1
ALLAN WATER CONSTRUCTION LIMITED
- now SC324512DALGLEN (NO. 1105) LIMITED - 2007-08-02
24b Kenilworth Road, Bridge Of Allan, Stirling
Active Corporate (5 parents)
Officer
2007-08-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
2
ALLAN WATER DEVELOPMENTS LIMITED
- now SC072200STIRLING CONTRACTS (SCOTLAND) LIMITED - 1988-05-17
STIRLING CONTRACTS & INTERIORS LIMITED - 1984-01-20
24b Kenilworth Road, Bridge Of Allan
Active Corporate (7 parents)
Officer
1999-11-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-27
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
3
ALLAN WATER HOMES (CAMBUSBARRON) LIMITED
SC673646 24b Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (5 parents)
Officer
2020-09-09 ~ now
IIF 17 - Director → ME
4
ALLAN WATER HOMES (CHRYSTON) LIMITED
SC674676 24b Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (5 parents)
Officer
2020-09-18 ~ now
IIF 3 - Director → ME
5
ALLAN WATER HOMES (HEARTLANDS) LIMITED
SC563860 24b Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (3 parents)
Officer
2017-04-21 ~ now
IIF 4 - Director → ME
6
ALLAN WATER HOMES LIMITED
- now SC110507SAFE-T-NET LIMITED - 2007-04-16
DEANCARE LIMITED - 1999-09-17
SHARPCLEVER LIMITED - 1991-05-08
24b Kenilworth Road, Bridge Of Allan, Stirling
Active Corporate (5 parents, 4 offsprings)
Officer
2007-04-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
7
24b Kenilworth Road, Bridge Of Allan, Stirling, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-15 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
24b Kenilworth Road, Bridge Of Allan, Stirling
Active Corporate (9 parents)
Officer
2002-07-23 ~ 2006-07-31
IIF 14 - Director → ME
2007-04-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
Belvedere 24b Kenilworth Road, Bridge Of Allan, Stirling, Stirlingshire
Active Corporate (1 parent)
Officer
2011-07-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
10
AMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED - now
ALLAN WATER HOMES (BANGOUR) LIMITED
- 2020-09-16
SC585087 C/o Brodies Llp, 110 Queen Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2018-01-08 ~ 2020-08-06
IIF 18 - Director → ME
Person with significant control
2018-01-08 ~ 2018-01-29
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
24 B Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (1 parent)
Officer
2016-12-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
24 B Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (1 parent)
Officer
2016-12-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
DOLPHIN PROPERTIES SCOTLAND LIMITED - now
ALLAN WATER NURSING HOMES PUBLIC LIMITED COMPANY - 1997-09-02
DEANSTON NURSING HOME LIMITED - 1990-08-30
ALLAN WATER PROPERTY COMPANY LIMITED - 1986-03-17
Erskine House, 68-73 Queen Street, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2000-08-01 ~ 2006-07-05
IIF 15 - Director → ME
14
HOMES FOR SCOTLAND LIMITED
- now SC213820HOMES FOR SCOTLAND LTD. - 2004-05-13
SHBA LIMITED - 2003-09-24
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (85 parents)
Officer
2020-05-29 ~ 2022-11-25
IIF 16 - Director → ME
15
DALGLEN (NO. 885) LIMITED
- 2004-01-10
SC252827 SC248917, SC248922, SC252826Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 24b Kenilworth Road, Bridge Of Allan, Stirling
Active Corporate (7 parents)
Officer
2003-12-23 ~ 2005-04-21
IIF 13 - Director → ME
2005-06-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
16
THE STIRLING FAMILY INVESTMENT CO LTD
SC718109 24b Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2021-12-21 ~ now
IIF 5 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE