1
Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2015-07-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-21 ~ 2021-08-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
B.R. & G.J. TWITCHETT LIMITED
- now 01119808B.R. TWITCHETT LIMITED - 1998-10-28
85 Great Portland Street, London, England
Active Corporate (12 parents)
Officer
2015-06-16 ~ now
IIF 12 - Director → ME
3
Easter Blacklaw Farm, Old Glasgow Road, Stewarton, Kilmarnock, Ayrshire
Active Corporate (7 parents, 1 offspring)
Officer
2006-04-18 ~ now
IIF 25 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
BUSINESS TEXTILE SERVICES LIMITED
03061034 6 Caxton Park Caxton Road, Elms Farm Industrial Estate, Bedford, England
Dissolved Corporate (11 parents)
Officer
2012-10-15 ~ 2017-10-02
IIF 13 - Director → ME
5
20 Conduit Place, Paddington, London
Dissolved Corporate (13 parents)
Officer
2020-08-04 ~ dissolved
IIF 16 - Director → ME
6
HMS (1010) LIMITED - 2015-04-09
Lochlea Farm, Craigie, Kilmarnock, Scotland
Dissolved Corporate (10 parents)
Officer
2015-04-22 ~ dissolved
IIF 23 - Director → ME
7
GREEN SPARK UTILITY SERVICES LIMITED - now
KILBRIDE INDUSTRIAL SERVICES LIMITED
- 2021-11-16
SC152612 14 City Quay Camperdown Street, Dundee, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2008-06-20 ~ 2018-11-20
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-11
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
HAZELDEN INVESTMENTS LIMITED - 1998-03-26
PACIFIC SHELF 467 LIMITED - 1992-06-08
Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (7 parents)
Officer
2005-03-07 ~ now
IIF 2 - Director → ME
9
Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (4 parents)
Officer
2014-12-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
WJB (306) LIMITED - 1994-02-14
Lochlea Farm, Craigie, Kilmarnock, Scotland
Dissolved Corporate (14 parents)
Officer
2020-08-04 ~ dissolved
IIF 15 - Director → ME
11
KIR ENVIRONMENTAL SOLUTIONS LIMITED
SC427995 C/o Mr N Mcgeoch Caledonian House Inchinnan Drive, Inchinnan, Renfrew, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-10-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
THE DELTA BUSINESS PARTNERSHIP LIMITED - 2000-07-28
PRECIS (1793) LIMITED - 1999-09-20
20 Conduit Place, Paddington, London
Dissolved Corporate (21 parents)
Officer
2020-08-04 ~ dissolved
IIF 17 - Director → ME
13
LOCHLEA DISTILLING COMPANY LIMITED
SC533717 Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (5 parents)
Officer
2016-04-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 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
14
Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (1 parent)
Officer
2019-10-31 ~ now
IIF 10 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2020-05-22 ~ now
IIF 4 - Director → ME
16
C/o Teneo Financial Advisory Limited, 3rd Floor, Edinburgh
In Administration Corporate (10 parents)
Officer
2020-05-26 ~ now
IIF 1 - Director → ME
17
HMS (1001) LIMITED
- 2014-06-11
SC479453 Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2014-06-09 ~ now
IIF 6 - Director → ME
18
M.E.G. WEST KIRKCARSWELL LIMITED
- 2014-10-21
SC410844M.E.G. WEST KIRKCARSEWELL LIMITED
- 2012-03-23
SC410844 Caledonia House 5 Inchinnan Drive, Inchinnan, Renfrew
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2011-11-08 ~ dissolved
IIF 18 - Director → ME
19
M.E.G. RENEWABLES LIMITED
- now SC232635MACKAYS FINANCIAL SERVICES LIMITED
- 2011-01-10
SC232635MOUNTWEST 421 LIMITED - 2002-06-18
Lochlea Farm, Craigie, Kilmarnock, Scotland
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2010-12-23 ~ dissolved
IIF 14 - Director → ME
20
MACKAYS GROUP TRUSTEES LIMITED
- now SC225026PACIFIC SHELF 1088 LIMITED - 2002-03-27
Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
2020-08-04 ~ now
IIF 3 - Director → ME
21
MACKAYS STORES (HOLDINGS) LIMITED
SC054092 Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (22 parents, 3 offsprings)
Officer
2012-08-23 ~ now
IIF 7 - Director → ME
22
MACKAYS STORES GROUP LIMITED
- now SC223864PACIFIC SHELF 1080 LIMITED - 2001-11-27
Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (18 parents, 5 offsprings)
Officer
2015-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
23
MERIDIAN REALISATIONS LIMITED
- now SC036368MACKAYS STORES LIMITED
- 2020-08-05
SC036368 C/o Teneo Financial Advisory, 66 Hanover Street, Edinburgh
Active Corporate (43 parents)
Officer
2015-01-05 ~ now
IIF 24 - Director → ME
24
PRINTCLOTH LIMITED - 1991-09-25
COMLAW NO. 248 LIMITED - 1991-04-09
53 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2008-07-25 ~ 2015-07-01
IIF 22 - Director → ME
25
WILLIAM MCILROY SWINDON LIMITED
00543328 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (26 parents)
Officer
2020-08-04 ~ 2023-11-30
IIF 20 - Director → ME