1
CALDERWOOD COMMUNITY SERVICES LIMITED
SC578302 Unit 1a Halbeath Interchange Business Park, Kingseat Road, Dunfermline, Fife, Scotland
Active Corporate (3 parents)
Equity (Company account)
-133,081 GBP2024-01-31
Officer
2017-10-09 ~ now
IIF 15 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
GREENLEAF RENEWABLES LIMITED
- now SC392732SONATA GOLD LIMITED
- 2013-06-26
SC392732 Unit 1 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Scotland
Active Corporate (3 parents)
Equity (Company account)
2,548,007 GBP2024-01-31
Officer
2011-02-02 ~ now
IIF 12 - Director → ME
3
KINGSWOOD COMMUNITY SERVICES LIMITED
SC737475 Unit 1, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-07-05 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
KIRKWOOD PROPERTY SERVICES LIMITED
SC495178 Unit 1 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2015-01-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
MEADOWBANK ENTERPRISES (ARBROATH) LIMITED
SC049971 Westby, 64 West High Street, Forfar, Angus, Scotland
Active Corporate (4 parents)
Equity (Company account)
4,053,875 GBP2024-03-31
Officer
2003-02-03 ~ now
IIF 3 - Director → ME
6
Unit 1 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife, Scotland
Active Corporate (2 parents, 6 offsprings)
Profit/Loss (Company account)
-116,825 GBP2023-02-01 ~ 2024-01-31
Officer
2014-06-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
C/o Eq Accountants Westby, 64 West High Street, Forfar
Dissolved Corporate (1 parent)
Officer
2011-12-21 ~ dissolved
IIF 9 - LLP Designated Member → ME
8
11 Dudhope Terrace, Dundee, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-10-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 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
9
Unit 1a Halbeath Interchange Business Park, Halbeath, Dunfermline, Fife, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-1,275 GBP2023-02-01 ~ 2024-01-31
Officer
2022-04-26 ~ now
IIF 2 - Director → ME
10
11 Dudhope Terrace, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2018-07-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 26 - Has significant influence or control → OE
11
Unit 1a Halbeath Interchange Business Park, Kingseat Road, Dunfermline, Fife, Scotland
Active Corporate (2 parents)
Profit/Loss (Company account)
-128,678 GBP2023-02-01 ~ 2024-01-31
Officer
2021-04-15 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 1a Halbeath Interchange Business Park, Kingseat Road, Dunfermline, Fife, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
STIRLING DEVELOPMENTS (HOMES) LIMITED
SC368172 Westby, West High Street, Forfar, Angus
Dissolved Corporate (1 parent)
Officer
2009-11-09 ~ dissolved
IIF 6 - Director → ME
14
STIRLING DEVELOPMENTS LIMITED
- now SC200452STIRLING PROPERTY LIMITED
- 2004-09-29
SC200452 Unit 1, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
14,546,263 GBP2024-01-31
Officer
1999-09-30 ~ now
IIF 13 - Director → ME
15
Westby, 64 West High Street, Forfar, Tayside
Dissolved Corporate (2 parents)
Officer
2014-02-13 ~ dissolved
IIF 5 - Director → ME
16
WILKIESTON DEVELOPMENTS LIMITED
SC495181 Westby, 64 West High Street, Forfar, Tayside
Dissolved Corporate (3 parents)
Officer
2015-01-15 ~ dissolved
IIF 4 - Director → ME