1
411 Oxford Street, Office 1.01, London, England
Active Corporate (2 parents)
Officer
2023-10-12 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2023-10-12 ~ 2023-10-12
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
2
411 Oxford Street, London, England
Active Corporate (2 parents)
Officer
2024-04-04 ~ now
IIF 16 - LLP Designated Member → ME
3
BLAIR ENTERPRISES TIMBER LIMITED
SC259715 Clydesdale Bank Chambers, Dalry, Ayrshire
Dissolved Corporate (4 parents)
Officer
2004-07-01 ~ 2006-04-04
IIF 5 - Director → ME
4
Level 4,9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2000-12-18 ~ now
IIF 9 - Director → ME
5
J & J Mccosh, Clydesdale Bank Chambers, Dalry
Dissolved Corporate (6 parents)
Officer
2003-03-18 ~ dissolved
IIF 4 - Director → ME
6
411 Oxford Street, Office 1.01, London, England
Active Corporate (4 parents)
Officer
2021-11-05 ~ now
IIF 15 - Director → ME
7
DUSKWATER ABERDEEN LIMITED
- now SC305315Insolvency (Case 1) In administration
Administration started on 2010-03-18
Administration ended on 2011-09-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-15
Dissolved on 2012-06-02
TAYBAY LIMITED - 2006-08-21
160 Dundee Street, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
2007-07-24 ~ 2009-04-17
IIF 7 - Director → ME
8
DUSKWATER BROWNHILLS LIMITED
- now 05779184Insolvency (Case 1) In administration
Administration started on 2010-03-18
Administration ended on 2011-09-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2012-05-29
Sherlock House, 73 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-04-12 ~ 2009-04-17
IIF 10 - Director → ME
9
DUSKWATER CUMBERNAULD LIMITED
- now SC289630Insolvency (Case 1) In administration
Administration started on 2010-03-18
Administration ended on 2011-05-27
160 Dundee Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2005-11-01 ~ 2009-04-17
IIF 8 - Director → ME
10
DUSKWATER DOXFORD LIMITED
- now 05593830 Sherlock House, 73 Baker Street, London
Liquidation Corporate (9 parents)
Officer
2006-05-17 ~ 2009-04-17
IIF 13 - Director → ME
11
DUSKWATER FORT WILLIAM LIMITED
- now SC305318Insolvency (Case 1) In administration
Administration started on 2010-03-18
Administration ended on 2011-09-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-05-29
SEAMOUNT LIMITED - 2006-08-21
160 Dundee Street, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
2007-07-24 ~ 2009-04-17
IIF 6 - Director → ME
12
DUSKWATER INVESTMENTS LIMITED
- now SC277960Insolvency (Case 1) In administration
Administration started on 2010-03-18
Administration ended on 2011-09-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-06-01
YORK PLACE (NO. 332) LIMITED - 2005-03-08
160 Dundee Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2005-04-08 ~ 2009-04-16
IIF 11 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2010-03-18
Administration ended on 2011-09-17
TORRANDALE LIMITED
- 2006-05-09
SC299920 160 Dundee Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2006-04-13 ~ 2009-04-17
IIF 3 - Director → ME
14
CALLUM INTERNATIONAL LIMITED
- 2024-03-27
SC182906 Carriage House, Blair Estate, Dalry, Scotland
Active Corporate (7 parents)
Officer
2001-09-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
15
Midland House, West Way, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-06-03 ~ 2016-09-19
IIF 14 - Director → ME