1
WHINNYHALL HOLDINGS LIMITED - 2020-12-17
Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (4 parents)
Person with significant control
2020-09-30 ~ 2020-12-17CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,200,000 GBP2024-03-31
Person with significant control
2020-12-29 ~ 2021-03-02CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
WHINNYHALL TRANSPORT LIMITED - 2020-12-22
Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (3 parents)
Equity (Company account)
2,608,484 GBP2024-03-31
Person with significant control
2020-09-29 ~ 2020-12-17CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
7,335,000 GBP2024-10-31
Person with significant control
2020-12-29 ~ 2021-03-02CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
5
WHINNYHALL COMMERCIAL LIMITED - 2020-12-22
Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (3 parents)
Equity (Company account)
7,237,552 GBP2024-10-31
Person with significant control
2020-09-29 ~ 2020-12-17CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,214,000 GBP2024-10-31
Person with significant control
2020-12-29 ~ 2021-03-02CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,452,372 GBP2024-10-31
Person with significant control
2020-12-29 ~ 2021-03-02CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
8
Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (2 parents)
Equity (Company account)
266,354 GBP2024-03-31
Person with significant control
2017-07-07 ~ 2017-10-01CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
9
Admiral Court Poynernook Road, East Wing (2nd Floor), Aberdeen, ScotlandDissolved Corporate (1 parent)
Profit/Loss (Company account)
-188,049 GBP2021-09-01 ~ 2022-06-30
Person with significant control
2016-08-11 ~ 2020-09-08CIF 6 - Ownership of shares – 75% or more → OE
10
Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
250,000 GBP2024-10-31
Person with significant control
2020-12-29 ~ 2021-03-02CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE