1
1 Tullibody Road, Alloa, Clackmannanshire
Active Corporate (4 parents)
Officer
2008-08-18 ~ now
IIF 8 - Director → ME
2008-08-18 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-06-25 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
CARPET GALLERY (SCOTLAND) LIMITED
SC290959 The Harlands, Alloa, Clackmannanshire
Dissolved Corporate (2 parents)
Officer
2005-09-28 ~ dissolved
IIF 10 - Director → ME
2005-09-28 ~ dissolved
IIF 35 - Secretary → ME
3
The Old Brewery Building, 20 East Vennel, Alloa, Clackmannanshire, Scotland
Active Corporate (28 parents)
Officer
2008-06-24 ~ 2008-12-03
IIF 27 - Director → ME
4
MCA HOMES (STIRLING) LIMITED
- 2006-06-01
SC201695 1 Tullibody Road, Alloa, Clackmannanshire
Active Corporate (5 parents)
Officer
2016-06-25 ~ now
IIF 15 - Director → ME
1999-11-19 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-11-19 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
MCA CONSTRUCTION (SCOTLAND) LTD.
- now SC055570Insolvency (Case 1) In administration
Administration started on 2008-11-10 during the appointment or period of control
Administration ended on 2010-04-30 during the appointment or period of control
J. MURRAY THOMSON LIMITED
- 2006-01-10
SC055570 C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1997-09-26 ~ dissolved
IIF 14 - Director → ME
6
MCA GROUP (SCOTLAND) LTD.
- now SC130779Insolvency (Case 1) In administration
Administration started on 2008-11-10 during the appointment or period of control
Administration ended on 2010-04-30 during the appointment or period of control
FBC CONSTRUCTION LIMITED
- 2000-09-13
SC130779LEISURE BUILD (SCOTLAND) LIMITED
- 1997-02-14
SC130779 C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
1991-03-26 ~ dissolved
IIF 9 - Director → ME
1991-03-26 ~ dissolved
IIF 37 - Secretary → ME
7
MCA HOMES (EAST KILBRIDE) LIMITED
SC308280 98 Beauclerc Street, Alva, Clackmannanshire, Uk
Dissolved Corporate (4 parents)
Officer
2006-09-08 ~ dissolved
IIF 11 - Director → ME
2006-09-08 ~ dissolved
IIF 39 - Secretary → ME
8
98 Beauclerc Street, Alva, Clackmannanshire, Uk
Dissolved Corporate (4 parents)
Officer
2004-02-02 ~ dissolved
IIF 13 - Director → ME
2004-02-02 ~ dissolved
IIF 38 - Secretary → ME
9
1 Tullibody Road, Alloa, Clackmannanshire
Dissolved Corporate (4 parents)
Officer
2008-02-25 ~ dissolved
IIF 28 - Director → ME
2008-02-25 ~ dissolved
IIF 44 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2008-11-10 during the appointment or period of control
Administration ended on 2010-04-30 during the appointment or period of control
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1998-01-20 ~ dissolved
IIF 12 - Director → ME
1998-01-20 ~ dissolved
IIF 30 - Secretary → ME
11
1 Tullibody Road, Alloa, Clackmannanshire
Dissolved Corporate (2 parents)
Officer
2006-06-19 ~ dissolved
IIF 23 - Director → ME
2006-06-19 ~ dissolved
IIF 43 - Secretary → ME
12
Insolvency (Case 1) In administration
Administration started on 2008-11-10 during the appointment or period of control
Administration ended on 2010-04-30 during the appointment or period of control
MASTER FRAME (U.K.) LTD.
- 2007-04-18
SC193500 C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2000-04-26 ~ dissolved
IIF 34 - Secretary → ME
13
3 Belmont Park, Edinburgh
Dissolved Corporate (5 parents)
Officer
1994-12-16 ~ 2009-01-08
IIF 16 - Director → ME
1994-12-16 ~ 2009-01-08
IIF 40 - Secretary → ME
14
MCA HOMES (ALLOA) LIMITED
- 2009-03-23
SC232397 1 Tullibody Road, Alloa, Clackmannanshire
Dissolved Corporate (3 parents)
Officer
2002-06-06 ~ dissolved
IIF 25 - Director → ME
2002-06-06 ~ dissolved
IIF 41 - Secretary → ME
15
RIBBON HOMES (LANARKSHIRE) LTD
- now SC283502MCA HOMES (LANARKSHIRE) LIMITED
- 2009-03-23
SC283502 1 Tullibody Road, Alloa, Clackmannanshire, Uk
Dissolved Corporate (4 parents)
Officer
2005-04-20 ~ dissolved
IIF 26 - Director → ME
2005-04-20 ~ dissolved
IIF 45 - Secretary → ME
16
1 Tullibody Road, Alloa, Clackmannanshire
Dissolved Corporate (2 parents)
Officer
2014-09-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-25 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Tullibody Road, Alloa, Clackmannan
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ dissolved
IIF 19 - Director → ME
18
RIBBON HOMES (TIBBERMORE) LIMITED
SC552305Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-02-18
Commencement of winding up on 2022-02-18
Conclusion of winding up on 2023-02-01
Due to be dissolved on 2023-06-10
C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2019-11-27
IIF 18 - Director → ME
Person with significant control
2016-12-09 ~ 2019-11-27
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Insolvency (Case 1) In administration
Administration started on 2019-11-20 during the appointment or period of control
Administration ended on 2021-11-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-11-12 during the appointment or period of control
Dissolved on 2023-04-23 during the appointment or period of control
MCA HOMES (ALVA) LIMITED
- 2009-04-14
SC342958 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (4 parents)
Officer
2008-05-15 ~ dissolved
IIF 24 - Director → ME
2008-05-15 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2016-06-25 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
1 Tullibody Road, Alloa, Clackmannanshire
Dissolved Corporate (2 parents)
Officer
2008-09-08 ~ dissolved
IIF 20 - Director → ME
2008-09-08 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-06-25 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
MCA CONSTRUCTION PROFESSIONALS LTD.
- 2009-04-09
SC160275MCCANDLISH & ASSOCIATES LTD.
- 1997-10-17
SC160275 1 Tullibody Road, Alloa, Clackmannanshire, Scotland
Dissolved Corporate (5 parents)
Officer
2000-04-01 ~ dissolved
IIF 21 - Director → ME
1995-09-11 ~ 1997-09-26
IIF 22 - Director → ME
2000-03-22 ~ dissolved
IIF 31 - Secretary → ME
1995-09-11 ~ 1997-09-26
IIF 42 - Secretary → ME