1
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-10 ~ now
IIF 6 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
BURGESS HOMES ROYAL OAK LIMITED
- now SC656494BURGESS ROYAL OAK LTD
- 2020-11-25
SC656494BURGESS HOMES RO LTD
- 2020-03-12
SC656494 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-05 ~ now
IIF 7 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 24 - Has significant influence or control → OE
3
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-10 ~ now
IIF 5 - Director → ME
4
G.E.M.S. (SCOTLAND) LIMITED
- now SC236310GUNNING ELECTRICAL & MECHANICAL LIMITED
- 2003-03-03
SC236310 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (4 parents)
Officer
2002-09-03 ~ dissolved
IIF 19 - Director → ME
5
GUNNING ELECTRICAL SERVICES LTD
- now SC318515KDM GUNNING ELECTRICAL LIMITED
- 2023-09-26
SC318515GUNNING ELECTRICAL SERVICES LTD
- 2021-05-27
SC318515GLENBURNIE SPRINGS LTD
- 2019-07-15
SC318515MARCHSTONE HOMES LIMITED
- 2012-04-16
SC318515 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (6 parents)
Officer
2007-03-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-05
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
6
HAMILTON FORSYTH BRAIDWOOD LIMITED
SC581252 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 25 - Has significant influence or control → OE
7
HAMILTON FORSYTH GARSTANG LIMITED
10768613 37 Old Oak Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 26 - Has significant influence or control → OE
8
HAMILTON FORSYTH JACKTON LIMITED
- now SC550679HAMILTON FORSYTH LIMITED
- 2017-11-02
SC550679 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-13 ~ dissolved
IIF 15 - Director → ME
9
ROCKRIDGE DESIGN & BUILD LIMITED
- 2013-05-09
SC232502 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (4 parents, 3 offsprings)
Officer
2002-06-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
10
MARCHSTONE (BELLEFIELD) LIMITED
SC318522 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (2 parents)
Officer
2007-03-14 ~ now
IIF 11 - Director → ME
2007-03-14 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
Crescent House, Carnegie Campus, Dunfermline, Scotland
Active Corporate (7 parents)
Officer
2019-11-08 ~ now
IIF 3 - Director → ME
12
MARCHSTONE (CRAIG HOUSE) LIMITED
SC291336 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (2 parents)
Officer
2005-10-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
13
MARCHSTONE DEVELOPMENTS LIMITED
SC291338 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (5 parents)
Officer
2005-10-06 ~ now
IIF 12 - Director → ME
2007-02-28 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
MTS PROPERTY GROUP LIMITED - now
HAMILTON FORSYTH PROPERTY GROUP LIMITED
- 2020-09-16
SC536705 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-13 ~ 2018-12-10
IIF 17 - Director → ME
Person with significant control
2017-10-13 ~ 2018-12-11
IIF 23 - Has significant influence or control → OE
15
104 Quarry Street, Hamilton
Dissolved Corporate (7 parents)
Officer
2003-03-04 ~ dissolved
IIF 14 - Director → ME
16
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-02-17 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
17
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE