1
Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
6,354 GBP2017-09-30
Officer
2014-10-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
D. CAMPBELL & COMPANY LIMITED - 2003-07-09
SC162318D. CAMPBELL & CO. (RUTHERGLEN) LIMITED - 1993-10-20
D. CAMPBELL & COMPANY (BUILDING SERVICES) LIMITED - 1990-02-02
1 Cambuslang Road, Glasgow
Active Corporate (16 parents, 9 offsprings)
Officer
2006-04-01 ~ 2015-11-13
IIF 24 - Director → ME
3
Cardea House, 5 Sandyford Road, Paisley, Scotland
Active Corporate (4 parents)
Equity (Company account)
-226,275 GBP2024-09-30
Officer
2019-08-22 ~ now
IIF 19 - Director → ME
4
1 Auchingramont Road, Hamilton, Scotland
Dissolved Corporate (2 parents)
Officer
2018-02-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Cardea House, 5 Sandyford Road, Paisley, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-16 ~ now
IIF 17 - Director → ME
Person with significant control
2019-05-16 ~ 2021-04-28
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, Scotland
Active Corporate (7 parents)
Equity (Company account)
3,408,719 GBP2024-09-30
Officer
2016-06-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-06 ~ 2016-06-06
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
JR HOMES (BLACKBURN) LIMITED
- now SC574045JR UNION STREET LIMITED
- 2018-12-04
SC574045 Cardea House, 5 Sandyford Road, Paisley, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-08-31
Officer
2017-08-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
Cardea House, 5 Sandyford Road, Paisley, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-08-31
Officer
2017-08-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
Cardea House 5, Sandyford Road, Paisley, Renfrewshire, Scotland
Active Corporate (7 parents)
Equity (Company account)
-19,649 GBP2024-09-30
Officer
2016-06-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-26 ~ 2017-02-15
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-26 ~ 2019-02-26
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LAND SYNERGY (CAUSEWAYHEAD) STIRLING LIMITED
SC634071 Cardea House 5, Sandyford Road, Paisley, Scotland
Active Corporate (5 parents)
Equity (Company account)
-2,886 GBP2024-06-30
Officer
2020-10-19 ~ now
IIF 18 - Director → ME
11
PORT CUSTOMS BAR LTD
- 2019-10-21
SC470548 41 Primrose Street, Alloa, Clackmannanshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
44 GBP2024-03-31
Officer
2014-02-20 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Smith Inglis & Tait, 1 Auchingramont Road, Hamilton, Scotland
Dissolved Corporate (2 parents)
Officer
2019-05-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Cardea House, 5 Sandyford Road, Paisley, Scotland
Active Corporate (5 parents)
Equity (Company account)
26,060 GBP2024-09-30
Officer
2022-06-10 ~ now
IIF 29 - Director → ME
14
Oakfield House, 378 Brandon Street, Motherwell, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
116,830 GBP2024-02-29
Officer
2019-08-29 ~ 2024-04-29
IIF 25 - Director → ME
15
THE GLENFRUIN DEVELOPMENT COMPANY LTD
SC523153 Tigh Bhan, ., Lanark, Scotland
Active Corporate (1 parent)
Equity (Company account)
15,272 GBP2024-03-31
Officer
2015-12-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
THE JR GROUP HOLDINGS LIMITED
- now SC534946JR CONSTRUCTION HOLDINGS LIMITED
- 2017-05-25
SC534946 Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, Scotland
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
293,487 GBP2024-09-30
Officer
2016-06-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-11-26 ~ now
IIF 22 - Director → ME