1
BONNIE ESCAPES PROPERTY MANAGEMENT LTD - 2024-09-23
213 Spitfire Road Heathhall Industrial Estate, Heathhall, Dumfries, ScotlandCorporate (3 parents)
Officer
2024-09-21 ~ nowIIF 20 - director → ME
Person with significant control
2024-09-21 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
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
2
51 Rae Street, Dumfries, Dumfriesshire, ScotlandCorporate (8 parents)
Equity (Company account)
76,653 GBP2023-09-30
Officer
2020-05-27 ~ nowIIF 24 - director → ME
3
213 Heathhall Industrial Estate, Heathhall, Dumfries, United KingdomCorporate (1 parent)
Officer
2024-08-23 ~ nowIIF 15 - director → ME
Person with significant control
2024-08-23 ~ nowIIF 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
IIF 3 - Right to appoint or remove directors → OE
4
GALLOGLAS ECOCLEAN LTD - 2023-09-11
Farris Kirk & Mcvean Tinwald Downs Road, Heathhall, Dumfries, ScotlandCorporate (1 parent)
Officer
2020-04-27 ~ nowIIF 13 - director → ME
Person with significant control
2023-09-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
5
GALLOGLAS ENVIRONMENTAL BUSINESS SOLUTIONS LTD - 2022-09-30
GALLOGLAS BUSINESS SOLUTIONS LIMITED - 2022-06-27
5 Unit 5 Spitfire Road, Heathhall Business Park, Dumfries, ScotlandCorporate (3 parents)
Equity (Company account)
67 GBP2023-12-31
Person with significant control
2020-12-17 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
GALLOGLAS GROUP LTD - 2023-02-28
GALLOGLAS SECURITY & LOGISTICS LIMITED - 2020-06-11
Farris Kirk & Mcvean Tinwald Downs Road, Heathhall, Dumfries, ScotlandCorporate (2 parents)
Officer
2017-06-20 ~ nowIIF 18 - director → ME
Person with significant control
2017-06-20 ~ nowIIF 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
7
GALLOGLAS SECURITY & INTEGRATED TRAINING LTD - 2023-01-16
GALLOGLAS SECURITY SOLUTIONS LTD - 2022-01-04
GALLOGLAS SECURITY & TELECOMS LTD - 2021-08-24
GALLOGLAS SECURITY SOLUTIONS LTD - 2021-01-11
GALLOGLAS SECURITY SYSTEMS LTD - 2020-06-19
213 Spitfire Road, Heathhall Business Park, Dumfries, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2019-08-02 ~ nowIIF 11 - director → ME
Person with significant control
2019-08-02 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
GALLOGLAS LOGISTICS SOLUTIONS LTD - 2023-01-16
213 Heathhall Industrial Estate, Heathhall, Dumfries, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-10-13 ~ nowIIF 12 - director → ME
Person with significant control
2020-10-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
5 Heathhall Industrial Estate, Heathhall, Dumfries, United KingdomCorporate (3 parents)
Person with significant control
2024-06-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
10
213 Heathhall Industrial Estate, Heathhall, Dumfries, United KingdomDissolved corporate (1 parent)
Officer
2022-08-22 ~ dissolvedIIF 21 - director → ME
Person with significant control
2022-08-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
213 Heathhall Industrial Estate, Heathhall, Dumfries, United KingdomCorporate (2 parents)
Officer
2023-10-09 ~ nowIIF 17 - director → ME
Person with significant control
2023-10-09 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE