1
BLACK ORCHID KITCHENS LIMITED
- now SC335212CATHERINE ROSS LTD. - 2008-05-15
1 Cambuslang Court, Glasgow
Active Corporate (8 parents)
Officer
2011-12-16 ~ 2014-01-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
1 Cambuslang Court, Cambuslang, Glasgow
Active Corporate (7 parents)
Officer
2005-01-05 ~ now
IIF 7 - Secretary → ME
3
1 Cambuslang Court, Cambuslang, Glasgow
Active Corporate (5 parents, 2 offsprings)
Officer
2005-01-05 ~ now
IIF 6 - Secretary → ME
4
1 Cambuslang Court, Cambuslang, Glasgow, Lanarkshire
Active Corporate (3 parents)
Officer
2012-05-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
5
EAST KILBRIDE AFC LIMITED - 2016-01-29
1 Cambuslang Court, Cambuslang, Scotland
Active Corporate (7 parents)
Officer
2016-06-17 ~ now
IIF 13 - Director → ME
6
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-16 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
7
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde
Active Corporate (2 parents)
Officer
2014-08-06 ~ now
IIF 19 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-16 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 38 - Right to appoint or remove directors → OE
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
9
D F PACKAGING LIMITED
- 2007-01-19
SC228545 1 Cambuslang Court, Cambuslang, Glasgow
Active Corporate (7 parents)
Officer
2003-07-17 ~ now
IIF 21 - Director → ME
2005-01-05 ~ now
IIF 5 - Secretary → ME
2002-02-27 ~ 2003-07-17
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Cambuslang Court, Cambuslang, Glasgow, Lanarkshire
Active Corporate (4 parents)
Officer
2016-07-01 ~ 2018-07-12
IIF 8 - Secretary → ME
11
1 Cambuslang Court, Cambuslang, Glasgow, Lanarkshire
Active Corporate (2 parents)
Officer
2013-06-13 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
1 Cambuslang Court, Cambuslang, Glasgow
Active Corporate (6 parents)
Officer
2002-05-16 ~ now
IIF 4 - Secretary → ME
13
1 Cambuslang Court, Cambuslang, Glasgow
Active Corporate (9 parents)
Officer
2009-03-31 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-05-25
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Cambuslang Court, Cambuslang, Glasgow
Active Corporate (6 parents)
Officer
2001-01-12 ~ now
IIF 15 - Director → ME
2005-01-05 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-16 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
REDWOOD HEALTH STORE LTD - now
KILDONAN LEISURE EK LIMITED
- 2009-07-13
SC331773REDWOOD HEALTH STORE LTD.
- 2008-08-07
SC331773 1 Cambuslang Court, Cambuslang, Glasgow
Active Corporate (5 parents)
Officer
2007-10-02 ~ 2009-07-03
IIF 3 - Secretary → ME
17
BOXES AND BUBBLES LIMITED
- 2019-07-31
04875127 12 The Courtyard Buntsford Drive, Bromsgrove, Worcestershire, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
THE EAST KILBRIDE COMMUNITY TRUST
SC357561 1 Cambuslang Court, Cambuslang, Glasgow
Active Corporate (11 parents)
Officer
2009-04-01 ~ 2019-04-23
IIF 22 - Director → ME
19
1 Cambuslang Court, Cambuslang, Glasgow, Lanarkshire
Active Corporate (1 parent)
Officer
2012-02-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
20
KILBRIDE CONSTRUCTION LIMITED
- 2012-01-31
SC268456 1 Cambuslang Court, Cambuslang, Glasgow
Active Corporate (5 parents)
Officer
2004-05-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
21
1 Cambuslang Court, Cambuslang, Glasgow, Lanarkshire
Active Corporate (2 parents)
Officer
2013-02-11 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE