1
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-12-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2
CHARLIE JOHNSTON RACING LIMITED
- now SC314733 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2007-01-16 ~ 2018-05-25
IIF 9 - Director → ME
2007-01-16 ~ 2018-05-25
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (3 parents)
Equity (Company account)
-156,579 GBP2023-12-31
Officer
2014-02-19 ~ now
IIF 3 - Director → ME
4
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2019-08-08 ~ now
IIF 4 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
5
MARK JOHNSTON RACING LIMITED
- 2018-06-08
SC106428 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
7,688,990 GBP2024-12-31
Officer
1988-02-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2014-02-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-03-29 ~ now
IIF 6 - Director → ME
1999-03-29 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (6 parents)
Equity (Company account)
-23,774 GBP2024-05-31
Officer
2002-06-13 ~ now
IIF 8 - Director → ME
2002-06-13 ~ now
IIF 18 - Secretary → ME
9
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (6 parents)
Equity (Company account)
16,000 GBP2025-03-31
Officer
1996-10-14 ~ now
IIF 5 - Director → ME
1996-10-14 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE