1
AAL REALISATIONS LIMITED - now
Kpmg Llp, 319 St. Vincent Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2009-02-24 ~ 2013-08-27
IIF 14 - Director → ME
2010-08-27 ~ 2013-08-27
IIF 3 - Secretary → ME
2
16 Kilbegs Road Greystone, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2020-09-22 ~ now
IIF 26 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 35 - Has significant influence or control → OE
3
Unit 30, Rathenraw Industrial Estate, Antrim
Active Corporate (9 parents)
Officer
2012-11-28 ~ now
IIF 27 - Director → ME
2013-04-09 ~ now
IIF 23 - Secretary → ME
4
Bank Chambers, 31 The Square, Cumnock, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-11 ~ 2019-01-23
IIF 18 - Director → ME
Person with significant control
2017-04-11 ~ 2019-01-23
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
5
2 Suite 2f Sovereign House, Academy Road, Irvine, North Ayrshire, Scotland
Active Corporate (6 parents)
Officer
2012-01-20 ~ 2019-01-23
IIF 17 - Director → ME
6
3 Ballymather Road, Nutts Corner, Crumlin, Northern Ireland
Active Corporate (22 parents)
Officer
2012-11-19 ~ 2013-06-24
IIF 33 - Director → ME
7
16 Kilbegs Road, Antrim, Northern Ireland
Active Corporate (13 parents, 4 offsprings)
Officer
2021-11-16 ~ 2025-06-18
IIF 31 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 42 - Has significant influence or control → OE
8
16 Kilbegs Road, Antrim, United Kingdom
Active Corporate (8 parents)
Officer
2013-04-09 ~ 2025-06-18
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-18
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
14 King Street, Ulverston, Cumbria, England
Active Corporate (13 parents)
Officer
2010-02-24 ~ 2011-12-31
IIF 12 - Director → ME
10
At The Offices Of, Clandeboye Agencies, Rathenraw Industrial Estate, Greystone Road Antrim
Dissolved Corporate (3 parents)
Officer
2003-12-16 ~ dissolved
IIF 34 - Director → ME
11
Unit 30 Rathenraw Industrial Estate, Greystone Road, Antrim, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-11-17 ~ now
IIF 28 - Director → ME
2021-11-17 ~ now
IIF 24 - Secretary → ME
Person with significant control
2021-11-17 ~ now
IIF 41 - Right to appoint or remove directors → OE
12
EAST AYRSHIRE BUSINESS PARTNERSHIP
SC099926 135 Wellington Street, Glasgow
Liquidation Corporate (47 parents)
Officer
1996-05-31 ~ 1998-08-06
IIF 8 - Director → ME
1996-05-31 ~ 1998-08-06
IIF 6 - Secretary → ME
13
Great Head House, Priory Road, Ulverston, Cumbria, United Kingdom
Active Corporate (6 parents)
Officer
2008-12-08 ~ 2018-10-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 39 - Has significant influence or control → OE
14
Great Head House, Priory Road, Ulverston, Cumbria, United Kingdom
Active Corporate (6 parents)
Officer
2008-12-08 ~ 2018-11-03
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 40 - Has significant influence or control → OE
15
Bank Chambers, 31 The Square, Cumnock, Ayrshire
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF 15 - Director → ME
16
R WALKER PROPERTIES LIMITED
- 2007-10-17
SC292093 Bank Chambers, 31 The Square, Cumnock, Ayrshire
Active Corporate (6 parents)
Officer
2005-10-21 ~ 2007-11-12
IIF 13 - Director → ME
17
GREEN COFFEE MERCHANTS GLOBAL LTD
- now NI670033CLADY HOLDINGS LTD
- 2022-09-12
NI670033 16 Kilbegs Road, Antrim, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-06-08 ~ 2025-06-18
IIF 29 - Director → ME
18
Bank Chambers, 31 The Square, Cumnock, Ayrshire
Dissolved Corporate (8 parents)
Officer
2010-06-24 ~ dissolved
IIF 9 - Secretary → ME
19
Bank Chambers, 31 The Square, Cumnock, Ayrshire
Dissolved Corporate (8 parents)
Officer
2010-10-11 ~ dissolved
IIF 10 - Secretary → ME
20
45-46 The Square, Cumnock, Ayrshire, Scotland
Dissolved Corporate (4 parents)
Officer
2005-01-21 ~ dissolved
IIF 21 - Director → ME
2005-01-21 ~ dissolved
IIF 7 - Secretary → ME
21
ROBIN WALKER ACCOUNTANTS LLP
- now SO301796ROBIN WALKER CHARTERED ACCOUNTANTS LLP
- 2008-04-24
SO301796 Bank Chambers, 31 The Square, Cumnock, Ayrshire
Active Corporate (3 parents)
Officer
2008-03-11 ~ 2018-10-31
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 36 - Has significant influence or control → OE
22
THE STEAMSHIP SIR WALTER SCOTT LIMITED
- now SC277474DUNWILCO (1217) LIMITED - 2005-02-11
Bank Chambers, 31 The Square, Cumnock, Ayrshire
Active Corporate (18 parents)
Officer
2008-04-14 ~ now
IIF 2 - Secretary → ME
23
THE STEAMSHIP SIR WALTER SCOTT TRUST
SC271149 Bank Chambers, 31 The Square, Cumnock, Ayrshire
Active Corporate (18 parents)
Officer
2008-12-05 ~ now
IIF 5 - Secretary → ME
24
The Oval, 14 West Walk, Leicester
Dissolved Corporate (6 parents)
Officer
2004-04-05 ~ 2011-05-26
IIF 25 - Director → ME
25
TRANSPORTS AND LOGISTICS LIMITED
13063731 C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (4 parents)
Officer
2020-12-06 ~ dissolved
IIF 32 - Director → ME
26
UISGE BEATHA NAN EILEAN LIMITED
SC259535 Taigh 'a Dot, Castlebay, Isle Of Barra
Converted / Closed Corporate (7 parents)
Officer
2008-04-23 ~ 2009-11-23
IIF 4 - Secretary → ME
27
Bank Chambers, 31 The Square, Cumnock, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-11 ~ 2019-01-23
IIF 19 - Director → ME
Person with significant control
2017-04-11 ~ 2019-01-23
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Bank Chambers, 31 The Square, Cumnock, Ayrshire
Active Corporate (8 parents, 2 offsprings)
Officer
2010-05-04 ~ 2019-01-23
IIF 16 - Director → ME
2010-05-04 ~ now
IIF 1 - Secretary → ME