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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mark Hood Houston

    Related profiles found in government register
  • Mark Hood Houston
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98b, Boglemart Street, Stevenston, KA20 3JL, United Kingdom

      IIF 1
  • Mr Mark Hood Houston
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, York Street, Ayr, KA8 8AZ, United Kingdom

      IIF 2

    • 13, Glenramskill Avenue, Cumnock, KA18 1HU, Scotland

      IIF 3
  • Mr Mark Houston
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Amerton Place, Uttoxeter, Staffordshire, ST14 7RA, United Kingdom

      IIF 4
  • Mr Mark Houston
    Scottish born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22a, Glaisnock Road, Cumnock, Ayrshire, KA18 3AB, United Kingdom

      IIF 5 IIF 6
  • Mr Mark Houston
    Scottish born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Glaisnock Road, Cumnock, Ayrshire, KA18 3AB, Scotland

      IIF 7
  • Houston, Mark
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houston, Mark Hood
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, York Street, Ayr, KA8 8AZ, United Kingdom

      IIF 13

    • 13, Glenramskill Avenue, Cumnock, KA18 1HU, Scotland

      IIF 14

    • 98b, Boglemart Street, Stevenston, KA20 3JL, United Kingdom

      IIF 15
  • Houston, Mark
    British publican born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, United Kingdom

      IIF 16
  • Mr Mark Hood Houston
    Scottish born in September 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 800, Old Edinburgh Road, Bellshill, ML4 3JG, United Kingdom

      IIF 17

    • 17, Stepend Road, Cumnock, KA18 1ES, Scotland

      IIF 18 IIF 19 IIF 20

    • 162, High Street, Irvine, Ayrshire, KA12 8AN, Scotland

      IIF 21

    • 162, High Street, Irvine, KA12 8AN, Scotland

      IIF 22

    • 85-87, Main Street, Largs, KA30 8AJ, United Kingdom

      IIF 23

    • 10, Portland Street, Troon, Ayrshire, KA10 6EA, Scotland

      IIF 24
  • Houston, Jane
    British public house born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thistle Inn, 22 Glaisnock Road, Cumnock, Ayrshire, KA18 3AB, United Kingdom

      IIF 25
  • Mrs Joan Houston
    British born in January 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Anderson Street, Airdrie, ML6 0AA, Scotland

      IIF 26
  • Jane Houston
    British born in January 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Stepend Road, Cumnock, KA18 1ES, Scotland

      IIF 27

    • 26, Forbes Avenue, Cumnock, KA18 1HG, Scotland

      IIF 28
  • Mrs Jane Urquart Houston
    British born in September 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Stepend Road, Cumnock, KA18 1ES, Scotland

      IIF 29
  • Mrs Jane Urquart Houston
    British born in January 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Stepend Road, Cumnock, KA18 1ES, Scotland

      IIF 30

    • 22a, Glaisnock Road, Cumnock, KA18 3AB, Scotland

      IIF 31 IIF 32

    • 26, Kings Drive, Cumnock, KA18 1AG, Scotland

      IIF 33
  • Houston, Jane
    British teacher born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Wester Overton Primary School, Ashkirk Road, Strathaven, South Lanarkshire, ML10 6JT, United Kingdom

      IIF 34
  • Houston, Jane
    British born in January 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Stepend Road, Cumnock, KA18 1ES, Scotland

      IIF 35
  • Houston, Jane
    British company director born in January 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, Forbes Avenue, Cumnock, KA18 1HG, Scotland

      IIF 36
  • Houston, Jane
    British public house born in January 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 162, High Street, Irvine, Ayrshire, KA12 8AN, Scotland

      IIF 37
  • Houston, Jane
    British restaurant born in January 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Kilmarnock Road, Crosshouse, Kilmarnock, Ayrshire, KA2 0EZ, Scotland

      IIF 38
  • Houston, Jane Urquart
    British director born in September 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Top Floor, High Street, Irvine, KA12 8AN, Scotland

      IIF 39
  • Houston, Mark Hood
    Scottish born in September 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Stepend Road, Cumnock, KA18 1ES, Scotland

      IIF 40 IIF 41
  • Houston, Mark Hood
    Scottish director born in September 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Treasury, Graham Street, Airdrie, Lanarkshire, ML6 6AB, Scotland

      IIF 42

    • 800, Old Edinburgh Road, Bellshill, ML4 3JG, United Kingdom

      IIF 43

    • 17, Step End Road, Cumnock, Ayrshire, KA18 1ES, United Kingdom

      IIF 44 IIF 45

    • 17, Stepend Road, Cumnock, KA18 1ES, Scotland

      IIF 46

    • 22, Glaisnock Road, Cumnock, Ayrshire, KA18 3AB, Scotland

      IIF 47

    • 22a, Glaisnock Road, Cumnock, Ayrshire, KA18 3AB, United Kingdom

      IIF 48 IIF 49

    • 162, High Street, Irvine, KA12 8AN, Scotland

      IIF 50

    • 85-87, Main Street, Largs, KA30 8AJ, United Kingdom

      IIF 51

    • 10, Portland Street, Troon, Ayrshire, KA10 6EA, Scotland

      IIF 52
  • Mrs Jane Urquhart Houston
    Scottish born in January 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 800 Old Edinburgh Road, Old Edinburgh Road, Bellshill, Motherwell, ML4 3JG, Scotland

      IIF 53

    • 15 Bank Avenue, Cumnock, KA18 1PQ, Scotland

      IIF 54

    • 17, Stepend Road, Cumnock, KA18 1ES, Scotland

      IIF 55

    • 49, Brewlands Drive, Symington, Kilmarnock, KA1 5RF, Scotland

      IIF 56
  • Houston, Jane Urquart
    British born in January 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26 Kings Drive, Kings Drive, Cumnock, KA18 1AG, United Kingdom

      IIF 57
  • Houston, Jane Urquart
    British company director born in January 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22a, Glaisnock Road, Cumnock, KA18 3AB, Scotland

      IIF 58

    • 26, Kings Drive, Cumnock, KA18 1AG, Scotland

      IIF 59
  • Houston, Jane Urquart
    British general manager born in January 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22a, Glaisnock Road, Cumnock, KA18 3AB, Scotland

      IIF 60
  • Houston, Jane Urquhart
    Scottish born in January 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15 Bank Avenue, Cumnock, KA18 1PQ, Scotland

      IIF 61
  • Houston, Jane Urquhart
    Scottish company director born in January 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Anderson Street, Airdrie, ML6 0AA, Scotland

      IIF 62

    • 17, Stepend Road, Cumnock, KA18 1ES, Scotland

      IIF 63

    • 49, Brewlands Drive, Symington, Kilmarnock, KA1 5RF, Scotland

      IIF 64
  • Houston, Jane Urquhart
    Scottish general manager born in January 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Thistle Inn, 22 Glaisnock Road, Cumnock, Ayrshire, KA18 3AB, United Kingdom

      IIF 65
  • Houston, Jane Urquhart
    Scottish hospitality born in January 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 800 Old Edinburgh Road, Old Edinburgh Road, Bellshill, Motherwell, ML4 3JG, Scotland

      IIF 66
  • Houston, Jane Urquhart
    Scottish manager born in January 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Bank Avenue, Cumnock, Ayrshire, KA18 1PQ, Scotland

