1
13 Greystone Crescent, Dumfries, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2018-05-16 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-05-16 ~ dissolvedIIF 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
2
Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-04-18 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-18 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
13 Greystone Crescent, Dumfries, Dumfries & Galloway, United KingdomActive Corporate (2 parents)
Equity (Company account)
-48,459 GBP2024-03-31
Officer
2017-02-15 ~ nowIIF 7 - Director → ME
4
MATHER DAIRY UTENSILS COMPANY LIMITED - 2007-12-05
13 Greystone Crescent, Dumfries, DumfriesshireActive Corporate (3 parents)
Equity (Company account)
5,435,213 GBP2024-03-31
Officer
~ nowIIF 5 - Director → ME
~ nowIIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, CumbriaDissolved Corporate (2 parents)
Officer
2014-07-09 ~ dissolvedIIF 9 - Director → ME
6
13 Carnegie Street Greystone Crescent, Dumfries, Dumfries And GallowayDissolved Corporate (2 parents)
Officer
2014-08-20 ~ dissolvedIIF 12 - Director → ME
7
13 Carnegie Street Greystone Crescent, Dumfries, United KingdomActive Corporate (4 parents)
Equity (Company account)
-222,521 GBP2024-09-30
Officer
2016-11-21 ~ nowIIF 1 - Director → ME
8
Mathers, 13 Greystone Crescent, DumfriesActive Corporate (1 parent)
Equity (Company account)
200,948 GBP2024-03-31
Officer
2011-03-14 ~ nowIIF 8 - Director → ME
2011-03-14 ~ nowIIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
13 Greystone Crescent, DumfriesDissolved Corporate (3 parents)
Equity (Company account)
4 GBP2018-03-31
Officer
2013-10-09 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-10-09 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Clooney Road, Londonderry, County LondonderryDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2017-03-31
Officer
2011-03-15 ~ dissolvedIIF 20 - Director → ME
2011-03-15 ~ dissolvedIIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
11
C & M MATHER LIMITED - 2007-12-05
13 Greystone Crescent, Dumfries, DumfriesshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,721,280 GBP2024-03-31
Officer
2007-02-27 ~ nowIIF 4 - Director → ME
2007-02-27 ~ nowIIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
13 Greystone Crescent, Dumfries, DumfriesshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,001 GBP2024-03-31
Officer
2007-02-27 ~ nowIIF 6 - Director → ME
2007-02-27 ~ nowIIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
13 Greystone Crescent, Dumfries, United KingdomActive Corporate (2 parents)
Equity (Company account)
137,026 GBP2024-03-31
Officer
2015-04-02 ~ nowIIF 2 - Director → ME
2015-04-02 ~ nowIIF 43 - Secretary → ME
14
13 Carnegie Street Greystone Crescent, Dumfries, Dumfries And GallowayDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-07-31
Officer
2014-07-24 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
13 Greystone Crescent, DumfriesDissolved Corporate (1 parent)
Officer
2012-07-10 ~ dissolvedIIF 23 - Director → ME
16
13 Greystone Crescent, DumfriesDissolved Corporate (1 parent)
Officer
2012-07-10 ~ dissolvedIIF 21 - Director → ME
17
13 Carnegie Street Greystone Crescent, Dumfries, Dumfries And GallowayDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2014-09-04 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
18
13 Carnegie Street Greystone Crescent, Dumfries, Dumfries And GallowayDissolved Corporate (2 parents)
Officer
2014-08-20 ~ dissolvedIIF 17 - Director → ME
19
13 Greystone Crescent, Dumfries, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-195,846 GBP2019-09-30
Officer
2016-10-04 ~ dissolvedIIF 25 - Director → ME