1
5 Clifford Court Cooper Way, Parkhouse, Carlisle, England
Active Corporate (3 parents)
Officer
(before 1991-01-04) ~ 1992-02-27
IIF 22 - Secretary → ME
2
BORDER CONSTRUCTION (HOLDINGS) LIMITED
- now SC213977LOTHIAN FIFTY (739) LIMITED - 2001-01-03
Botany Mill, Roxburgh Street, Galashiels, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2001-01-12 ~ 2014-03-31
IIF 7 - Director → ME
2001-01-12 ~ 2012-05-08
IIF 24 - Secretary → ME
3
Fairview House, Victoria Place, Carlisle, England
Dissolved Corporate (3 parents)
Officer
2011-11-24 ~ dissolved
IIF 3 - Director → ME
4
BORDER CONSTRUCTION LIMITED
- now 00654704BORDER ENGINEERING CONTRACTORS LIMITED
- 1997-11-14
00654704 Esh House Bowburn North Industrial Estate, Bowburn, Durham
Active Corporate (19 parents)
Officer
(before 1991-06-26) ~ 2014-03-31
IIF 6 - Director → ME
(before 1991-06-26) ~ 2012-05-08
IIF 15 - Secretary → ME
5
15 Castle Street, Dumfries
Active Corporate (5 parents)
Officer
(before 1989-06-30) ~ 2021-12-31
IIF 9 - Director → ME
(before 1989-06-30) ~ 2012-05-08
IIF 16 - Secretary → ME
Person with significant control
2016-06-30 ~ 2021-12-31
IIF 26 - Has significant influence or control → OE
6
MCGHIE'S DAIRIES LIMITED - 1988-02-09
Station Hotel, 49 Lovers Walk, Dumfries, Scotland
Active Corporate (11 parents)
Officer
(before 1988-12-15) ~ 2012-03-15
IIF 18 - Secretary → ME
7
CAIRN ISLE PROPERTY COMPANY LIMITED - now
CAIRN ISLE PROPERTY COMPANY LIMITED
- 2008-07-30
SC037175 Hoddam Road, Ecclefechan, Lockerbie
Active Corporate (3 parents)
Officer
(before 1989-07-16) ~ 1992-02-27
IIF 21 - Secretary → ME
8
CROMBIE CONSTRUCTION LIMITED
- now SC032250JAMES CROMBIE & SON (ANNAN) LIMITED - 1986-11-26
The Hollies, Peatford, Lockerbie, Dumfriesshire
Dissolved Corporate (3 parents)
Officer
(before 1988-12-31) ~ 2012-03-07
IIF 11 - Director → ME
(before 1988-12-31) ~ 2012-03-07
IIF 19 - Secretary → ME
9
DENTON HOLME STUDENT VILLAGE LIMITED
08157711 C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshier, England
Active Corporate (14 parents)
Officer
2012-07-26 ~ 2016-10-31
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-31
IIF 29 - Has significant influence or control → OE
10
AKENSIDE QUAYS LIMITED
- 2007-02-19
04292566HOMEGONE LIMITED - 2002-02-13
Akenside House, 3 Akenside Hill, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (10 parents)
Officer
2005-11-22 ~ dissolved
IIF 10 - Director → ME
11
MACROCOM (1035) LIMITED
SC467350 SC467351, SC341169, SC472804Warning 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) 51 Rae Street, Dumfries, Dumfriesshire
Dissolved Corporate (3 parents)
Officer
2014-01-14 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
MACROCOM (1036) LIMITED
SC467351 SC472802, SC447357, SC368675Warning 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) 51 Rae Street, Dumfries, Dumfriesshire
Dissolved Corporate (3 parents)
Officer
2014-01-14 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
13
JOHN MCCOLL WELLS (LOCHMABEN) LIMITED
- 1996-01-19
SC030035 The Hollies, Peatford, Lockerbie, Dumfriesshire
Dissolved Corporate (3 parents)
Officer
(before 1988-12-30) ~ 2012-03-07
IIF 12 - Director → ME
(before 1988-12-30) ~ 2012-03-07
IIF 17 - Secretary → ME
14
NETHERBY GRAVEL COMPANY LIMITED(THE)
00660461 5 Clifford Court Cooper Way, Parkhouse, Carlisle, England
Active Corporate (3 parents)
Officer
~ 1992-02-27
IIF 30 - Secretary → ME
15
SCOTTISH ENTERPRISE DUMFRIES AND GALLOWAY - now
DUMFRIES & GALLOWAY ENTERPRISE COMPANY LIMITED
- 2000-04-18
SC130811 Floor 4, Atrium Court, 50 Waterloo Street, Glasgow
Active Corporate (63 parents, 1 offspring)
Officer
1992-05-22 ~ 1996-12-31
IIF 5 - Director → ME
16
SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED - now
BORDER TRAVEL SERVICES (HOLDINGS) LIMITED
- 2004-04-05
SC208151LOTHIAN FIFTY (667) LIMITED - 2001-01-03
1 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-01-12 ~ 2004-03-24
IIF 8 - Director → ME
2001-01-12 ~ 2004-03-24
IIF 25 - Secretary → ME
17
SOUTHERNESS HOLIDAY VILLAGE LIMITED
- now SC255082LOTHIAN SHELF (116) LIMITED
- 2003-11-13
SC255082 SC253399, SC257186, SC266346Warning 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) C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2003-09-29 ~ 2004-03-24
IIF 13 - Director → ME
2003-09-29 ~ 2004-03-24
IIF 20 - Secretary → ME
18
Well, 18-20 Main Street, Beith, Ayrshire, Scotland
Dissolved Corporate (18 parents)
Officer
(before 1989-09-20) ~ 1992-02-20
IIF 14 - Director → ME
(before 1989-09-20) ~ 1992-02-20
IIF 23 - Secretary → ME