1
A & C CONSTRUCTION (SCOTLAND) LIMITED
SC292072Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-14 during the appointment or period of control
Dissolved on 2017-06-30 during the appointment or period of control
The Vision Bulding, 20 Greenmarket, Dundee
Dissolved Corporate (4 parents)
Officer
2005-10-21 ~ dissolved
IIF 15 - Director → ME
2
A & C RENEWABLES (SCOTLAND) LIMITED
SC384749 66 Tay Street, Perth
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ dissolved
IIF 17 - Director → ME
3
AGRICULTURAL & FORESTRY CONTRACTOR LIMITED
SC708362 6 Atholl Crescent, Perth, Scotland
Active Corporate (1 parent)
Officer
2021-09-01 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
BURNSIDE QUARRY AGGREGATES & RECYCLING LIMITED
SC591703 6 Atholl Crescent, Perth, Perthshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
5
Yard 12a Lynton Farm, Stanley, Perth, Perthshire
Dissolved Corporate (6 parents)
Officer
2005-05-24 ~ dissolved
IIF 18 - Director → ME
6
CHIC KIPPEN & SON PLANT HIRE CONTRACTOR LIMITED
SC494056Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-10-11 during the appointment or period of control
Petition date on 2018-10-11 during the appointment or period of control
Conclusion of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2020-10-16 during the appointment or period of control
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2014-12-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
7
6 Atholl Crescent, Perth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-01-04 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
6 Atholl Crescent, Perth, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-29 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-29 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
6 Atholl Crescent, Perth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
10
33 Leslie Street, Blairgowrie, Perthshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-28 ~ dissolved
IIF 14 - Director → ME
11
Yard 12a Lynton Farm, Stanley, Perth
Active Corporate (2 parents)
Officer
2014-02-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE