Irvine Harbour Company (The)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Michelle Mcfarlane
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 183 St. Vincent Street1st FloorGlasgowG2 5QD
Officers 1 active
Officer details are public data from the Companies House register.
Mcfarlane, Michelle
Director · Appointed 19 March 2007
British
Born December 1968 (57)
Officer history (21 former)
7 May 2025
20 May 2021
Resigned Dornan, Alexander as Director
20 March 2021
19 March 2007
19 March 2007
19 March 2007
Appointed Dornan, Alexander as Director
19 March 2007
19 March 2007
Appointed Mcfarlane, Michelle as Director
19 March 2007
19 March 2007
Resigned Potter, Kelvin John as Director
19 March 2007
27 May 2005
27 May 2005
27 May 2005
Appointed Potter, Kelvin John as Director
27 May 2005
27 May 2005
27 May 2005
27 May 2005
27 May 2005
20 December 2002
20 December 2002
20 December 2002
20 December 2002
20 December 2002
20 December 2002
6 August 1998
3 March 1998
2 March 1998
Resigned Roberts, George as Director
2 March 1998
14 August 1996
14 August 1996
14 August 1996
13 August 1996
11 August 1995
Resigned Welsh, Stephen Barclay as Secretary
10 March 1995
7 January 1994
Appointed Roberts, George as Director
7 January 1994
22 September 1993
Appointed Welsh, Stephen Barclay as Secretary
22 September 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Robert Mcfarlane
Individual · Notified 31 March 2020
Has significant influence or control
British
Born August 1946 (80)
Private Limited Company
Reg. no. Sc416888
Group structure 49 shown
Ownership group derived from the Companies House PSC register
NPL Developments Ltd Owns 75–100% of shares
Ardeer Regeneration Limited Owns 75–100% of shares
Brownfield Land Holdings Limited Owns 75–100% of shares
Cookes Lane Land Limited Owns 75–100% of shares
Fureys Limited Owns 75–100% of shares
Griffiths Park Land Limited Owns 75–100% of shares
Hillhouse Remediation Limited Owns 75–100% of shares
Landcare (Puriton) Ltd Owns 75–100% of shares
Ucc Strategic Land Ltd Owns 75–100% of shares
Ulverston Canal Co Ltd. Owns 75–100% of shares
Wheatley Hall Road Land Ltd. Owns 75–100% of shares
Winnington Properties Limited Owns 75–100% of shares
Dickie & Moore Developments Limited Owns 25–50% of shares
Landcare (Adswood) Ltd Owns 75–100% of shares
Landcare (East Manchester) Ltd Owns 75–100% of shares
Landcare (Manchester) Ltd Owns 75–100% of shares
Landcare (Redhill) Ltd Owns 75–100% of shares
Landcare (Rochdale) Ltd Owns 75–100% of shares
Landcare (Rotherham) Ltd Owns 75–100% of shares
Landcare Brookhouse Ltd Owns 75–100% of shares
Landcare Carrington Ltd Owns 75–100% of shares
Landcare Deanshut Clough Ltd Owns 75–100% of shares
Landcare Drinkwater Park Ltd Owns 75–100% of shares
Landcare Hardman Fold Ltd Owns 75–100% of shares
Landcare Lumns Lane Ltd Owns 75–100% of shares
NPL Energy Holdings Ltd Owns 75–100% of shares
Cheshire Energy Limited Owns 75–100% of shares (as a trust)
Dragon Power Developments Limited Owns 75–100% of shares
Landcare (Solutions) Ltd Owns 75–100% of shares
Preesall Investments Limited Owns 75–100% of shares
Wyre Power Limited Owns 75–100% of shares
NPL Landcare Holdings Ltd Owns 75–100% of shares
Irvine Harbour Company (The) This company Owns 75–100% of shares
NPL Landcare Ltd Owns 75–100% of shares
Oissell Remediation LLP Right to 25–50% of surplus assets
Wilton Remediation LLP Right to 25–50% of surplus assets
P O S Landcare Ltd. Owns 75–100% of shares
Thornton Facilities Management Limited Owns 75–100% of shares
NPL Waste Management Holdings Ltd Owns 75–100% of shares
Avondale Holdings Limited Owns 75–100% of shares
Avondale Advanced Waste Treatment Limited Owns 75–100% of shares
BPW Bio Soils Ltd Owns 75–100% of shares
NPL Waste Management Limited Owns 75–100% of shares
Whitehaven Developments Ltd Owns 75–100% of shares
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Accounts for a small company | 30 March 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 14 May 2025 | Termination of appointment of a director | |||
| 14 January 2025 | Accounts for a small company | 31 March 2024 | ||
| 12 January 2024 | Accounts for a small company | 31 March 2023 |
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