1
GILT EDGED CLOTHING LIMITED - 1998-06-09
WJB (474) LIMITED - 1997-11-14
6 Dovecote Road, Holytown, Motherwell, Lanarkshire
Active Corporate (16 parents, 2 offsprings)
Officer
2003-08-18 ~ 2018-08-10
IIF 33 - Director → ME
2
ACSG REALISATION LIMITED - now
ACS CLOTHING GROUP LIMITED
- 2019-01-08
SC464888PACIFIC SHELF 1755 LIMITED
- 2015-03-05
SC464888 C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2014-01-15 ~ 2018-08-10
IIF 32 - Director → ME
3
SCADAN LIMITED - 1995-06-12
The Bishops House, Porterfield Road, Kilmacolm, Renfrewshire
Active Corporate (5 parents)
Officer
1996-06-13 ~ now
IIF 41 - Secretary → ME
4
ANNEXE THEATRE COMPANY LIMITED
- now SC121450 The Bishops House, Porterfield Riad, Kilmacolm, Renfrewshire
Active Corporate (4 parents)
Officer
1992-11-08 ~ now
IIF 6 - Director → ME
~ 1992-11-08
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
The Bishops House, Porterfield Road, Kilmacolm, Renfrewshire
Active Corporate (4 parents)
Officer
1997-02-11 ~ now
IIF 7 - Director → ME
6
Midmill Business Park, Kintore, Aberdeenshire, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
2005-03-22 ~ 2015-06-30
IIF 39 - Director → ME
7
BEAUTY GROUP LONDON LIMITED
- now 09072491FRAGRANCE GROUP LONDON LTD
- 2024-04-11
09072491FRAGRANCE DYNAMICS LIMITED
- 2017-12-28
09072491 84 Eccleston Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-01-25 ~ now
IIF 10 - Director → ME
8
BIG STRAND SCOTLAND LIMITED
- now SC673283SINGING SANDS LIMITED - 2020-11-27
C/o Craig Corporate Ltd Second Floor, Stirling House, 226 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2023-08-31 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
Durnsford Mill House, Milden Hall, Marlborough, Wiltshire
In Administration Corporate (7 parents)
Officer
2000-09-14 ~ 2006-08-02
IIF 40 - Director → ME
2000-09-14 ~ 2001-10-01
IIF 44 - Secretary → ME
10
Micron Eagle Hydraulics Limited, Blackburn Industrial Estate, Woodburn Road, Kinnellar, Aberdeenshire
Active Corporate (8 parents, 2 offsprings)
Officer
2014-12-19 ~ now
IIF 13 - Director → ME
11
CRAIG CORPORATE GROUP LIMITED
- now SC301248LOTHIAN SHELF (395) LIMITED
- 2006-09-04
SC301248 Stirling House 2nd Floor, 226 St Vincent Street, Glasgow
Active Corporate (5 parents)
Officer
2006-09-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
CRAIG CORPORATE MANAGEMENT LIMITED
- 2003-08-08
SC091302 Stirling House, 2nd Floor, 226 St Vincent Street, Glasgow
Active Corporate (7 parents)
Officer
1996-08-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
CRAIG CORPORATE UK LIMITED
- now 04620805MM&S (2959) LIMITED
- 2003-09-10
04620805 One, Fleet Place, London, England
Active Corporate (7 parents)
Officer
2003-08-11 ~ now
IIF 8 - Director → ME
2003-08-11 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
C/o Craig Corporate Ltd 2nd Floor, Stirling House, 226 St. Vincent Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2015-07-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
15
226 St Vincent Street, Glasgow
Active Corporate (7 parents)
Officer
2010-09-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
HFG CORPORATE LIMITED - now
FERGUSON GROUP LIMITED
- 2018-07-02
SC309083CARNDEVON LIMITED - 2006-11-10
Midmill Business Park, Kintore, Aberdeenshire, Scotland
Active Corporate (22 parents, 3 offsprings)
Officer
2006-12-08 ~ 2015-06-30
IIF 36 - Director → ME
17
