1
Maxwelton Estate, Moniaive, Thornhill, Dumfriesshire
Active Corporate (4 parents)
Officer
2002-10-04 ~ now
IIF 27 - Director → ME
2002-10-04 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
ASTBURY MEADOW GARDEN CENTRE LIMITED
01049180 C/o Houghton Hall Garden Centre, Houghton, Carlisle
Active Corporate (13 parents)
Officer
2012-02-02 ~ now
IIF 16 - Director → ME
2007-02-02 ~ now
IIF 41 - Secretary → ME
3
BACKHOUSE NURSERIES (YORK) LIMITED
00184865 C/o Houghton Hall Garden Centre, Houghton, Carlisle
Dissolved Corporate (5 parents)
Officer
1996-03-05 ~ dissolved
IIF 28 - Director → ME
1996-03-05 ~ dissolved
IIF 45 - Secretary → ME
4
Unit 3 Beancross Road, Gateway Business Park, Grangemouth, Scotland
Active Corporate (3 parents)
Officer
~ now
IIF 21 - Director → ME
~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
5
C/o Houghton Hall Garden Centre, Houghton, Carlisle
Active Corporate (7 parents)
Officer
2011-06-06 ~ now
IIF 14 - Director → ME
6
Maxwelton House, Thornhill, Moniaive, Dumfriesshire
Active Corporate (7 parents)
Officer
1999-08-26 ~ now
IIF 26 - Director → ME
1999-08-26 ~ now
IIF 47 - Secretary → ME
7
KLONDYKE GARDEN CENTRES LIMITED
- now SC071011KLONDYKE GARDEN CENTRE LIMITED
- 1995-03-24
SC071011 Unit 3 Beancross Road, Gateway Business Park, Grangemouth, Scotland
Active Corporate (12 parents)
Officer
~ now
IIF 19 - Director → ME
~ now
IIF 35 - Secretary → ME
8
CUMBERNAULD BOTTLED GAS COMPANY LIMITED
- 1984-09-27
SC063597 Unit 3 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (13 parents, 5 offsprings)
Officer
~ now
IIF 25 - Director → ME
~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Unit 3 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (4 parents)
Officer
2004-01-12 ~ now
IIF 24 - Director → ME
2004-01-12 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
10
Unit 3 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (3 parents)
Officer
2008-12-08 ~ now
IIF 23 - Director → ME
2011-02-16 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
KLONDYKE PROPERTIES LIMITED
- now SC091318WEST GEORGE STREET (273) LIMITED
- 1985-06-04
SC091318 SC090054, SC087218, SC091709Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3 Beancross Road, Gateway Business Park, Grangemouth, Scotland
Active Corporate (9 parents)
Officer
~ now
IIF 18 - Director → ME
~ now
IIF 36 - Secretary → ME
12
MAGIGROW (INTERNATIONAL) LIMITED
SC160241 Unit 3 Beancross Road, Gateway Business Park, Grangemouth, Scotland
Active Corporate (6 parents)
Officer
2011-02-14 ~ now
IIF 17 - Director → ME
2017-08-24 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
PETS 'R' US (SCOTLAND) LIMITED
- now SC099465KLONDYKE CONSERVATORIES LIMITED
- 1991-06-27
SC099465 Unit 3 Beancross Road, Gateway Business Park, Grangemouth, Scotland
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 31 - Director → ME
~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
14
Unit 3 Beancross Road, Gateway Business Park, Grangemouth, Scotland
Dissolved Corporate (6 parents)
Officer
2011-07-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
15
Unit 3 Beancross Road, Gateway Business Park, Grangemouth, Scotland
Active Corporate (8 parents)
Officer
2011-02-16 ~ now
IIF 48 - Secretary → ME
16
Unit 3 Beancross Road, Gateway Business Park, Grangemouth, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2011-02-14 ~ now
IIF 22 - Director → ME
2017-08-24 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
Unit 3 Beancross Road, Gateway Business Park, Grangemouth, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
1996-02-08 ~ now
IIF 20 - Director → ME
1996-02-08 ~ now
IIF 40 - Secretary → ME
18
SYCAMORE PARK GARDEN CENTRE LIMITED
03025678 C/o Houghton Hall Garden Centre, Houghton, Carlisle
Active Corporate (14 parents)
Officer
2011-02-14 ~ now
IIF 15 - Director → ME
2007-02-02 ~ now
IIF 32 - Secretary → ME
19
THE HOME AND GARDEN COMPANY (CHESHIRE) LTD
05784120 C/o Houghton Hall Garden Centre, Houghton, Carlisle
Dissolved Corporate (7 parents)
Officer
2011-02-14 ~ dissolved
IIF 29 - Director → ME
2007-02-02 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
WEAVER VALE GARDEN CENTRE LIMITED
- now 01570856WARDALL (NORTHWICH) LIMITED - 1991-07-01
BALFORT LIMITED - 1981-12-31
C/o Houghton Hall Garden Centre, Houghton, Carlisle
Active Corporate (12 parents)
Officer
2012-02-02 ~ now
IIF 13 - Director → ME
2007-02-02 ~ now
IIF 42 - Secretary → ME
21
C/o Houghton Hall Garden Centre, Houghton, Carlisle
Active Corporate (23 parents, 5 offsprings)
Officer
1996-03-05 ~ now
IIF 11 - Director → ME
1996-03-05 ~ now
IIF 44 - Secretary → ME
22
WILMSLOW GARDEN CENTRE LIMITED(THE)
- now 01426838FIRDAWN LIMITED - 1979-12-31
C/o Houghton Hall Garden Centre, Houghton, Carlisle
Active Corporate (12 parents)
Officer
2011-02-16 ~ now
IIF 12 - Director → ME
2007-02-02 ~ now
IIF 33 - Secretary → ME