1
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
2
BALVONIE INVESTMENTS LIMITED
- now SC191566W.M. DICKIE HOMES LIMITED
- 2010-09-17
SC191566CROWNMONT LIMITED - 1999-01-18
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
2003-02-28 ~ dissolved
IIF 7 - Director → ME
3
DICKIE & MOORE (DUNLOP) LIMITED
SC294142 4 Orbital Court, East Kilbride
Dissolved Corporate (5 parents)
Officer
2005-12-06 ~ dissolved
IIF 20 - Director → ME
4
DICKIE & MOORE (GOUROCK) LIMITED
SC672917 4 Orbital Court, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
5
DICKIE & MOORE (PRESTWICK) LIMITED
SC462344 4 Orbital Court, East Kilbride, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ dissolved
IIF 6 - Director → ME
2013-10-25 ~ 2013-11-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DICKIE & MOORE LIMITED
- 2019-11-28
SC211045 4 Orbital Court, East Kilbride
Active Corporate (12 parents, 2 offsprings)
Officer
2000-09-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
7
DICKIE & MOORE DEVELOPMENTS LIMITED
11263399 One, St. Peters Square, Manchester, England
Active Corporate (7 parents)
Officer
2018-03-19 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 34 - Has significant influence or control → OE
8
4 Orbital Court, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-25 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
DICKIE & MOORE HOLDINGS LIMITED
SC327908 4 Orbital Court, East Kilbride, Lanarkshire
Active Corporate (9 parents)
Officer
2007-07-18 ~ now
IIF 15 - Director → ME
10
DICKIE & MOORE HOMES (THORNTON) LLP
OC423605 Business Centre Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire
Active Corporate (5 parents)
Officer
2024-03-07 ~ now
IIF 12 - LLP Designated Member → ME
11
DICKIE & MOORE HOMES LIMITED
- now SC494362DICKIE & MOORE (OLD CATHCART) LIMITED
- 2017-02-10
SC494362 4 Orbital Court, East Kilbride, Glasgow
Active Corporate (3 parents, 2 offsprings)
Officer
2015-01-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
12
4 Orbital Court, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
DICKIE AND MOORE ORBITAL DEVELOPMENT LIMITED
SC822298 4 Orbital Court, East Kilbride, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-10 ~ now
IIF 23 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
DICKIE AND MOORE RENFREW LIMITED
SC780380 4 Orbital Court, East Kilbride, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2023-08-25 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-25 ~ 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
15
JOHN DICKIE GROUP LIMITED
- now SC153531PACIFIC SHELF 592 LIMITED
- 1994-12-15
SC153531 SC153533, SC145427, SC142768Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (12 parents)
Officer
1994-11-18 ~ 2000-09-14
IIF 19 - Director → ME
16
C/o Kpmg, 191 West George Street, Glasgow
Dissolved Corporate (11 parents)
Officer
1996-07-30 ~ 2000-09-14
IIF 17 - Director → ME
17
Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (18 parents)
Officer
1994-12-15 ~ 2000-09-14
IIF 18 - Director → ME
18
4 Orbital Court, East Kilbride, Glasgow
Active Corporate (8 parents)
Officer
2007-11-14 ~ 2011-10-17
IIF 16 - Director → ME
2018-01-23 ~ now
IIF 2 - Director → ME
19
29 Brandon Street, Hamilton, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-20 ~ now
IIF 4 - Director → ME
2016-09-07 ~ now
IIF 36 - Secretary → ME
Person with significant control
2017-09-18 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
MONTGOMERIE CONTRACTS LIMITED
- now SC296969MONTGOMERIE JOINERY LIMITED
- 2018-09-14
SC296969 4 Orbital Court, East Kilbride
Active Corporate (9 parents)
Officer
2006-02-10 ~ now
IIF 13 - Director → ME
2006-02-10 ~ 2016-08-01
IIF 25 - Secretary → ME
21
45 London Road, Shenley, Radlett, England
Active Corporate (2 parents)
Officer
2020-08-06 ~ now
IIF 35 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
STRUCTURAL TIMBER ASSOCIATION LIMITED
- now 03862401THE UK TIMBER FRAME ASSOCIATION LTD - 2013-06-25
Unit 4 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, United Kingdom
Active Corporate (55 parents)
Officer
2015-05-20 ~ 2019-09-12
IIF 11 - Director → ME
23
TARNBROOK PARK RESIDENTS MANAGEMENT COMPANY LTD
14110255 17 St Peters Place, Fleetwood, Lancashire, England
Active Corporate (2 parents)
Officer
2022-05-16 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE