1
Nebbits Barn, Great Ashfield, Bury St Edmunds, Suffolk
Dissolved Corporate (2 parents)
Officer
2009-07-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
2
CARMICHAEL AND BAXTER GROUNDWORKS LIMITED
SC393973 6 Eden Valley Business Park, Cupar, Fife, Scotland
Active Corporate (4 parents)
Officer
2011-04-20 ~ 2014-02-21
IIF 10 - Secretary → ME
3
8 Braemar Gardens, Broughty Ferry, Dundee
Active Corporate (5 parents)
Officer
2011-10-03 ~ 2014-08-25
IIF 12 - Secretary → ME
4
MAYCROWN LIMITED - 2003-04-15
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2009-08-06
IIF 5 - Secretary → ME
5
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2009-08-06
IIF 7 - Secretary → ME
6
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2006-05-31 ~ 2009-08-06
IIF 16 - Secretary → ME
7
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2006-05-31 ~ 2009-08-06
IIF 9 - Secretary → ME
8
OGK (EUROPE) LIMITED - 2004-07-12
Langlands, Pallet Hill, Penrith, Cumbria
Active Corporate (9 parents)
Officer
2006-05-31 ~ 2009-08-06
IIF 15 - Secretary → ME
9
SQUARE ON LIMITED - 1990-06-22
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2006-05-31 ~ 2009-08-06
IIF 14 - Secretary → ME
10
MAGNOLIA SECRETARIES LIMITED
- now 04035439MAGNOLIA SECURITIES LIMITED - 2000-10-09
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (11 parents, 103 offsprings)
Officer
2002-05-02 ~ 2003-08-15
IIF 3 - Director → ME
11
10 Buko Tower, Dalton Road Southfield, Glenrothes, Fife, Scotland
Dissolved Corporate (4 parents)
Officer
2011-03-05 ~ dissolved
IIF 11 - Secretary → ME
12
PROFESSIONAL CLIENT SERVICES LIMITED - 1999-10-29
3rd Floor 14 Hanover Street, London
Dissolved Corporate (13 parents)
Officer
1999-12-01 ~ 2004-05-07
IIF 4 - Director → ME
13
10 Buko Tower, Dalton Road Southfield, Glenrothes, Fife
Dissolved Corporate (3 parents)
Officer
2011-02-07 ~ dissolved
IIF 13 - Secretary → ME
14
Insolvency (Case 1) In administration
Administration started on 2018-04-23
Administration ended on 2021-03-31
SOUTHGATE LIMITED - 2002-02-27
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2006-05-31 ~ 2009-08-06
IIF 8 - Secretary → ME
15
WEATHERFIELD (FINE ART) LIMITED
- now 03674407WEATHERFIELD LIMITED - 1998-12-11
3rd Floor, 14 Hanover Street Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2001-01-19 ~ 2004-04-28
IIF 2 - Director → ME
16
YELLOWCREST MANAGEMENT LIMITED
- now SC360551YELLOWCREST TRAVEL LIMITED
- 2015-07-15
SC360551 10 Buko Tower, Dalton Road Southfield, Glenrothes, Fife
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ 2023-10-24
IIF 17 - Director → ME
Person with significant control
2016-06-09 ~ 2023-10-24
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
Yhum Limited, Breich Pit Studio Midbreich Farm, Westwood, West Calder, West Lothian, Scotland
Dissolved Corporate (9 parents)
Officer
2007-03-20 ~ 2010-01-19
IIF 6 - Secretary → ME
18
24 Great King Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2001-11-09 ~ 2002-02-07
IIF 1 - Director → ME