1
A. KENNETH & SONS LIMITED - 2004-07-08
Netherton, Langbank, Port Glasgow, Renfrewshire
Dissolved Corporate (14 parents)
Officer
2008-05-27 ~ 2010-05-25
IIF 11 - Director → ME
2
ACHADONN PROPERTIES (ARMADALE) LIMITED
- now SC288200TERRACE HILL (ARMADALE) LIMITED - 2005-09-29
Netherton, Langbank, Port Glasgow, Renfrewshire
Dissolved Corporate (10 parents)
Officer
2008-05-27 ~ 2010-05-25
IIF 14 - Director → ME
3
ACHADONN PROPERTIES LIMITED
- now SC157076CRUIVE III LIMITED - 2004-07-08
M M & S (2256) LIMITED - 1995-04-26
Netherton, Langbank, Port Glasgow, Renfrewshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-05-27 ~ 2010-05-25
IIF 10 - Director → ME
4
CATESBY ESTATES (DEVELOPMENTS II) LIMITED - now
TAY HOMES (GLASGOW) LIMITED
- 2006-10-26
SC258534TERRACE HILL (GLASGOW) LIMITED - 2004-08-25
4th Floor 115 George Street, Edinburgh
Active Corporate (19 parents)
Officer
2005-01-21 ~ 2010-05-25
IIF 5 - Director → ME
5
CATESBY LAND AND PLANNING LIMITED - now
URBAN&CIVIC SHOTTS LIMITED - 2016-06-15
TERRACE HILL (SHOTTS) LIMITED
- 2015-11-19
SC275580TERRACE HILL (RESIDENTIAL PROJECTS) LIMITED - 2005-02-09
4th Floor 115 George Street, Edinburgh
Active Corporate (18 parents)
Officer
2007-09-21 ~ 2010-05-25
IIF 4 - Director → ME
6
CATESBY PROMOTIONS LIMITED - now
URBAN&CIVIC LAND DEVELOPMENTS SCOTLAND LIMITED - 2016-06-10
TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED - 2015-11-19
TERRACE HILL HOUSEBUILDER LIMITED
- 2010-12-14
SC309730 4th Floor 115 George Street, Edinburgh
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-01 ~ 2010-05-25
IIF 3 - Director → ME
7
HB (SC) LIMITED - now
REDROW HOMES (SCOTLAND) LIMITED - 2010-07-01
TAY HOMES (SCOTLAND) LIMITED
- 2002-02-22
SC074732 Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
(before 1989-01-04) ~ 1991-12-09
IIF 15 - Director → ME
8
22 Ewenfield Road, Ayr, Ayrshire
Dissolved Corporate (6 parents)
Officer
1997-03-01 ~ 2003-07-28
IIF 7 - Director → ME
1997-03-01 ~ 2003-07-28
IIF 25 - Secretary → ME
9
LYNCH ENVIRONMENTAL SOLUTIONS LIMITED
- now SC225982BLP 2001-54 LIMITED - 2001-12-28
64 Kyle Street, Ayr, Ayrshire
Dissolved Corporate (9 parents)
Officer
2002-12-15 ~ dissolved
IIF 6 - Director → ME
2006-06-02 ~ dissolved
IIF 24 - Secretary → ME
10
The Knowe, 42 Auchinleck Road, Cumnock, Ayrshire
Dissolved Corporate (4 parents)
Officer
2007-07-18 ~ dissolved
IIF 16 - Director → ME
2007-07-18 ~ dissolved
IIF 26 - Secretary → ME
11
NEW CITY BUILDERS LIMITED
- now SC236531TAY CONSTRUCTION LTD.
- 2006-11-08
SC236531 The Knowe, 42 Auchinleck Road, Cumnock, Ayrshire
Dissolved Corporate (6 parents)
Officer
2004-02-16 ~ dissolved
IIF 12 - Director → ME
2006-10-26 ~ dissolved
IIF 22 - Secretary → ME
12
42 Auchinleck Road, Cumnock, Ayrshire
Dissolved Corporate (3 parents)
Officer
2010-04-22 ~ dissolved
IIF 8 - Director → ME
13
42 Auchinleck Road, Cumnock, Ayrshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-05-20 ~ dissolved
IIF 9 - Director → ME
2006-10-26 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
14
NEW CITY HOMES LIMITED
- 2003-08-12
SC135301 The Knowe, 42 Auchinleck Road, Cumnock, Ayrshire
Dissolved Corporate (9 parents)
Officer
1991-11-29 ~ dissolved
IIF 13 - Director → ME
2006-10-26 ~ dissolved
IIF 23 - Secretary → ME
15
NEW CITY LETTING (MANAGEMENT) LIMITED
SC389174 9 Academy Street, Ayr, Ayrshire
Dissolved Corporate (5 parents)
Officer
2010-11-19 ~ dissolved
IIF 18 - Director → ME
16
TAY RESIDENTIAL LETTING LIMITED
- 2006-11-01
SC284333 36 Washington Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2005-05-05 ~ 2018-04-23
IIF 17 - Director → ME
Person with significant control
2017-05-01 ~ 2018-04-23
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
14 New Bridge Street, The Tanyard, Cumnock, Scotland
Active Corporate (2 parents)
Officer
2019-02-01 ~ 2021-01-01
IIF 20 - Director → ME
Person with significant control
2019-02-01 ~ 2021-01-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE