1
1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
AMBERLOAN LIMITED - 1994-09-14
100 Albert Drive, Glasgow
Active Corporate (16 parents)
Equity (Company account)
2,046,382 GBP2024-03-31
Officer
2014-03-18 ~ now
IIF 1 - Director → ME
3
100 Albert Drive, Glasgow
Active Corporate (14 parents, 2 offsprings)
Profit/Loss (Company account)
92,997 GBP2023-04-01 ~ 2024-03-31
Officer
2013-01-06 ~ now
IIF 2 - Director → ME
4
Cromwell Road, Bredbury Industrial Estate, Stockport, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2016-12-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-28 ~ now
IIF 19 - Has significant influence or control → OE
5
Cromwell Road, Bredbury Industrial Estate, Stockport, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2016-12-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 20 - Has significant influence or control → OE
6
H.F. ELECTRICAL (SOUTH) LIMITED
10539487 Cromwell Road, Bredbury Industrial Estate, Stockport, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
2016-12-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 17 - Has significant influence or control → OE
7
H.F. GROUP (SOUTH) LIMITED
- now 10538008HF GROUP (SOUTH) LIMITED
- 2016-12-28
10538008 Cromwell Road, Bredbury Industrial Estate, Stockport, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2016-12-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 18 - Has significant influence or control → OE
8
100 Albert Drive, Glasgow, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
190,456 GBP2024-03-31
Officer
2021-08-09 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 13 - Has significant influence or control → OE
9
ANDPAR (161) LIMITED - 2007-04-11
100 Albert Drive, Glasgow, Lanarkshire
Active Corporate (11 parents, 4 offsprings)
Profit/Loss (Company account)
13,560 GBP2023-04-01 ~ 2024-03-31
Officer
2014-03-18 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HF MECHANICAL & ELECTRICAL LTD
- now SC028685HUGH FULTON ELECTRICAL LIMITED
- 2023-01-10
SC028685HUGH M. FULTON (EDINBURGH) LIMITED - 1985-08-28
100 Albert Drive, Glasgow, Scotland
Active Corporate (15 parents)
Equity (Company account)
81,200 GBP2024-03-31
Officer
2021-09-07 ~ now
IIF 3 - Director → ME
11
100 Albert Drive, Glasgow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,880 GBP2024-03-31
Officer
2021-08-16 ~ now
IIF 5 - Director → ME
Person with significant control
2021-08-16 ~ now
IIF 14 - Has significant influence or control → OE
12
Suite 1a, Centrum Business Centre, 38 Queen Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Current Assets (Company account)
4,989 GBP2018-07-31
Officer
2017-10-10 ~ 2018-07-27
IIF 12 - LLP Designated Member → ME