1
BONECO PROPERTY MANAGEMENT LIMITED
- now SC815824BONNIE ESCAPES PROPERTY MANAGEMENT LTD
- 2024-09-23
SC815824 213 Spitfire Road Heathhall Industrial Estate, Heathhall, Dumfries, Scotland
Dissolved Corporate (3 parents)
Officer
2024-09-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-09-21 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
2
DUMFRIES & GALLOWAY CHAMBER OF COMMERCE
SC247937 51 Rae Street, Dumfries, Dumfriesshire, Scotland
Active Corporate (73 parents)
Officer
2020-05-27 ~ 2025-06-16
IIF 24 - Director → ME
3
213 Heathhall Industrial Estate, Heathhall, Dumfries, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-08-23 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GALLOGLAS ECOCLEAN LTD
- 2023-09-11
SC659967 Farris Kirk & Mcvean Tinwald Downs Road, Heathhall, Dumfries, Scotland
Active Corporate (4 parents)
Officer
2020-04-27 ~ now
IIF 22 - Director → ME
Person with significant control
2020-04-27 ~ 2020-07-14
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2023-09-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
5
ENVIRONMENTAL BUSINESS SOLUTIONS LTD
- now SC683935GALLOGLAS ENVIRONMENTAL BUSINESS SOLUTIONS LTD
- 2022-09-30
SC683935GALLOGLAS BUSINESS SOLUTIONS LIMITED
- 2022-06-27
SC683935 5 Unit 5 Spitfire Road, Heathhall Business Park, Dumfries, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-12-17 ~ 2025-04-01
IIF 23 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
GALLOGLAS GROUP LTD
- 2023-02-28
SC569176GALLOGLAS SECURITY & LOGISTICS LIMITED
- 2020-06-11
SC569176 Farris Kirk & Mcvean Tinwald Downs Road, Heathhall, Dumfries, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-20 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
GALLOGLAS SECURITY SOLUTIONS LTD
- now SC637747GALLOGLAS SECURITY & INTEGRATED TRAINING LTD
- 2023-01-16
SC637747GALLOGLAS SECURITY SOLUTIONS LTD
- 2022-01-04
SC637747GALLOGLAS SECURITY & TELECOMS LTD
- 2021-08-24
SC637747GALLOGLAS SECURITY SOLUTIONS LTD
- 2021-01-11
SC637747GALLOGLAS SECURITY SYSTEMS LTD
- 2020-06-19
SC637747 213 Spitfire Road, Heathhall Business Park, Dumfries, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-02 ~ now
IIF 21 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
GALLOGLAS TRAINING SOLUTIONS LTD
- now SC677485GALLOGLAS LOGISTICS SOLUTIONS LTD
- 2023-01-16
SC677485 213 Heathhall Industrial Estate, Heathhall, Dumfries, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-13 ~ now
IIF 20 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
56 Gartmore Road, Paisley, Scotland
Active Corporate (6 parents)
Officer
2024-07-03 ~ 2025-04-01
IIF 17 - Director → ME
10
56 Gartmore Road, Paisley, Scotland
Active Corporate (3 parents)
Officer
2024-06-17 ~ 2025-04-01
IIF 14 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2022-12-01 ~ 2025-04-01
IIF 16 - Director → ME
12
PEACE OF MIND PROPERTY MANAGEMENT LIMITED
SC742074 213 Heathhall Industrial Estate, Heathhall, Dumfries, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-08-22 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
217a Spitfire Road Heathhall Industrial Estate, Heathhall, Dumfries, Scotland
Active Corporate (2 parents)
Officer
2023-10-09 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE