1
Maxwelton Estate, Moniaive, Thornhill, Dumfriesshire
Active Corporate (4 parents)
Officer
2002-10-04 ~ now
IIF 36 - Director → ME
2002-10-04 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
2
ASTBURY MEADOW GARDEN CENTRE LIMITED
01049180 C/o Houghton Hall Garden Centre, Houghton, Carlisle
Active Corporate (13 parents)
Officer
2012-02-02 ~ now
IIF 25 - Director → ME
2007-02-02 ~ now
IIF 10 - Secretary → ME
3
BACKHOUSE NURSERIES (YORK) LIMITED
00184865 C/o Houghton Hall Garden Centre, Houghton, Carlisle
Dissolved Corporate (5 parents)
Officer
1996-03-05 ~ dissolved
IIF 37 - Director → ME
1996-03-05 ~ dissolved
IIF 14 - Secretary → ME
4
Unit 3 Beancross Road, Gateway Business Park, Grangemouth, Scotland
Active Corporate (3 parents)
Officer
(before 1988-05-26) ~ now
IIF 30 - Director → ME
(before 1988-05-26) ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
5
C/o Houghton Hall Garden Centre, Houghton, Carlisle
Active Corporate (7 parents)
Officer
2011-06-06 ~ now
IIF 23 - Director → ME
6
Maxwelton House, Thornhill, Moniaive, Dumfriesshire
Active Corporate (7 parents)
Officer
1999-08-26 ~ now
IIF 35 - Director → ME
1999-08-26 ~ now
IIF 16 - Secretary → ME
7
KLONDYKE GARDEN CENTRES LIMITED
- now SC071011KLONDYKE GARDEN CENTRE LIMITED
- 1995-03-24
SC071011 Unit 3 Beancross Road, Gateway Business Park, Grangemouth, Scotland
Active Corporate (12 parents)
Officer
(before 1989-09-11) ~ now
IIF 28 - Director → ME
~ now
IIF 4 - Secretary → ME
8
CUMBERNAULD BOTTLED GAS COMPANY LIMITED
- 1984-09-27
SC063597 Unit 3 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (13 parents, 5 offsprings)
Officer
(before 1989-09-11) ~ now
IIF 34 - Director → ME
~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
9
Unit 3 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (4 parents)
Officer
2004-01-12 ~ now
IIF 33 - Director → ME
2004-01-12 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Unit 3 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (3 parents)
Officer
2008-12-08 ~ now
IIF 32 - Director → ME
2011-02-16 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
11
KLONDYKE PROPERTIES LIMITED
- now SC091318WEST GEORGE STREET (273) LIMITED
- 1985-06-04
SC091318 SC091712, SC091710, SC091711Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3 Beancross Road, Gateway Business Park, Grangemouth, Scotland
Active Corporate (9 parents)
Officer
(before 1989-09-11) ~ now
IIF 27 - Director → ME
~ now
IIF 5 - Secretary → ME
12
MAGIGROW (INTERNATIONAL) LIMITED
SC160241 Unit 3 Beancross Road, Gateway Business Park, Grangemouth, Scotland
Active Corporate (6 parents)
Officer
2011-02-14 ~ now
IIF 26 - Director → ME
2017-08-24 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
13
PETS 'R' US (SCOTLAND) LIMITED
- now SC099465KLONDYKE CONSERVATORIES LIMITED
- 1991-06-27
SC099465 Unit 3 Beancross Road, Gateway Business Park, Grangemouth, Scotland
Dissolved Corporate (2 parents)
Officer
(before 1988-12-31) ~ dissolved
IIF 40 - Director → ME
(before 1988-12-31) ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
14
Unit 3 Beancross Road, Gateway Business Park, Grangemouth, Scotland
Dissolved Corporate (6 parents)
Officer
2011-07-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
15
Unit 3 Beancross Road, Gateway Business Park, Grangemouth, Scotland
Active Corporate (8 parents)
Officer
2011-02-16 ~ now
IIF 19 - Secretary → ME
16
Unit 3 Beancross Road, Gateway Business Park, Grangemouth, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2011-02-14 ~ now
IIF 31 - Director → ME
2017-08-24 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
17
Unit 3 Beancross Road, Gateway Business Park, Grangemouth, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
1996-02-08 ~ now
IIF 29 - Director → ME
1996-02-08 ~ now
IIF 9 - Secretary → ME
18
SYCAMORE PARK GARDEN CENTRE LIMITED
03025678 C/o Houghton Hall Garden Centre, Houghton, Carlisle
Active Corporate (14 parents)
Officer
2011-02-14 ~ now
IIF 24 - Director → ME
2007-02-02 ~ now
IIF 1 - Secretary → ME
19
THE HOME AND GARDEN COMPANY (CHESHIRE) LTD
05784120 C/o Houghton Hall Garden Centre, Houghton, Carlisle
Dissolved Corporate (7 parents)
Officer
2011-02-14 ~ dissolved
IIF 38 - Director → ME
2007-02-02 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
20
WEAVER VALE GARDEN CENTRE LIMITED
- now 01570856WARDALL (NORTHWICH) LIMITED - 1991-07-01
BALFORT LIMITED - 1981-12-31
C/o Houghton Hall Garden Centre, Houghton, Carlisle
Active Corporate (12 parents)
Officer
2012-02-02 ~ now
IIF 22 - Director → ME
2007-02-02 ~ now
IIF 11 - Secretary → ME
21
C/o Houghton Hall Garden Centre, Houghton, Carlisle
Active Corporate (23 parents, 5 offsprings)
Officer
1996-03-05 ~ now
IIF 20 - Director → ME
1996-03-05 ~ now
IIF 13 - Secretary → ME
22
WILMSLOW GARDEN CENTRE LIMITED(THE)
- now 01426838FIRDAWN LIMITED - 1979-12-31
C/o Houghton Hall Garden Centre, Houghton, Carlisle
Active Corporate (12 parents)
Officer
2011-02-16 ~ now
IIF 21 - Director → ME
2007-02-02 ~ now
IIF 2 - Secretary → ME