1
29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)
Officer
2021-05-10 ~ nowIIF 6 - Director → ME
Person with significant control
2021-05-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
BURGESS ROYAL OAK LTD - 2020-11-25
BURGESS HOMES RO LTD - 2020-03-12
29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,028 GBP2024-03-31
Officer
2020-03-05 ~ nowIIF 7 - Director → ME
Person with significant control
2020-03-05 ~ nowIIF 22 - Has significant influence or control → OE
3
29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-149 GBP2024-01-31
Officer
2020-01-10 ~ nowIIF 5 - Director → ME
4
GUNNING ELECTRICAL & MECHANICAL LIMITED - 2003-03-03
29 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (2 parents)
Officer
2002-09-03 ~ dissolvedIIF 12 - Director → ME
5
KDM GUNNING ELECTRICAL LIMITED - 2023-09-26
GUNNING ELECTRICAL SERVICES LTD - 2021-05-27
GLENBURNIE SPRINGS LTD - 2019-07-15
MARCHSTONE HOMES LIMITED - 2012-04-16
29 Brandon Street, Hamilton, South LanarkshireActive Corporate (2 parents)
Equity (Company account)
-38,883 GBP2023-12-31
Officer
2007-03-14 ~ nowIIF 13 - Director → ME
6
29 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (4 parents)
Officer
2017-11-10 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-11-10 ~ dissolvedIIF 23 - Has significant influence or control → OE
7
37 Old Oak Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-05-12 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-05-12 ~ dissolvedIIF 24 - Has significant influence or control → OE
8
HAMILTON FORSYTH LIMITED - 2017-11-02
29 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2017-10-13 ~ dissolvedIIF 3 - Director → ME
9
ROCKRIDGE DESIGN & BUILD LIMITED - 2013-05-09
29 Brandon Street, Hamilton, South LanarkshireActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
46,250 GBP2023-10-31
Officer
2002-06-07 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
10
29 Brandon Street, Hamilton, South LanarkshireActive Corporate (1 parent)
Equity (Company account)
-45 GBP2023-09-30
Officer
2007-03-14 ~ nowIIF 15 - Director → ME
2007-03-14 ~ nowIIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
Crescent House, Carnegie Campus, Dunfermline, ScotlandActive Corporate (7 parents)
Equity (Company account)
334,995 GBP2023-12-31
Officer
2019-11-08 ~ nowIIF 1 - Director → ME
12
29 Brandon Street, Hamilton, South LanarkshireActive Corporate (2 parents)
Equity (Company account)
-535,930 GBP2023-10-31
Officer
2005-10-06 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE
13
29 Brandon Street, Hamilton, South LanarkshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-10-06 ~ nowIIF 16 - Director → ME
2007-02-28 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
104 Quarry Street, HamiltonDissolved Corporate (4 parents)
Officer
2003-03-04 ~ dissolvedIIF 2 - Director → ME
15
29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2020-02-17 ~ nowIIF 4 - Director → ME
Person with significant control
2020-02-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
16
29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-17 ~ nowIIF 10 - Director → ME
Person with significant control
2017-11-17 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE