1
6 Miller Road, Ayr, Scotland
Active Corporate (3 parents)
Equity (Company account)
-131,965 GBP2024-03-31
Officer
2018-10-30 ~ now
IIF 16 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
Sandyford Business Park, Sandyford Road, B742, Prestwick, Scotland
Active Corporate (2 parents)
Person with significant control
2025-11-05 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
3
6 Miller Road, Ayr, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-23 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Sandyford Business Park, Sandyford Road, Prestwick, Scotland
Active Corporate (5 parents)
Profit/Loss (Company account)
-6,026 GBP2023-04-01 ~ 2024-03-31
Officer
2022-01-12 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
6 Miller Road, Ayr, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-2,132 GBP2024-03-31
Officer
2022-01-25 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
6 Miller Road, Ayr, Scotland
Active Corporate (3 parents)
Equity (Company account)
-1,463,783 GBP2024-03-31
Officer
2012-11-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
CONNECT SCAFFOLDING SCOTLAND LTD - now
7 Royal Crescent, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-03-31 ~ 2017-08-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
6 Miller Road, Ayr, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2023-07-26 ~ 2026-01-30
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
9
8910, 1 Coatbank Way, Coatbridge, Lanarkshire, Scotland
Dissolved Corporate (4 parents)
Officer
2006-06-23 ~ 2006-07-31
IIF 34 - Director → ME
10
6 Miller Road, Ayr, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-06 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-06 ~ 2024-02-22
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
1 Stoneygate Road, New Milnes, Ayr, Ayrshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-04-23 ~ 2024-05-01
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
12
Addleshaw Goddard, Exchange Tower, Canning Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-39,893 GBP2024-12-31
Officer
2023-02-16 ~ 2023-10-19
IIF 15 - Director → ME
Person with significant control
2023-02-16 ~ 2023-10-01
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
7 Royal Cres, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-02-15 ~ dissolved
IIF 6 - Director → ME
14
KINETIC SEATING LTD.
- 2011-11-09
SC371724 6 Miller Road, Ayr, Scotland
Active Corporate (6 parents)
Equity (Company account)
141,218 GBP2024-03-31
Officer
2010-10-01 ~ 2017-05-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 31 - Ownership of shares – 75% or more → OE
15
6 Miller Road, Ayr, Scotland
Active Corporate (2 parents)
Equity (Company account)
679,618 GBP2024-03-31
Officer
2013-12-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
16
3rd Floor 3 Hill Street, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
2,633 GBP2023-03-31
Officer
2014-03-31 ~ 2024-10-18
IIF 14 - Director → ME
Person with significant control
2020-03-31 ~ 2024-10-18
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
17
6 Miller Road, Ayr, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-07 ~ 2025-03-27
IIF 13 - Director → ME
Person with significant control
2023-12-07 ~ 2025-03-27
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
18
6 Miller Road, Ayr, Scotland
Dissolved Corporate (1 parent)
Officer
2024-04-22 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-04-22 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
19
6 Miller Road, Ayr, Scotland
Active Corporate (3 parents)
Equity (Company account)
-39,230 GBP2024-12-31
Officer
2023-12-04 ~ 2025-12-05
IIF 11 - Director → ME
Person with significant control
2023-12-04 ~ 2025-12-05
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
20
1 Union Street, Saltcoats
Liquidation Corporate (6 parents)
Equity (Company account)
-303,272 GBP2024-03-31
Officer
2012-06-01 ~ 2019-06-04
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-02
IIF 24 - Ownership of shares – 75% or more → OE
21
KWX GROUP HOLDINGS LIMITED
- 2024-04-16
SC782541 6 Miller Road, Ayr, Scotland
Active Corporate (3 parents)
Equity (Company account)
11,455 GBP2024-09-30
Officer
2023-09-14 ~ 2024-08-14
IIF 3 - Director → ME
Person with significant control
2023-09-14 ~ 2024-08-14
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
22
First Floor, Unit 9 Morston Court, Aisecome Way, Weston-super-mare, England
Active Corporate (4 parents)
Equity (Company account)
188,197 GBP2024-09-30
Officer
2020-09-08 ~ 2026-01-30
IIF 7 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE