1
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (3 parents)
Officer
2020-10-22 ~ now
IIF 15 - Director → ME
2
ANNIESLAND GARDEN AND PET SUPPLIES LTD
SC404540 Avondale Ca, 148 - 150, Cumbernauld Road Muirhead, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ 2016-10-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-01
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
AVONDALE BUSINESS SOLUTIONS LTD
SC349129 Craigmarloch Nurseries Ltd Glasgow Road, Kilsyth, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2009-07-01 ~ now
IIF 24 - Director → ME
2009-07-01 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
AVONDALE PROPERTIES (SCOTLAND) LTD
SC349130 Craigmarloch Nurseries Ltd Glasgow Road, Kilsyth, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2009-07-01 ~ now
IIF 19 - Director → ME
2009-07-01 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
148 - 150, Cumbernauld Road Muirhead, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-06-14 ~ dissolved
IIF 29 - Director → ME
6
Glasgow Road, Kilsyth, Glasgow
Active Corporate (9 parents)
Officer
2009-07-27 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Craigmarloch Nurseries Ltd Glasgow Road, Kilsyth, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2012-10-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
Craigmarloch Nurseries Ltd Glasgow Road, Kilsyth, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2011-08-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
9
Craigmarloch Nurseries Ltd Glasgow Road, Kilsyth, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2012-06-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
Craigmarloch Nurseries Ltd Glasgow Road, Kilsyth, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-05-11 ~ now
IIF 20 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
Craigmarloch Nurseries Ltd Glasgow Road, Kilsyth, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2011-08-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
Craigmarloch Nurseries Ltd Glasgow Road, Kilsyth, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2013-08-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
20-24 Telford Road, Cumbernauld, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
Craigmarloch Nurseries Ltd Glasgow Road, Kilsyth, Glasgow Road, Scotland
Active Corporate (3 parents)
Officer
2013-08-27 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
15
The Exchange, 142 St Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-04-20 ~ 2012-05-01
IIF 30 - Director → ME
16
Craigmarloch Nurseries Ltd Glasgow Road, Kilsyth, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-02-20 ~ now
IIF 21 - Director → ME
Person with significant control
2018-02-20 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
Craigmarloch Nurseries Ltd Glasgow Road, Kilsyth, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-02-19 ~ now
IIF 18 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE