1
23a St. James Avenue, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
60,873 GBP2024-11-30
Person with significant control
2022-11-08 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLANTYRE PARK BUILDING SERVICES LIMITED
SC548613 Unit 23a St. James Avenue, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
165,531 GBP2024-10-31
Officer
2016-10-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BLANTYRE PARK ELECTRICAL SERVICES LTD
SC693100 Unit 23 St James Avenue, East Kilbride, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
BLANTYRE PARK FACILITY SERVICES LTD
SC510062 Unit 23a St. James Avenue, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
222,163 GBP2024-07-31
Person with significant control
2016-07-03 ~ now
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
5
BLANTYRE PARK FIRE PROTECTION LTD
SC625283 Unit 23 St. James Avenue, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2020-03-31
Officer
2019-03-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
6
Unit 23a St. James Avenue, East Kilbride, Glasgow
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
79,054 GBP2024-12-31
Officer
2002-10-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
7
Unit 23a St. James Avenue, East Kilbride, Glasgow
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
769,193 GBP2025-01-31
Officer
2006-09-08 ~ now
IIF 15 - Director → ME
2006-09-08 ~ 2008-06-18
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
CENTRAL FIRE AND SECURITY LTD.
- 2021-09-08
SC526731GARY MCGUIRE ENTERPRISES LTD - 2016-04-12
Unit 6 17 Old Mill Park, Kirkintilloch, Glasgow, Scotland
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
96,681 GBP2024-02-28
Officer
2021-08-11 ~ 2024-03-29
IIF 13 - Director → ME
9
Unit 23 St. James Avenue, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
861 GBP2024-12-31
Officer
2019-08-31 ~ now
IIF 11 - Director → ME
Person with significant control
2019-08-31 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
JACARON CRAFTS LIMITED
- 2007-10-30
SC289902 Blantyre Park Farm, Blantyre, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2005-09-05 ~ dissolved
IIF 17 - Director → ME
11
OLIVER GILCHRIST DEVELOPMENTS LTD
SC815828 23 St James Avenue, East Kilbride, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
12
E.C.G. MECHANICAL SERVICES LIMITED - 1997-01-01
E.C. GRAHAM LIMITED - 1994-01-01
Kpmg Llp, 191 West George Street, Glasgow
Active Corporate (10 parents)
Officer
2002-01-01 ~ now
IIF 16 - Director → ME