1
Lochlea Farm, Craigie, Kilmarnock, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,671,614 GBP2023-12-31
Officer
2015-07-22 ~ nowIIF 9 - director → ME
2
B.R. TWITCHETT LIMITED - 1998-10-28
85 Great Portland Street, London, EnglandCorporate (4 parents)
Officer
2015-06-16 ~ nowIIF 14 - director → ME
3
BURGLAS - 2018-03-20
Easter Blacklaw Farm, Old Glasgow Road, Stewarton, Kilmarnock, AyrshireCorporate (5 parents, 1 offspring)
Equity (Company account)
6,170,773 GBP2023-06-30
Officer
2006-04-18 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
20 Conduit Place, Paddington, LondonDissolved corporate (3 parents)
Equity (Company account)
10,000 GBP2022-02-25
Officer
2020-08-04 ~ dissolvedIIF 12 - director → ME
5
HMS (1010) LIMITED - 2015-04-09
Lochlea Farm, Craigie, Kilmarnock, ScotlandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2015-04-22 ~ dissolvedIIF 22 - director → ME
6
HAZELDEN INVESTMENTS LIMITED - 1998-03-26
PACIFIC SHELF 467 LIMITED - 1992-06-08
Lochlea Farm, Craigie, Kilmarnock, ScotlandCorporate (3 parents)
Equity (Company account)
-978,353 GBP2024-03-31
Officer
2005-03-07 ~ nowIIF 21 - director → ME
7
Lochlea Farm, Craigie, Kilmarnock, ScotlandCorporate (4 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2014-12-09 ~ nowIIF 11 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
WJB (306) LIMITED - 1994-02-14
Lochlea Farm, Craigie, Kilmarnock, ScotlandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2022-02-25
Officer
2020-08-04 ~ dissolvedIIF 5 - director → ME
9
C/o Mr N Mcgeoch Caledonian House Inchinnan Drive, Inchinnan, Renfrew, ScotlandDissolved corporate (3 parents)
Equity (Company account)
6,184 GBP2017-06-30
Officer
2012-10-12 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-07-10 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
THE DELTA BUSINESS PARTNERSHIP LIMITED - 2000-07-28
PRECIS (1793) LIMITED - 1999-09-20
20 Conduit Place, Paddington, LondonDissolved corporate (3 parents)
Equity (Company account)
175,002 GBP2022-02-25
Officer
2020-08-04 ~ dissolvedIIF 13 - director → ME
11
Lochlea Farm, Craigie, Kilmarnock, ScotlandCorporate (4 parents)
Equity (Company account)
-1,532,779 GBP2023-12-31
Officer
2016-04-27 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-27 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Lochlea Farm, Craigie, Kilmarnock, ScotlandCorporate (1 parent)
Equity (Company account)
1,964 GBP2023-04-29
Officer
2019-10-31 ~ nowIIF 10 - director → ME
Person with significant control
2019-10-31 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
Lochlea Farm, Craigie, Kilmarnock, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-02-25
Officer
2020-05-22 ~ nowIIF 6 - director → ME
14
C/o Teneo Financial Advisory Limited, 3rd Floor, EdinburghCorporate (8 parents)
Officer
2020-05-26 ~ nowIIF 2 - director → ME
15
HMS (1001) LIMITED - 2014-06-11
Lochlea Farm, Craigie, Kilmarnock, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
991,684 GBP2023-06-30
Officer
2014-06-09 ~ nowIIF 23 - director → ME
16
M.E.G. WEST KIRKCARSWELL LIMITED - 2014-10-21
M.E.G. WEST KIRKCARSEWELL LIMITED - 2012-03-23
Caledonia House 5 Inchinnan Drive, Inchinnan, RenfrewDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
27,998 GBP2019-02-23
Officer
2011-11-08 ~ dissolvedIIF 15 - director → ME
17
MACKAYS FINANCIAL SERVICES LIMITED - 2011-01-10
MOUNTWEST 421 LIMITED - 2002-06-18
Lochlea Farm, Craigie, Kilmarnock, ScotlandDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-02-25
Officer
2010-12-23 ~ dissolvedIIF 3 - director → ME
18
PACIFIC SHELF 1088 LIMITED - 2002-03-27
Lochlea Farm, Craigie, Kilmarnock, ScotlandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-02-25
Officer
2020-08-04 ~ nowIIF 4 - director → ME
19
Lochlea Farm, Craigie, Kilmarnock, ScotlandCorporate (4 parents, 3 offsprings)
Officer
2012-08-23 ~ nowIIF 7 - director → ME
20
PACIFIC SHELF 1080 LIMITED - 2001-11-27
Lochlea Farm, Craigie, Kilmarnock, ScotlandCorporate (3 parents, 5 offsprings)
Officer
2015-05-01 ~ nowIIF 25 - director → ME
Person with significant control
2020-11-27 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
MACKAYS STORES LIMITED - 2020-08-05
C/o Teneo Financial Advisory, 66 Hanover Street, EdinburghCorporate (10 parents)
Officer
2015-01-05 ~ nowIIF 24 - director → ME