1
Radleigh House / 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2015-03-24 ~ 2025-03-21
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-21
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
BRUCE DEVELOPMENTS (SCOTLAND) LIMITED
SC312140 Spring Works, High Street, Inverbervie, Montrose Angus
Active Corporate (3 parents)
Officer
2006-11-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
Spring Works, High Street, Inverbervie, Angus
Dissolved Corporate (4 parents)
Officer
2001-04-11 ~ dissolved
IIF 12 - Director → ME
4
Springworks, High Street, Inverbervie, Kincardine
Active Corporate (4 parents, 1 offspring)
Officer
2007-09-06 ~ now
IIF 4 - Director → ME
2007-09-06 ~ 2010-09-06
IIF 19 - Secretary → ME
Person with significant control
2016-09-06 ~ now
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
I.J.B. QUARRY COMPANY LIMITED
- 2001-04-19
SC206280 10 High Street, Turriff, Aberdeenshire
Active Corporate (5 parents)
Officer
2000-04-18 ~ now
IIF 7 - Director → ME
6
10 High Street, Turriff, Aberdeenshire
Active Corporate (4 parents)
Officer
2000-02-23 ~ now
IIF 9 - Director → ME
7
10 High Street, Turriff, Aberdeenshire
Active Corporate (3 parents)
Officer
1998-10-01 ~ now
IIF 6 - Director → ME
8
CAIRNMOSS (ABERDEEN) LIMITED
- now SF000213CAIRNMOSS LIMITED - 2001-04-18
BRUCE PLANT LIMITED - 2001-04-12
Spring Works High Street, Inverbervie, Montrose
Active Corporate (7 parents, 4 offsprings)
Officer
2021-08-24 ~ now
IIF 10 - Director → ME
9
CAIRNROBIN LIMITED LIABILITY PARTNERSHIP
SO303903 Newlands Farm, Dunottar, Stonehaven, Kincardine
Dissolved Corporate (2 parents)
Officer
2012-04-20 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to surplus assets - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
CARNLEA DEVELOPMENTS LTD.
- now SC222576STONE ROBIN DEVELOPMENTS LIMITED
- 2003-02-04
SC222576PLACE D'OR 553 LIMITED
- 2002-06-10
SC222576 SC149122, SC223891, SC223286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Queens Terrace, Aberdeen, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-10-17 ~ 2009-08-31
IIF 14 - Director → ME
11
Spring Works, High Street, Inverbervie, Montrose Angus
Active Corporate (4 parents)
Officer
2007-11-29 ~ now
IIF 5 - Director → ME
12
NEWLANDS DEVELOPMENTS (NORTH EAST) LIMITED
- now SC123110PLACE D'OR 208 LIMITED
- 1990-03-22
SC123110 SC136594, SC121148, SC401812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 Union Street, Aberdeen
Active Corporate (4 parents)
Officer
1990-03-07 ~ 1999-03-29
IIF 13 - Director → ME
13
THISTLE ARTIFICIAL GRASS LIMITED
SC522003 Thistle House Woodside Road, Bridge Of Don Industrial Estate, Aberdeen
Active Corporate (3 parents)
Officer
2015-12-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
Thistle House Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2014-01-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
THISTLE WINDOWS & CONSERVATORIES LIMITED
SC159622 Thistle House Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, Scotland
Active Corporate (8 parents)
Officer
2005-09-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 17 - Has significant influence or control → OE
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