1
20 Conduit Place, Paddington, London
Dissolved Corporate (13 parents)
Officer
2006-06-29 ~ 2008-08-08
IIF 5 - Secretary → ME
2
WJB (306) LIMITED - 1994-02-14
Lochlea Farm, Craigie, Kilmarnock, Scotland
Dissolved Corporate (14 parents)
Officer
2003-12-10 ~ 2008-03-21
IIF 2 - Secretary → ME
3
THE DELTA BUSINESS PARTNERSHIP LIMITED - 2000-07-28
PRECIS (1793) LIMITED - 1999-09-20
20 Conduit Place, Paddington, London
Dissolved Corporate (21 parents)
Officer
2003-05-19 ~ 2008-08-02
IIF 4 - Secretary → ME
4
M.E.G. RENEWABLES LIMITED - now
MACKAYS FINANCIAL SERVICES LIMITED
- 2011-01-10
SC232635MOUNTWEST 421 LIMITED - 2002-06-18
Lochlea Farm, Craigie, Kilmarnock, Scotland
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2003-05-19 ~ 2008-03-21
IIF 3 - Secretary → ME
5
MACKAYS GROUP TRUSTEES LIMITED
- now SC225026PACIFIC SHELF 1088 LIMITED - 2002-03-27
Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
2003-05-19 ~ 2008-03-21
IIF 6 - Secretary → ME
6
MACKAYS STORES (HOLDINGS) LIMITED
SC054092 Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (22 parents, 3 offsprings)
Officer
2003-05-19 ~ 2008-03-21
IIF 1 - Secretary → ME
7
MACKAYS STORES GROUP LIMITED
- now SC223864PACIFIC SHELF 1080 LIMITED - 2001-11-27
Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (18 parents, 5 offsprings)
Officer
2003-05-19 ~ 2008-05-01
IIF 7 - Secretary → ME
8
MERIDIAN REALISATIONS LIMITED - now
MACKAYS STORES LIMITED
- 2020-08-05
SC036368 C/o Teneo Financial Advisory, 66 Hanover Street, Edinburgh
Dissolved Corporate (43 parents)
Officer
2003-05-19 ~ 2008-03-21
IIF 8 - Secretary → ME
9
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED - now
YCB DC TRUSTEE LIMITED
- 2020-11-17
SC258780NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED
- 2015-11-19
SC258780 177 Bothwell Street, Glasgow, Scotland
Active Corporate (49 parents)
Officer
2008-09-16 ~ 2016-09-30
IIF 11 - Secretary → ME
10
WILLIAM MCILROY SWINDON LIMITED
00543328 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (26 parents)
Officer
2003-05-19 ~ 2008-03-21
IIF 9 - Secretary → ME
11
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
2008-09-16 ~ dissolved
IIF 10 - Secretary → ME
12
YCBPS PROPERTY NOMINEE COMPANY LIMITED
- now 02862777GERGERI LIMITED - 1994-06-16
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (60 parents)
Officer
2008-08-15 ~ 2016-09-30
IIF 13 - Secretary → ME
13
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED
- now SC150005CLYDESDALE BANK PENSION TRUSTEE LIMITED
- 2009-11-23
SC150005 177 Bothwell Street, Glasgow, Scotland
Active Corporate (86 parents)
Officer
2008-08-15 ~ 2016-09-30
IIF 12 - Secretary → ME