1
HMS (417) LIMITED - 2003-02-21
Portland House, Harbour Road, Troon, Ayrshire
Active Corporate (3 parents)
Officer
2008-04-04 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2
PACIFIC SHELF 1481 LIMITED - 2008-03-31
Portland House, Harbour Road, Troon, Ayrshire
Active Corporate (3 parents)
Officer
2008-04-04 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
BALCAS POWER LIMITED - 2004-11-12
CHERRYRED INVESTMENTS LIMITED - 1994-01-25
75 Killadeas Road, Laragh, Ballinamallard, Enniskillen, County Fermanagh
Active Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2021-10-29 ~ now
IIF 7 - Director → ME
4
BALLYCASSIDY SAWMILLS LIMITED - 1991-10-15
75 Killadeas Road, Laragh, Ballinamallard, Enniskillen, County Fermanagh
Active Corporate (5 parents, 3 offsprings)
Officer
2021-10-29 ~ now
IIF 6 - Director → ME
5
Unit 32 Cromarty Firth Industrial Park, Invergordon, Scotland
Active Corporate (5 parents)
Officer
2021-10-29 ~ now
IIF 9 - Director → ME
6
75 Killadeas Road, Laragh, Ballinamallard, Enniskillen, County Fermanagh
Active Corporate (4 parents)
Officer
2021-10-29 ~ now
IIF 10 - Director → ME
7
SPECIALIST TIMBERS LIMITED - 1991-10-15
75 Killadeas Road, Laragh, Ballinamallard, Enniskillen, County Fermanagh
Active Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2021-10-29 ~ now
IIF 8 - Director → ME
8
PACIFIC SHELF 149 LIMITED - 1988-03-16
Portland House, Harbour Road, Troon, Ayrshire
Active Corporate (2 parents)
Officer
2008-04-04 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
9
Portland House, Harbour Road, Troon, Ayrshire
Active Corporate (2 parents)
Officer
2009-06-30 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DALGLEN (NO.972) LIMITED - 2005-09-21
Windymains Timber Ltd, Windymains, Humbie, East Lothian
Active Corporate (4 parents, 4 offsprings)
Officer
2005-06-10 ~ now
IIF 22 - Director → ME
11
ADAM WILSON & SONS LIMITED - 2017-06-14
Portland House, Harbour Road, Troon, Ayrshire
Active Corporate (3 parents)
Officer
2008-04-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
12
The Saw Mills, Pontrilas, Hereford, England
Active Corporate (5 parents)
Equity (Company account)
791,763 GBP2024-03-31
Officer
2026-01-27 ~ now
IIF 16 - Director → ME
13
The Saw Mills, Pontrilas, Hereford
Active Corporate (5 parents, 6 offsprings)
Officer
2026-01-27 ~ now
IIF 17 - Director → ME
14
Troserch Road, Llangennech, Llanelli, Carmarthenshire, Wales
Active Corporate (7 parents)
Officer
2026-01-27 ~ now
IIF 11 - Director → ME
15
CASE TIMBER LIMITED - 2011-08-16
CAENANT TIMBER LIMITED - 1984-01-25
The Saw Mills, Pontrilas, Hereford, Herefordshire
Active Corporate (8 parents)
Officer
2026-01-27 ~ now
IIF 12 - Director → ME
16
The Saw Mills, Pontrilas, Hereford, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-01-27 ~ now
IIF 13 - Director → ME
17
PONTRILAS GROUP PACKAGING LIMITED - 2012-07-25
LARSIGN LIMITED - 1989-07-25
Troserch Road, Llangennech, Llanelli, Carmarthenshire
Active Corporate (7 parents, 3 offsprings)
Officer
2026-01-27 ~ now
IIF 15 - Director → ME
18
PONTRILAS TIMBER AND BUILDERS'MERCHANTS LIMITED - 2012-07-25
Pontrilas, Herefordshire
Active Corporate (8 parents)
Officer
2026-01-27 ~ now
IIF 19 - Director → ME
19
The Saw Mills, Pontrilas, Hereford, England
Active Corporate (5 parents, 1 offspring)
Officer
2026-01-27 ~ now
IIF 18 - Director → ME
20
REDI 2020 LIMITED - 2021-03-16
The Sawmills, Pontrilas, Hereford, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2026-01-27 ~ now
IIF 14 - Director → ME
21
DALGLEN (NO. 982) LIMITED - 2005-09-29
Windymains Timber Ltd, Windymains Humbie, East Lothian, Humbie, East Lothian
Active Corporate (4 parents)
Officer
2005-08-04 ~ now
IIF 25 - Director → ME