1
14 Lugar Street, Cumnock, ScotlandDissolved corporate (1 parent)
Officer
2022-06-30 ~ dissolvedIIF 15 - director → ME
Person with significant control
2022-06-30 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2
14 Lugar Street, Cumnock, ScotlandCorporate (1 parent)
Officer
2020-11-12 ~ nowIIF 42 - director → ME
Person with significant control
2020-11-12 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
3
2 Glasgow Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2021-05-27 ~ dissolvedIIF 35 - director → ME
Person with significant control
2021-05-27 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
4
Knockburnie Farm Dalleagles, New Cumnock, Cumnock, ScotlandCorporate (1 parent)
Equity (Company account)
-31,823 GBP2024-05-31
Officer
2021-05-13 ~ nowIIF 18 - director → ME
Person with significant control
2021-05-13 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
5
14 Lugar Street, Cumnock, ScotlandDissolved corporate (1 parent)
Officer
2021-08-12 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-08-12 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
6
Knockburnie Farm Dalleagles, New Cumnock, Cumnock, ScotlandDissolved corporate (2 parents)
Officer
2019-08-02 ~ dissolvedIIF 6 - director → ME
Person with significant control
2019-08-02 ~ dissolvedIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
7
Millbank House, Lugar Street, Cumnock, ScotlandCorporate (1 parent)
Officer
2021-07-26 ~ nowIIF 7 - director → ME
Person with significant control
2021-07-26 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
8
1 Knockburnie Farm, Dalleagles, New Cumnock, United KingdomCorporate (4 parents)
Officer
2023-09-12 ~ nowIIF 30 - director → ME
Person with significant control
2023-09-12 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
9
4385, 12326208: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2020-05-05 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-05-05 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
14 Lugar Street, Cumnock, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-05-28 ~ nowIIF 12 - director → ME
Person with significant control
2021-05-28 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
11
Millbank House Millbank House, 14 Lugar Street, Cumnock, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-05-26 ~ nowIIF 25 - director → ME
Person with significant control
2021-05-26 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
12
17 Thistle Business Park, Ayr Road, Cumnock, East AyrshireDissolved corporate (6 parents, 1 offspring)
Officer
2018-11-28 ~ dissolvedIIF 34 - director → ME
13
14 Lugar Street, Cumnock, ScotlandCorporate (2 parents)
Officer
2024-10-29 ~ nowIIF 33 - director → ME
Person with significant control
2024-10-29 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Knockburnie Farm Dalleagles, New Cumnock, Cumnock, ScotlandCorporate (2 parents)
Officer
2025-03-25 ~ nowIIF 20 - director → ME
15
Knockburnie Farm Dalleagles, New Cumnock, Cumnock, ScotlandCorporate (1 parent)
Officer
2023-12-04 ~ nowIIF 19 - director → ME
Person with significant control
2023-12-04 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
16
Dept 2926a 43 Owston Road, Carcroft, Doncaster, United KingdomDissolved corporate (1 parent)
Officer
2020-05-07 ~ dissolvedIIF 28 - director → ME
Person with significant control
2020-05-07 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
17
Millback House, 14 Lugar Street, Cumnock, ScotlandCorporate (1 parent)
Equity (Company account)
16 GBP2019-12-31
Officer
2021-02-20 ~ nowIIF 22 - director → ME
Person with significant control
2021-02-20 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
18
Knockburnie Farm Dalleagles, New Cumnock, CumnockCorporate (1 parent)
Equity (Company account)
43,781 GBP2023-08-31
Officer
2010-05-27 ~ nowIIF 32 - director → ME
Person with significant control
2016-06-11 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
19
79 Chichester Street, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2011-03-18 ~ dissolvedIIF 21 - director → ME
20
Knockburnie Farm Dalleagles, New Cumnock, Cumnock, Ayrshire, United KingdomCorporate (2 parents)
Equity (Company account)
30,636 GBP2023-08-31
Officer
2015-08-18 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
21
Knockburnie Farm Dalleagles, New Cumnock, Cumnock, ScotlandCorporate (2 parents)
Equity (Company account)
-5,056 GBP2023-08-31
Officer
2019-07-01 ~ nowIIF 5 - director → ME
Person with significant control
2019-07-01 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
22
Knockburnie Farm, Dalmellington Road, Cumnock, United KingdomCorporate (2 parents)
Officer
2024-10-21 ~ nowIIF 3 - llp-designated-member → ME
23
14 Lugar Street, Cumnock, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2020-11-20 ~ nowIIF 39 - director → ME
Person with significant control
2020-11-20 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
24
14 Lugar Street, Cumnock, ScotlandCorporate (1 parent)
Equity (Company account)
18,333 GBP2019-06-30
Officer
2020-11-20 ~ nowIIF 41 - director → ME
Person with significant control
2020-11-20 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
25
Knockburnie Farm, Dalmellington Road, Dalleagles, ScotlandCorporate (1 parent)
Officer
2024-10-04 ~ nowIIF 26 - director → ME
Person with significant control
2024-10-04 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
26
Knockburnie Farm, Dalmellington Road, Dalleagles, ScotlandCorporate (1 parent)
Officer
2024-10-28 ~ nowIIF 27 - director → ME
Person with significant control
2024-10-28 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
27
14 Lugar Street, Cumnock, ScotlandCorporate (1 parent)
Equity (Company account)
5,951 GBP2023-06-30
Officer
2021-11-03 ~ nowIIF 13 - director → ME
Person with significant control
2021-11-03 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
28
14 Lugar Street, Cumnock, ScotlandCorporate (1 parent)
Equity (Company account)
2,547 GBP2019-06-30
Officer
2021-04-28 ~ nowIIF 14 - director → ME
Person with significant control
2021-04-28 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
29
14 Lugar Street, Cumnock, ScotlandCorporate (1 parent)
Officer
2024-04-15 ~ nowIIF 31 - director → ME
Person with significant control
2024-04-15 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
30
Millbank House, 14 Lugar Street, Cumnock, AyrshireCorporate (5 parents)
Equity (Company account)
144,302 GBP2024-03-31
Officer
2019-10-31 ~ nowIIF 23 - director → ME
Person with significant control
2019-10-31 ~ nowIIF 63 - Has significant influence or control → OE
31
Unit 7 Hamilton Road Industrial Estate, Strathaven, Hamilton, ScotlandDissolved corporate (1 parent)
Officer
2016-07-07 ~ dissolvedIIF 29 - director → ME
32
Knockburnie Farm Dalleagles, New Cumnock, Cumnock, East Ayrshire, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-23,073 GBP2017-02-28
Officer
2015-05-06 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-07-27 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
33
Millbank House, Millbank Lane, Cumnock, AyrshireCorporate (1 parent)
Equity (Company account)
40,023 GBP2021-01-31
Officer
2020-05-18 ~ nowIIF 8 - director → ME
Person with significant control
2020-05-26 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
34
14 Lugar Street, Cumnock, ScotlandCorporate (1 parent)
Officer
2020-11-20 ~ nowIIF 40 - director → ME
Person with significant control
2020-11-20 ~ nowIIF 73 - Ownership of shares – 75% or more → OE