1
W.M. DICKIE HOMES LIMITED - 2010-09-17
CROWNMONT LIMITED - 1999-01-18
3 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved corporate (2 parents)
Officer
1999-01-11 ~ dissolvedIIF 9 - director → ME
2
4 Orbital Court, East KilbrideDissolved corporate (2 parents)
Officer
2005-12-06 ~ dissolvedIIF 7 - director → ME
3
4 Orbital Court, East Kilbride, Glasgow, United KingdomCorporate (4 parents)
Equity (Company account)
1,709 GBP2024-06-30
Officer
2020-09-02 ~ nowIIF 12 - director → ME
Person with significant control
2020-09-02 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
4
4 Orbital Court, East Kilbride, GlasgowDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9 GBP2021-03-31
Officer
2013-10-25 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
5
DICKIE & MOORE LIMITED - 2019-11-28
4 Orbital Court, East KilbrideCorporate (6 parents, 2 offsprings)
Equity (Company account)
3,555,650 GBP2024-03-31
Officer
2000-09-15 ~ nowIIF 6 - director → ME
6
Business Centre Hillhouse Business Park, Bourne Road, Thornton-cleveleys, Lancashire, United KingdomCorporate (6 parents)
Equity (Company account)
-106,603 GBP2024-03-31
Officer
2018-03-19 ~ nowIIF 17 - director → ME
Person with significant control
2018-03-19 ~ nowIIF 30 - Has significant influence or control → OE
7
4 Orbital Court, East Kilbride, Glasgow, ScotlandCorporate (4 parents, 1 offspring)
Officer
2024-04-25 ~ nowIIF 2 - director → ME
Person with significant control
2024-06-24 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4 Orbital Court, East Kilbride, LanarkshireCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-900 GBP2024-03-31
Officer
2007-07-18 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
9
DICKIE & MOORE (OLD CATHCART) LIMITED - 2017-02-10
4 Orbital Court, East Kilbride, GlasgowCorporate (3 parents, 2 offsprings)
Equity (Company account)
319,637 GBP2024-03-31
Officer
2015-01-06 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
10
4 Orbital Court, East Kilbride, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
1,747 GBP2024-06-30
Officer
2020-03-26 ~ nowIIF 14 - director → ME
Person with significant control
2020-03-26 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
11
4 Orbital Court, East Kilbride, Glasgow, United KingdomCorporate (4 parents)
Officer
2024-09-10 ~ nowIIF 16 - director → ME
Person with significant control
2024-09-10 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4 Orbital Court, East Kilbride, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
4,908 GBP2024-08-31
Officer
2023-08-25 ~ nowIIF 11 - director → ME
Person with significant control
2023-08-25 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
13
DICKIE & MOORE (CONSTRUCTION) LIMITED - 2018-01-18
MONTGOMERIE PARTNERSHIP LIMITED - 2008-10-16
4 Orbital Court, East Kilbride, GlasgowCorporate (3 parents)
Equity (Company account)
824 GBP2024-03-31
Officer
2007-11-14 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
29 Brandon Street, Hamilton, United KingdomCorporate (2 parents)
Officer
2016-09-22 ~ nowIIF 4 - director → ME
Person with significant control
2017-09-18 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
15
MONTGOMERIE JOINERY LIMITED - 2018-09-14
4 Orbital Court, East KilbrideCorporate (4 parents)
Equity (Company account)
3,133 GBP2024-03-31
Officer
2006-02-10 ~ nowIIF 5 - director → ME
16
17 St Peters Place, Fleetwood, Lancashire, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2022-05-16 ~ nowIIF 10 - director → ME
Person with significant control
2022-05-16 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE