1
17-19 Hill Street, Kilmarnock, Scotland
Dissolved Corporate (6 parents)
Officer
2020-02-20 ~ dissolved
IIF 3 - Director → ME
2
BKF ONE HUNDRED AND THIRTY ONE LIMITED
SC649747 SC590057, SC548762, SC506825Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Royal Exchange Square, C/o Bannatyne Kirkwood France & Co, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-12-18 ~ 2021-01-25
IIF 16 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
BKF ONE HUNDRED AND TWENTY EIGHT LIMITED
SC647729 16 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-12-19 ~ 2021-01-20
IIF 17 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
17-19 Hill Street, Kilmarnock
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
17-19 Hill Street, Kilmarnock, Scotland
Active Corporate (2 parents)
Officer
2019-05-21 ~ now
IIF 14 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
6
FAIRLIE WOODFUELS (SCOTLAND) LIMITED
SC867684 17-19 Hill Street, Kilmarnock, Ayrshire, Scotland
Active Corporate (3 parents)
Officer
2025-10-27 ~ now
IIF 39 - Director → ME
7
20 Barns Street, Ayr, Scotland
Active Corporate (1 parent)
Officer
2023-05-25 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
Unit 7 Fullarton Square, Rivergate Centre, Irvine, Scotland
Dissolved Corporate (1 parent)
Officer
2022-09-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-09-16 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
HANSEL VILLAGE - 1998-08-26
HANSEL VILLAGE LIMITED - 1993-01-19
Broadmeadows, Symington, Ayrshire
Active Corporate (59 parents)
Officer
2019-12-11 ~ 2022-03-30
IIF 22 - Director → ME
10
HLS (HOTEL LINEN SERVICES) LIMITED
SC865106 17-19 Hill Street, Kilmarnock, Scotland
Active Corporate (3 parents)
Officer
2025-10-03 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 33 - Right to appoint or remove directors → OE
11
17-19 Hill Street, Kilmarnock, Scotland
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
MBI PROPERTY HOLDINGS LIMITED
- now SC631940BKF ONE HUNDRED AND TWENTY FOUR LIMITED
- 2019-09-17
SC631940 17-19 Hill Street, Kilmarnock, Scotland
Active Corporate (2 parents)
Officer
2019-09-17 ~ now
IIF 41 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
13
MCMAIL INVESTMENTS LIMITED
- now SC733223TROSSACHS DISTILLERS LIMITED
- 2022-08-15
SC733223 6 Grange Business Centre, Glebe Street, Stevenston, Scotland
Active Corporate (3 parents)
Officer
2022-05-23 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-23 ~ 2025-09-23
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
MCMAIL MANAGEMENT CONSULTANCY LTD
SC630892 20 Barns Street, Ayr, Scotland
Active Corporate (2 parents)
Officer
2019-05-21 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
15
MICROTECH BUSINESS INTELLIGENCE LIMITED
SC467753 17-19 Hill Street, Kilmarnock
Active Corporate (4 parents)
Officer
2014-01-17 ~ now
IIF 10 - Director → ME
16
MICROTECH DIGITAL LIMITED
- now SC467743MICROTECH MEDIA LIMITED
- 2015-03-09
SC467743 17-19 Hill Street, Kilmarnock
Active Corporate (2 parents)
Officer
2014-01-17 ~ now
IIF 9 - Director → ME
17
17-19 Hill Street, Kilmarnock, Scotland
Active Corporate (2 parents)
Officer
2017-03-22 ~ now
IIF 1 - Director → ME
18
MICROTECH SUPPORT HOLDINGS LIMITED
- 2017-12-05
SC372953HMS (820) LIMITED
- 2010-03-15
SC372953 SC384800, SC334923, SC376173Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 17-19 Hill Street, Kilmarnock
Active Corporate (8 parents, 6 offsprings)
Officer
2010-03-12 ~ now
IIF 8 - Director → ME
2010-02-12 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
17-19 Hill Street, Kilmarnock, Ayrshire
Active Corporate (8 parents)
Officer
2003-07-29 ~ now
IIF 7 - Director → ME
2010-04-22 ~ now
IIF 24 - Secretary → ME
20
17-19 Hill Street, Kilmarnock, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-31 ~ 2024-12-19
IIF 19 - Director → ME
21
MIHEALTH SOLUTIONS LIMITED
- now 05806436TELEHEALTH SOLUTIONS LIMITED
- 2025-11-25
05806436 128 City Road, London, England
Active Corporate (16 parents)
Officer
2015-06-26 ~ now
IIF 13 - Director → ME
22
Mosside Steading, West Kilbride Road, Dalry, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
23
Office 6 Grange Business Centre, Glebe Street, Stevenston, Scotland
Active Corporate (3 parents)
Officer
2022-06-20 ~ now
IIF 20 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
THE AYRSHIRE CHAMBER OF COMMERCE AND INDUSTRY
- now SC119799THE AYRSHIRE CHAMBER OF INDUSTRY AND COMMERCE - 1992-05-12
The Mezzanine, Glasgow Prestwick Int. Airport, Prestwick, Ayrshire
Active Corporate (107 parents)
Officer
2017-09-14 ~ 2022-04-05
IIF 2 - Director → ME
25
MICROTECH TELEHEALTH LIMITED
- 2026-01-23
SC467740MICROTECH ASSISTED LIVING LIMITED
- 2016-08-24
SC467740 17-19 Hill Street, Kilmarnock
Active Corporate (2 parents)
Officer
2026-01-23 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE