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Mr Thomas Ross Mcghee
Mr Thomas Ross Mcghee
British born in January 1965Resident in Scotland
Registered addresses and corresponding companiesMcghee, Thomas Ross
British director born in January 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 5
26, Coll Gardens, Dreghorn, Ayrshire, KA11 4EA, United Kingdom
IIF 6 Caledonian House, 100 High Street, Irvine, KA12 0AX, Scotland
IIF 7 IIF 8 Riversleigh, 9 Kilwinning Road, Irvine, KA12 8RR, United Kingdom
IIF 9 15d, Skye Road, Shawfarm Industrial Estate, Prestwick, KA9 2TA, Scotland
IIF 10 Arran House, 15d Skye Road, Shawfarm Industrial Estate, Prestwick, KA9 2TA, Scotland
Mcghee, Thomas Ross
British operations director born in January 1965Resident in Scotland
Registered addresses and corresponding companies
- 1 Caledonian House, 100 High Street, Irvine, ScotlandCorporate (3 parents)Officer
2023-05-26 ~ nowIIF 6 - director → MEPerson with significant control 2023-05-26 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 2
INFINITI LTD.
- nowMEREBRAE LIMITED - 2005-09-22 Kmpg Llp, 191 West George Street, GlasgowDissolved corporate (4 parents)Officer 2007-06-01 ~ dissolvedIIF 13 - director → ME - 3 Allan House, 25 Bothwell Street, GlasgowDissolved corporate (2 parents)Officer 2010-05-27 ~ dissolvedIIF 11 - director → ME
- 4 Riversleigh, 9 Kilwinning Road, IrvineDissolved corporate (1 parent)Officer 2014-07-09 ~ dissolvedIIF 8 - director → ME
- 5 15d Skye Road, Shawfarm Industrial Estate, Prestwick, ScotlandCorporate (1 parent)Officer 2023-06-01 ~ nowIIF 9 - director → MEPerson with significant control 2023-06-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1AQUILA TRANSFER LTD - 2021-12-14 C/o Altia Solutions Limited Tay House, 300 Bath Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)973 GBP2023-07-31Officer 2020-07-29 ~ 2023-10-20IIF 10 - director → MEPerson with significant control 2020-07-29 ~ 2023-10-20IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 51 Rae Street, Dumfries, DumfriesshireDissolved corporate (1 parent)Officer 2012-09-04 ~ 2014-06-06IIF 5 - director → ME
- 3
MULLTORE LIMITED
- nowSCENTED SYSYEMS LTD - 2014-07-09 Millar & Bryce Limited, Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved corporateOfficer 2014-07-08 ~ 2014-07-08IIF 7 - director → ME - 4ISLAND VIEW SOFTWARE LTD - 2015-07-14 29 Brandon Street, Hamilton, ScotlandCorporate (1 parent)Equity (Company account)-56,749 GBP2022-07-31Officer 2014-07-01 ~ 2023-10-12IIF 12 - director → MEPerson with significant control 2016-04-06 ~ 2023-03-31IIF 1 - Ownership of shares – 75% or more → OE
