1
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-32,783 GBP2021-12-31
Officer
2020-10-22 ~ nowIIF 14 - director → ME
2
Craigmarloch Nurseries Ltd Glasgow Road, Kilsyth, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
84,211 GBP2022-06-30
Officer
2009-07-01 ~ nowIIF 9 - director → ME
2009-07-01 ~ nowIIF 17 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
Craigmarloch Nurseries Ltd Glasgow Road, Kilsyth, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2009-07-01 ~ nowIIF 6 - director → ME
2009-07-01 ~ nowIIF 18 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
148 - 150, Cumbernauld Road Muirhead, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2011-06-14 ~ dissolvedIIF 2 - director → ME
5
Glasgow Road, Kilsyth, GlasgowCorporate (4 parents)
Equity (Company account)
2,253,938 GBP2021-12-31
Officer
2009-07-27 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Craigmarloch Nurseries Ltd Glasgow Road, Kilsyth, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,373 GBP2023-12-31
Officer
2012-10-15 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
7
Craigmarloch Nurseries Ltd Glasgow Road, Kilsyth, Glasgow, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
3,973,126 GBP2021-12-31
Officer
2011-08-02 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ 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
IIF 27 - Has significant influence or control → OE
8
Craigmarloch Nurseries Ltd Glasgow Road, Kilsyth, Glasgow, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2012-06-01 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
Craigmarloch Nurseries Ltd Glasgow Road, Kilsyth, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-609 GBP2022-12-31
Officer
2018-05-11 ~ nowIIF 16 - director → ME
Person with significant control
2018-05-11 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
Craigmarloch Nurseries Ltd Glasgow Road, Kilsyth, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2011-08-11 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
11
Craigmarloch Nurseries Ltd Glasgow Road, Kilsyth, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2013-08-05 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
12
Craigmarloch Nurseries Ltd Glasgow Road, Kilsyth, Glasgow Road, ScotlandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2013-08-27 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ 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
IIF 32 - Has significant influence or control → OE
13
Craigmarloch Nurseries Ltd Glasgow Road, Kilsyth, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,663 GBP2022-12-31
Person with significant control
2018-02-20 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
Craigmarloch Nurseries Ltd Glasgow Road, Kilsyth, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-646 GBP2022-12-31
Officer
2018-02-19 ~ nowIIF 15 - director → ME
Person with significant control
2018-02-19 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE