1
Insolvency (Case 1) In administration
Administration started on 2012-09-10 during the appointment or period of control
Administration ended on 2013-11-25 during the appointment or period of control
Erskine House 68-73 Queen Street, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2012-06-18 ~ dissolved
IIF 7 - Director → ME
2
Whitecraigs Lodge 23, Lethington Road, Giffnock, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-03-24 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-24 ~ 2019-04-16
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
3
EAGLESHAM MOTORS LIMITED - 1990-11-08
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Active Corporate (8 parents)
Officer
1992-01-01 ~ 2017-04-06
IIF 14 - Secretary → ME
4
Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2012-06-18 ~ 2012-10-25
IIF 3 - Director → ME
5
FIFE REGENERATION PARTNERSHIP LIMITED
- now SC329823Insolvency (Case 1) In administration
Administration started on 2012-09-10 during the appointment or period of control
Administration ended on 2015-11-18 during the appointment or period of control
MM&S (5284) LIMITED - 2007-11-05
Atria One, 144 Morrison Street, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
2012-06-18 ~ dissolved
IIF 5 - Director → ME
6
GILLESPIE (BATH STREET) LIMITED
- now SC335156Insolvency (Case 1) In administration
Administration started on 2012-09-10 during the appointment or period of control
Administration ended on 2013-09-02 during the appointment or period of control
MM&S (5328) LIMITED - 2008-01-29
Erskine House 68-73 Queen Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2012-06-18 ~ dissolved
IIF 6 - Director → ME
7
GILLESPIE (BRIGHTON) LIMITED
- now 06292826Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-26 during the appointment or period of control
Dissolved on 2017-11-17 during the appointment or period of control
MM&S (5264) LIMITED - 2007-10-31
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
2012-06-18 ~ dissolved
IIF 2 - Director → ME
8
176 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-06-18 ~ 2012-06-29
IIF 9 - Director → ME
9
GILLESPIE INVESTMENT GROUP LTD.
SC315509 23 Whitecraigs Lodge Lethington Road, Giffnock, Glasgow, Strathclyde
Dissolved Corporate (6 parents)
Officer
2012-06-18 ~ dissolved
IIF 11 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2012-09-10 during the appointment or period of control
Administration ended on 2013-12-03 during the appointment or period of control
DUNWILCO (1220) LIMITED - 2005-04-22
Erskine House 68-73 Queen Street, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
2012-06-18 ~ dissolved
IIF 8 - Director → ME
11
LETHINGTON MANAGEMENT LTD
- now SC571810BALLOCHNEY DEVELOPMENTS LIMITED
- 2019-11-19
SC571810 Whitecraigs Lodge 23 Lethington Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-07-21 ~ now
IIF 12 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) In administration
Administration started on 2012-09-10 during the appointment or period of control
Administration ended on 2017-03-09 during the appointment or period of control
Atria One, 144 Morrison Street, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2012-06-18 ~ dissolved
IIF 4 - Director → ME
13
FRASER SCOTT LTD - 2014-01-27
23 Lethington Road, Giffnock, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2015-04-30 ~ now
IIF 1 - Director → ME
14
176 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-06-18 ~ dissolved
IIF 10 - Director → ME