1
150 Lynedoch Street, Greenock, ScotlandActive Corporate (3 parents)
Officer
2024-01-30 ~ nowIIF 8 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 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
IIF 17 - Right to appoint or remove directors → OE
2
SOUTH LANARKSHIRE BUILDING SUPPLIES LIMITED - 2023-12-22
SOUTH LANARKSHIRE BUILDING & DIY SUPPLIES LIMITED - 2008-04-07
150 Lynedoch Street, Greenock, ScotlandActive Corporate (5 parents)
Equity (Company account)
7,325,124 GBP2023-12-31
Officer
2019-12-02 ~ nowIIF 9 - Director → ME
3
150 Lynedoch Street, Greenock, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,258 GBP2023-11-30
Officer
2019-11-04 ~ nowIIF 1 - Director → ME
Person with significant control
2019-11-04 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
4
150 Lynedoch Street, Greenock, ScotlandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 4 - Director → ME
Person with significant control
2023-03-23 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
5
17 Sandbank Business Park, Sandbank, Dunoon, ScotlandActive Corporate (4 parents)
Equity (Company account)
117,980 GBP2023-12-31
Officer
2023-03-14 ~ nowIIF 6 - Director → ME
6
M & J TIMBER LIMITED - 2019-06-11
M & J TIMBER (BARRHEAD) LIMITED - 2000-04-26
150 Lynedoch Street, GreenockActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,197,601 GBP2023-12-31
Officer
2007-03-30 ~ nowIIF 7 - Director → ME
7
M & J GOUP LIMITED - 2021-01-14
RODGER GROUP LIMITED - 2021-01-14
150 Lynedoch Street, Greenock, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,281,243 GBP2023-12-31
Officer
2018-08-28 ~ nowIIF 5 - Director → ME
Person with significant control
2018-08-28 ~ nowIIF 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
IIF 18 - Right to appoint or remove directors → OE
8
150 Lynedoch Street, Greenock, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-05 ~ nowIIF 3 - Director → ME
Person with significant control
2023-09-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
150 Lynedoch Street, Greenock, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-15 ~ nowIIF 10 - Director → ME
Person with significant control
2021-01-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
150 Lynedoch Street, GreenockActive Corporate (2 parents, 1 offspring)
Equity (Company account)
130,799 GBP2024-03-31
Officer
2012-03-05 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE