1
159 Glasgow Road, East Kilbride, Glasgow, Lanarkshire
Dissolved Corporate (29 parents)
Officer
1999-05-13 ~ 2009-03-05
IIF 20 - Director → ME
2
Cadzow House High Parks Farm, Barncluith Road, Hamilton, Lanarkshire, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2014-12-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
DAIRY UK LIMITED - now
THE DAIRY INDUSTRY ASSOCIATION LIMITED
- 2004-09-29
01971245THE DAIRY INDUSTRY FEDERATION LIMITED
- 2002-03-21
01971245DAIRY TRADE FEDERATION LIMITED(THE) - 1994-11-01
210 High Holborn, London
Active Corporate (127 parents, 8 offsprings)
Officer
1996-12-11 ~ 2004-03-03
IIF 12 - Director → ME
4
HARESHAWHEAD LIMITED
- 2019-05-15
SC509803MM&S (5883) LIMITED
- 2015-08-06
SC509803 Cadzow House High Parks Farm, Barndcluith Road, Hamilton, United Kingdom
Active Corporate (9 parents)
Officer
2015-08-05 ~ now
IIF 6 - Director → ME
5
Cadzow House High Parks Farm, Barncluith Road, Hamilton, Scotland
Active Corporate (11 parents)
Officer
2014-12-09 ~ now
IIF 5 - Director → ME
6
ECOCEL SERVICES LTD - now
IMECOCEL LTD - 2024-01-24
ECOCEL RENEWABLES (SERVICING) LTD - 2021-02-05
ECOCEL (YARDBENT) LIMITED
- 2016-02-03
SC513239 6-10 Kelvin Avenue, Nethermains Industrial Estate, Kilwinning, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2015-08-17 ~ 2016-02-02
IIF 18 - Director → ME
7
BOYDSLAW (31) LIMITED - 1990-09-07
159 Glasgow Road, East Kilbride, Glasgow, Lanarkshire
Dissolved Corporate (13 parents)
Officer
1999-04-01 ~ 2009-03-05
IIF 13 - Director → ME
8
159 Glasgow Road, East Kilbride, Glasgow
Dissolved Corporate (12 parents)
Officer
1995-10-02 ~ 2009-03-05
IIF 8 - Director → ME
9
159 Glasgow Rd, East Kilbride
Dissolved Corporate (7 parents)
Officer
1994-05-10 ~ 2009-03-05
IIF 14 - Director → ME
10
LANARKSHIRE ICE RINK LIMITED - now
LANARKSHIRE ICE RINK PUBLIC LIMITED COMPANY
- 2025-06-05
SC042842 Lanarkshire Ice Rink, Off Muir Street, Hamilton, Scotland
Active Corporate (24 parents)
Officer
~ 1992-12-31
IIF 2 - Director → ME
11
Thomas Barrie & Co Llp, Atlantic House, 1a Cadogan Street, Glasgow
Active Corporate (10 parents)
Officer
1994-08-25 ~ now
IIF 3 - Director → ME
12
MAINS FARM (EAST KILBRIDE) LIMITED
SC059018 159 Glasgow Road, East Kilbride, Glasgow
Dissolved Corporate (11 parents)
Officer
1995-10-02 ~ 2009-03-05
IIF 11 - Director → ME
13
MÜLLER WISEMAN DAIRIES LIMITED - now
ROBERT WISEMAN DAIRIES LIMITED - 2015-07-02
ROBERT WISEMAN DAIRIES PLC
- 2012-05-25
SC146494M M & S (2170) LIMITED
- 1994-03-07
SC146494 159 Glasgow Road, East Kilbride, Glasgow
Active Corporate (36 parents, 7 offsprings)
Officer
1994-03-07 ~ 2010-07-08
IIF 7 - Director → ME
14
MÜLLER WISEMAN TRUST COMPANY LIMITED - now
ROBERT WISEMAN TRUST COMPANY LIMITED
- 2015-07-02
SC166222M M & S (2316) LIMITED
- 1996-09-17
SC166222 159 Glasgow Road, East Kilbride, Glasgow
Dissolved Corporate (22 parents)
Officer
1996-09-03 ~ 2010-07-08
IIF 10 - Director → ME
15
High Parks Farm, Hamilton, South Lanarkshire
Active Corporate (6 parents, 1 offspring)
Officer
1991-07-12 ~ now
IIF 4 - Director → ME
1991-07-12 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-07-12 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Has significant influence or control → OE
16
R2 RENEWABLES LTD - now
ECOCEL 3 LIMITED - 2023-11-09
ECOCEL (KYPEHILL) LIMITED
- 2017-11-03
SC513240 2 Mcguire Gate, Bothwell, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2015-08-17 ~ 2016-02-02
IIF 17 - Director → ME
17
ROBERT WISEMAN & SONS LIMITED
- now SC087376 159 Glasgow Road, East Kilbride, Glasgow
Active Corporate (44 parents, 2 offsprings)
Officer
~ 2010-03-01
IIF 9 - Director → ME
~ 1994-01-01
IIF 25 - Secretary → ME
18
SCOTTISH DAIRY ASSOCIATION
- now SC112068SCOTTISH DAIRY TRADE FEDERATION
- 1995-04-21
SC112068 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (53 parents)
Officer
~ 2005-02-01
IIF 15 - Director → ME
19
SCOTTISH ENTERPRISE LANARKSHIRE - now
LANARKSHIRE DEVELOPMENT AGENCY
- 2000-04-03
SC124620LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
Floor 4, Atrium Court 50 Waterloo Street, Glasgow
Active Corporate (61 parents)
Officer
1993-09-08 ~ 1994-11-08
IIF 21 - Director → ME
20
NATIONAL DAIRY COUNCIL
- 2001-01-24
00203597NATIONAL MILK PUBLICITY COUNCIL(INCORPORATED)(THE) - 1983-08-25
210 High Holborn, London
Active Corporate (91 parents, 1 offspring)
Officer
1999-01-22 ~ 2002-03-15
IIF 19 - Director → ME
21
THE HAMILTON PARK RACECOURSE HOTEL COMPANY LIMITED
SC583881 The Racecourse, Bothwell Road, Hamilton, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-10 ~ 2019-12-02
IIF 16 - Director → ME