1
ANGLIAN HOME IMPROVEMENTS SOLAR THERMAL LIMITED - now
LIVING DESIGN (HOME IMPROVEMENTS) LIMITED
- 2010-06-04
SC122772KIDRON MANUFACTURING LIMITED
- 1990-05-03
SC122772 Unit 2 Bessemer Drive, Kelvin Industrial Estate, East Kilbride
Active Corporate (32 parents, 2 offsprings)
Officer
1990-04-30 ~ 1992-06-30
IIF 9 - Director → ME
2
23 23 Ardenfield, Dunoon, United Kingdom
Active Corporate (2 parents)
Officer
2003-02-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
3
23 Ardenfield, Ardentinny, Dunoon, Scotland
Active Corporate (3 parents)
Officer
2024-09-20 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
4
ENERGY SAVING ADVISORY SERVICE LTD
SC450271 38 Seres Road, Clarkston, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-17 ~ 2013-12-01
IIF 5 - Director → ME
5
HOME EXTENSION & CONVERSION ADVISORY SERVICE LTD
SC611472 18 Teme Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-10-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
6
HOUSE EXTENSION AND CONVERSION ADVISORY SERVICE LIMITED
SC673170 23 Ardenfield Ardentinny, Dunoon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
7
23 Ardenfield, Ardentinny, Dunoon, Scotland
Dissolved Corporate (1 parent)
Officer
2017-02-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
S & D 1ST IN HOME IMPROVEMENTS LIMITED
SC557666 23 Ardenfield, Ardentinny, Dunoon, Scotland
Dissolved Corporate (1 parent)
Officer
2017-02-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
22 Backbrae Street, Kilsyth, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-02-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
10
125 Boden Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-28 ~ dissolved
IIF 7 - Director → ME
11
23 Ardenfield, Ardentinny, Dunoon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
12
18 Teme Place, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-02-28 ~ dissolved
IIF 8 - Director → ME
13
ENERGY SAVING ADVISORY SOLUTIONS LTD
- 2019-12-16
SC450288 38 Seres Road, Clarkston, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2013-05-17 ~ 2019-12-16
IIF 4 - Director → ME
14
18 Teme Place, East Kilbride, Scotland
Dissolved Corporate (2 parents)
Officer
2013-01-30 ~ dissolved
IIF 2 - Director → ME