1
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,200,000 GBP2024-03-31
Officer
2020-12-30 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
WHINNYHALL TRANSPORT LIMITED - 2020-12-22
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (3 parents)
Equity (Company account)
2,608,484 GBP2024-03-31
Officer
2020-12-17 ~ now
IIF 12 - Director → ME
3
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7,335,000 GBP2024-10-31
Officer
2020-12-30 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-21 ~ 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
4
WHINNYHALL COMMERCIAL LIMITED - 2020-12-22
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (3 parents)
Equity (Company account)
7,237,552 GBP2024-10-31
Officer
2020-12-17 ~ now
IIF 10 - Director → ME
5
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,214,000 GBP2024-10-31
Officer
2020-12-30 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-28 ~ 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
6
WHINNYHALL A LIMITED - 2020-12-22
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,252,441 GBP2024-10-31
Officer
2020-12-17 ~ now
IIF 7 - Director → ME
7
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,452,372 GBP2024-10-31
Officer
2020-12-30 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
WHINNYHALL R LIMITED - 2020-12-22
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (5 parents)
Equity (Company account)
2,339,176 GBP2024-10-31
Officer
2020-12-17 ~ now
IIF 11 - Director → ME
9
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-26 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-13 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (2 parents)
Equity (Company account)
266,354 GBP2024-03-31
Officer
2017-10-01 ~ now
IIF 19 - Director → ME
Person with significant control
2017-10-01 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
OAKBANK TRANSPORT LIMITED - 2014-08-29
Mosspark, Annan Road, Dumfries
Active Corporate (2 parents)
Equity (Company account)
2,706,858 GBP2024-03-31
Officer
2014-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
250,000 GBP2024-10-31
Officer
2020-12-30 ~ now
IIF 9 - Director → ME
13
Redbank House, New Abbey Road, Dumfries, Dumfrieshire
Dissolved Corporate (3 parents)
Officer
2007-12-19 ~ dissolved
IIF 20 - Director → ME
14
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (5 parents)
Equity (Company account)
250,000 GBP2024-10-31
Officer
2020-12-17 ~ now
IIF 3 - Director → ME