1
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (2 parents)
Officer
2022-01-21 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
Mosspark, Annan Road, Dumfries
Active Corporate (6 parents)
Officer
2009-09-30 ~ 2024-07-24
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ 2021-05-28
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
DUNDAS CHEMICAL COMPANY (MOSSPARK) LIMITED
SC033544 Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (12 parents, 6 offsprings)
Officer
1998-06-19 ~ 2024-07-24
IIF 7 - Director → ME
Person with significant control
2016-08-16 ~ 2020-12-17
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
4
WHINNYHALL HOLDINGS LIMITED
- 2020-12-17
SC676000 Mosspark, Brasswell, Dumfries, Scotland
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2020-12-16 ~ 2024-07-24
IIF 4 - Director → ME
Person with significant control
2020-12-17 ~ 2024-03-18
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-30 ~ 2024-05-30
IIF 13 - Director → ME
Person with significant control
2021-03-02 ~ 2024-05-30
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
WHINNYHALL TRANSPORT LIMITED
- 2020-12-22
SC675902 Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (8 parents)
Officer
2020-12-17 ~ 2024-05-30
IIF 8 - Director → ME
7
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-30 ~ 2024-10-23
IIF 12 - Director → ME
Person with significant control
2021-03-02 ~ 2024-10-21
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
WHINNYHALL COMMERCIAL LIMITED
- 2020-12-22
SC675905 Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (8 parents)
Officer
2020-12-17 ~ 2024-10-23
IIF 9 - Director → ME
9
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-30 ~ 2024-10-28
IIF 10 - Director → ME
Person with significant control
2021-03-02 ~ 2024-10-28
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
WHINNYHALL A LIMITED
- 2020-12-22
SC676794 Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (7 parents)
Officer
2020-12-17 ~ now
IIF 1 - Director → ME
11
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-30 ~ 2024-10-25
IIF 11 - Director → ME
Person with significant control
2021-03-02 ~ 2024-10-23
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (7 parents)
Officer
2020-12-17 ~ now
IIF 3 - Director → ME
13
OAKBANK WASTE MANAGEMENT LIMITED
- now SC460842OAKBANK TRANSPORT LIMITED
- 2014-08-29
SC460842 Mosspark, Annan Road, Dumfries
Active Corporate (5 parents)
Officer
2014-08-01 ~ 2024-06-10
IIF 15 - Director → ME
14
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-30 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (7 parents)
Officer
2020-12-17 ~ now
IIF 6 - Director → ME