1
4d Auchingramont Road, Hamilton
Dissolved Corporate (4 parents)
Officer
2002-07-02 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
2
BELLSIDE BUILDING & TIMBER SUPPLIES LIMITED
SC160233 4d Auchingramont Road, Hamilton, Lanarkshire
Active Corporate (8 parents)
Officer
2014-02-01 ~ 2023-12-07
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ 2023-09-30
IIF 4 - Has significant influence or control → OE
2016-07-01 ~ 2016-07-01
IIF 3 - Has significant influence or control → OE
3
BELLSIDE BUILDING SUPPLIES LIMITED
SC468502 4d Auchingramont Road, Hamilton
Active Corporate (2 parents)
Officer
2017-03-10 ~ 2024-09-30
IIF 32 - Director → ME
4
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2018-12-19 ~ 2024-09-30
IIF 35 - Director → ME
Person with significant control
2018-12-19 ~ 2024-09-30
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
4d Auchingramont Road, Hamilton
Active Corporate (2 parents)
Officer
2012-08-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Has significant influence or control → OE
6
CAIRNLEE PROPERTIES LIMITED
- now SC174244LOMOND VENTURES THIRTY EIGHT LIMITED - 1997-06-06
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (8 parents)
Officer
2023-01-18 ~ now
IIF 25 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 15 - Has significant influence or control → OE
7
CROW WOOD GOLF CLUB DRIVING RANGE LIMITED
SC581695 4 Lynedoch Place, C/o Nka Chartered Certified Accountants, Glasgow, Lanarkshire, Scotland
Active Corporate (19 parents)
Officer
2024-04-13 ~ now
IIF 43 - Director → ME
8
4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-08 ~ dissolved
IIF 53 - Director → ME
9
4d Auchingramont Road, Hamilton
Dissolved Corporate (2 parents)
Officer
2012-10-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
10
4d Auchingramont Road, Hamilton
Active Corporate (4 parents)
Officer
2005-08-01 ~ now
IIF 47 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
11
141 Plumstead Common Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2023-03-13 ~ now
IIF 29 - Director → ME
13
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2023-07-25 ~ now
IIF 28 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-03-24 ~ dissolved
IIF 56 - Director → ME
15
4d Auchingramont Road, Hamilton
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-06 ~ now
IIF 24 - Director → ME
2005-03-29 ~ 2019-03-06
IIF 51 - Director → ME
Person with significant control
2016-07-01 ~ 2019-03-06
IIF 20 - Has significant influence or control → OE
2019-03-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
16
4d Auchingramont Road, Hamilton
Active Corporate (4 parents)
Officer
2005-03-24 ~ now
IIF 48 - Director → ME
2005-03-24 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Has significant influence or control → OE
17
KENNETH WILSON (MOTORS) LIMITED
SC017057 4d Auchingramont Road, Hamilton
Active Corporate (5 parents)
Officer
2011-11-16 ~ 2018-04-04
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ 2018-04-04
IIF 6 - Has significant influence or control → OE
18
Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre
Dissolved Corporate (1 parent)
Officer
2012-01-19 ~ dissolved
IIF 50 - Director → ME
2012-01-19 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
19
C E L NUTRITION LIMITED
- 2011-03-21
SC364454 4d Auchingramont Road, Hamilton
Dissolved Corporate (4 parents)
Officer
2009-11-13 ~ 2011-08-23
IIF 39 - Director → ME
2009-11-13 ~ dissolved
IIF 54 - Director → ME
20
MUIR STREET DEVELOPMENTS LIMITED
- now SC377422 Aviat House 4 Bell Drive, Hamilton Technology Park, Blantyre
Dissolved Corporate (6 parents)
Officer
2011-11-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
21
4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-11-13 ~ dissolved
IIF 36 - Director → ME
2009-11-13 ~ 2009-11-13
IIF 38 - Director → ME
22
4d Auchingramont Road, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2016-02-18 ~ dissolved
IIF 34 - Director → ME
2016-02-18 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 14 - Has significant influence or control → OE
23
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2007-05-30 ~ 2019-03-06
IIF 49 - Director → ME
2019-03-06 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-06
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2019-03-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
24
Silverwells House, 114 Cadzow Street, Hamilton
Dissolved Corporate (1 parent)
Officer
2010-09-28 ~ dissolved
IIF 37 - Director → ME
25
4d Auchingramont Road, Hamilton
Active Corporate (4 parents)
Officer
2004-08-17 ~ now
IIF 46 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
26
4d Auchingramont Road, Hamilton
Active Corporate (2 parents)
Officer
2019-03-11 ~ now
IIF 22 - Director → ME
2010-06-21 ~ 2019-03-11
IIF 55 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
27
4d Auchingramont Road, Hamilton
Active Corporate (2 parents)
Officer
2016-04-26 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Has significant influence or control → OE
28
THE CROW WOOD GOLF CLUB LIMITED
SC013401 Garnkirk House Cumbernauld Road, Muirhead, Glasgow, United Kingdom
Active Corporate (101 parents, 1 offspring)
Officer
2024-04-13 ~ now
IIF 44 - Director → ME
29
2nd Floor, 18 Bothwell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-09-02 ~ dissolved
IIF 33 - Director → ME
2011-09-02 ~ dissolved
IIF 60 - Secretary → ME
30
4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-06 ~ dissolved
IIF 52 - Director → ME