1
CAMPBELL HOLDINGS (SCOTLAND) LTD
SC605631 54 Glaisnock Street, Cumnock, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2018-08-17 ~ now
IIF 4 - Director → ME
IIF 20 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2
CAMPBELL HOMES (AFTON BRAES) LIMITED
SC558247 54 Glaisnock Street, Cumnock, Scotland
Active Corporate (2 parents)
Officer
2017-02-21 ~ now
IIF 18 - Director → ME
IIF 2 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
54 Glaisnock Street, Cumnock, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ dissolved
IIF 39 - Director → ME
IIF 7 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
4
54 Glaisnock Street, Cumnock, Scotland
Active Corporate (2 parents)
Officer
2021-10-11 ~ now
IIF 1 - Director → ME
IIF 19 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAMPBELL HOMES (TARBOLTON) LIMITED
SC831600 54 Glaisnock Street, Cumnock, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 5 - Director → ME
IIF 22 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
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
IIF 14 - Right to appoint or remove directors → OE
6
54 Glaisnock Street, Cumnock, Scotland
Active Corporate (2 parents)
Officer
2017-02-09 ~ 2019-05-30
IIF 26 - Director → ME
2017-02-09 ~ now
IIF 3 - Director → ME
IIF 17 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - 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
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
7
CAMPBELL HOMES PROPERTIES LIMITED
SC619084 54 Glaisnock Street, Cumnock, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-01-24 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-01-08 during the appointment or period of control
Petition date on 2020-01-08 during the appointment or period of control
Conclusion of winding up on 2022-03-24 during the appointment or period of control
Dissolved on 2022-08-06 during the appointment or period of control
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-03-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
11 Portland Road, Kilmarnock, Ayrshire
Dissolved Corporate (6 parents)
Officer
2011-08-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
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
10
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-03-01 during the appointment or period of control
Petition date on 2019-03-01 during the appointment or period of control
Conclusion of winding up on 2021-11-10 during the appointment or period of control
Dissolved on 2022-03-17 during the appointment or period of control
Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
1996-12-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-04-15 during the appointment or period of control
Petition date on 2019-04-15 during the appointment or period of control
Conclusion of winding up on 2019-11-25 during the appointment or period of control
Dissolved on 2020-04-07 during the appointment or period of control
11 Portland Road, Kilmarnock, Ayrshire
Dissolved Corporate (9 parents)
Officer
2005-09-30 ~ dissolved
IIF 31 - Director → ME
2004-06-01 ~ 2004-10-25
IIF 27 - Director → ME
12
54 Glaisnock Street, Cumnock, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-23 ~ now
IIF 6 - Director → ME
IIF 21 - Director → ME
13
THE RAILWAY HOTEL (SCOTLAND) LTD
SC606147Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-11-03 during the appointment or period of control
Petition date on 2020-11-03 during the appointment or period of control
Conclusion of winding up on 2022-03-24 during the appointment or period of control
Dissolved on 2022-08-06 during the appointment or period of control
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2018-08-23 ~ dissolved
IIF 8 - Director → ME
IIF 9 - Director → ME