1
CARMICHAEL JOHNSTON HOMES LIMITED
SC514183 Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CONCEPT 12 LTD
SC675704 02447885, 07303791, 13748373Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 12 Carron Place, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
12 Carron Place, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-05-26 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
12 Carron Place, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-04-16 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
Glen Drummond Fa Llp, 12 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
6
12 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
7
Glen Drummond Fa Llp, 12 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2015-05-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
Glen Drummond Fa Llp, 12 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2016-04-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
Glen Drummond Fa Llp, 12 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Dissolved Corporate (1 parent)
Officer
2010-11-11 ~ dissolved
IIF 6 - Director → ME
10
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
Montgomery House, 18-20 Montgomery Street, East Kilbride, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 13 - Director → ME
12
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-06-20 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-08-28 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
12 Carron Place, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-05-23 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE