1
13 Greystone Crescent, Dumfries, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-04-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
5 South Charlotte Street, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2014-07-08 ~ 2018-08-03
IIF 27 - Director → ME
4
13 Greystone Crescent, Dumfries, Dumfries & Galloway, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-15 ~ now
IIF 20 - Director → ME
5
Slacks Farm, Lochmaben, Lockerbie, Scotland
Active Corporate (3 parents)
Officer
2013-02-21 ~ 2022-12-16
IIF 32 - Director → ME
2013-02-21 ~ 2022-12-16
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-16
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
13 Greystone Crescent, Dumfries, Dumfriesshire
Active Corporate (4 parents)
Officer
(before 1989-08-22) ~ now
IIF 18 - Director → ME
(before 1989-08-22) ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
7
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria
Dissolved Corporate (2 parents)
Officer
2014-07-09 ~ dissolved
IIF 23 - Director → ME
8
13 Carnegie Street Greystone Crescent, Dumfries, Dumfries And Galloway
Dissolved Corporate (2 parents)
Officer
2014-08-20 ~ dissolved
IIF 26 - Director → ME
9
5 South Charlotte Street, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2014-11-28 ~ 2018-08-03
IIF 30 - Director → ME
10
13 Carnegie Street Greystone Crescent, Dumfries, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-21 ~ now
IIF 14 - Director → ME
11
Mathers, 13 Greystone Crescent, Dumfries
Active Corporate (3 parents)
Officer
2011-03-14 ~ now
IIF 21 - Director → ME
2011-03-14 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
ENERGY STORAGE SCOTLAND LIMITED
SC461088 13 Greystone Crescent, Dumfries
Dissolved Corporate (3 parents)
Officer
2013-10-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-10-09 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
13
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria
Active Corporate (10 parents)
Officer
2014-07-08 ~ 2018-08-07
IIF 29 - Director → ME
14
2 Clooney Road, Londonderry, County Londonderry
Dissolved Corporate (3 parents)
Officer
2011-03-15 ~ dissolved
IIF 33 - Director → ME
2011-03-15 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
5 South Charlotte Street, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2014-07-08 ~ 2018-08-03
IIF 25 - Director → ME
16
13 Greystone Crescent, Dumfries, Dumfriesshire
Active Corporate (4 parents, 1 offspring)
Officer
2007-02-27 ~ now
IIF 17 - Director → ME
2007-02-27 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
MATHER PROPERTY DEVELOPMENT LIMITED
SC317394 13 Greystone Crescent, Dumfries, Dumfriesshire
Active Corporate (2 parents, 1 offspring)
Officer
2007-02-27 ~ now
IIF 19 - Director → ME
2007-02-27 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
MATHER WIND TURBINE SERVICES LIMITED
SC502384 13 Greystone Crescent, Dumfries, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-02 ~ now
IIF 15 - Director → ME
2015-04-02 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-17
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
13 Carnegie Street Greystone Crescent, Dumfries, Dumfries And Galloway
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2014-07-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
13 Greystone Crescent, Dumfries
Dissolved Corporate (2 parents)
Officer
2012-07-10 ~ dissolved
IIF 36 - Director → ME
21
13 Greystone Crescent, Dumfries
Dissolved Corporate (2 parents)
Officer
2012-07-10 ~ dissolved
IIF 34 - Director → ME
22
13 Carnegie Street Greystone Crescent, Dumfries, Dumfries And Galloway
Dissolved Corporate (3 parents)
Officer
2014-09-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
SHAYBRONDARR DEVELOPMENTS LIMITED - now
LOCKERBIE EFFLUENT TREATMENT LIMITED
- 2024-08-21
SC524086 Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2017-01-10 ~ 2020-04-08
IIF 22 - Director → ME
24
13 Carnegie Street Greystone Crescent, Dumfries, Dumfries And Galloway
Dissolved Corporate (2 parents)
Officer
2014-08-20 ~ dissolved
IIF 31 - Director → ME
25
13 Greystone Crescent, Dumfries, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-10-04 ~ 2020-03-19
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
26
11 Knoweholm, Doonfoot, Ayrshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-04-24 ~ 2017-01-31
IIF 39 - Director → ME