1
Unit 11, Flemington Industrial Park, Craigneuk Street, Motherwell, North Lanarkshire
Active Corporate (4 parents)
Officer
1998-01-02 ~ 2012-06-29
IIF 18 - Director → ME
2
A.M.I. HEALTHCARE LIMITED
- now SC241249 231/233 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2002-12-17 ~ 2012-06-29
IIF 22 - Director → ME
2002-12-17 ~ 2012-06-29
IIF 11 - Secretary → ME
3
BRANDON HOMES DEVELOPMENT LIMITED
- 2010-04-06
SC284405 231/233 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2005-05-06 ~ 2012-06-29
IIF 24 - Director → ME
2005-05-06 ~ 2012-06-29
IIF 10 - Secretary → ME
4
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-07-04 during the appointment or period of control
Petition date on 2011-07-04 during the appointment or period of control
Conclusion of winding up on 2011-09-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-16 during the appointment or period of control
Dissolved on 2014-09-07 during the appointment or period of control
French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-05-10 ~ dissolved
IIF 23 - Director → ME
2005-05-10 ~ dissolved
IIF 9 - Secretary → ME
5
BRANDON HOMES (SCOTLAND) LIMITED
- now SC200060Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-02 during the appointment or period of control
Commencement of winding up on 2009-12-02 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2009-12-02 during the appointment or period of control
Petition date on 2009-12-02 during the appointment or period of control
Conclusion of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2012-04-11 during the appointment or period of control
STRATHSTONE LIMITED - 2000-11-08
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2000-11-20 ~ dissolved
IIF 17 - Director → ME
2000-11-20 ~ dissolved
IIF 1 - Secretary → ME
6
BRANDON HOMES CONSTRUCTION LIMITED
SC224991 231/233 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2001-11-06 ~ 2012-06-29
IIF 34 - Director → ME
2001-11-06 ~ 2012-06-29
IIF 12 - Secretary → ME
7
BRANDON HOMES INVESTMENTS LIMITED
SC336188Insolvency (Case 1) In administration
Administration started on 2012-05-04 during the appointment or period of control
Administration ended on 2013-05-03 during the appointment or period of control
Zolfo Cooper Llp, Cornerstone, 107 West Regent Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2008-01-15 ~ dissolved
IIF 19 - Director → ME
2008-01-15 ~ dissolved
IIF 5 - Secretary → ME
8
Insolvency (Case 1) In administration
Administration started on 2011-10-06 during the appointment or period of control
Administration ended on 2014-02-20 during the appointment or period of control
Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2008-01-15 ~ dissolved
IIF 20 - Director → ME
2008-01-15 ~ dissolved
IIF 4 - Secretary → ME
9
BRANDON PROPERTY HOLDINGS LIMITED
SC221716 231/233 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2001-07-31 ~ 2012-06-29
IIF 25 - Director → ME
2001-07-31 ~ dissolved
IIF 7 - Secretary → ME
10
231-233 St Vincent Street, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ 2010-06-29
IIF 28 - Director → ME
2010-11-29 ~ 2012-06-29
IIF 27 - Director → ME
11
233 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ 2012-06-29
IIF 29 - Director → ME
12
CARFIN DEVELOPMENTS LIMITED
- now SC291487Insolvency (Case 1) In administration
Administration started on 2012-05-04 during the appointment or period of control
Administration ended on 2015-08-28 during the appointment or period of control
Zolfo Cooper Llp, Cornerstone, 107 West Regent Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2005-10-10 ~ dissolved
IIF 26 - Director → ME
2005-10-10 ~ dissolved
IIF 8 - Secretary → ME
13
233 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ 2012-06-29
IIF 32 - Director → ME
14
233 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-12-10 ~ 2012-06-29
IIF 33 - Director → ME
15
233 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ 2012-06-29
IIF 30 - Director → ME
16
233 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ 2012-06-29
IIF 31 - Director → ME
17
CATERING CANOPIES SCOTLAND LIMITED
SC684915 Unit 14e Flemington Industrial Park, Motherwell, North Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-05 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 38 - Has significant influence or control → OE
18
CATERING TRAILERS SCOTLAND LIMITED
SC548422 Unit 14d And E, Craigneuk Street, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2016-10-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
My-rent Limited, Unit 11 Flemington Industrial Park, Craigneuk Street, Motherwell, Lanarkshire, Scotland
Dissolved Corporate (6 parents)
Officer
2011-06-01 ~ 2011-07-11
IIF 6 - Secretary → ME
20
Unit 14d Flemington Industrial Park, Craigneuk Street, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2021-12-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-12-11 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
21
FORTH AND CLYDE ESTATES LIMITED
SC500616 Unit 14d And E, Craigneuk Street, Motherwell, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2015-03-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
22
BRANDON HOMES SALES & MARKETING LIMITED
- 2011-09-20
SC335113 37 Alexander Gibson Court, Motherwell, North Lanarkshire
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ 2011-09-23
IIF 21 - Director → ME
2007-12-11 ~ 2011-09-23
IIF 2 - Secretary → ME
23
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-12-20 during the appointment or period of control
Petition date on 2011-12-20 during the appointment or period of control
Conclusion of winding up on 2012-01-18 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2012-01-18 during the appointment or period of control
Petition date on 2012-01-18 during the appointment or period of control
Conclusion of winding up on 2013-06-11 during the appointment or period of control
Dissolved on 2013-09-24 during the appointment or period of control
C/o, French Duncan, 375 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2004-07-21 ~ dissolved
IIF 3 - Secretary → ME