1
Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2015-07-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-21 ~ 2021-08-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
B.R. & G.J. TWITCHETT LIMITED
- now 01119808B.R. TWITCHETT LIMITED - 1998-10-28
85 Great Portland Street, London, England
Active Corporate (12 parents)
Officer
2015-06-16 ~ now
IIF 12 - Director → ME
3
Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2006-04-18 ~ now
IIF 25 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
BUSINESS TEXTILE SERVICES LIMITED
03061034 6 Caxton Park Caxton Road, Elms Farm Industrial Estate, Bedford, England
Dissolved Corporate (11 parents)
Officer
2012-10-15 ~ 2017-10-02
IIF 13 - Director → ME
5
20 Conduit Place, Paddington, London
Dissolved Corporate (13 parents)
Officer
2020-08-04 ~ dissolved
IIF 16 - Director → ME
6
HMS (1010) LIMITED - 2015-04-09
Lochlea Farm, Craigie, Kilmarnock, Scotland
Dissolved Corporate (10 parents)
Officer
2015-04-22 ~ dissolved
IIF 23 - Director → ME
7
GREEN SPARK UTILITY SERVICES LIMITED - now
KILBRIDE INDUSTRIAL SERVICES LIMITED
- 2021-11-16
SC152612 14 City Quay Camperdown Street, Dundee, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2008-06-20 ~ 2018-11-20
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-11
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
HAZELDEN INVESTMENTS LIMITED - 1998-03-26
PACIFIC SHELF 467 LIMITED - 1992-06-08
Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (7 parents)
Officer
2005-03-07 ~ now
IIF 2 - Director → ME
9
Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (4 parents)
Officer
2014-12-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
WJB (306) LIMITED - 1994-02-14
Lochlea Farm, Craigie, Kilmarnock, Scotland
Dissolved Corporate (14 parents)
Officer
2020-08-04 ~ dissolved
IIF 15 - Director → ME
11
C/o Mr N Mcgeoch Caledonian House Inchinnan Drive, Inchinnan, Renfrew, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-10-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
THE DELTA BUSINESS PARTNERSHIP LIMITED - 2000-07-28
PRECIS (1793) LIMITED - 1999-09-20
20 Conduit Place, Paddington, London
Dissolved Corporate (21 parents)
Officer
2020-08-04 ~ dissolved
IIF 17 - Director → ME
13
LOCHLEA DISTILLING COMPANY LIMITED
SC533717 Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (5 parents)
Officer
2016-04-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (1 parent)
Officer
2019-10-31 ~ now
IIF 10 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2020-05-22 ~ now
IIF 4 - Director → ME
16
C/o Teneo Financial Advisory Limited, 3rd Floor, Edinburgh
In Administration Corporate (10 parents)
Officer
2020-05-26 ~ now
IIF 1 - Director → ME
17
HMS (1001) LIMITED
- 2014-06-11
SC479453 SC481723, SC488063, SC486797Warning 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) Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2014-06-09 ~ now
IIF 6 - Director → ME
18
M.E.G. WEST KIRKCARSWELL LIMITED
- 2014-10-21
SC410844M.E.G. WEST KIRKCARSEWELL LIMITED
- 2012-03-23
SC410844 Caledonia House 5 Inchinnan Drive, Inchinnan, Renfrew
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2011-11-08 ~ dissolved
IIF 18 - Director → ME
19
M.E.G. RENEWABLES LIMITED
- now SC232635MACKAYS FINANCIAL SERVICES LIMITED
- 2011-01-10
SC232635MOUNTWEST 421 LIMITED - 2002-06-18
Lochlea Farm, Craigie, Kilmarnock, Scotland
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2010-12-23 ~ dissolved
IIF 14 - Director → ME
20
MACKAYS GROUP TRUSTEES LIMITED
- now SC225026PACIFIC SHELF 1088 LIMITED - 2002-03-27
Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
2020-08-04 ~ now
IIF 3 - Director → ME
21
MACKAYS STORES (HOLDINGS) LIMITED
SC054092 Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (22 parents, 3 offsprings)
Officer
2012-08-23 ~ now
IIF 7 - Director → ME
22
MACKAYS STORES GROUP LIMITED
- now SC223864PACIFIC SHELF 1080 LIMITED - 2001-11-27
Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (18 parents, 5 offsprings)
Officer
2015-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
23
MERIDIAN REALISATIONS LIMITED
- now SC036368MACKAYS STORES LIMITED
- 2020-08-05
SC036368 C/o Teneo Financial Advisory, 66 Hanover Street, Edinburgh
Dissolved Corporate (43 parents)
Officer
2015-01-05 ~ dissolved
IIF 24 - Director → ME
24
PRINTCLOTH LIMITED - 1991-09-25
COMLAW NO. 248 LIMITED - 1991-04-09
53 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2008-07-25 ~ 2015-07-01
IIF 22 - Director → ME
25
WILLIAM MCILROY SWINDON LIMITED
00543328 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (26 parents)
Officer
2020-08-04 ~ 2023-11-30
IIF 20 - Director → ME