HOUSTON BOTTLING & CO-PACK LIMITED
- now SC174922HOUSTON CO-PACK LIMITED - 2010-04-09
SMITH PACKAGING SERVICES LIMITED
- 2005-07-01
SC174922 95 Wright Street, Renfrew, Renfrewshire
Active Corporate (12 parents, 1 offspring)
Officer
2011-01-18 ~ now
IIF 12 - Director → ME
1997-06-06 ~ 2001-02-01
IIF 35 - Director → ME
18
Stirling House C/o Craig Corporate, 2nd Floor, 226 St. Vincent Street, Glasgow
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
19
HYDROKLEAR SERVICES LIMITED
- now SC175783WESTRAYCHURCH CONSULTANTS LIMITED - 1997-10-24
Titanium 1 King's Inch Place, Renfrew, Scotland
Active Corporate (15 parents)
Officer
1997-12-02 ~ 2004-04-01
IIF 30 - Director → ME
20
C/o Craig Corporate Ltd 2nd Floor, Stirling House, 226 St. Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 2 - Director → ME
21
NEOGEN EUROPE LIMITED - now
Auchincruive House, Auchincruive, Ayr, Scotland
Active Corporate (24 parents, 5 offsprings)
Officer
1998-10-02 ~ 2003-03-06
IIF 37 - Director → ME
22
OEG OFFSHORE UK LIMITED - now
HOOVER FERGUSON UK LIMITED - 2021-02-04
FERGUSON SEACABS LIMITED
- 2018-07-02
SC052531 Midmill Business Park, Kintore, Aberdeenshire, Scotland
Active Corporate (26 parents, 2 offsprings)
Officer
1997-05-05 ~ 2007-03-07
IIF 34 - Director → ME
23
94 Hope Street, Glasgow
Active Corporate (43 parents)
Officer
1994-11-07 ~ 2005-10-07
IIF 29 - Director → ME
24
RFBML REALISATIONS LIMITED - now
BOOTH-MUIRIE LTD - 2010-01-21
COLAMET MANUFACTURING LIMITED
- 2008-01-21
01243054 Durnsford Mill House, Milden Hall, Marlborough, Wiltshire
In Administration Corporate (11 parents)
Officer
1997-09-02 ~ 2006-08-02
IIF 38 - Director → ME
2000-01-17 ~ 2001-10-01
IIF 45 - Secretary → ME
25
1st Floor, 11-15 High Street, Marlow, England
Active Corporate (7 parents)
Officer
2026-01-23 ~ now
IIF 11 - Director → ME
26
ST COLUMBA'S SCHOOL (CONSTRUCTION) LIMITED
- now SC204956MACROCOM (604) LIMITED - 2000-04-10
18 Duchal Road, Kilmacolm, Scotland
Active Corporate (15 parents)
Officer
2008-03-18 ~ 2019-01-29
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-29
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
27
ST COLUMBA'S SCHOOL (DEVELOPMENTS) LIMITED
- now SC203853MACROCOM (599) LIMITED - 2000-04-10
18 Duchal Road, Kilmacolm, Scotland
Active Corporate (15 parents)
Officer
2008-03-18 ~ 2019-01-29
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-29
IIF 26 - Has significant influence or control → OE
28
ST. COLUMBA'S SCHOOL LIMITED
- now SC016856THE PARK AND ST. COLUMBA'S SCHOOL COMPANY LIMITED - 1991-02-01
GIRLS' SCHOOL COMPANY LIMITED - 1987-11-03
18 Duchal Road, Kilmacolm, Scotland
Active Corporate (78 parents)
Officer
2006-11-14 ~ 2019-01-29
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-29
IIF 25 - Has significant influence or control → OE
29
TRON EVENTS LIMITED - now
TRON CATERING LIMITED
- 2025-03-11
SC130468DETAILFIND LIMITED - 1991-06-04
63 Trongate, Glasgow, Scotland
Active Corporate (48 parents)
Officer
1991-11-12 ~ 1996-10-27
IIF 31 - Director → ME
30
63 Trongate, Glasgow
Active Corporate (48 parents, 1 offspring)
Officer
~ 1996-10-27
IIF 28 - Director → ME
31
Redholm House, Wemyss Bay Road, Wemyss Bay, Scotland
Active Corporate (4 parents)
Officer
2018-11-01 ~ now
IIF 9 - Director → ME
32
Redholm House, Wemyss Bay Road, Wemyss Bay, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-01 ~ now
IIF 27 - Director → ME