1
Campbell House The Crichton, Bankend Road, Dumfries, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-04 ~ 2023-10-23
IIF 29 - Director → ME
Person with significant control
2023-01-04 ~ 2023-10-23
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
6-8 Suits 2096 Revenge Road, Chatham, England
Active Corporate (3 parents)
Officer
2023-07-30 ~ now
IIF 34 - Director → ME
3
Fernhills Business Centre, Todd Street, Bury, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-05 ~ now
IIF 23 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
CAMPBELL CORPORATE SERVICES LTD
SC731329 Campbell House The Crighton, Bankend Road, Dumfries, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-15 ~ 2023-11-01
IIF 24 - Director → ME
Person with significant control
2022-09-15 ~ 2023-11-01
IIF 11 - Has significant influence or control → OE
5
CAMPBELL FACILITIES & MANAGEMENT LTD
SC731328 Campbell House The Crighton, Bankend Road, Dumfries, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-15 ~ 2023-11-01
IIF 25 - Director → ME
Person with significant control
2022-09-15 ~ 2023-11-01
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
6
Campbell House The Crichton, Bankend Road, Dumfries, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-07 ~ 2023-10-23
IIF 20 - Director → ME
Person with significant control
2023-06-07 ~ 2023-10-23
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
CRIGHTON COMMERCIAL SERVICES LTD
SC731333 Campbell House The Crighton, Bankend Road, Dumfries, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-15 ~ 2023-11-01
IIF 33 - Director → ME
Person with significant control
2022-09-15 ~ 2023-11-01
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
8
Campbell House The Crighton, Bankend Road, Dumfries, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-15 ~ 2023-11-01
IIF 26 - Director → ME
Person with significant control
2022-09-15 ~ 2023-11-01
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
9
CROWN FACILITIES & MANAGEMENT LTD
SC728488 Campbell House The Crighton, Bankend Road, Dumfries, Scotland
Active Corporate (2 parents, 4 offsprings)
Officer
2022-09-15 ~ 2023-09-02
IIF 18 - Director → ME
Person with significant control
2022-09-15 ~ 2023-09-01
IIF 7 - Has significant influence or control → OE
10
CROWN FACILITIES SERVICES SERVICES LTD
SC772583 24238, Sc772583 - Companies House Default Address, Edinburgh
Dissolved Corporate (1 parent)
Officer
2023-06-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-06-13 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
Campbell House The Crichton, Bankend Road, Dumfries, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-04 ~ 2023-10-23
IIF 27 - Director → ME
Person with significant control
2023-01-04 ~ 2023-10-23
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
Campbell House The Crichton, Bankend Road, Dumfries, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-07 ~ 2023-10-23
IIF 31 - Director → ME
Person with significant control
2023-06-07 ~ 2023-10-23
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
JBN FACILITIES & MANAGEMENT LTD
SC792769 24238, Sc792769 - Companies House Default Address, Edinburgh
Dissolved Corporate (1 parent)
Officer
2023-12-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-12-18 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
Campbell House The Crichton, Bankend Road, Dumfries, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-04 ~ 2023-10-23
IIF 28 - Director → ME
Person with significant control
2023-01-04 ~ 2023-10-23
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
Campbell House The Crichton, Bankend Road, Dumfries, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-07 ~ 2023-10-23
IIF 21 - Director → ME
Person with significant control
2023-06-07 ~ 2023-10-23
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
Campbell House The Crichton, Bankend Road, Dumfries, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-07 ~ 2023-10-23
IIF 30 - Director → ME
Person with significant control
2023-06-07 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
17
0/2, 19 Brachelston Street, Greenock, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 19 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
18
6-8 Suits 2096 Revenge Road, Chatham, England
Active Corporate (3 parents)
Officer
2023-07-30 ~ now
IIF 17 - Director → ME