1
SUNUSONIX LTD - 2022-04-04
7 Princes Gardens, Glasgow, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-05-12 ~ 2023-12-11
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Ardnamurchan Distillery Glenbeg, Ardnamurchan, Acharacle, Argyll
Active Corporate (13 parents)
Officer
2011-10-21 ~ 2015-03-18
IIF 39 - Director → ME
3
PACIFIC SHELF 512 LIMITED - 1993-03-03
The Ardnamurchan Distillery Glenbeg, Ardnamurchan, Acharacle, Argyll
Active Corporate (18 parents, 2 offsprings)
Officer
2004-06-01 ~ 2015-03-18
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
AGILE VEHICLE TECHNOLOGIES LIMITED
09189617 67 Erghum Lane, Devizes, England
Active Corporate (8 parents)
Officer
2015-08-27 ~ now
IIF 30 - Director → ME
5
WAVENET ENERGY LTD - 2010-07-21
Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian
Active Corporate (4 parents, 2 offsprings)
Officer
2011-09-28 ~ 2017-03-29
IIF 19 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
6
ARDNAMURCHAN ESTATES LIMITED
- now SC167632C. ROB. HAMMERSTEIN (UK) LTD.
- 2011-01-11
SC167632MBM (155) LIMITED
- 1996-12-17
SC167632 SC167635, SC157375, SC167630Warning 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) Mingary Steading Kilchoan, Kilchoan, Acharacle, Argyll
Active Corporate (6 parents, 3 offsprings)
Officer
1996-11-29 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
MUDD-OX INTERNATIONAL LIMITED
- 2024-04-11
06991296 St Lawrence 28 Station Road, Bardney, Lincoln
Active Corporate (8 parents, 1 offspring)
Officer
2009-08-14 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-30
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
8
CRH AUTOMOTIVE LIMITED
- 2011-01-10
SC277105NEWCO (808) LIMITED - 2005-05-20
Mingary House Kilchoan By Acharacle, Kilchoan, Acharacle, Argyll
Dissolved Corporate (6 parents)
Officer
2008-02-11 ~ 2010-12-07
IIF 40 - Director → ME
2011-12-05 ~ dissolved
IIF 35 - Director → ME
9
St Lawrence 28 Station Road, Bardney, Lincoln
Active Corporate (8 parents, 2 offsprings)
Officer
2011-06-02 ~ now
IIF 25 - Director → ME
10
CRH AUTOMOTIVE (HOLDING) LIMITED
- 2008-12-16
SC230857 C R Hammerstein Limited C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2002-04-26 ~ 2010-12-31
IIF 31 - Director → ME
11
CELTIC RENEWABLES LIMITED
- now SC394571ANDSTRAT (NO.353) LIMITED - 2011-06-30
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-11-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-13 ~ 2020-12-21
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
R Houston, 41 (gf), Moray Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-02-03 ~ 2011-11-22
IIF 41 - Director → ME
13
ENGINEERING TECHNOLOGIES LIMITED
02566456 St Lawrence, 28 Station Road Bardney, Lincoln, Lincolnshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
14
3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
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
15
Mingary House Kilchoan, Acharacle, Ardnamurchan, Scotland, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2016-09-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-05-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
17
NEWCO (737) LIMITED
- 2002-10-15
SC237652 SC242523, SC232863, SC208319Warning 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) Mingary Steading, Kilchoan, Acharacle, Argyll, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2002-10-11 ~ now
IIF 29 - Director → ME
18
KILCHOAN COMMUNITY CENTRE LIMITED
SC168923 Kilchoan Community Centre Limite, Pier Road Kilchoan, Acharacle, Argyll
Active Corporate (56 parents)
Officer
1998-05-28 ~ 2000-01-29
IIF 28 - Director → ME
19
The Ardnamurchan Distillery Glenbeg, Ardnamurchan, Acharacle, Argyll, Scotland
Dissolved Corporate (7 parents)
Officer
2012-07-03 ~ 2015-09-21
IIF 38 - Director → ME
20
Poinciana House, West Mall And Poinciana, Freeport, Grand Bahama, Bahamas
Registered Corporate (4 parents)
Beneficial owner
2003-03-10 ~ now
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Has significant influence or control → OE
21
MOUNTAIN RESCUE SUPPORT SCOTLAND LIMITED
SC595203 1 Galloway Place, Fort William, Scotland
Active Corporate (5 parents)
Officer
2019-10-21 ~ now
IIF 20 - Director → ME
22
Poinciana House, West Mall And Poinciana, Freeport, Grand Bahama, Bahamas
Registered Corporate (4 parents)
Beneficial owner
2003-03-10 ~ now
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares - More than 25% → OE
23
FAST FIX CONSTRUCTION SOLUTIONS LIMITED - 2016-02-24
FAST FIX CONSTRUCTION LIMITED - 2015-02-06
Dundee One, River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
St Lawrence 28 Station Road, Bardney, Lincoln
Active Corporate (9 parents, 8 offsprings)
Officer
2011-06-02 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
6 St. Colme Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2012-03-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THE ARDNAMURCHAN OUTDOOR TRUST
- 2011-03-28
SC202981 Mingary House, Kilchoan By Acharacle, Argyll
Active Corporate (9 parents)
Officer
2000-01-14 ~ now
IIF 27 - Director → ME
27
MBM NEWCO (3) LIMITED - 2010-12-02
7 Quarrywood Court, Livingston, West Lothian
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-06-22
IIF 16 - Has significant influence or control → OE
28
Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian
Dissolved Corporate (5 parents)
Person with significant control
2018-11-28 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
29
Mingary Steading, Kilchoan, Acharacle, Argyll
Active Corporate (6 parents)
Officer
2008-05-23 ~ now
IIF 36 - Director → ME
30
WORLDWIDE ENGINEERING SERVICES LIMITED
02767560 St Lawrence, 28 Station Road Bardney, Lincoln, Lincolnshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
1992-11-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE