1
9/11 Telford Place, South Newmoor Industrial Estate, Irvine
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,247 GBP2023-12-31
Officer
2023-06-19 ~ 2025-10-27
IIF 12 - Director → ME
2
9/11 Telford Place, South Newmoor Industrial Estate, Irvine, Ayrshire
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
39,800 GBP2023-12-31
Officer
2023-06-19 ~ 2025-10-27
IIF 10 - Director → ME
3
ANDREW WRIGHT GLASS LIMITED
- now SC166519JAYGRASS LIMITED - 1996-08-02
Opus Restructuring Llp, 9 George Square, Glasgow
Active Corporate (8 parents)
Equity (Company account)
705,219 GBP2023-12-31
Officer
2023-06-19 ~ now
IIF 7 - Director → ME
4
9/11 Telford Place, South Newmoor Industrial Estate, Irvine, Ayrshire, Scotland
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
99,040 GBP2023-12-31
Officer
2023-06-06 ~ 2025-10-27
IIF 11 - Director → ME
Person with significant control
2023-06-06 ~ 2023-10-11
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
5
9/11 Telford Place, South Newmoor Industrial Estate, Irvine, Ayrshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-06-19 ~ 2025-10-27
IIF 9 - Director → ME
6
Opus Restructuring Llp, 9 George Square, Glasgow
Active Corporate (5 parents)
Equity (Company account)
1,004,709 GBP2023-12-31
Officer
2023-06-19 ~ now
IIF 8 - Director → ME
7
5/9 Brisbane Street, Greenock, Renfrewshire
Dissolved Corporate (12 parents)
Officer
2004-09-01 ~ 2006-04-28
IIF 28 - Director → ME
8
MACROCOM (541) LIMITED - 1999-03-23
5/9 Brisbane Street, Greenock, Renfrewshire
Active Corporate (15 parents)
Officer
2004-09-01 ~ 2006-04-28
IIF 27 - Director → ME
9
15 Lamlash Place, East Kilbride, Glasgow
Dissolved Corporate (5 parents)
Officer
~ 2003-06-30
IIF 24 - Director → ME
10
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (1 parent)
Officer
2012-01-27 ~ dissolved
IIF 15 - Director → ME
11
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-05-26 ~ 2011-06-09
IIF 19 - Director → ME
2009-05-26 ~ 2011-06-09
IIF 32 - Secretary → ME
12
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-05-26 ~ 2011-06-09
IIF 18 - Director → ME
2009-05-26 ~ 2011-06-09
IIF 31 - Secretary → ME
13
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-12-09 ~ 2011-06-09
IIF 20 - Director → ME
2005-12-09 ~ 2006-06-09
IIF 30 - Secretary → ME
14
FOX'S GRANGE MANAGEMENT COMPANY LIMITED
10346276 29 Craig Lea, Taunton, Somerset, England
Active Corporate (10 parents)
Equity (Company account)
19,663 GBP2025-08-31
Officer
2019-09-06 ~ 2020-09-17
IIF 14 - Director → ME
15
15 Lamlash Place, East Kilbride, Glasgow
Dissolved Corporate (4 parents)
Officer
~ 2003-06-30
IIF 23 - Director → ME
~ 2002-02-11
IIF 29 - Secretary → ME
16
CASTLETECH LIMITED
- 1995-03-23
SC155928 168 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1995-03-02 ~ 2003-06-30
IIF 22 - Director → ME
17
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-09 ~ 2011-06-09
IIF 21 - Director → ME
18
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-06-06 ~ 2011-06-09
IIF 16 - Director → ME
19
Clockwise C/o Kingsmith Accountancy, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-41,018 GBP2024-03-31
Officer
2017-09-19 ~ now
IIF 6 - Director → ME
Person with significant control
2017-09-19 ~ 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
20
SF 3078 LIMITED
- 2010-05-05
SC376657 SC278347, SC306097, SC276234, 07986937, SC285348, SC288204, SC290791, SC302009, SC276232, SC299682, SC303267, SC302007, SC290437, SC278357, SC290809, SC285148, SC285147, SC308057, SC278353, SC281110Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2010-04-12 ~ 2011-06-09
IIF 17 - Director → ME
21
MATHIESONS PROPERTY INVESTMENT LLP
SO302955 2 Central Park Avenue, Central Park, Larbert, Scotland
Dissolved Corporate (4 parents)
Officer
2010-08-06 ~ dissolved
IIF 33 - LLP Member → ME
22
20 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-793 GBP2024-07-31
Officer
2023-07-17 ~ 2025-10-26
IIF 13 - Director → ME
Person with significant control
2023-07-17 ~ 2023-07-18
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
2023-07-18 ~ now
IIF 4 - Has significant influence or control → OE
23
Gcrr, 65 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
~ 2003-06-30
IIF 25 - Director → ME
24
Portmoak Airfield, Scotlandwell, By Kinross
Active Corporate (90 parents)
Equity (Company account)
980,850 GBP2024-12-31
Officer
2018-04-07 ~ 2023-04-29
IIF 5 - Director → ME
2022-05-08 ~ 2022-06-14
IIF 34 - Secretary → ME
25
Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (12 parents)
Officer
2004-09-01 ~ 2006-04-28
IIF 26 - Director → ME