1
1 Central Boulevard, Central Park, Larbert, Stirlingshire
Dissolved Corporate (7 parents)
Officer
2001-09-19 ~ dissolved
IIF 7 - Director → ME
2009-12-19 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE)
SC005854 The Falkirk Stadium, Westfield, Falkirk, Stirlingshire, Scotland
Active Corporate (77 parents, 6 offsprings)
Officer
(before 1989-09-07) ~ 1990-02-08
IIF 9 - Director → ME
3
JOHN SWAN & SONS LIMITED - now
JOHN SWAN & SONS P.L.C.
- 2015-10-15
SC007893 Auction Mart Auction Mart, Newtown St. Boswells, Melrose, Roxburghshire, Scotland
Active Corporate (27 parents, 2 offsprings)
Officer
~ 1995-08-23
IIF 8 - Director → ME
4
MALCOLM ALLAN & SONS(CUMBERNAULD ) LIMITED
SC084588 1 Central Boulevard, Central Park, Larbert, Stirlingshire
Dissolved Corporate (4 parents)
Officer
(before 1989-02-28) ~ dissolved
IIF 6 - Director → ME
2007-06-01 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Central Boulevard, Central Park, Larbert, Stirlingshire
Active Corporate (10 parents)
Officer
1994-10-07 ~ 2024-07-15
IIF 1 - Director → ME
1994-10-07 ~ 2024-07-15
IIF 18 - Secretary → ME
Person with significant control
2016-04-27 ~ 2024-07-15
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
CALEDONIAN SAUSAGE COMPANY LIMITED
- 2024-08-05
SC428112DAVID HALL BUTCHERS LIMITED
- 2016-02-23
SC428112 1 Central Boulevard, Central Park, Larbert, Stirlingshire
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 5 - Director → ME
2012-07-11 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
HAGGIS & COMPANY LIMITED
- 2024-10-22
SC145222MALCOLM ALLAN & SONS LIMITED
- 2003-03-05
SC145222 1 Central Boulevard, Central Park, Larbert, Stirlingshire
Dissolved Corporate (4 parents)
Officer
1993-06-23 ~ dissolved
IIF 3 - Director → ME
1993-06-23 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
HIGHLAND & ISLAND'S MEAT CO LTD.
- 2024-10-22
SC307063 1 Central Boulevard, Central Park, Larbert, Stirlingshire
Dissolved Corporate (4 parents)
Officer
2006-10-30 ~ dissolved
IIF 4 - Director → ME
2006-10-30 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-19 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
BRAVEHEART BEEF (SCOTLAND) LIMITED
- 2024-10-22
SC220907 1 Central Boulevard, Central Park, Larbert, Stirlingshire
Dissolved Corporate (7 parents)
Officer
2001-09-19 ~ dissolved
IIF 2 - Director → ME
2009-12-19 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE