1
Dundas Business Centre, 38-40 New City Road, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-22 ~ dissolved
IIF 6 - Director → ME
2
AB5 CONSULTANCY LTD - now
FIBRETRAX LTD - 2023-11-02
63 Annandale Crescent, Crosshouse, Kilmarnock, Scotland
Active Corporate (4 parents)
Officer
2021-02-22 ~ 2022-07-07
IIF 1 - Director → ME
Person with significant control
2021-02-22 ~ 2022-07-03
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
5 St. Marnock Place, Kilmarnock, Scotland
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 19 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
11 Mcilvanney Crescent, Kilmarnock, Scotland
Dissolved Corporate (3 parents)
Officer
2023-09-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-09-28 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
5
BG INVEST LTD - now
PROPERTY PIG HOLDINGS LTD.
- 2021-06-09
SC498001VINMOUR SOLUTIONS LTD.
- 2017-03-06
SC498001 1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Scotland
Active Corporate (5 parents)
Officer
2015-02-17 ~ 2019-02-13
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-13
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
6
7 George Square, Ayr, Scotland
Dissolved Corporate (2 parents)
Officer
2022-12-12 ~ 2023-05-01
IIF 14 - Director → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
11 Mcilvanney Crescent, Kilmarnock, Scotland
Dissolved Corporate (2 parents)
Officer
2023-12-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-12-21 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
20 Ardgour Place, Kilmarnock, Scotland
Active Corporate (3 parents)
Officer
2023-03-01 ~ 2023-10-01
IIF 3 - Director → ME
Person with significant control
2020-08-05 ~ 2022-12-01
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
9 Newton Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-08-17 ~ 2025-12-01
IIF 20 - Director → ME
Person with significant control
2023-08-17 ~ 2025-12-01
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
74-86 Titchfield Street, Kilmarnock, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2021-06-09 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
74-86 Titchfield Street, Kilmarnock, Ayrshire, Scotland
Dissolved Corporate (3 parents)
Officer
2022-04-27 ~ 2022-07-07
IIF 23 - Director → ME
Person with significant control
2022-04-27 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
Alloway House, 6 Alloway Place, Ayr, Scotland
Active Corporate (6 parents)
Officer
2022-04-25 ~ 2023-03-03
IIF 13 - Director → ME
Person with significant control
2022-04-25 ~ 2023-01-03
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
74-86 Titchfield Street, Kilmarnock, Scotland
Dissolved Corporate (2 parents)
Officer
2022-03-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-03-01 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
14
117 Main Street, Bainsford, Falkirk, Scotland
Dissolved Corporate (2 parents)
Officer
2022-03-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-03-01 ~ dissolved
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
15
Unit 1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Scotland
Dissolved Corporate (3 parents)
Officer
2021-01-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control → OE
16
30 Ardgour Place, Kilmarnock, Scotland
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-01-25 ~ 2023-10-01
IIF 9 - Director → ME
Person with significant control
2020-08-05 ~ 2023-10-01
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-23 ~ 2019-02-13
IIF 11 - Director → ME
Person with significant control
2017-11-23 ~ 2019-02-13
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-08-05 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 Simmonsburn Rd, Kilmarnock, Ayrshire, Scotland
Dissolved Corporate (2 parents)
Officer
2021-02-23 ~ dissolved
IIF 18 - Director → ME
19
1 Simmonsburn Rd, Kilmarnock, Ayrshire, Scotland
Dissolved Corporate (2 parents)
Officer
2021-02-23 ~ dissolved
IIF 17 - Director → ME
20
45 Main Street, Dunlop, Kilmarnock, Scotland
Active Corporate (2 parents)
Officer
2024-11-05 ~ 2026-01-05
IIF 2 - Director → ME
Person with significant control
2024-11-05 ~ 2026-01-05
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
PROPERTY PIG MANAGEMENT LIMITED
SC574814 Dundas Business Centre, 38-40 New City Road, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-22 ~ 2019-02-13
IIF 12 - Director → ME
Person with significant control
2017-11-22 ~ 2019-02-13
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
11 Mcilvanney Crescent, Kilmarnock, Scotland
Dissolved Corporate (3 parents)
Officer
2023-01-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
24
27 Marlow Drive, Handforth, Wilmslow, England
Dissolved Corporate (3 parents)
Officer
2022-03-28 ~ dissolved
IIF 16 - Director → ME