1
AVONHILL TIMBER FRAME LTD. - 2010-02-23
C/o Moore & Co, 65 Bath Street, GlasgowDissolved corporate (1 parent)
Officer
2001-12-31 ~ dissolvedIIF 11 - director → ME
2
23 High Patrick Street, Hamilton, United KingdomCorporate (1 parent)
Equity (Company account)
-55 GBP2024-12-31
Officer
2023-12-22 ~ nowIIF 21 - director → ME
Person with significant control
2023-12-22 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
23 High Patrick Street, Hamilton, United KingdomCorporate (1 parent)
Equity (Company account)
-98,685 GBP2024-04-30
Officer
2018-11-02 ~ nowIIF 23 - director → ME
Person with significant control
2018-11-02 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
4
23 High Patrick Street, Hamilton, Hamilton, Lanarkshire, United KingdomCorporate (1 parent)
Equity (Company account)
-7,734 GBP2024-04-30
Officer
2022-02-07 ~ nowIIF 6 - director → ME
Person with significant control
2018-10-22 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
APSIS SOLUTIONS (ESTIMATOR) LIMITED - 2018-02-07
HMS (859) LIMITED - 2010-11-17
23 High Patrick Street, Hamilton, ScotlandCorporate (3 parents)
Equity (Company account)
-964,277 GBP2024-04-30
Officer
2014-04-30 ~ nowIIF 8 - director → ME
Person with significant control
2016-11-11 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
APSIS SOLUTIONS (TECHNOLOGY) LTD - 2018-02-06
23 High Patrick Street, Hamilton, ScotlandCorporate (1 parent)
Equity (Company account)
-49,235 GBP2024-04-30
Officer
2013-01-29 ~ nowIIF 19 - director → ME
Person with significant control
2017-01-29 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
7
23 High Patrick Street, Hamilton, United KingdomCorporate (2 parents)
Equity (Company account)
-764,868 GBP2024-04-30
Officer
2021-03-04 ~ nowIIF 24 - director → ME
2021-03-04 ~ nowIIF 47 - secretary → ME
Person with significant control
2021-03-04 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
23 High Patrick Street, Hamilton, ScotlandCorporate (1 parent)
Equity (Company account)
-42,276 GBP2024-04-30
Officer
2017-12-18 ~ nowIIF 9 - director → ME
2017-12-18 ~ nowIIF 46 - secretary → ME
Person with significant control
2017-12-18 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
APSIS SOLUTIONS (ENERGY) LTD - 2018-02-07
AVONHILL TIMBER SYSTEMS & INSTALLATIONS LTD - 2013-01-08
23 High Patrick Street, Hamilton, ScotlandCorporate (1 parent)
Equity (Company account)
-34,756 GBP2024-04-30
Officer
2012-03-23 ~ nowIIF 20 - director → ME
Person with significant control
2017-03-23 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
10
23 High Patrick Street, Hamilton, ScotlandCorporate (2 parents)
Equity (Company account)
385,184 GBP2024-04-30
Officer
2012-05-25 ~ nowIIF 17 - director → ME
Person with significant control
2017-05-25 ~ nowIIF 33 - Has significant influence or control → OE
11
HMS (860) LIMITED - 2010-11-19
23 High Patrick Street, Hamilton, LanarkshireCorporate (3 parents, 2 offsprings)
Equity (Company account)
490,036 GBP2024-04-30
Officer
2014-04-30 ~ nowIIF 7 - director → ME
Person with significant control
2016-12-08 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o French Duncan Llp, 133 Finnieston Street, GlasgowDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-20,917 GBP2016-04-30
Officer
2014-05-01 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-10-29 ~ dissolvedIIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
13
C/o Campbell Dallas Llp Sherwood House, 7 Glasgow Road, PaisleyDissolved corporate (4 parents)
Officer
2005-08-25 ~ dissolvedIIF 13 - director → ME
2005-08-25 ~ dissolvedIIF 44 - secretary → ME
14
HMS (680) LIMITED - 2006-11-16
C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (6 parents)
Officer
2006-11-14 ~ dissolvedIIF 12 - director → ME
2006-11-14 ~ dissolvedIIF 45 - secretary → ME
15
APSIS HOMES (KELVINDALE) LIMITED - 2017-07-05
23 High Patrick Street, Hamilton, ScotlandCorporate (1 parent)
Equity (Company account)
-355,157 GBP2023-09-30
Officer
2017-01-16 ~ nowIIF 16 - director → ME
Person with significant control
2017-01-16 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE