1
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (10 parents)
Officer
2003-05-01 ~ now
IIF 22 - Director → ME
2
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
Active Corporate (11 parents)
Officer
2003-05-01 ~ now
IIF 2 - Director → ME
3
16 Walker Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2009-11-05 ~ 2011-10-29
IIF 32 - Director → ME
4
GRAMPIAN HOMES LIMITED - 1978-12-31
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (8 parents)
Officer
2003-05-01 ~ now
IIF 31 - Director → ME
5
POLLOK SCHOOL COMPANY (THE) - 2000-05-09
33 Kirklee Road, Glasgow, Scotland
Active Corporate (54 parents)
Officer
2018-04-18 ~ now
IIF 1 - Director → ME
6
CRAXTON WOOD DEVELOPMENTS LIMITED
00936032 Foss Islands House, Foss Islands Road, York, England
Active Corporate (16 parents)
Officer
1999-04-06 ~ 1999-07-09
IIF 42 - Secretary → ME
7
DUNCAN FEARNLEY DISTRIBUTION LIMITED
- now 00376805BENJAMIN CROOK & SONS LIMITED - 1993-10-29
SCOBRI LIMITED - 1992-03-13
HALL ELECTRIC,LIMITED - 1982-02-16
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (14 parents, 1 offspring)
Officer
2003-05-01 ~ now
IIF 19 - Director → ME
8
FERGUSON & RIPPIN (GLASGOW) LIMITED
SC043230 Brookfield House, 2 Burnbrae Drive, Linwood, Renfrewshire
Active Corporate (17 parents)
Officer
2003-05-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ 2024-02-02
IIF 35 - Has significant influence or control → OE
9
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley
Active Corporate (10 parents)
Officer
2003-05-01 ~ now
IIF 9 - Director → ME
10
GRAMPIAN BRAND LIMITED - 1997-02-21
MM&S (2358) LIMITED - 1997-02-20
Brookfield House, 2 Burnbrae Drive, Linwood, Renfrewshire
Active Corporate (13 parents)
Officer
2003-05-01 ~ now
IIF 3 - Director → ME
11
GRAMPIAN GOLF INTERNATIONAL LIMITED
- now 00967683STAG HOUSE ONE LIMITED - 1994-03-01
MITRE SPORTS LIMITED - 1992-05-13
OILFIELD SAFETY PRODUCTS LIMITED - 1980-12-31
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (14 parents)
Officer
2003-05-01 ~ now
IIF 29 - Director → ME
12
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (8 parents)
Officer
2003-05-01 ~ now
IIF 15 - Director → ME
13
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
Active Corporate (10 parents)
Officer
2003-05-01 ~ now
IIF 10 - Director → ME
14
GRAMPIAN TEXTILES LIMITED - 1988-04-25
Brookfieldhouse Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2003-05-01 ~ now
IIF 7 - Director → ME
15
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
Active Corporate (12 parents, 5 offsprings)
Officer
2003-05-01 ~ now
IIF 12 - Director → ME
16
GRAMPIAN SPORTSWEAR LIMITED
- now 01028376P.G. FIELD LIMITED - 1997-08-29
KINGSWELL SPORTS COMPANY LIMITED - 1994-06-15
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (14 parents)
Officer
2003-05-01 ~ now
IIF 18 - Director → ME
17
GRAMPIAN TECHNICAL SERVICES LIMITED
SC053487 Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
Active Corporate (10 parents)
Officer
2003-05-01 ~ now
IIF 11 - Director → ME
18
GRAMPIAN TRUSTEES LIMITED
- now 03477281M M & S (2424) LIMITED - 1997-12-17
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (14 parents)
Officer
1997-12-19 ~ 1998-12-11
IIF 34 - Director → ME
2003-05-01 ~ now
IIF 20 - Director → ME
19
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (23 parents)
Officer
1999-01-21 ~ 1999-07-09
IIF 38 - Secretary → ME
20
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1998-11-30 ~ 1999-07-09
IIF 45 - Secretary → ME
21
Foss Islands House, Foss Islands Road, York, England
Active Corporate (16 parents)
Officer
1999-04-06 ~ 1999-07-09
IIF 37 - Secretary → ME
22
KELVINSIDE ACADEMY WAR MEMORIAL TRUST.
SC011734 33 Kirklee Road, Glasgow
Active Corporate (81 parents, 1 offspring)
Officer
2014-12-02 ~ 2022-06-24
IIF 33 - Director → ME
23
KILHEY COURT HOTELS LIMITED
- now 02064348WATERLOO CHEMISTS (CHESTER) LIMITED - 1993-11-29
Foss Islands House, Foss Islands Road, York, England
Active Corporate (18 parents)
Officer
1998-11-30 ~ 1999-07-09
IIF 43 - Secretary → ME
24
LASER HOTELS THREE LIMITED - now
MREF HOTELS THREE LIMITED - 2015-08-24
MACDONALD HOTELS (UK) LIMITED
- 2007-02-07
SC141209MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (29 parents, 1 offspring)
Officer
1998-11-30 ~ 1999-07-09
IIF 39 - Secretary → ME
25
LONDON MIDLAND & SCOTTISH CONTRACTORS LIMITED
SC036071 Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
Active Corporate (10 parents)
Officer
2003-05-01 ~ now
IIF 13 - Director → ME
26
CAIRN MANAGEMENT LIMITED - 1997-01-09
MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (31 parents, 30 offsprings)
Officer
1998-11-30 ~ 1999-07-09
IIF 40 - Secretary → ME
27
MACDONALD HOTELS AND RESORTS LIMITED - now
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
1998-11-30 ~ 1999-07-09
IIF 44 - Secretary → ME
28
MACDONALD HOTELS INVESTMENTS LIMITED - now
MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
MACDONALD HOTELS LIMITED - 2004-02-10
AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
ORRMAC (NO:140) LIMITED - 1990-07-02
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (33 parents, 18 offsprings)
Officer
1998-11-30 ~ 1999-07-09
IIF 36 - Secretary → ME
29
DUNWILCO (1178) LIMITED - 2005-02-16
Brookfield House, Linwood Industrial Estate, Linwood
Active Corporate (12 parents, 4 offsprings)
Officer
2005-06-01 ~ now
IIF 6 - Director → ME
30
MALCOLM PROPERTIES LIMITED
- now 00176197GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY - 2002-01-18
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (24 parents, 19 offsprings)
Officer
2003-05-01 ~ now
IIF 24 - Director → ME
31
MARSHALL EQUIPMENT HIRE LIMITED
00966980 Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (8 parents)
Officer
2003-05-01 ~ now
IIF 25 - Director → ME
32
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (8 parents)
Officer
2003-05-01 ~ now
IIF 16 - Director → ME
33
STAG HOUSE FOUR LIMITED - 1994-12-09
P G FIELD LTD - 1994-06-15
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (12 parents)
Officer
2003-05-01 ~ now
IIF 17 - Director → ME
34
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (8 parents)
Officer
2003-05-01 ~ now
IIF 27 - Director → ME
35
Brookfield House, 2 Burnbrae Drive, Linwood. Paisley, Renfrewshire
Active Corporate (16 parents)
Officer
2003-05-01 ~ now
IIF 8 - Director → ME
36
GRAMPIAN PHARMACEUTICALS (HOLDINGS) LIMITED - 1997-08-08
M M & S (2325) LIMITED - 1997-01-31
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (14 parents)
Officer
2003-05-01 ~ now
IIF 28 - Director → ME
37
PROQUIP OF ST. ANDREWS LIMITED - 1998-10-09
Brookfield House, Burnbrae Drive,linwood, Paisley
Active Corporate (12 parents)
Officer
2003-05-01 ~ now
IIF 14 - Director → ME
38
PATRICK (U.K.) LIMITED - 1997-07-22
MITRE SPORTS INTERNATIONAL LIMITED - 1992-05-07
M M & S (2093) LIMITED - 1992-03-26
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (20 parents, 2 offsprings)
Officer
2003-05-01 ~ now
IIF 30 - Director → ME
39
PRO QUIP LIMITED - 1998-10-16
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (13 parents)
Officer
2003-05-01 ~ now
IIF 26 - Director → ME
40
PATRICK(U.K.)LIMITED - 1992-05-07
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (11 parents)
Officer
2003-05-01 ~ now
IIF 23 - Director → ME
41
MITRE LIMITED - 1992-05-13
GRAMPIAN HOMES LIMITED - 1980-12-31
GRAMPIAN MANUFACTURING CO.LIMITED (THE) - 1978-12-31
CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED - 1978-12-31
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (8 parents)
Officer
2003-05-01 ~ now
IIF 21 - Director → ME
42
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
Active Corporate (30 parents, 11 offsprings)
Officer
2013-08-01 ~ now
IIF 5 - Director → ME
43
WATERLOO HOLDINGS LIMITED
- now 01052338WATERLOO CHEMISTS LIMITED - 1993-11-24
Foss Islands House, Foss Islands Road, York, England
Active Corporate (18 parents, 1 offspring)
Officer
1998-11-30 ~ 1999-07-09
IIF 41 - Secretary → ME