1
CAMPBELL & CO INTERIORS LIMITED
SC573903 6 Miller Road, Ayr, Scotland
Active Corporate (3 parents)
Officer
2017-08-16 ~ now
IIF 33 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6 Miller Road, Ayr, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
3
DISCOUNT FURNITURE WAREHOUSING LTD
SC829651 The Designer Rooms, 1st Floor Drybridge Road, Marathon House, Olympic Business Park, Dundonald, Scotland
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 37 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
The Designer Rooms, 1st Floor Drybridge Road, Marathon House, Olympic Business Park, Dundonald, Scotland
Active Corporate (1 parent)
Officer
2025-05-27 ~ now
IIF 39 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
ELITE PROPERTY MANAGEMENT (SCOTLAND) LIMITED
SC439375 Smith & Wallace & Co Chartered Accountants, 1 Simonsburn Road, Kilmarnock
Active Corporate (4 parents)
Officer
2014-03-13 ~ 2014-07-31
IIF 26 - Director → ME
6
FURNITURE FACTORY (SCOTLAND) LIMITED
SC427663 C/osmith & Wallace & Co Chartered Accountants, 1 Simonsburn Road, Kilmarnock
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
1 Simonsburn Road, Kilmarnock
Dissolved Corporate (4 parents)
Officer
2009-03-04 ~ 2010-06-03
IIF 24 - Director → ME
8
The Designer Rooms, 1st Floor Drybridge Road, Marathon House, Olympic Business Park, Dundonald, Scotland
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 38 - Director → ME
9
1 Simonsburn Road, Kilmarnock, Scotland
Dissolved Corporate (1 parent)
Officer
2016-03-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
The Designer Rooms, 1st Floor Drybridge Road, Marathon House, Olympic Business Park, Dundonald, Scotland
Active Corporate (3 parents)
Officer
2023-09-05 ~ now
IIF 34 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
6 Miller Road, Ayr, Scotland
Active Corporate (2 parents)
Officer
2018-08-03 ~ now
IIF 32 - Director → ME
Person with significant control
2018-08-03 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
1 Simonsburn Road, Kilmarnock
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ 2010-06-04
IIF 22 - Director → ME
2010-10-18 ~ dissolved
IIF 25 - Director → ME
13
The Designer Rooms, 1st Floor Drybridge Road, Marathon House, Olympic Business Park, Dundonald, Scotland
Active Corporate (1 parent)
Officer
2023-06-15 ~ now
IIF 35 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
6 Miller Road, Ayr, Scotland
Active Corporate (1 parent)
Officer
2020-07-20 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
15
6 Miller Road, Ayr, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2020-12-23 ~ now
IIF 30 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Designer Rooms, 1st Floor Drybridge Road, Marathon House, Olympic Business Park, Dundonald, Scotland
Active Corporate (1 parent)
Officer
2023-06-15 ~ now
IIF 36 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
6 Miller Road, Ayr, Scotland
Active Corporate (2 parents)
Officer
2022-08-15 ~ now
IIF 31 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
18
6 Miller Road, Ayr, Scotland
Active Corporate (1 parent)
Officer
2020-07-20 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
6 Miller Road, Ayr, Scotland
Active Corporate (1 parent)
Officer
2021-03-31 ~ now
IIF 40 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
20
6 Miller Road, Ayr, Scotland
Dissolved Corporate (1 parent)
Officer
2015-07-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
21
URBAN KANDI (KILMARNOCK) LIMITED
SC480303 1 Simonsburn Road, Kilmarnock
Dissolved Corporate (1 parent)
Officer
2014-06-18 ~ dissolved
IIF 42 - Director → ME
22
6 Miller Road, Ayr, Scotland
Active Corporate (5 parents)
Officer
2005-12-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-21
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
WESTFIELD PROPERTY AYRSHIRE LIMITED
SC523632 1 Simonsburn Road, Kilmarnock, Scotland
Dissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE