1
13 Greystone Crescent, Dumfries, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2018-05-16 ~ dissolvedIIF 27 - director → ME
Person with significant control
2018-05-16 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-04-18 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-18 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
3
13 Greystone Crescent, Dumfries, Dumfries & Galloway, United KingdomCorporate (2 parents)
Equity (Company account)
-48,459 GBP2024-03-31
Officer
2017-02-15 ~ nowIIF 31 - director → ME
4
MATHER DAIRY UTENSILS COMPANY LIMITED - 2007-12-05
13 Greystone Crescent, Dumfries, DumfriesshireCorporate (3 parents)
Equity (Company account)
5,435,213 GBP2024-03-31
Officer
~ nowIIF 8 - director → ME
~ nowIIF 6 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control → OE
5
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, CumbriaDissolved corporate (2 parents)
Officer
2014-07-09 ~ dissolvedIIF 10 - director → ME
6
13 Carnegie Street Greystone Crescent, Dumfries, Dumfries And GallowayDissolved corporate (2 parents)
Officer
2014-08-20 ~ dissolvedIIF 13 - director → ME
7
13 Carnegie Street Greystone Crescent, Dumfries, United KingdomCorporate (4 parents)
Equity (Company account)
-221,190 GBP2023-09-30
Officer
2016-11-21 ~ nowIIF 9 - director → ME
8
Mathers, 13 Greystone Crescent, DumfriesCorporate (1 parent)
Equity (Company account)
200,948 GBP2024-03-31
Officer
2011-03-14 ~ nowIIF 22 - director → ME
2011-03-14 ~ nowIIF 4 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
13 Greystone Crescent, DumfriesDissolved corporate (3 parents)
Equity (Company account)
4 GBP2018-03-31
Officer
2013-10-09 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-10-09 ~ dissolvedIIF 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
10
2 Clooney Road, Londonderry, County LondonderryDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2017-03-31
Officer
2011-03-15 ~ dissolvedIIF 21 - director → ME
2011-03-15 ~ dissolvedIIF 3 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
11
C & M MATHER LIMITED - 2007-12-05
13 Greystone Crescent, Dumfries, DumfriesshireCorporate (4 parents, 1 offspring)
Equity (Company account)
2,721,280 GBP2024-03-31
Officer
2007-02-27 ~ nowIIF 32 - director → ME
2007-02-27 ~ nowIIF 7 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
13 Greystone Crescent, Dumfries, DumfriesshireCorporate (2 parents, 1 offspring)
Equity (Company account)
1,001 GBP2024-03-31
Officer
2007-02-27 ~ nowIIF 33 - director → ME
2007-02-27 ~ nowIIF 5 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
13 Greystone Crescent, Dumfries, United KingdomCorporate (2 parents)
Equity (Company account)
137,026 GBP2024-03-31
Officer
2015-04-02 ~ nowIIF 25 - director → ME
2015-04-02 ~ nowIIF 1 - secretary → ME
14
13 Carnegie Street Greystone Crescent, Dumfries, Dumfries And GallowayDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-07-31
Officer
2014-07-24 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
13 Greystone Crescent, DumfriesDissolved corporate (1 parent)
Officer
2012-07-10 ~ dissolvedIIF 26 - director → ME
16
13 Greystone Crescent, DumfriesDissolved corporate (1 parent)
Officer
2012-07-10 ~ dissolvedIIF 23 - director → ME
17
13 Carnegie Street Greystone Crescent, Dumfries, Dumfries And GallowayDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2014-09-04 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
18
13 Carnegie Street Greystone Crescent, Dumfries, Dumfries And GallowayDissolved corporate (2 parents)
Officer
2014-08-20 ~ dissolvedIIF 18 - director → ME
19
13 Greystone Crescent, Dumfries, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-195,846 GBP2019-09-30
Officer
2016-10-04 ~ dissolvedIIF 28 - director → ME