      IIF 67

    • 15, Bank Avenue, Cumnock, KA18 1PQ, United Kingdom

      IIF 68
  • Houston, Jane Urquhart
    Scottish

    Registered addresses and corresponding companies

    • 15, Bank Avenue, Cumnock, Ayrshire, KA18 1PQ, United Kingdom

      IIF 69
child relation
Offspring entities and appointments 37
  • 1
    ACT PRESTWICK LTD
    SC715649
    26 Kings Drive, Cumnock, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-11-22 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2021-11-22 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 2
    BRIDGES BAR (CROSSHOUSE) LIMITED
    SC490854
    1 Kilmarnock Road, Crosshouse, Kilmarnock, Ayrshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-11-10 ~ dissolved
    IIF 38 - Director → ME
  • 3
    FULLARTONS LIMITED
    SC541873
    10 Portland Street, Troon, Ayrshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-08-04 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Has significant influence or control → OE
  • 4
    GLAISNOCK FLY LIMITED
    SC594991 SC657633
    17 Stepend Road, Cumnock, Scotland
    Active Corporate (1 parent)
    Officer
    2018-04-20 ~ 2021-05-22
    IIF 57 - Director → ME
    2021-05-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-05-22 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    2018-04-20 ~ 2021-05-22
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    GLAISNOCK FLYNN LIMITED
    SC657633 SC594991
    17 Stepend Road, Cumnock, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-03-17 ~ 2021-05-22
    IIF 63 - Director → ME
    2021-05-22 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-03-17 ~ 2021-05-22
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    2021-05-22 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    GRANNY GRAPES LIMITED
    SC634822
    17 Stepend Road, Cumnock, Scotland
    Active Corporate (1 parent)
    Officer
    2019-07-01 ~ 2021-05-22
    IIF 35 - Director → ME
    2021-05-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-07-01 ~ 2021-05-22
    IIF 27 - Ownership of shares – 75% or more → OE
    2021-05-22 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 7
    GRANNYGRAPESAYR LIMITED
    SC659881
    22a Glaisnock Road, Cumnock, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-04-24 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    GRANNYGRAPESINVILLAGE LIMITED
    SC661168
    49 Brewlands Drive, Symington, Kilmarnock, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-05-13 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 9
    H G AIRDRIE LIMITED
    SC525275
    Treasury, Graham Street, Airdrie, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-01-27 ~ dissolved
    IIF 42 - Director → ME
  • 10
    H G IRVINE LIMITED
    SC529322
    162 High Street, Irvine, Ayrshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-03-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    HCBG COMPANY LIMITED
    SC551972
    800 Old Edinburgh Road, Bellshill, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-06 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 12
    HG (BELLSHILL) LIMITED
    SC520761
    800 Old Edinburgh Road Old Edinburgh Road, Bellshill, Motherwell, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-11-20 ~ 2017-04-02
    IIF 66 - Director → ME
    Person with significant control
    2016-11-19 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 13
    HG (CUMNOCK) LIMITED
    - now SC506666
    HG (CUMNOCK) LIMITED LIMITED
    - 2015-09-16 SC506666
    Thistle Inn, 22 Glaisnock Road, Cumnock, Ayrshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-01 ~ dissolved
    IIF 65 - Director → ME
    2015-05-26 ~ 2015-08-01
    IIF 25 - Director → ME
  • 14
    HG (GIRVAN) LIMITED
    SC476682
    French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 68 - Director → ME
  • 15
    HG THISTLE LIMITED
    SC529327
    22 Glaisnock Road, Cumnock, Ayrshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-03-10 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
    2016-04-06 ~ 2018-04-01
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 16
    ISLE JUH LIMITED
    SC773849
    26 Forbes Avenue, Cumnock, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-06-26 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-06-26 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 17
    JUH LIMITED
    SC712741
    24 York Street, Ayr, Scotland
    Active Corporate (1 parent)
    Officer
    2021-10-20 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 54 - Has significant influence or control → OE
  • 18
    LANDMARK LEISURE LIMITED
    09550576
    Goodwins 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2015-04-20 ~ 2016-05-27
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-05-27
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LEASING SERVICES (SCOTLAND) LTD.
    SC259925
    100 Carnwath Road, Carluke, Lanarkshire, Scotland
    Active Corporate (6 parents)
    Officer
    2003-11-27 ~ 2004-03-16
    IIF 69 - Secretary → ME
  • 20
    MACAULAYS LARGS LIMITED
    SC553968
    85-87 Main Street, Largs, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 21
    MHH (CUMNOCK) LIMITED
    SC429707
    24 York Street, Ayr., Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-09-07 ~ dissolved
    IIF 67 - Director → ME
    2012-08-03 ~ dissolved
    IIF 10 - Director → ME
  • 22
    MHH (KILMARNOCK) LIMITED
    SC432457
    24 York Street, Ayr.
    Dissolved Corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 11 - Director → ME
  • 23
    MHH (SALTCOATS) LIMITED
    SC432458
    24 York Street, Ayr., Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 12 - Director → ME
  • 24
    ROXY (GIRVAN) LIMITED
    SC463053
    24 York Street, Ayr, Ayrshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-05 ~ dissolved
    IIF 9 - Director → ME
  • 25
    STRATHAVEN AFTER SCHOOL CLUB
    SC205113
    Wester Overton Primary School, Ashkirk Road, Strathaven, South Lanarkshire
    Active Corporate (83 parents)
    Officer
    2013-06-13 ~ 2014-11-06
    IIF 34 - Director → ME
  • 26
    SUGAR SPUDS AND SMILES LTD
    SC867518
    24 York Street, Ayr, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 27
    SULLIVAN'S (SALTCOATS) LIMITED
    SC445344
    24 York Street, Ayr., Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-03-18 ~ dissolved
    IIF 8 - Director → ME
  • 28
    THE COFFEE POD SYMINGTON LTD
    SC864034
    13 Glenramskill Avenue, Cumnock, Scotland
    Active Corporate (1 parent)
    Officer
    2025-09-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-09-24 ~ 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
  • 29
    THE CROWN INN (IRVINE) LIMITED
    SC489054
    162 High Street, Irvine, Ayrshire
    Dissolved Corporate (1 parent)
    Officer
    2014-10-16 ~ dissolved
    IIF 37 - Director → ME
  • 30
    THE KIRKTON INN (CARLUKE) LIMITED
    SC535304
    22a Glaisnock Road, Cumnock, Ayrshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-13 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 31
    THE STAR (STRATHAVEN) LIMITED
    SC535297
    22a Glaisnock Road, Cumnock, Ayrshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-12 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 32
    THE SUN INN (CUMNOCK) LIMITED
    SC407548
    Grougar Bank Barn, Templeburn, Kilmarnock, Ayrshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-15 ~ dissolved
    IIF 44 - Director → ME
  • 33
    THEWAREHOUSE(COATBRIDGE) LIMITED LIMITED
    SC564064
    162 High Street, Irvine, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-04-24 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 34
    THISTLE BAR LTD
    SC657589
    22a Glaisnock Road, Cumnock, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-03-16 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 35
    THISTLE INN (CUMNOCK) LIMITED
    SC384816
    24 York Street, Ayr., Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-09-03 ~ dissolved
    IIF 45 - Director → ME
  • 36
    TSPA LIMITED
    SC584981
    8 Anderson Street, Airdrie, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-01-08 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 37
    WILSON’S KITCHEN PANTRY LTD
    SC879680
    98b Boglemart Street, Stevenston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.