1
ANDREW STRAIN CONSTRUCTION LIMITED
SC312487 Blackfaulds House Drumhead Place, Glasgow East Investment Park, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2006-11-30 ~ now
IIF 11 - Director → ME
2006-11-30 ~ 2018-05-01
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
AS - UTILITIES SCOTLAND LIMITED
SC688212 Blackfaulds House Drumhead Place, Glasgow East Investment Park, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2021-02-05 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Flat 1/2 192 Dukes Road, Rutherglen, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2022-11-15 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
23c St. James Avenue, East Kilbride, Glasgow, Scotland
Active Corporate (5 parents)
Person with significant control
2024-01-01 ~ 2025-05-16
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
5
C/o Robb Ferguson 3rd Floor, 70 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Person with significant control
2022-09-09 ~ 2024-06-01
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
6
GLENCAIRN PARTNERSHIP LTD
- now SC744008GLENCIARN PARTNERSHIP LTD
- 2022-09-12
SC744008 Unit 17 Colvilles Park, Kelvin Industrial Estate, East Kilbride, South Lanarkshire, Scotland
Active Corporate (3 parents)
Person with significant control
2022-09-09 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 17 Colvilles Park, Kelvin Industrail Estate, East Kilbride, South Lanarkshire, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2021-08-12 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 17 Colvilles Park, Kelvin Industrial Estate, East Kilbride, South Lanarkshire, Scotland
Active Corporate (3 parents)
Person with significant control
2022-09-12 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 17 Colvilles Park, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-06-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE