1
2 Curtis Drive, Blackwood, Lanark, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2010-04-20 ~ dissolved
IIF 39 - Director → ME
2
CLAYMORE BUILDING (SCOTLAND) LIMITED
- now SC362363CLAYMORE BUILDING SUPPLIES LTD.
- 2010-07-21
SC362363 2 Curtis Drive, Blackwood, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2009-07-09 ~ dissolved
IIF 31 - Director → ME
3
CLAYMORE BUILDING CONTRACTS LTD
SC392209 63 Carlton Place, Glasgow, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-01-26 ~ dissolved
IIF 36 - Director → ME
4
CLAYMORE BUILDING SERVICES LTD.
SC353528 11 Cambuslang Road, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-01-15 ~ dissolved
IIF 40 - Director → ME
5
63 Carlton Place, Glasgow, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 35 - Director → ME
6
CLAYMORE ELECTRICAL CONTRACTS LTD
SC393044 63 Carlton Place, Glasgow, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolved
IIF 34 - Director → ME
7
CLAYMORE FLOORING CONTRACTS LTD
SC391746 63 Carlton Place, Glasgow, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ dissolved
IIF 37 - Director → ME
8
63 Carlton Place, Glasgow, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ dissolved
IIF 38 - Director → ME
9
CLAYMORE INDUSTRIAL SUPPLIES LTD
SC391785 63 Carlton Place, Glasgow, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 32 - Director → ME
10
CLAYMORE PLUMBING & HEATING LTD
SC391786 63 Carlton Place, Glasgow, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 33 - Director → ME
11
38 Arden Terrace, Hamilton, Scotland
Dissolved Corporate (3 parents)
Officer
2020-03-13 ~ 2022-02-07
IIF 12 - Director → ME
Person with significant control
2020-03-13 ~ 2022-02-07
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
HERITAGE BUSINESS GROUP LIMITED
SC576188 10 Kelso Avenue, Lesmahagow, Lanark, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-13 ~ dissolved
IIF 4 - Director → ME
13
10 Kelso Avenue, Lesmahagow, Lanark, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-13 ~ dissolved
IIF 1 - Director → ME
14
HERITAGE GROUP (SCOTLAND) LIMITED
- now SC535466A KID FROM SOMEWHERE LIMITED
- 2018-01-30
SC535466 Hamilton House Strathaven Rural Centres, Whiteshawgate, Strathaven, Scotland
Dissolved Corporate (3 parents)
Officer
2016-05-16 ~ 2019-11-15
IIF 3 - Director → ME
Person with significant control
2016-05-16 ~ 2019-11-15
IIF 19 - Ownership of shares – 75% or more → OE
15
Hamilton House Strathaven Rural Centre, Whiteshawsgate, Strathaven, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-27 ~ 2019-11-15
IIF 6 - Director → ME
Person with significant control
2019-06-27 ~ 2019-11-15
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
10 Kelso Avenue, Lesmahagow, Lanark, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-16 ~ dissolved
IIF 5 - Director → ME
17
Hamilton House Strathaven Rural Centre, Whiteshawgate, Strathaven, Scotland
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ 2019-02-06
IIF 15 - Director → ME
Person with significant control
2018-05-16 ~ 2019-02-06
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
18
INSIDER MEDIA GROUP LIMITED
- now SC576212HERITAGE BUILDING (SCOTLAND) LIMITED
- 2018-07-26
SC576212 10 Kelso Avenue, Lesmahagow, Lanark, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-13 ~ dissolved
IIF 2 - Director → ME
19
60 Clove Mill Wynd, Larkhall, Scotland
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
20
121 Moffat Street, New Gorbals, Glasgow
Dissolved Corporate (6 parents)
Officer
2011-04-27 ~ dissolved
IIF 42 - Director → ME
21
79 Anderson Crescent, Prestwick, Scotland
Active Corporate (3 parents)
Officer
2023-04-18 ~ 2026-03-01
IIF 9 - Director → ME
Person with significant control
2023-04-18 ~ 2026-03-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
22
PMC PROPERTY ASSETS LIMITED
- now SC781172AVALON HOMES (SCOTLAND) LIMITED
- 2024-07-02
SC781172 60 Clove Mill Wynd, Larkhall, Scotland
Active Corporate (2 parents)
Officer
2023-09-01 ~ 2026-03-31
IIF 8 - Director → ME
Person with significant control
2023-09-01 ~ 2026-03-31
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
6 West Wellbrae Crescent, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2016-10-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
49 Philips Wynd, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2016-04-07 ~ dissolved
IIF 17 - Director → ME
25
Hamilton House Strathaven Rural Centre, Whiteshawgate, Strathaven, Scotland
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
26
SHELKA GROUP (SCOTLAND) LIMITED
SC757840 15 Cleghorn Avenue, Lanark, Scotland
Dissolved Corporate (2 parents)
Officer
2023-02-06 ~ 2023-04-20
IIF 16 - Director → ME
Person with significant control
2023-02-06 ~ 2023-04-20
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
60 Clove Mill Wynd, Larkhall, Scotland
Dissolved Corporate (1 parent)
Officer
2020-03-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-03-13 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
28
THE CLAYMORE (SCOTLAND) GROUP LTD
SC391838 Carlton Buildings, 63 Carlton Place, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ dissolved
IIF 43 - Director → ME
29
THE CLAYMORE BUSINESS GROUP LTD
SC393021 63 Carlton Place, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-07 ~ dissolved
IIF 41 - Director → ME
30
THE COZY BED COMPANY (SCOTLAND) LIMITED
- 2023-10-03
SC757844 30 Brocketsbrae Road, Lesmahagow, Lanark, Scotland
Dissolved Corporate (1 parent)
Officer
2023-02-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
31
60 Clove Mill Wynd, Larkhall, Scotland
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 7 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
32
Unit 9 Hamilton House, Whiteshaw Gate, Strathaven, South Lanarkshire
Dissolved Corporate (4 parents)
Officer
2016-03-10 ~ 2016-09-30
IIF 18 - Director → ME