1
BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED
SC592873 213 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-17 ~ 2023-04-28
IIF 5 - Director → ME
2
BANNERMAN JOHNSTONE MACLAY LIMITED
- now SC297002BOYDSLAW 98 LIMITED
- 2006-06-19
SC297002 213 St Vincent Street, Glasgow
Active Corporate (14 parents, 2 offsprings)
Officer
2006-04-21 ~ 2023-04-28
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-19
IIF 1 - Ownership of shares – 75% or more → OE
3
9 Redburn Avenue, Giffnock, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2023-03-31 ~ 2023-08-15
IIF 13 - Director → ME
4
CLAN TOOLS & PLANT LIMITED
- now SC153836MACROCOM (289) LIMITED - 1998-05-08
3a Caponacre Industrial Estate, Cumnock, Ayrshire
Active Corporate (17 parents)
Officer
2012-06-08 ~ 2021-10-31
IIF 11 - Director → ME
5
3a Caponacre Industrial Estate, Cumnock, Ayrshire
Active Corporate (12 parents, 1 offspring)
Officer
2012-06-08 ~ 2021-10-31
IIF 12 - Director → ME
6
EMERGENCY ONE (U.K.) LIMITED
- now SC319443EMERGENCY ONE HOLDINGS LIMITED - 2009-02-05
BOYDSLAW 112 LIMITED - 2007-05-17
3a Caponacre Industrial Estate, Cumnock, Ayrshire
Active Corporate (17 parents, 2 offsprings)
Officer
2011-04-01 ~ 2021-10-31
IIF 14 - Director → ME
7
3a Caponacre Industrial Estate, Cumnock, Ayrshire, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
2019-06-06 ~ 2021-10-31
IIF 17 - Director → ME
8
EMERGENCY ONE (U.K.) LIMITED - 2009-02-05
3a Caponacre Industrial Estate, Cumnock, Ayrshire, Scotland
Active Corporate (9 parents)
Officer
2017-06-20 ~ 2021-10-31
IIF 10 - Director → ME
9
HARVESTER HEALTHCARE LIMITED
- now SC309360HARVEST HEALTHCARE LIMITED
- 2009-04-15
SC309360 81 Holehouse Road, Eaglesham, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2006-09-28 ~ 2020-02-25
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
INVESTAX LIMITED - now
BANNERMAN JOHNSTONE MACLAY (ADVISORY) LIMITED
- 2017-02-15
SC222930BANNERMAN JOHNSTONE MACLAY LIMITED - 2006-06-19
234 West George Street, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2008-04-07 ~ 2017-02-06
IIF 22 - Secretary → ME
11
SEAFIELD LIMITED - 2004-11-03
5 Cortmalaw Avenue, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2006-12-08 ~ 2019-11-01
IIF 7 - Director → ME
12
SCOOSH EXTERIOR CLEANING LIMITED
SC798922 9 Glasgow Road, Paisley, Renfrewshire, Scotland
Active Corporate (2 parents)
Officer
2024-02-13 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
9 Redburn Avenue, Giffnock, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-01-17 ~ 2023-08-15
IIF 6 - Director → ME
14
Suite 10 4f 5 West Victoria Dock Road, Dundee, Angus, Scotland
Liquidation Corporate (3 parents)
Officer
2020-10-12 ~ 2021-05-28
IIF 16 - Director → ME
2020-10-12 ~ 2023-06-01
IIF 21 - Director → ME
Person with significant control
2020-10-12 ~ 2023-06-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
ST KEVIN'S PROPERTY FALKLAND LIMITED
SC712919 9 Redburn Avenue, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-10-22 ~ 2023-08-15
IIF 9 - Director → ME
Person with significant control
2021-10-22 ~ 2023-08-15
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
9 Redburn Avenue, Giffnock, Glasgow, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2005-08-02 ~ 2023-08-15
IIF 23 - Secretary → ME
17
9 Redburn Avenue, Giffnock, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2011-04-27 ~ dissolved
IIF 15 - Director → ME