1
Whitecraigs Lodge 23, Lethington Road, Giffnock, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2017-10-16 ~ 2019-04-16
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
LEGACY COMMUNITY HOUSING LTD
- 2015-07-23
SC506332 Bdo Llp (frank Paterson), 4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolved
IIF 8 - Director → ME
3
FIFE REGENERATION PARTNERSHIP LIMITED
- now SC329823Insolvency (Case 1) In administration
Administration started on 2012-09-10
Administration ended on 2015-11-18
MM&S (5284) LIMITED - 2007-11-05
Atria One, 144 Morrison Street, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
2008-04-01 ~ 2012-06-18
IIF 6 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-07-22 during the appointment or period of control
Petition date on 2010-07-22 during the appointment or period of control
Conclusion of winding up on 2012-03-07 during the appointment or period of control
Dissolved on 2012-06-21 during the appointment or period of control
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2003-02-27 ~ dissolved
IIF 4 - Director → ME
2003-02-27 ~ 2004-10-01
IIF 13 - Secretary → ME
5
176 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-09-12 ~ dissolved
IIF 14 - Director → ME
6
GILLESPIE (BATH STREET) LIMITED
- now SC335156Insolvency (Case 1) In administration
Administration started on 2012-09-10
Administration ended on 2013-09-02
MM&S (5328) LIMITED - 2008-01-29
Erskine House 68-73 Queen Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2008-03-07 ~ 2012-06-18
IIF 10 - Director → ME
7
GILLESPIE INVESTMENT GROUP LTD.
SC315509 23 Whitecraigs Lodge Lethington Road, Giffnock, Glasgow, Strathclyde
Dissolved Corporate (6 parents)
Officer
2007-01-29 ~ 2012-06-18
IIF 7 - Director → ME
8
GILLESPIE INVESTMENTS LIMITED
- now SC239556Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-12
Commencement of winding up on 2013-08-12
Conclusion of winding up on 2016-03-04
Due to be dissolved on 2016-06-16
DEMOPLAY LIMITED - 2002-12-16
Eastercroft House, Airdrie Road, Caldercruix
Dissolved Corporate (12 parents)
Officer
2004-07-01 ~ 2007-09-18
IIF 11 - Director → ME
9
LETHINGTON MANAGEMENT LTD
- now SC571810BALLOCHNEY DEVELOPMENTS LIMITED - 2019-11-19
Whitecraigs Lodge 23 Lethington Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-06-06 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
LOWREY DEVELOPMENTS (SCOTLAND) LIMITED
- 2022-09-14
SC670164 Oakfield House 376-378 Brandon Street, Motherwell, Scotland
Active Corporate (3 parents)
Officer
2022-09-01 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) In administration
Administration started on 2012-09-10
Administration ended on 2017-03-09
Atria One, 144 Morrison Street, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2005-04-21 ~ 2012-06-18
IIF 12 - Director → ME
12
FRASER SCOTT LTD - 2014-01-27
23 Lethington Road, Giffnock, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2014-10-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-25
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-10 during the appointment or period of control
Commencement of winding up on 2008-10-10 during the appointment or period of control
Conclusion of winding up on 2010-03-05 during the appointment or period of control
Dissolved on 2010-06-22 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2008-09-30 during the appointment or period of control
Petition date on 2008-09-30 during the appointment or period of control
Wylie & Bissett Llp, 168 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2000-12-06 ~ dissolved
IIF 5 - Director → ME
14
WESTERN LAND DEVELOPMENTS LTD
- now SC464808JEWELLERS & CO LTD - 2014-06-10
Regus Building 1st Floor, Parklands Way, Maxim Office Park, Holytown, Motherwell, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolved
IIF 9 - Director → ME