1
LOTHIAN FIFTY (739) LIMITED - 2001-01-03
Botany Mill, Roxburgh Street, Galashiels, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-01-12 ~ 2014-03-31
IIF 6 - Director → ME
2
BORDER ENGINEERING CONTRACTORS LIMITED - 1997-11-14
Esh House Bowburn North Industrial Estate, Bowburn, Durham
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 2014-03-31
IIF 10 - Director → ME
3
15 Castle Street, Dumfries
Active Corporate (3 parents)
Equity (Company account)
2,352,552 GBP2024-12-01
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
MCGHIE'S DAIRIES LIMITED - 1988-02-09
Station Hotel, 49 Lovers Walk, Dumfries, Scotland
Active Corporate (4 parents)
Equity (Company account)
1,004,727 GBP2025-03-31
Officer
~ 2018-08-16
IIF 7 - Director → ME
5
JAMES CROMBIE & SON (ANNAN) LIMITED - 1986-11-26
The Hollies, Peatford, Lockerbie, Dumfriesshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
186,930 GBP2015-12-31
Officer
~ 2012-03-07
IIF 17 - Director → ME
6
C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshier, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,019,437 GBP2022-12-31
Officer
2012-07-26 ~ 2016-10-31
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-31
IIF 25 - Has significant influence or control → OE
7
HANNAH RESEARCH INSTITUTE FOR STUDIES RELATING TO THE PRODUCTION AND UTILIZATION OF MILK (THE) - 1983-10-10
HANNAH RESEARCH INSTITUTE FOR STUDIES RELATING TO THE PRODUCTION AND UTILIZATION OF MILK (THE) - 1983-10-10
Hannah Research Institute Hannah Research Park, Mauchline Road, Ayr, Ayrshire
Converted / Closed Corporate (8 parents)
Officer
~ 1995-01-31
IIF 19 - Director → ME
8
PACIFIC SHELF 348 LIMITED - 1991-10-02
Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
Active Corporate (5 parents)
Officer
1990-10-03 ~ 1991-07-01
IIF 18 - Director → ME
9
Mickley Farm House, High Mickley, Stocksfield, Northumberland
Dissolved Corporate (2 parents)
Equity (Company account)
24,701 GBP2019-05-31
Officer
1997-11-12 ~ 1998-11-28
IIF 14 - Director → ME
10
JOHN MCCOLL WELLS (LOCHMABEN) LIMITED - 1996-01-19
The Hollies, Peatford, Lockerbie, Dumfriesshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
410,530 GBP2015-12-31
Officer
~ 2012-03-07
IIF 8 - Director → ME
11
DUMFRIES & GALLOWAY ENTERPRISE COMPANY LIMITED - 2000-04-18
Floor 4, Atrium Court, 50 Waterloo Street, Glasgow
Active Corporate (3 parents)
Officer
1991-03-22 ~ 1996-12-31
IIF 15 - Director → ME
12
Clydebank Business Park, Clydebank, Glasgow
Dissolved Corporate (5 parents)
Officer
1990-04-04 ~ 2008-06-17
IIF 3 - Director → ME
13
BORDER TRAVEL SERVICES (HOLDINGS) LIMITED - 2004-04-05
LOTHIAN FIFTY (667) LIMITED - 2001-01-03
1 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2001-01-12 ~ 2004-03-24
IIF 9 - Director → ME
14
LOTHIAN SHELF (116) LIMITED - 2003-11-13
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2003-09-29 ~ 2004-03-24
IIF 11 - Director → ME