1
Unit 3, Block 2 Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Officer
2024-09-17 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
HAMILTON IMPERIAL JOINERY LIMITED - now
MACDONALD ENGINEERS JOINERY SERVICES LIMITED
- 2025-05-15
SC812031HAMILTON IMPERIAL JOINERY LIMITED
- 2024-11-27
SC812031 45 King Street, Stirling, Scotland
Active Corporate (4 parents)
Officer
2024-11-25 ~ 2025-07-21
IIF 7 - Director → ME
3
PARIS BUILDING & DEVELOPMENT LIMITED - 2024-11-27
Unit 3, Block 2 Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
Active Corporate (4 parents)
Officer
2024-12-06 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
MACDONALD ENGINEERS GROUP LIMITED
- now SC739871MACDONALD ENGINEERS LIMITED
- 2024-11-27
SC739871 24238, Sc739871 - Companies House Default Address, Edinburgh
Active Corporate (1 parent, 4 offsprings)
Officer
2022-08-01 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
MACDONALD ENGINEERS PLUMBING & HEATING SERVICES LIMITED
SC830739 Unit 3, Block 2 Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Officer
2024-12-03 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
MACDONALD INVESTMENTS (SCOTLAND) LIMITED
- now SC825822PARIS PROPERTY DEVELOPMENT LIMITED
- 2024-10-15
SC825822 Unit 3, Block 2 Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
Active Corporate (1 parent)
Officer
2024-10-14 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
PARIS MANAGEMENT SERVICES LIMITED
- now SC755078MACDONALD ENGINEERS ELECTRICAL SERVICES LIMITED
- 2025-07-31
SC755078 Unit 3, Block 2 Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Officer
2023-01-11 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-11 ~ 2025-01-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
2025-07-21 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE