1
CARMICHAEL JOHNSTON HOMES LIMITED
SC514183 Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CONCEPT 12 LTD
SC675704 02447885, 07303791, 13748373Warning 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) 12 Carron Place, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-09-28 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-28 ~ now
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
3
12 Carron Place, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-05-26 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
12 Carron Place, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-04-16 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
Glen Drummond Fa Llp, 12 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
6
12 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
7
Glen Drummond Fa Llp, 12 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2015-05-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
Glen Drummond Fa Llp, 12 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2016-04-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
Glen Drummond Fa Llp, 12 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Dissolved Corporate (1 parent)
Officer
2010-11-11 ~ dissolved
IIF 17 - Director → ME
10
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 23 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
Montgomery House, 18-20 Montgomery Street, East Kilbride, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 26 - Director → ME
12
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-06-20 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-08-28 ~ now
IIF 24 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
12 Carron Place, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-05-23 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE