1
BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED
SC592873 213 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
215,644 GBP2025-04-30
Officer
2018-04-17 ~ 2023-04-28
IIF 5 - Director → ME
2
BOYDSLAW 98 LIMITED
- 2006-06-19
SC297002 SC133464, SC252973, SC267940, SC280355, SC280356, SC280357, SC281434, SC281435, SC281436, SC281988, SC284941, SC285550, SC285551, SC289981, SC290233, SC297001, SC301229, SC301749, SC301990, SC302937Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 213 St Vincent Street, Glasgow
Active Corporate (4 parents)
Equity (Company account)
417,846 GBP2025-04-30
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 (2 parents)
Equity (Company account)
-104,745 GBP2024-03-31
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 (8 parents)
Equity (Company account)
5,896,174 GBP2024-12-31
Officer
2012-06-08 ~ 2021-10-31
IIF 11 - Director → ME
5
3a Caponacre Industrial Estate, Cumnock, Ayrshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
948,986 GBP2024-12-31
Officer
2012-06-08 ~ 2021-10-31
IIF 12 - Director → ME
6
EMERGENCY ONE HOLDINGS LIMITED - 2009-02-05
BOYDSLAW 112 LIMITED - 2007-05-17
SC133464, SC252973, SC267940, SC280355, SC280356, SC280357, SC281434, SC281435, SC281436, SC281988, SC284941, SC285550, SC285551, SC289981, SC290233, SC297001, SC297002, SC301229, SC301749, SC301990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3a Caponacre Industrial Estate, Cumnock, Ayrshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
13,988,129 GBP2024-12-31
Officer
2011-04-01 ~ 2021-10-31
IIF 14 - Director → ME
7
3a Caponacre Industrial Estate, Cumnock, Ayrshire, Scotland
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
4,978,852 GBP2024-12-31
Officer
2019-06-06 ~ 2021-10-31
IIF 17 - Director → ME
8
EMERGENCY ONE (U.K.) LIMITED - 2009-02-05
SC319443 3a Caponacre Industrial Estate, Cumnock, Ayrshire, Scotland
Active Corporate (3 parents)
Equity (Company account)
-7,210 GBP2024-12-31
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 (3 parents)
Equity (Company account)
153,327 GBP2024-10-31
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
BANNERMAN JOHNSTONE MACLAY LIMITED - 2006-06-19
SC297002 234 West George Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
85,954 GBP2024-04-30
Officer
2008-04-07 ~ 2017-02-06
IIF 22 - Secretary → ME
11
SEAFIELD LIMITED - 2004-11-03
5 Cortmalaw Avenue, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
146,960 GBP2019-10-31
Officer
2006-12-08 ~ 2019-11-01
IIF 7 - Director → ME
12
9 Redburn Avenue, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
255,890 GBP2024-03-31
Officer
2020-01-17 ~ 2023-08-15
IIF 6 - Director → ME
13
Suite 10 4f 5 West Victoria Dock Road, Dundee, Angus, Scotland
Liquidation Corporate (1 parent)
Equity (Company account)
21,637 GBP2023-10-31
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
14
ST KEVIN'S PROPERTY FALKLAND LIMITED
SC712919 9 Redburn Avenue, Giffnock, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
24,789 GBP2024-03-31
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
15
9 Redburn Avenue, Giffnock, Glasgow, Scotland
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
262,195 GBP2024-03-31
Officer
2005-08-02 ~ 2023-08-15
IIF 23 - Secretary → ME