1
05931896 LIMITED - now
HAAS DEVELOPMENT AND PROPERTY LIMITED
- 2015-02-09
05931896 4385, 05931896 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2006-09-12 ~ 2008-07-21
IIF 19 - Director → ME
2
The Hollies, Peatford Road, Lockerbie
Dissolved Corporate (1 parent)
Officer
2003-08-14 ~ dissolved
IIF 28 - Director → ME
3
Kirkiebrae, Loganbarns Road, Dumfries
Dissolved Corporate (8 parents)
Officer
2003-03-25 ~ 2005-08-17
IIF 20 - Director → ME
4
BAMFORDS DEVELOPMENTS (WHITE MEAD) LIMITED
- now 12763729BAMFORDS DEVELOPMENTS (WHITE MEAD) LIMITED
- 2026-01-27
12763729 24 Garrett Road, Lynx Trading Estate, Yeovil, England
Active Corporate (5 parents)
Officer
2025-10-29 ~ now
IIF 33 - Director → ME
5
BUILDING CRAFTSMEN (DUMFRIES) LIMITED
SC056141 The Hollies, Peatford, Lockerbie
Active Corporate (2 parents, 1 offspring)
Officer
~ now
IIF 32 - Director → ME
~ 1995-07-26
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
BUILDING CRAFTSMEN (YEOVIL) LIMITED
- now SC104994KINNEL CONSTRUCTION LIMITED
- 1995-12-13
SC104994 The Hollies, Peatford, Lockerbie
Active Corporate (3 parents, 2 offsprings)
Officer
~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
7
BUILDING CRAFTSMEN LIMITED
- now SC184995DELBRIA LIMITED - 1998-08-04
The Hollies, Peatford, Lockerbie
Active Corporate (4 parents)
Officer
1998-08-07 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-06-11
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Hollies, Peatford Road, Lockerbie
Active Corporate (5 parents)
Officer
2003-07-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CROMBIE CONSTRUCTION LIMITED
- now SC032250JAMES CROMBIE & SON (ANNAN) LIMITED - 1986-11-26
The Hollies, Peatford, Lockerbie, Dumfriesshire
Dissolved Corporate (3 parents)
Officer
2012-03-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
11
Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-01 ~ now
IIF 16 - Director → ME
12
Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries
Active Corporate (4 parents)
Officer
2014-12-09 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control as a member of a firm → OE
13
29 York Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ 2012-11-22
IIF 34 - Director → ME
14
EQUESTRIAN VILLAGES LIMITED
- now SC285045LIFESTYLE 21 TIMBER FRAME SYSTEMS LIMITED
- 2006-07-21
SC285045 13 Somerton Gardens, Lockerbie, Dumfriesshire
Dissolved Corporate (1 parent)
Officer
2006-07-12 ~ 2007-07-31
IIF 30 - Director → ME
15
FIRST TACTICAL PROJECTS LIMITED
SC671787 41 Charlotte Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2020-08-24 ~ 2022-06-10
IIF 17 - Director → ME
Person with significant control
2020-08-24 ~ 2022-06-10
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
16
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2024-07-25 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 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
17
Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-15 ~ now
IIF 15 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Hollies, Peatford, Lockerbie
Active Corporate (6 parents)
Officer
1992-08-04 ~ now
IIF 29 - Director → ME
1992-08-04 ~ 2000-07-20
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
JOHN MCCOLL WELLS (LOCHMABEN) LIMITED - 1996-01-19
The Hollies, Peatford, Lockerbie, Dumfriesshire
Dissolved Corporate (3 parents)
Officer
2012-03-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
20
PLASTIC TECHNOLOGY SERVICES LIMITED
- now SC133850POLYMER PROCESSORS LIMITED - 1992-11-04
Garroch Business Park, Garroch Loaning, Dumfries, Scotland
Active Corporate (15 parents)
Officer
2004-05-19 ~ now
IIF 24 - Director → ME
Person with significant control
2016-05-19 ~ 2025-05-10
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
PRISM CONSTRUCTION (SCOTLAND) LIMITED - now
AFFINITY HOMES (SCOTLAND) LIMITED
- 2007-09-07
SC239506 63 English Street, Dumfries
Dissolved Corporate (11 parents)
Officer
2003-03-25 ~ 2005-08-17
IIF 23 - Director → ME
22
Plastic Technology Services Ltd Garroch Business Park, Garroch Loaning, Dumfries, Dumfries And Galloway, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2004-04-13 ~ now
IIF 25 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
QUEEN OF THE SOUTH FOOTBALL CLUB, LIMITED
SC012085 Palmerston Park, Terregles Street, Dumfries, Scotland, United Kingdom
Active Corporate (21 parents)
Officer
2003-12-15 ~ now
IIF 27 - Director → ME
24
CYCLESTAFF LIMITED - 2001-12-04
The Pentagon Centre, Washington Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2002-04-11 ~ dissolved
IIF 21 - Director → ME