1
ALLANVALE HOMES (PRESTWICK) LTD
SC591890 58 Waterloo Street, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
625,899 GBP2024-03-31
Officer
2018-03-20 ~ 2021-11-04
IIF 9 - Director → ME
Person with significant control
2018-03-20 ~ 2018-03-20
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
ALLANVALE LAND (AUCHINCRUIVE) LIMITED
SC652542 1 Gibbsyard Auchincruive, Ayr, Scotland
Active Corporate (4 parents)
Equity (Company account)
-1,798,857 GBP2023-01-31
Officer
2022-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-30 ~ 2021-11-08
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
Milne Craig C.a. Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-03-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2018-03-01 ~ 2019-05-28
IIF 21 - Has significant influence or control → OE
4
ALLANVALE LAND INVESTMENTS LIMITED
SC286704 Milne Craig Ca, Abercorn House, 79 Renfrew Road, Paisley
Active Corporate (8 parents)
Equity (Company account)
-1,037,251 GBP2024-03-31
Officer
2005-06-27 ~ 2022-06-30
IIF 3 - Director → ME
2005-06-27 ~ 2023-03-28
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
5
1 Gibbsyard Auchincruive Estate, Ayr, South Ayrshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-49,747 GBP2024-01-31
Officer
2024-05-14 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
6
Milne Craig Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-136,426 GBP2024-03-31
Officer
2009-04-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Unit 6 Netherton Business Centre, West Netherton Street, Kilmarnock, Ayrshire, Scotland
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
LAND & MINERAL SURVEY SERVICES LIMITED
- now SC163694L. & M. GEOLOGICAL SURVEYS LIMITED
- 1999-07-07
SC163694 Unit 6 Netherton Business Centre, West Netherton Street, Kilmarnock, Ayrshire
Active Corporate (8 parents)
Equity (Company account)
782,517 GBP2024-03-31
Officer
1996-02-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire
Dissolved Corporate (4 parents)
Officer
2011-11-22 ~ dissolved
IIF 12 - Director → ME
10
SURVEY GROUP HOLDINGS LTD - now
ALLANVALE LAND (AUCHENGEICH) LTD
- 2019-05-07
SC590141 Milne Craig C.a. Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
10 GBP2024-03-31
Officer
2018-03-01 ~ 2018-09-19
IIF 10 - Director → ME
Person with significant control
2018-03-01 ~ 2018-09-19
IIF 22 - Has significant influence or control → OE
11
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2012-06-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
VAM INFORMATION SYSTEMS LTD
- now 08936153 7 Bullrush Grove, Doncaster, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE