1
GLEN ULLINISH WF LIMITED - now
KILMAC ENERGY (GLEN ULLINISH) LTD
- 2020-10-22
SC380407KILMAC ENERGY RENEWABLES LIMITED
- 2012-04-27
SC380407 3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-06-15 ~ 2019-03-13
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-13
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 1 Delta House Gemini Crescent, Dundee Technology Park, Dundee, Scotland
Active Corporate (3 parents)
Officer
2026-02-09 ~ now
IIF 1 - Director → ME
3
Delta House Gemini Crescent, Dundee Technology Park, Dundee, Scotland
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 4 - Director → ME
4
Delta House Gemini Crescent, Dundee Technology Park, Dundee, Scotland
Active Corporate (5 parents)
Officer
2016-08-05 ~ 2018-05-04
IIF 11 - Director → ME
Person with significant control
2016-08-05 ~ 2018-05-04
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire
Active Corporate (2 parents)
Officer
2011-12-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-06 during the appointment or period of control
Due to be dissolved on 2019-03-10 during the appointment or period of control
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
7
KILMAC CONSTRUCTION LIMITED
- now SC268909CASTLELAW (NO.519) LIMITED - 2004-07-01
Delta House Gemini Crescent, Dundee Technology Park, Dundee, Scotland
Dissolved Corporate (7 parents)
Officer
2004-07-02 ~ dissolved
IIF 8 - Director → ME
8
KILMAC EMPLOYEE OWNERSHIP TRUSTEES LTD
SC720791 Delta House Gemini Crescent, Dundee Technology Park, Dundee, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-24 ~ 2022-03-01
IIF 14 - Director → ME
2025-08-08 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-24 ~ 2022-03-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
KILMAC ENERGY (FINAVON) LIMITED
SC519682 Delta House Gemini Crescent, Dundee Technology Park, Dundee, Scotland
Active Corporate (3 parents)
Officer
2015-11-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Delta House Gemini Crescent, Dundee Technology Park, Dundee, Scotland
Active Corporate (3 parents)
Officer
2010-08-02 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-11 during the appointment or period of control
Dissolved on 2022-05-01 during the appointment or period of control
Titanium 1 King's Inch Place, Renfrew, Glasgow
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-11-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
KILMAC RENEWABLES LTD
- 2014-07-11
SC458759 Delta House Gemini Crescent, Dundee Technology Park, Dundee, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2013-09-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 20 - Has significant influence or control → OE
13
Delta House Gemini Crescent, Dundee Technology Park, Dundee, Scotland
Active Corporate (5 parents)
Officer
2014-03-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
Delta House Gemini Crescent, Dundee Technology Park, Dundee, Scotland
Dissolved Corporate (5 parents)
Officer
2006-02-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
PLATINUM RECRUITMENT SERVICES LIMITED
SC329345Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-02-07 during the appointment or period of control
Petition date on 2017-02-07 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2024-01-09
Due to be dissolved on 2024-05-08
Kingshill View Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (7 parents)
Officer
2007-08-16 ~ 2021-08-19
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-19
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control → OE