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FLEMING & COMPANY (MACHINERY) LIMITED

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Company·GB·oo:GB-COH-SC021652
JSON / MCP View network
Status
active
Incorporated
1941-02-07
Legal form
ltd
Activity
46730
Registered office
Woodhead Road, South Nitshill, Glasgow, G53 7NX

FLEMING & COMPANY (MACHINERY) LIMITED is a ltd registered in GB, incorporated 1941-02-07 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BARHALE CONSTRUCTION SERVICES LIMITEDbeneficial owner 100%→FLEMING & COMPANY (MACHINERY) LIMITED
  2. 1Mr Strachan Layton Hillbeneficial owner 50%→FLEMING & COMPANY (MACHINERY) LIMITED
  3. 1Mrs Carole Gordon Hillbeneficial owner 50%→FLEMING & COMPANY (MACHINERY) LIMITED
  4. 1Mr Strachan Layton Hillbeneficial owner 37.5%→FLEMING & COMPANY (MACHINERY) LIMITED
  5. 1Mrs Carole Gordon Hillbeneficial owner 37.5%→FLEMING & COMPANY (MACHINERY) LIMITED
  6. 1BARHALE CONSTRUCTION SERVICES LIMITEDbeneficial owner 87.5%→FLEMING & COMPANY (MACHINERY) LIMITED
  7. 2BARHALE LIMITEDbeneficial owner 100%→BARHALE CONSTRUCTION SERVICES LIMITED
  8. 2BARHALE HOLDINGS PLCbeneficial owner 100%→BARHALE CONSTRUCTION SERVICES LIMITED
  9. 2BARHALE LIMITEDbeneficial owner 87.5%→BARHALE CONSTRUCTION SERVICES LIMITED
  10. 2BARHALE HOLDINGS PLCbeneficial owner 87.5%→BARHALE CONSTRUCTION SERVICES LIMITED
  11. 3Mr Dennis Anthony Curranbeneficial owner 50%→BARHALE HOLDINGS PLC
  12. 3Mr Dennis Anthony Curranbeneficial owner 37.5%→BARHALE HOLDINGS PLC
  13. 3Mrs Nora Curranbeneficial owner 37.5%→BARHALE HOLDINGS PLC
  14. 3Mr Sean James Martin Curranbeneficial owner 62.5%→BARHALE HOLDINGS PLC
  15. 3Mr Anthony Keith Sheppardbeneficial owner 37.5%→BARHALE HOLDINGS PLC
  16. 3Mr Dennis Anthony Curranbeneficial owner 50%→BARHALE LIMITED
  17. 3BARHALE HOLDINGS PLCbeneficial owner 100%→BARHALE LIMITED
  18. 3Mr Dennis Anthony Curranbeneficial owner 37.5%→BARHALE LIMITED
  19. 3BARHALE HOLDINGS PLCbeneficial owner 87.5%→BARHALE LIMITED

Company profile· live · Companies House

Company no.
SC021652
Status
active
Type
ltd
Incorporated
1941-02-07
Registered office
Woodhead Road, South Nitshill, Glasgow, G53 7NX
SIC
46730
Officers · 2 active
  • SHEPPARD, Anthony Keith
    secretary · appt 2018-11-16
  • RIPLEY, Julian David
    director · British · appt 2018-11-16
  • HILL, Strachan Layton(resigned)
    secretary · British · appt 2000-05-05
  • HOGAN, Anne Marie(resigned)
    secretary · British · appt 2002-06-01
  • HOLLYWOOD, Margaret(resigned)
    secretary · British
  • BEHAN, Matthew Joseph(resigned)
    director · Irish · appt 2018-11-16
  • HEALY, Peter, Mr.(resigned)
    director · British · appt 2002-06-01
  • HILL, Carole Gordon(resigned)
    director · British · appt 2015-04-01
  • HILL, Strachan Layton(resigned)
    director · British
  • HOLLYWOOD, Margaret(resigned)
    director · British
  • LILLEY, Brian Mackay(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.