1
C/o Dylan Associates, 780 Crowrd - G2, Jordanhill, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2021-10-31
Officer
2019-10-15 ~ 2022-02-08
IIF 30 - Director → ME
Person with significant control
2019-10-15 ~ 2022-02-08
IIF 6 - Has significant influence or control → OE
2
C/o Dylan Associates, 780 Crow Rd G2, Jordanhill, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2019-11-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 5 - Has significant influence or control → OE
3
ALEXANDER MORTON (SCOTLAND) LIMITED - now
ALEXANDER MORTON HOMES (SCOTLAND) LIMITED
- 2011-02-16
SC235857 3 Earls Court, Grangemouth, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-10-28 ~ 2010-07-21
IIF 32 - Director → ME
4
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-06-30 ~ 2010-07-21
IIF 37 - Director → ME
5
12 Heatherhouse Road, Irvine, Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
Kpmg, 191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-11-10 ~ 2010-07-21
IIF 25 - Director → ME
7
COUNTRYLIFE HOMES LIMITED
- now SC312131MM&S (5176) LIMITED - 2007-01-16
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Brewster Brothers Drumshoreland Road, Pumpherston, Livingston, West Lothian, Scotland
Active Corporate (8 parents)
Equity (Company account)
-1,227,604 GBP2024-11-30
Officer
2007-04-23 ~ 2010-05-21
IIF 38 - Director → ME
8
COWDENBEATH FOOTBALL CLUB, LTD. (THE)
SC005809 Central Park, Cowdenbeath, Fife
Active Corporate (46 parents)
Equity (Company account)
-250,084 GBP2024-06-30
Officer
2008-01-29 ~ 2009-02-04
IIF 36 - Director → ME
9
EIF PROJECTS (ENGLAND & WALES) LTD
- now 08900903EIF PROJECTS (ENGLAND & WALES) LTD LTD
- 2014-06-12
08900903 Hilton Hall Hilton Lane, Essington, Wolverhampton
Dissolved Corporate (4 parents)
Officer
2014-02-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
18 Bothwell Street, Glasgow
Dissolved Corporate (8 parents)
Equity (Company account)
-3,456,917 GBP2021-03-31
Officer
2016-12-06 ~ 2018-03-16
IIF 26 - Director → ME
2014-03-28 ~ 2015-12-02
IIF 23 - Director → ME
11
Hilton Hall, Hilton Lane, Essington, Staffordshire
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2013-07-26 ~ 2013-09-26
IIF 20 - Director → ME
12
GORDON MCDOUGALL PROMOTIONS (SCOTLAND) LIMITED
SC082819 Bonnington Store, Wilkieston, Kirknewton, Midlothian
Dissolved Corporate (6 parents)
Officer
2008-01-29 ~ 2010-11-01
IIF 35 - Director → ME
13
INNOVATE (COWDENBEATH) LIMITED
- now SC321616 C/o Brewster Brothers Drumshoreland Road, Pumpherston, Livingston, West Lothian, Scotland
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,404,086 GBP2024-11-30
Officer
2007-04-19 ~ 2009-01-15
IIF 12 - Director → ME
14
KUKOON HOMES (WEST THORNTOUN) LTD - now
AGARWOOD HOMES LTD
- 2022-02-23
SC614006 C/o Cfind Brewery Park Business Centre, Room 4, Haddington, Scotland
Active Corporate (6 parents)
Equity (Company account)
495,343 GBP2024-02-28
Officer
2018-11-19 ~ 2022-02-08
IIF 28 - Director → ME
Person with significant control
2018-11-19 ~ 2022-02-08
IIF 3 - Has significant influence or control → OE
15
24238, Sc614008 - Companies House Default Address, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2018-11-19 ~ 2020-09-23
IIF 27 - Director → ME
Person with significant control
2018-11-19 ~ 2020-09-23
IIF 4 - Has significant influence or control → OE
16
LOUDOUN CASTLE DEVELOPMENTS LIMITED
- now 08843746LOUDON CASTLE DEVELOPMENTS LIMITED
- 2014-01-27
08843746 1 Monckton Court, South Newbald Road North Newbald, York
Dissolved Corporate (2 parents)
Officer
2014-01-14 ~ dissolved
IIF 31 - Director → ME
17
LOUDOUN CASTLE PROJECTS LIMITED
- now SC475066TUTELA (SCOTLAND) LTD
- 2015-09-07
SC475066 1b Dukes Road, Troon, Ayrshire
Dissolved Corporate (4 parents)
Officer
2015-09-07 ~ 2015-12-02
IIF 11 - Director → ME
2014-04-11 ~ 2015-04-09
IIF 21 - Director → ME
18
Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
19
MCCARTNEY HOMES (DEVELOPMENTS) LIMITED
SC311930 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-04-23 ~ 2010-05-21
IIF 13 - Director → ME
20
33 Bentinck Drive, Troon, Ayrshire, Scotland
Dissolved Corporate (2 parents)
Officer
2011-05-24 ~ dissolved
IIF 14 - Director → ME
21
126 Drymen Road, Bearsden, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2016-09-12 ~ 2017-10-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
Hilton Hall, Hilton Lane, Essington, Staffordshire, England
Dissolved Corporate (7 parents)
Officer
2013-10-14 ~ dissolved
IIF 15 - Director → ME
23
BILL GOFF GOLF TOURS LIMITED - 2005-05-03
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2009-07-24 ~ 2009-10-09
IIF 33 - Director → ME
24
24238, Sc613679 - Companies House Default Address, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
-76,036 GBP2020-11-30
Officer
2018-11-14 ~ 2019-09-09
IIF 39 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
25
Hilton Hall, Hilton Lane, Essington, Staffordshire, England
Dissolved Corporate (7 parents)
Officer
2013-07-23 ~ dissolved
IIF 17 - Director → ME
26
VICON FEASIBILITY CONSULTING LIMITED
- now SC389218 126 Drymen Road, Bearsden, Glasgow, Scotland
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
191,736 GBP2016-05-31
Officer
2015-11-20 ~ 2016-11-22
IIF 19 - Director → ME
27
VOCA CONTACT CENTRE SERVICES LIMITED
SC474182 29 West Portland Street, Troon, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ 2014-06-06
IIF 18 - Director → ME
2015-11-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
28
92 London Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Fixed Assets (Company account)
48,266 GBP2016-04-30
Officer
2013-07-23 ~ 2013-09-16
IIF 16 - Director → ME
2014-02-18 ~ 2014-06-06
IIF 24 - Director → ME