1
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (1 parent)
Officer
2013-01-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2013-01-28 ~ 2013-10-30
IIF 6 - Director → ME
3
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2013-01-28 ~ 2013-11-07
IIF 10 - Director → ME
4
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2013-01-28 ~ 2013-11-07
IIF 12 - Director → ME
5
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2013-01-28 ~ 2013-11-07
IIF 22 - Director → ME
6
29 Brandon Street, Hamilton, Scotland
Active Corporate (1 parent)
Officer
2021-04-27 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
7
EAST KILBRIDE RETAIL CONCEPT SITE 1 LIMITED
- 2022-11-22
SC543503 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-08-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
8
GLASGOW EAST RETAIL CONCEPT SITE 1 LIMITED
SC543501 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
HIGHLAND WOOLLEN COMPANY LIMITED
- now SC235226HIGHLAND WOOLLEN MILLS LIMITED
- 2002-10-10
SC235226 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (5 parents)
Officer
2002-08-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
10
LAKE'S EDGE CLOTHING COMPANY LIMITED
SC259589 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2003-11-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
11
LAKESIDE CLOTHING COMPANY LIMITED
SC259588 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2003-11-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
12
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
13
NATURAL BORN RETAILERS LIMITED
- now SC216419 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (5 parents)
Officer
2001-03-20 ~ dissolved
IIF 24 - Director → ME
14
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (1 parent)
Officer
2013-01-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (1 parent)
Officer
2013-01-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HERITAGE TEXTILE RETAIL LTD
- 2024-03-01
SC441354 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (1 parent)
Officer
2013-01-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
19
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2005-01-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
20
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2005-01-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
21
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2005-01-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
22
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2005-01-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
23
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2003-07-29 ~ dissolved
IIF 23 - Director → ME
2003-07-29 ~ 2007-03-02
IIF 44 - Secretary → ME
24
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (1 parent)
Officer
2010-02-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
25
MEADOWDREAM LIMITED
- 1999-06-21
SC188012 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (6 parents)
Officer
1998-09-24 ~ dissolved
IIF 25 - Director → ME