1
C/o Sips Industries Limited Crossway, Donibristle Industrial Estate, Dalgety Bay, Fife, Scotland
Active Corporate (5 parents)
Officer
2004-07-07 ~ now
IIF 10 - Secretary → ME
2
GRATTAN AND HYNDS (HOLDINGS) LIMITED
SC445165 Crossway Cross Way, Donibristle Industrial Estate, Dalgety Bay, Fife, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2015-06-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
GRATTAN AND HYNDS CONSTRUCTION LIMITED
SC243235Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-23
Dissolved on 2011-05-02
Moore & Co, 65 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-02-01 ~ 2007-08-31
IIF 13 - Director → ME
2007-08-31 ~ 2008-10-09
IIF 6 - Secretary → ME
4
GRATTAN AND HYNDS LIMITED
- now SC119987MITRESHELF 69 LIMITED - 1989-09-27
Sips Cross Way, Donibristle Industrial Estate, Dalgety Bay, Fife, Scotland
Active Corporate (8 parents)
Officer
1992-12-11 ~ now
IIF 9 - Secretary → ME
5
HYNDS PROPERTIES DEVELOPMENTS LTD
SC837021 Cross Way, Hillend Industrial Park, Dunfermline, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-10 ~ now
IIF 17 - Director → ME
6
Crossway Cross Way, Hillend, Dunfermline, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2016-02-02 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Crossway, Donibristle Industrial Estate, Dalgety Bay, Fife, Scotland
Active Corporate (3 parents, 4 offsprings)
Officer
2016-02-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
Crossway Donibristle Industrial Estate, Dalgety Bay, Fife, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-17 ~ now
IIF 11 - Secretary → ME
9
Crossway, Donibistle Industrial Estate, Dalgety Bay, Fife, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-04 ~ now
IIF 15 - Director → ME
10
Crossway, Donibistle Industrial Estate, Dalgety Bay, Fife, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-04 ~ now
IIF 14 - Director → ME
11
SIPS INDUSTRIES CONTRACTS LIMITED
SC569529 Sips Industries Contracts Ltd Cross Way, Hillend, Dunfermline, Scotland
Active Corporate (4 parents)
Officer
2017-06-23 ~ now
IIF 19 - Director → ME
12
BPAC LIMITED - 2005-08-24
Sips Industries Ltd Cross Way, Hillend, Dunfermline, Scotland
Active Corporate (11 parents)
Officer
2016-02-23 ~ now
IIF 20 - Director → ME
13
SPRINGFIELD HOMES FIELDEN STREET LIMITED
SC316151Insolvency (Case 1) In administration
Administration started on 2011-03-09 during the appointment or period of control
Administration ended on 2013-06-26 during the appointment or period of control
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (8 parents)
Officer
2007-02-08 ~ dissolved
IIF 4 - Secretary → ME
14
SPRINGFIELD HOMES MOTHERWELL LIMITED
SC243238Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-23
Dissolved on 2010-10-07
Moore & Co, 65 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-01-31 ~ 2008-10-09
IIF 5 - Secretary → ME
15
SPRINGFIELD HOMES PHILLIPSHILL LIMITED
SC289229Insolvency (Case 1) In administration
Administration started on 2011-05-25 during the appointment or period of control
Administration ended on 2012-08-27 during the appointment or period of control
141 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2005-08-24 ~ dissolved
IIF 3 - Secretary → ME
16
SPRINGFIELD HOMES SCOTLAND LIMITED
SC233597Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-23
Dissolved on 2010-10-07
Moore & Co, 65 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-07-02 ~ 2008-10-09
IIF 8 - Secretary → ME
17
SPRINGFIELD HOMES STEWARTON LIMITED
SC243239 Springfield Park, 61 Springfield Road, Salsburgh, Shotts
Dissolved Corporate (6 parents)
Officer
2003-01-31 ~ dissolved
IIF 2 - Secretary → ME
18
SPRINGFIELD HOMES THORNTONHALL LIMITED
- now SC243240Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-23
Dissolved on 2010-10-07
SPRINGFIELD HOMES BOSWELL LIMITED
- 2003-03-25
SC243240 Moore & Co, 65 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-01-31 ~ 2008-10-09
IIF 7 - Secretary → ME
19
SPRINGFIELD HOMES WISHAW LIMITED
SC309267Insolvency (Case 1) In administration
Administration started on 2011-03-09 during the appointment or period of control
Administration ended on 2013-08-27 during the appointment or period of control
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ dissolved
IIF 1 - Secretary → ME