1
CAMPBELL HOLDINGS (SCOTLAND) LTD
SC605631 54 Glaisnock Street, Cumnock, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2018-08-17 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-17 ~ now
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
IIF 12 - Right to appoint or remove directors → OE
2
CAMPBELL HOMES (AFTON BRAES) LIMITED
SC558247 54 Glaisnock Street, Cumnock, Scotland
Active Corporate (2 parents)
Officer
2017-02-21 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-21 ~ 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
3
54 Glaisnock Street, Cumnock, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
54 Glaisnock Street, Cumnock, Scotland
Active Corporate (2 parents)
Officer
2021-10-11 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
5
CAMPBELL HOMES (TARBOLTON) LIMITED
SC831600 54 Glaisnock Street, Cumnock, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
54 Glaisnock Street, Cumnock, Scotland
Active Corporate (2 parents)
Officer
2017-02-09 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
CAMPBELL HOMES PROPERTIES LIMITED
SC619084 54 Glaisnock Street, Cumnock, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
8
11 Portland Road, Kilmarnock, Ayrshire
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
54 Glaisnock Street, Cumnock, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-23 ~ now
IIF 5 - Director → ME
10
THE RAILWAY HOTEL (SCOTLAND) LTD
SC606147 C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2018-08-23 ~ dissolved
IIF 6 - Director → ME