27
Rench Farm, Drumclog, Strathaven, South Lanarkshire
Active Corporate (14 parents)
Officer
2009-06-19 ~ 2015-01-19
IIF 23 - Secretary → ME
12
82 Dundonald Road, Kilmarnock, Scotland
Active Corporate (2 parents)
Officer
2017-08-16 ~ now
IIF 4 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
THE KILMARNOCK COMMUNITY SPORTS TRUST
- now SC513695THE KILMARNOCK COMMUNITY SPORTS TRUST
- 2025-08-21
SC513695 Rugby Park, Rugby Road, Kilmarnock, Scotland
Active Corporate (16 parents)
Officer
2015-08-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
14
THE KILMARNOCK FOOTBALL CLUB LIMITED
SC006219 Rugby Park, Kilmarnock, Ayrshire
Active Corporate (40 parents)
Officer
2018-05-12 ~ now
IIF 2 - Director → ME
15
THE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05
DUNWILCO (597) LIMITED - 1998-04-09
Hampden Park, Glasgow
Active Corporate (84 parents, 3 offsprings)
Officer
2025-06-24 ~ now
IIF 1 - Director → ME
16
HMS (969) LIMITED - 2022-03-03
Hampden Park, Hampden Park, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2024-01-23 ~ now
IIF 3 - Director → ME