1
C/o Brodies Llp, 110 Queen Street, Glasgow
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-27 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
C/o Brodies Llp, 110 Queen Street, Glasgow
Active Corporate (4 parents, 1 offspring)
Officer
2026-03-06 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-26 ~ 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
3
C/o Brodies Llp, 110 Queen Street, Glasgow
Active Corporate (7 parents)
Officer
2026-02-27 ~ now
IIF 8 - Director → ME
4
294 Colinton Road, Colinton, Edinburgh
Active Corporate (78 parents, 1 offspring)
Officer
2021-03-15 ~ 2025-06-28
IIF 4 - Director → ME
5
R.J. MCLEOD (CONTRACTORS) LIMITED
SC028565 2411 London Road, Glasgow
Active Corporate (23 parents, 2 offsprings)
Officer
1996-11-01 ~ 2024-12-20
IIF 3 - Director → ME
1994-11-10 ~ 2024-12-20
IIF 16 - Secretary → ME
6
C/o Brodies Llp, 110 Queen Street, Glasgow
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-27 ~ now
IIF 6 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
SCOTT-ORR (CONTRACTORS) LIMITED
SC044148 2411 London Road, Glasgow
Active Corporate (15 parents)
Officer
1997-06-04 ~ 2024-12-20
IIF 2 - Director → ME
1997-06-04 ~ 2024-12-20
IIF 17 - Secretary → ME
8
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-12 ~ now
IIF 10 - Director → ME
2017-01-12 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-01-12 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
THOMAS GEBBIE & COMPANY LIMITED
SC017189 2411 London Road, Glasgow
Active Corporate (19 parents)
Officer
1997-06-04 ~ 2024-12-20
IIF 1 - Director → ME
1997-06-04 ~ 2024-12-20
IIF 18 - Secretary → ME
10
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-14 ~ now
IIF 9 - Director → ME
2018-09-14 ~ now
IIF 19 - Secretary → ME
Person with significant control
2018-09-14 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE