1
Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2015-07-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-21
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
1997-07-01 ~ now
IIF 2 - Director → ME
3
DAVID OGILVIE ENGINEERING LIMITED
- now SC165185WJB (422) LIMITED - 1996-07-26
8 Balmoral Road, Kilmarnock, Ayrshire
Active Corporate (15 parents)
Officer
1998-03-23 ~ 2004-03-08
IIF 16 - Director → ME
4
TINKERMAN LIMITED - 2000-10-16
Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (12 parents)
Officer
2001-03-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
5
20 Conduit Place, Paddington, London
Dissolved Corporate (13 parents)
Officer
2006-06-29 ~ 2021-01-11
IIF 22 - Director → ME
6
HMS (1010) LIMITED - 2015-04-09
Lochlea Farm, Craigie, Kilmarnock, Scotland
Dissolved Corporate (10 parents)
Officer
2015-04-22 ~ 2021-01-11
IIF 21 - 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
1996-07-05 ~ 2019-12-11
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-11
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
HAZELDEN INVESTMENTS LIMITED
- 1998-03-26
SC137743PACIFIC SHELF 467 LIMITED
- 1992-06-08
SC137743 SC162632, SC137741, SC135103Warning 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) Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (7 parents)
Officer
1992-04-30 ~ now
IIF 1 - Director → ME
9
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-04-05 ~ 2012-04-10
IIF 23 - LLP Member → ME
10
WJB (306) LIMITED
- 1994-02-14
SC145340 SC145339, SC162875, SC144005Warning 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) Lochlea Farm, Craigie, Kilmarnock, Scotland
Dissolved Corporate (14 parents)
Officer
1993-08-04 ~ 1993-12-23
IIF 24 - Director → ME
2003-11-03 ~ 2021-01-11
IIF 18 - Director → ME
11
THE DELTA BUSINESS PARTNERSHIP LIMITED - 2000-07-28
PRECIS (1793) LIMITED - 1999-09-20
20 Conduit Place, Paddington, London
Dissolved Corporate (21 parents)
Officer
2003-02-04 ~ 2021-01-11
IIF 11 - Director → ME
12
HMS (1001) LIMITED
- 2014-06-11
SC479453 SC481723, SC488063, SC486797Warning 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) Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2014-06-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
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 ~ 2021-01-11
IIF 20 - Director → ME
14
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
2002-06-20 ~ 2021-01-11
IIF 19 - Director → ME
15
MACKAYS GROUP TRUSTEES LIMITED
- now SC225026PACIFIC SHELF 1088 LIMITED
- 2002-03-27
SC225026 SC222095, SC304566, SC223864Warning 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) Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
2002-03-18 ~ 2021-01-11
IIF 14 - Director → ME
16
MACKAYS STORES (HOLDINGS) LIMITED
SC054092 Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (22 parents, 3 offsprings)
Officer
~ 2021-01-11
IIF 12 - Director → ME
17
MACKAYS STORES GROUP LIMITED
- now SC223864PACIFIC SHELF 1080 LIMITED
- 2001-11-27
SC223864 SC220014, SC222097, SC104301Warning 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) Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (18 parents, 5 offsprings)
Officer
2001-11-22 ~ 2021-01-11
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-14
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
18
MARKET WALK (DEVELOPMENTS) LIMITED
04822198 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2003-09-25 ~ 2004-06-16
IIF 6 - Director → ME
19
1 River Avenue, Thames Ditton, Surrey
Dissolved Corporate (6 parents)
Officer
2002-12-21 ~ 2004-06-16
IIF 7 - Director → ME
20
Bank Chambers, 64 High Street, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2003-01-08 ~ 2004-06-16
IIF 9 - Director → ME
21
MERIDIAN REALISATIONS LIMITED
- now SC036368MACKAYS STORES LIMITED
- 2020-08-05
SC036368 C/o Teneo Financial Advisory, 66 Hanover Street, Edinburgh
Dissolved Corporate (43 parents)
Officer
~ 2021-01-11
IIF 13 - Director → ME
22
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
1997-01-24 ~ 2010-01-01
IIF 10 - Director → ME
23
WILLIAM MCILROY SWINDON LIMITED
00543328 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (26 parents)
Officer
1998-01-23 ~ 2021-01-11
IIF 17 - Director → ME
1995-05-21 ~ 1995-12-11
IIF 25 - Director → ME