1
MAXI PROPERTIES (GLASGOW) LIMITED - 2012-11-19
DUNWILCO (764) LIMITED - 2000-09-04
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Elliott House, Kilwinning Road, Irvine, Ayrshire
Active Corporate (5 parents)
Profit/Loss (Company account)
2,763 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2016-04-06 ~ 2021-10-06
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
Firth Road, Houstoun Industrial Estate, Livingston, West Lothian
Active Corporate (5 parents)
Equity (Company account)
7,752,934 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2021-10-06
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
MAXI CONSTRUCTION MANAGEMENT LIMITED
- now SC090102TOTTOCIOUS LIMITED - 1985-02-15
Firth Road, Houston Industrial Estate, Livingston, West Lothian
Active Corporate (5 parents)
Profit/Loss (Company account)
3,744 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2016-04-06 ~ 2021-10-06
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
DUNWILCO (787) LIMITED - 2000-10-27
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
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... (more) Elliott House, Kilwinning Road, Irvine, Ayrshire
Active Corporate (4 parents)
Profit/Loss (Company account)
-46,859 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2016-04-06 ~ 2021-10-06
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control → OE
5
MAXI CALEDONIAN HOLDINGS (SCOTLAND) LIMITED - 1999-04-19
Elliott House, Kilwinning Road, Irvine
Active Corporate (8 parents, 6 offsprings)
Profit/Loss (Company account)
3,436,307 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2016-04-06 ~ 2021-10-06
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
CALEDONIAN CARRIERS LIMITED - 1983-09-27
Elliott House, Kilwinning Road, Irvine
Active Corporate (5 parents)
Equity (Company account)
23,708,994 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2021-10-06
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
DUNWILCO (817) LIMITED - 2000-11-28
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Elliot House, Kilwinning Road, Irvine, Ayrshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-10-06
IIF 1 - Ownership of shares – 75% or more → OE
8
MAXI PROPERTIES (AYR) LIMITED
- now SC205677DUNWILCO (765) LIMITED - 2000-09-04
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
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... (more) Elliott House, Kilwinning Road, Irvine, Ayrshire
Active Corporate (4 parents)
Profit/Loss (Company account)
30,935 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2016-04-06 ~ 2021-10-06
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
DUNWILCO (1700) LIMITED - 2011-07-25
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
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... (more) Elliott House, Kilwinning Road, Irvine, Ayrshire
Active Corporate (6 parents)
Profit/Loss (Company account)
-697,999 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2016-04-06 ~ 2024-09-25
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
MAXI WAREHOUSING (IRVINE) LIMITED - 1983-09-27
Elliott House, Kilwinning Road, Irvine
Active Corporate (4 parents)
Profit/Loss (Company account)
41,210 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2016-04-06 ~ 2021-10-06
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE