1
AYRSHIRE ANIMAL BY=PRODUCTS LIMITED
SC742797 Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (5 parents)
Officer
2022-08-30 ~ 2024-07-24
IIF 17 - Director → ME
2
Mosspark, Brasswell, Dumfries, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-25 ~ 2024-07-24
IIF 14 - Director → ME
3
DUNDAS CHEMICAL COMPANY (MOSSPARK) LIMITED
SC033544 Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (12 parents, 6 offsprings)
Officer
2012-07-31 ~ 2024-07-24
IIF 16 - Director → ME
4
WHINNYHALL HOLDINGS LIMITED
- 2020-12-17
SC676000 Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (9 parents, 6 offsprings)
Officer
2020-12-16 ~ 2024-07-24
IIF 5 - Director → ME
5
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-30 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
WHINNYHALL TRANSPORT LIMITED
- 2020-12-22
SC675902 Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (8 parents)
Officer
2020-12-17 ~ now
IIF 12 - Director → ME
7
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-30 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
WHINNYHALL COMMERCIAL LIMITED
- 2020-12-22
SC675905 Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (8 parents)
Officer
2020-12-17 ~ now
IIF 10 - Director → ME
9
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-30 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
WHINNYHALL A LIMITED
- 2020-12-22
SC676794 Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (7 parents)
Officer
2020-12-17 ~ now
IIF 7 - Director → ME
11
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-30 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-23 ~ now
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
12
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (7 parents)
Officer
2020-12-17 ~ now
IIF 11 - Director → ME
13
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (6 parents)
Officer
2019-10-01 ~ 2024-07-24
IIF 15 - Director → ME
14
The Knackery, Northside Road, Workington, Cumbria, England
Active Corporate (10 parents)
Officer
2021-06-18 ~ 2024-07-24
IIF 18 - Director → ME
15
OAKBANK CONTRACT SERVICES LIMITED
SC605119 Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (3 parents)
Officer
2021-08-26 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-13 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (4 parents)
Officer
2017-10-01 ~ now
IIF 19 - Director → ME
Person with significant control
2017-10-01 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
OAKBANK WASTE MANAGEMENT LIMITED
- now SC460842OAKBANK TRANSPORT LIMITED
- 2014-08-29
SC460842 Mosspark, Annan Road, Dumfries
Active Corporate (5 parents)
Officer
2014-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-30 ~ now
IIF 9 - Director → ME
19
Redbank House, New Abbey Road, Dumfries, Dumfrieshire
Dissolved Corporate (5 parents)
Officer
2007-12-19 ~ dissolved
IIF 20 - Director → ME
20
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (7 parents)
Officer
2020-12-17 ~ now
IIF 3 - Director → ME