1
SENECA SCOTLAND LIMITED
- 2021-05-21
SC524219 Oakfield House C/o Wdm, 378 Brandon Street, Motherwell, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2016-01-14 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
2
CARMICHAEL HOMES & INTERIORS (WEST END) LTD
SC615096 Oakfield House, 378 Brandon Street, Motherwell, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
CARMICHAEL HOMES & INTERIORS LTD
SC568739 Oakfield House, 378 Brandon Street, Motherwell, Scotland
Dissolved Corporate (3 parents)
Officer
2017-06-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
CARMICHAEL HOMES & INVESTMENTS LTD
SC568744 Oakfield House, 378 Brandon Street, Motherwell, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-14 ~ now
IIF 33 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
SENECA PROPERTIES LIMITED
- 2021-05-17
SC524217 Oakfield House C/o Wdm, 378 Brandon Street, Motherwell, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2016-01-14 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
Challenge House, 29 Canal Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 21 - Director → ME
Person with significant control
2025-05-20 ~ 2025-08-21
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
Challenge House, 29 Canal Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-02-04 ~ now
IIF 24 - Director → ME
8
Challenge House, 29 Canal Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-11-13 ~ dissolved
IIF 42 - Director → ME
9
CARMICHAEL HOMES HADDINGTON LTD
SC760919 Challenge House, 29 Canal Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-03-02 ~ now
IIF 16 - Director → ME
10
CARMICHAEL HOMES JACKTON LIMITED
SC713275 Challenge House, 29 Canal Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-10-26 ~ now
IIF 19 - Director → ME
11
Challenge House, 29 Canal Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-11-29 ~ now
IIF 25 - Director → ME
12
CARMICHAEL HOMES RATHO LTD
- now SC725985CARMICHAEL HOMES BEARSDEN LIMITED
- 2023-01-09
SC725985 Challenge House, 29 Canal Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-03-11 ~ now
IIF 18 - Director → ME
13
CARMICHAEL HOMES ROSSLYNLEE LTD
SC788802 Challenge House, 29 Canal Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-11-09 ~ now
IIF 23 - Director → ME
14
Oakfield House 376-378 Brandon Street, Motherwell, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-29 ~ now
IIF 28 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
Oakfield House, 378 Brandon Street, Motherwell, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-25 ~ now
IIF 32 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
16
CARMICHAEL HOMES WEST END LIMITED
SC728048 Challenge House, 29 Canal Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-03-30 ~ now
IIF 22 - Director → ME
17
CARMICHAEL JOHNSTON HOMES LIMITED
SC514183 Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CARMICHAEL SURVEY AND ENGINEERING LTD
SC597382 14 Glenfield Grange, Paisley, Scotland
Dissolved Corporate (1 parent)
Officer
2018-05-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
19
JW MERCHANTS LIMITED - now
C/o Wdm Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
Active Corporate (4 parents)
Officer
2015-06-20 ~ 2021-09-27
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ 2022-08-02
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
227 West George Street, C/o Johnston Carmichael, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2025-08-26 ~ now
IIF 20 - Director → ME
21
R&C HOMES REDDINGMUIRHEAD LIMITED
SC840189 8 Dilwara Avenue, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-03-05 ~ now
IIF 17 - Director → ME
22
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
Active Corporate (2 parents)
Officer
2014-12-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-30
IIF 6 - Ownership of shares – 75% or more → OE
23
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
Active Corporate (1 parent)
Officer
2014-12-19 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
24
Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2008-10-22 ~ dissolved
IIF 37 - Director → ME
25
Sng Commercial Law, 5th Floor, 19 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2008-05-22 ~ dissolved
IIF 40 - Director → ME
26
C/o, Sng Commercial Law, 5th Floor 19 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2009-12-10 ~ dissolved
IIF 38 - Director → ME
27
C/o Sng Commercial Law, 19 Spring Gardens, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-10 ~ dissolved
IIF 36 - Director → ME
28
HALLTOWN SYSTEMS LTD
- 2008-05-23
06581065 C/o, Sng Commercial Law, 5th Floor 19 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2008-05-22 ~ dissolved
IIF 39 - Director → ME
29
Radleigh House 1 Golf Road, Clarkston, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-21 ~ 2020-06-30
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
202 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-28 ~ dissolved
IIF 43 - Director → ME