1
Unit 11, Flemington Industrial Park, Craigneuk Street, Motherwell, North Lanarkshire
Active Corporate (4 parents)
Officer
1998-01-02 ~ 2012-01-12
IIF 2 - Director → ME
2
A.M.I. HEALTHCARE LIMITED
- now SC241249 231/233 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2002-12-17 ~ 2012-02-22
IIF 5 - Director → ME
3
BRANDON HOMES DEVELOPMENT LIMITED
- 2010-04-06
SC284405 231/233 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2005-05-06 ~ 2011-12-21
IIF 8 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-07-04 during the appointment or period of control
Petition date on 2011-07-04 during the appointment or period of control
Conclusion of winding up on 2011-09-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-16 during the appointment or period of control
Dissolved on 2014-09-07 during the appointment or period of control
French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-05-10 ~ dissolved
IIF 4 - Director → ME
5
BRANDON HOMES (SCOTLAND) LIMITED
- now SC200060Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-02 during the appointment or period of control
Commencement of winding up on 2009-12-02 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2009-12-02 during the appointment or period of control
Petition date on 2009-12-02 during the appointment or period of control
Conclusion of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2012-04-11 during the appointment or period of control
STRATHSTONE LIMITED - 2000-11-08
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2000-11-20 ~ dissolved
IIF 1 - Director → ME
6
BRANDON HOMES CONSTRUCTION LIMITED
SC224991 231/233 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2001-11-06 ~ 2011-12-21
IIF 12 - Director → ME
7
BRANDON HOMES INVESTMENTS LIMITED
SC336188Insolvency (Case 1) In administration
Administration started on 2012-05-04 during the appointment or period of control
Administration ended on 2013-05-03 during the appointment or period of control
Zolfo Cooper Llp, Cornerstone, 107 West Regent Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2008-01-15 ~ dissolved
IIF 10 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2011-10-06 during the appointment or period of control
Administration ended on 2014-02-20 during the appointment or period of control
Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2008-01-15 ~ dissolved
IIF 6 - Director → ME
9
BRANDON PROPERTY HOLDINGS LIMITED
SC221716 231/233 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2001-07-31 ~ dissolved
IIF 11 - Director → ME
10
231-233 St Vincent Street, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ 2010-06-29
IIF 19 - Director → ME
11
233 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-05-13 ~ 2011-12-21
IIF 16 - Director → ME
2008-05-13 ~ dissolved
IIF 24 - Secretary → ME
12
CARFIN DEVELOPMENTS LIMITED
- now SC291487Insolvency (Case 1) In administration
Administration started on 2012-05-04 during the appointment or period of control
Administration ended on 2015-08-28 during the appointment or period of control
Zolfo Cooper Llp, Cornerstone, 107 West Regent Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2005-10-10 ~ dissolved
IIF 9 - Director → ME
13
233 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-05-13 ~ 2011-12-21
IIF 18 - Director → ME
2008-05-13 ~ 2012-06-29
IIF 27 - Secretary → ME
14
233 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-05-07 ~ 2011-12-21
IIF 7 - Director → ME
2008-05-07 ~ dissolved
IIF 21 - Secretary → ME
15
233 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-05-13 ~ 2011-12-21
IIF 17 - Director → ME
2008-05-13 ~ dissolved
IIF 26 - Secretary → ME
16
233 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-05-13 ~ 2011-12-21
IIF 15 - Director → ME
2008-05-13 ~ dissolved
IIF 25 - Secretary → ME
17
My-rent Limited, Unit 11 Flemington Industrial Park, Craigneuk Street, Motherwell, Lanarkshire, Scotland
Dissolved Corporate (6 parents)
Officer
2011-06-01 ~ 2011-07-11
IIF 14 - Director → ME
18
C/o Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1996-12-06 ~ 1997-04-22
IIF 3 - Director → ME
1996-12-06 ~ 1997-05-31
IIF 22 - Secretary → ME
19
BRANDON HOMES SALES & MARKETING LIMITED
- 2011-09-20
SC335113 37 Alexander Gibson Court, Motherwell, North Lanarkshire
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ 2011-09-23
IIF 13 - Director → ME
20
Unit 11 Craigneuk Street, Motherwell, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE