1
16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (3 parents)
Equity (Company account)
263,402 GBP2024-04-29
Officer
2010-03-19 ~ now
IIF 14 - Director → ME
2
16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
282,147 GBP2023-04-29
Officer
2011-11-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
32 Charlotte Square Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2009-02-16 ~ dissolved
IIF 19 - Director → ME
4
16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-10-01 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
5
16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (3 parents)
Equity (Company account)
14,481 GBP2024-11-29
Officer
2019-11-14 ~ now
IIF 15 - Director → ME
6
3rd Floor, Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-11-25 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 9 - Director → ME
8
Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
1 North Charlotte Street, Edinburgh, Scotland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolved
IIF 28 - Director → ME
10
16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
63,438 GBP2023-04-29
Officer
2011-11-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 North Charlotte Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-11-18 ~ dissolved
IIF 16 - Director → ME
12
16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
72,605 GBP2023-04-29
Officer
2010-02-02 ~ dissolved
IIF 23 - Director → ME
13
DMWS 883 LIMITED - 2008-12-04
16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (3 parents)
Equity (Company account)
-245,660 GBP2024-04-29
Officer
2016-10-01 ~ now
IIF 11 - Director → ME
14
SWILKEN CONSTRUCTION AND DEVELOPMENTS LIMITED - 2012-10-22
16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
5,556 GBP2024-04-29
Officer
2012-07-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
22 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2003-07-22 ~ dissolved
IIF 18 - Director → ME
2003-07-22 ~ dissolved
IIF 29 - Secretary → ME
16
SWILKEN ESTATES LIMITED - 2012-10-03
22 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-03-11 ~ dissolved
IIF 24 - Director → ME
17
22 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2010-04-14 ~ dissolved
IIF 25 - LLP Designated Member → ME
18
23 Oldfield Road Oldfield Road, Stoke Newington, London, England
Active Corporate (2 parents)
Officer
2006-12-06 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-12-03 ~ now
IIF 5 - Has significant influence or control → OE
19
16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,861,359 GBP2024-03-31
Officer
2018-04-24 ~ now
IIF 13 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE