1
17-19 Hill Street, Kilmarnock, Scotland
Dissolved Corporate (6 parents)
Officer
2020-02-20 ~ dissolved
IIF 37 - Director → ME
2
16 Royal Exchange Square, C/o Bannatyne Kirkwood France & Co, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-12-18 ~ 2021-01-25
IIF 28 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
BKF ONE HUNDRED AND TWENTY EIGHT LIMITED
SC647729 16 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-12-19 ~ 2021-01-20
IIF 29 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
17-19 Hill Street, Kilmarnock
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
17-19 Hill Street, Kilmarnock, Scotland
Active Corporate (2 parents)
Officer
2019-05-21 ~ now
IIF 26 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
FAIRLIE WOODFUELS (SCOTLAND) LIMITED
SC867684 17-19 Hill Street, Kilmarnock, Ayrshire, Scotland
Active Corporate (3 parents)
Officer
2025-10-27 ~ now
IIF 38 - Director → ME
7
20 Barns Street, Ayr, Scotland
Active Corporate (1 parent)
Officer
2023-05-25 ~ now
IIF 16 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
Unit 7 Fullarton Square, Rivergate Centre, Irvine, Scotland
Dissolved Corporate (1 parent)
Officer
2022-09-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-09-16 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
HANSEL VILLAGE - 1998-08-26
HANSEL VILLAGE LIMITED - 1993-01-19
Broadmeadows, Symington, Ayrshire
Active Corporate (59 parents)
Officer
2019-12-11 ~ 2022-03-30
IIF 34 - Director → ME
10
HLS (HOTEL LINEN SERVICES) LIMITED
SC865106 17-19 Hill Street, Kilmarnock, Scotland
Active Corporate (3 parents)
Officer
2025-10-03 ~ now
IIF 24 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 8 - Right to appoint or remove directors → OE
11
17-19 Hill Street, Kilmarnock, Scotland
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
MBI PROPERTY HOLDINGS LIMITED
- now SC631940BKF ONE HUNDRED AND TWENTY FOUR LIMITED
- 2019-09-17
SC631940 17-19 Hill Street, Kilmarnock, Scotland
Active Corporate (2 parents)
Officer
2019-09-17 ~ now
IIF 40 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
MCMAIL INVESTMENTS LIMITED
- now SC733223TROSSACHS DISTILLERS LIMITED
- 2022-08-15
SC733223 6 Grange Business Centre, Glebe Street, Stevenston, Scotland
Active Corporate (3 parents)
Officer
2022-05-23 ~ now
IIF 27 - Director → ME
Person with significant control
2022-05-23 ~ 2025-09-23
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
MCMAIL MANAGEMENT CONSULTANCY LTD
SC630892 20 Barns Street, Ayr, Scotland
Active Corporate (3 parents)
Officer
2019-05-21 ~ now
IIF 17 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
MICROTECH BUSINESS INTELLIGENCE LIMITED
SC467753 17-19 Hill Street, Kilmarnock
Active Corporate (5 parents)
Officer
2014-01-17 ~ now
IIF 22 - Director → ME
16
MICROTECH DIGITAL LIMITED
- now SC467743MICROTECH MEDIA LIMITED
- 2015-03-09
SC467743 17-19 Hill Street, Kilmarnock
Active Corporate (2 parents)
Officer
2014-01-17 ~ now
IIF 21 - Director → ME
17
17-19 Hill Street, Kilmarnock, Scotland
Active Corporate (2 parents)
Officer
2017-03-22 ~ now
IIF 35 - Director → ME
18
MICROTECH SUPPORT HOLDINGS LIMITED
- 2017-12-05
SC372953HMS (820) LIMITED
- 2010-03-15
SC372953 SC367664, SC376173, SC384800Warning 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) 17-19 Hill Street, Kilmarnock
Active Corporate (8 parents, 6 offsprings)
Officer
2010-03-12 ~ now
IIF 20 - Director → ME
2010-02-12 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
17-19 Hill Street, Kilmarnock, Ayrshire
Active Corporate (8 parents)
Officer
2003-07-29 ~ now
IIF 19 - Director → ME
2010-04-22 ~ now
IIF 41 - Secretary → ME
20
MICROTECH TELEHEALTH LIMITED
- now SC467740MICROTECH ASSISTED LIVING LIMITED
- 2016-08-24
SC467740 17-19 Hill Street, Kilmarnock
Active Corporate (2 parents)
Officer
2026-01-23 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
21
17-19 Hill Street, Kilmarnock, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-31 ~ 2024-12-19
IIF 31 - Director → ME
22
Mosside Steading, West Kilbride Road, Dalry, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
23
Office 6 Grange Business Centre, Glebe Street, Stevenston, Scotland
Active Corporate (3 parents)
Officer
2022-06-20 ~ now
IIF 32 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
24
TELEHEALTH SOLUTIONS LIMITED
- now 05806436TELEHEALTH SOLUTIONS LIMITED
- 2025-11-25
05806436 128 City Road, London, England
Active Corporate (16 parents)
Officer
2015-06-26 ~ now
IIF 25 - Director → ME
25
THE AYRSHIRE CHAMBER OF COMMERCE AND INDUSTRY
- now SC119799THE AYRSHIRE CHAMBER OF INDUSTRY AND COMMERCE - 1992-05-12
The Mezzanine, Glasgow Prestwick Int. Airport, Prestwick, Ayrshire
Active Corporate (107 parents)
Officer
2017-09-14 ~ 2022-04-05
IIF 36 - Director → ME