1
Greannan, Blackwaterfoot, Isle Of Arran, ScotlandActive Corporate (3 parents)
Equity (Company account)
260,464 GBP2024-04-05
Officer
1999-02-23 ~ 2024-02-07IIF 18 - Director → ME
1999-02-23 ~ 2022-01-10IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-28IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
TANGOHALL LIMITED - 1987-11-11
J.W. BOAL & SONS LIMITED - 1999-02-26
ARRAN PLANT LTD. - 2024-03-08
Taigh Brae, Lamlash, Isle Of Arran, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 2024-02-29IIF 17 - Director → ME
~ 2024-02-29IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-29IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
Dolls House, Lamlash, Isle Of Arran, ScotlandActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
102 GBP2024-04-05
Officer
2021-06-17 ~ 2021-12-27IIF 25 - Director → ME
Person with significant control
2021-06-17 ~ 2021-12-27IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
C/o John Thomson Construction Ltd, Lamlash, Isle Of Arran, ScotlandActive Corporate (4 parents)
Equity (Company account)
2,411,326 GBP2024-04-05
Officer
2021-07-05 ~ 2021-12-27IIF 22 - Director → ME
5
JOHN THOMSON & SONS (BUILDERS) LIMITED - 1988-04-05
Dolls House, Lamlash, Isle Of Arran, ScotlandActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
5,257,423 GBP2024-04-05
Officer
~ 2022-01-10IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-28IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
Dolls House, Lamlash, Isle Of Arran, ScotlandActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-06-17 ~ 2021-12-27IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
102 GBP2024-04-05
Officer
2021-06-17 ~ 2021-12-27IIF 23 - Director → ME
Person with significant control
2021-06-17 ~ 2021-12-27IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
101 GBP2024-04-05
Officer
2021-06-17 ~ 2021-12-27IIF 21 - Director → ME
Person with significant control
2021-06-17 ~ 2021-12-27IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (4 parents)
Equity (Company account)
2,302,840 GBP2024-04-05
Officer
2021-07-05 ~ 2021-12-27IIF 24 - Director → ME
10
Dolls House, Lamlash, Isle Of Arran, ScotlandActive Corporate (4 parents)
Equity (Company account)
448,373 GBP2024-04-05
Person with significant control
2016-04-06 ~ 2021-06-28IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
ARRAN HOMES LTD. - 2021-07-07
Opus Restructuring Llp, 9 George Street, GlasgowLiquidation Corporate (4 parents)
Equity (Company account)
3,770,794 GBP2024-04-05
Officer
2021-06-28 ~ 2021-12-27IIF 20 - Director → ME
2000-05-05 ~ 2021-12-27IIF 29 - Secretary → ME
Person with significant control
2017-04-06 ~ 2021-06-28IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE