1
ARDENKIRK LIMITED - 2006-05-08
4 Birkwood Place, Newton Mearns, GlasgowDissolved corporate (2 parents)
Officer
2011-08-30 ~ dissolvedIIF 17 - director → ME
2
1 Smithfield Place, Ballymena, Northern IrelandDissolved corporate (3 parents)
Equity (Company account)
868,080 GBP2017-03-31
Officer
2017-11-28 ~ dissolvedIIF 2 - director → ME
Person with significant control
2017-11-28 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2018-04-05 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
110 Titchfield Street, Kilmarnock, ScotlandCorporate (2 parents)
Equity (Company account)
257,909 GBP2023-10-31
Officer
2005-10-25 ~ nowIIF 1 - director → ME
2005-10-25 ~ nowIIF 47 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
4
110 Titchfield Street, Kilmarnock, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-26 ~ nowIIF 19 - director → ME
Person with significant control
2021-04-26 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
5
110 Titchfield Street, Kilmarnock, ScotlandCorporate (2 parents)
Equity (Company account)
488,103 GBP2023-10-31
Officer
2006-10-04 ~ nowIIF 16 - director → ME
2006-10-04 ~ nowIIF 48 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
6
110 Titchfield Street, Kilmarnock, ScotlandCorporate (2 parents)
Equity (Company account)
326,047 GBP2023-10-31
Officer
2018-07-13 ~ nowIIF 4 - director → ME
Person with significant control
2018-07-13 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
7
110 Titchfield Street, Kilmarnock, ScotlandCorporate (2 parents)
Equity (Company account)
689,839 GBP2023-10-31
Officer
2007-08-08 ~ nowIIF 9 - director → ME
2007-08-08 ~ nowIIF 46 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
8
110 Titchfield Street, Kilmarnock, ScotlandCorporate (2 parents)
Equity (Company account)
298,506 GBP2023-10-31
Officer
2011-06-06 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
9
110 Titchfield Street, Kilmarnock, ScotlandCorporate (2 parents)
Equity (Company account)
405,015 GBP2023-10-31
Officer
2010-01-11 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
10
110 Titchfield Street, Kilmarnock, ScotlandCorporate (2 parents)
Equity (Company account)
559,235 GBP2023-10-31
Officer
2013-08-30 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
11
110 Titchfield Street, Kilmarnock, ScotlandCorporate (2 parents)
Equity (Company account)
302,806 GBP2023-10-31
Officer
2015-07-27 ~ nowIIF 10 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
12
110 Titchfield Street, Kilmarnock, ScotlandCorporate (2 parents)
Equity (Company account)
127,244 GBP2023-10-31
Officer
2020-10-28 ~ nowIIF 18 - director → ME
Person with significant control
2020-10-28 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
13
110 Titchfield Street, Kilmarnock, ScotlandCorporate (2 parents)
Equity (Company account)
188,042 GBP2023-10-31
Officer
2020-11-25 ~ nowIIF 21 - director → ME
Person with significant control
2020-11-25 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
14
110 Titchfield Street, Kilmarnock, ScotlandCorporate (2 parents)
Equity (Company account)
243,701 GBP2023-10-31
Officer
2016-05-12 ~ nowIIF 5 - director → ME
Person with significant control
2016-05-12 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
15
110 Titchfield Street, Kilmarnock, ScotlandCorporate (2 parents)
Equity (Company account)
-66,106 GBP2023-10-31
Officer
2018-01-29 ~ nowIIF 14 - director → ME
Person with significant control
2018-01-29 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
16
110 Titchfield Street, Kilmarnock, ScotlandCorporate (2 parents)
Equity (Company account)
405,760 GBP2023-10-31
Officer
2017-06-08 ~ nowIIF 6 - director → ME
Person with significant control
2017-06-08 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
17
Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved corporate (2 parents)
Equity (Company account)
-121,643 GBP2019-10-31
Officer
2018-08-25 ~ dissolvedIIF 7 - director → ME
Person with significant control
2018-08-25 ~ dissolvedIIF 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
IIF 23 - Right to appoint or remove directors → OE
18
110 Titchfield Street, Kilmarnock, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2023-01-11 ~ nowIIF 20 - director → ME
Person with significant control
2023-01-11 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
19
110 Titchfield Street, Kilmarnock, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-30 ~ dissolvedIIF 22 - director → ME
Person with significant control
2019-08-30 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
20
110 Titchfield Street, Kilmarnock, ScotlandCorporate (2 parents)
Equity (Company account)
90,021 GBP2023-10-31
Officer
2004-08-03 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE