1
15b Viewlands Road, Perth, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-04 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SCOTLAND)
SC172232 Enterprise House, Springkerse Business Park, Stirling
Active Corporate (113 parents)
Officer
2010-02-25 ~ 2014-02-27
IIF 20 - Director → ME
3
GLEN ULLINISH WF LIMITED - now
KILMAC ENERGY (GLEN ULLINISH) LTD
- 2020-10-22
SC380407KILMAC ENERGY RENEWABLES LIMITED
- 2012-04-27
SC380407 3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-06-15 ~ 2019-03-13
IIF 18 - Director → ME
2010-06-15 ~ 2019-03-13
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-13
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 1 Delta House Gemini Crescent, Dundee Technology Park, Dundee, Scotland
Active Corporate (3 parents)
Officer
2026-02-09 ~ now
IIF 1 - Director → ME
5
Delta House Gemini Crescent, Dundee Technology Park, Dundee, Scotland
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 2 - Director → ME
6
Delta House Gemini Crescent, Dundee Technology Park, Dundee, Scotland
Active Corporate (5 parents)
Officer
2016-08-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-05 ~ 2018-05-03
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire
Active Corporate (2 parents)
Officer
2011-12-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
9
KILMAC CONSTRUCTION LIMITED
- now SC268909CASTLELAW (NO.519) LIMITED - 2004-07-01
Delta House Gemini Crescent, Dundee Technology Park, Dundee, Scotland
Dissolved Corporate (7 parents)
Officer
2004-07-02 ~ dissolved
IIF 10 - Director → ME
2004-07-02 ~ dissolved
IIF 36 - Secretary → ME
10
KILMAC EMPLOYEE OWNERSHIP TRUSTEES LTD
SC720791 Delta House Gemini Crescent, Dundee Technology Park, Dundee, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-08 ~ now
IIF 3 - Director → ME
2022-01-24 ~ 2022-03-01
IIF 16 - Director → ME
Person with significant control
2022-01-24 ~ 2022-03-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
KILMAC ENERGY (FINAVON) LIMITED
SC519682 Delta House Gemini Crescent, Dundee Technology Park, Dundee, Scotland
Active Corporate (3 parents)
Officer
2015-11-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Delta House Gemini Crescent, Dundee Technology Park, Dundee, Scotland
Active Corporate (3 parents)
Officer
2010-08-02 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove members → OE
13
Titanium 1 King's Inch Place, Renfrew, Glasgow
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-11-25 ~ dissolved
IIF 15 - Director → ME
2008-11-25 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
KILMAC RENEWABLES LTD
- 2014-07-11
SC458759 Delta House Gemini Crescent, Dundee Technology Park, Dundee, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2013-09-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 28 - Has significant influence or control → OE
15
Delta House Gemini Crescent, Dundee Technology Park, Dundee, Scotland
Active Corporate (5 parents)
Officer
2014-03-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
Delta House Gemini Crescent, Dundee Technology Park, Dundee, Scotland
Dissolved Corporate (5 parents)
Officer
2006-02-01 ~ dissolved
IIF 17 - Director → ME
2006-02-01 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
PLATINUM RECRUITMENT SERVICES LIMITED
SC329345 Kingshill View Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (6 parents)
Officer
2007-08-21 ~ 2021-08-19
IIF 14 - Director → ME
2007-08-16 ~ 2021-08-19
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-19
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
PLATINUM RECRUITMENT SPECIALISTS LTD
SC530900 3 Ashwood Court, Mid Calder, Livingston, Scotland
Active Corporate (5 parents)
Officer
2016-03-29 ~ 2016-03-29
IIF 11 - Director → ME
20
THE CRAIGIE HILL GOLF CLUB (1982) LIMITED
SC081397 Cherrybank, Perth
Active Corporate (92 parents)
Officer
2014-03-14 ~ 2018-05-03
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-03
IIF 24 - Has significant influence or control → OE