1
BALVONIE INVESTMENTS LIMITED
- now SC191566W.M. DICKIE HOMES LIMITED
- 2010-09-17
SC191566 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
1999-01-11 ~ dissolved
IIF 14 - Director → ME
2
DICKIE & MOORE (DUNLOP) LIMITED
SC294142 4 Orbital Court, East Kilbride
Dissolved Corporate (5 parents)
Officer
2005-12-06 ~ dissolved
IIF 13 - Director → ME
3
DICKIE & MOORE (GOUROCK) LIMITED
SC672917 4 Orbital Court, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
DICKIE & MOORE (PRESTWICK) LIMITED
SC462344 4 Orbital Court, East Kilbride, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ 2013-11-01
IIF 12 - Director → ME
2013-10-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
DICKIE & MOORE LIMITED
- 2019-11-28
SC211045 4 Orbital Court, East Kilbride
Active Corporate (12 parents, 2 offsprings)
Officer
2000-09-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-24
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DICKIE & MOORE DEVELOPMENTS LIMITED
11263399 One, St. Peters Square, Manchester, England
Active Corporate (7 parents)
Officer
2018-03-19 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 30 - Has significant influence or control → OE
7
4 Orbital Court, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-25 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
DICKIE & MOORE HOLDINGS LIMITED
SC327908 4 Orbital Court, East Kilbride, Lanarkshire
Active Corporate (9 parents)
Officer
2007-07-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
9
DICKIE & MOORE HOMES LIMITED
- now SC494362DICKIE & MOORE (OLD CATHCART) LIMITED
- 2017-02-10
SC494362 4 Orbital Court, East Kilbride, Glasgow
Active Corporate (3 parents, 2 offsprings)
Officer
2015-01-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4 Orbital Court, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
DICKIE AND MOORE ORBITAL DEVELOPMENT LIMITED
SC822298 4 Orbital Court, East Kilbride, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-10 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DICKIE AND MOORE RENFREW LIMITED
SC780380 4 Orbital Court, East Kilbride, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2023-08-25 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
4 Orbital Court, East Kilbride, Glasgow
Active Corporate (8 parents)
Officer
2007-11-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
29 Brandon Street, Hamilton, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-22 ~ now
IIF 10 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MONTGOMERIE CONTRACTS LIMITED
- now SC296969MONTGOMERIE JOINERY LIMITED
- 2018-09-14
SC296969 4 Orbital Court, East Kilbride
Active Corporate (9 parents)
Officer
2006-02-10 ~ now
IIF 1 - Director → ME
16
TARNBROOK PARK RESIDENTS MANAGEMENT COMPANY LTD
14110255 17 St Peters Place, Fleetwood, Lancashire, England
Active Corporate (2 parents)
Officer
2022-05-16 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-16 ~ now
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