1
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-10 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 15 - Has significant influence or control → OE
2
GUNNING ELECTRICAL SERVICES LTD - now
KDM GUNNING ELECTRICAL LIMITED - 2023-09-26
GUNNING ELECTRICAL SERVICES LTD
- 2021-05-27
SC318515GLENBURNIE SPRINGS LTD
- 2019-07-15
SC318515MARCHSTONE HOMES LIMITED
- 2012-04-16
SC318515 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (6 parents)
Officer
2007-03-14 ~ 2019-05-21
IIF 11 - Director → ME
2007-03-14 ~ 2020-11-25
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-05
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
HARLOCK CONSULTING SERVICES LTD
SC583307 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-06 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 14 - Has significant influence or control → OE
4
ROCKRIDGE DESIGN & BUILD LIMITED
- 2013-05-09
SC232502 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (4 parents, 3 offsprings)
Officer
2002-06-07 ~ 2013-10-31
IIF 10 - Director → ME
2002-06-07 ~ 2017-09-30
IIF 23 - Secretary → ME
5
Crescent House, Carnegie Campus, Dunfermline, Scotland
Active Corporate (7 parents)
Officer
2019-11-08 ~ now
IIF 1 - Director → ME
6
MARCHSTONE (CRAIG HOUSE) LIMITED
SC291336 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (2 parents)
Officer
2005-10-06 ~ now
IIF 8 - Director → ME
2005-10-06 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
7
MARCHSTONE DEVELOPMENTS LIMITED
SC291338 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (5 parents)
Officer
2005-10-06 ~ 2007-02-28
IIF 6 - Director → ME
2005-10-06 ~ 2007-02-28
IIF 20 - Secretary → ME
8
104 Quarry Street, Hamilton
Dissolved Corporate (7 parents)
Officer
2006-10-04 ~ dissolved
IIF 9 - Director → ME
2006-11-30 ~ dissolved
IIF 19 - Secretary → ME
9
SFM (SCOTLAND) LIMITED
- 2011-12-08
SC244674SHARLES FINANCIAL MANAGEMENT LIMITED
- 2003-08-29
SC244674 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (8 parents)
Officer
2003-02-27 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
10
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-22 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-22 ~ 2023-11-17
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
11
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-04-28 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-28 ~ 2023-04-28
IIF 13 - Has significant influence or control → OE