1
AJM CONSTRUCTION CONSULTANCY LIMITED
- now SC673834AJM CONTRUCTION CONSULTANCY LIMITED
- 2020-09-25
SC673834 109/14 Swanston Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-09-10 ~ now
IIF 11 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
96 Leven Road, Lundin Links, Leven, Scotland
Active Corporate (4 parents)
Officer
2023-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ASHLEY GRANGE BALERNO LIMITED
- now SC237952MELFORD (BALERNO) LIMITED
- 2008-03-29
SC237952HBJ 627 LIMITED - 2002-11-21
3 Walker Street, Walker Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2003-03-19 ~ dissolved
IIF 2 - Director → ME
4
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-01-16 during the appointment or period of control
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (19 parents)
Officer
1991-06-13 ~ dissolved
IIF 15 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-07-16 during the appointment or period of control
Petition date on 2010-07-16 during the appointment or period of control
Conclusion of winding up on 2010-09-06 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-09-06 during the appointment or period of control
Petition date on 2010-09-06 during the appointment or period of control
Conclusion of winding up on 2015-10-29 during the appointment or period of control
Dissolved on 2018-02-20 during the appointment or period of control
ANDSTRAT (NO. 227) LIMITED - 2006-05-03
Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2010-04-01 ~ dissolved
IIF 7 - Director → ME
6
MCC BUILDING SERVICES LTD
- now SC300671Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-03-21 during the appointment or period of control
Commencement of winding up on 2017-03-21 during the appointment or period of control
Conclusion of winding up on 2017-04-19 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2017-04-19 during the appointment or period of control
Administration ended on 2019-05-08 during the appointment or period of control
FALCARRAGH DEVELOPMENTS LIMITED
- 2010-06-01
SC300671MCC BUILDING SERVICES LIMITED - 2007-05-22
C/o Grant Thornton Uk Llp Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2010-04-13 ~ dissolved
IIF 6 - Director → ME
7
PETER WALKER CONSTRUCTION LIMITED
SC155500Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-01-16
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2001-05-10 ~ 2006-10-18
IIF 16 - Director → ME
8
PETER WALKER DEVELOPMENTS (HENS NEST) LIMITED
SC269722Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-08-04
Petition date on 2010-08-04
Conclusion of winding up on 2010-09-24
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-09-24
Petition date on 2010-09-24
Conclusion of winding up on 2012-03-19
Dissolved on 2012-06-23
Erskine House, 68-73 Queen Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2004-06-23 ~ 2006-09-14
IIF 12 - Director → ME
9
PETER WALKER DEVELOPMENTS LIMITED
- now SC155498Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-01-16
LORIMER HOMES LIMITED - 1997-08-15
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2001-05-10 ~ 2006-10-18
IIF 13 - Director → ME
10
PETER WALKER SPECIALIST TRADES LIMITED
SC155499Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-01-16 during the appointment or period of control
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (17 parents)
Officer
1996-04-04 ~ 2006-10-18
IIF 14 - Director → ME
11
PRECISION BUILDING SERVICES LTD
SC532647Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-05 during the appointment or period of control
Due to be dissolved on 2023-07-27 during the appointment or period of control
1 Lochrin Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ 2017-04-12
IIF 3 - Director → ME
2019-04-25 ~ dissolved
IIF 9 - Director → ME
12
PRECISION PROJECTS SCOTLAND LTD
- now SC378767ROSELINE HOMES LIMITED
- 2019-04-29
SC378767PRECISION SUBCONTRACT SURVEYING LIMITED
- 2018-10-03
SC378767 109/14 Swanston Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2019-06-18 ~ now
IIF 1 - Director → ME
2010-05-18 ~ 2017-06-22
IIF 5 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-07-29 during the appointment or period of control
Commencement of winding up on 2016-07-29 during the appointment or period of control
Conclusion of winding up on 2016-08-08 during the appointment or period of control
114 Glebe Road, Whitburn, Bathgate, Scotland
Dissolved Corporate (5 parents)
Officer
2015-11-19 ~ 2017-04-12
IIF 4 - Director → ME
2015-11-19 ~ 2017-04-12
IIF 23 - Secretary → ME
14
SOUTH CHARLOTTE PROPERTIES LIMITED
SC258740Insolvency (Case 1) In administration
Administration started on 2010-12-21 during the appointment or period of control
Administration ended on 2013-06-07 during the appointment or period of control
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2003-11-05 ~ dissolved
IIF 18 - Director → ME
2005-10-31 ~ dissolved
IIF 19 - Secretary → ME
15
THE PETER WALKER GROUP LTD.
- now SC032113PETER WALKER & SON (EDINBURGH) LIMITED
- 1995-01-24
SC032113Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1976-02-03
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
1991-04-01 ~ 2006-10-18
IIF 17 - Director → ME
16
7 Glenarm Place, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-23 ~ 2017-05-05
IIF 8 - Director → ME
Person with significant control
2016-12-23 ~ 2017-04-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE