1
POIMEN LIMITED - 2014-09-17
Restenneth House, Old Brechin Road, ForfarDissolved Corporate (3 parents)
Equity (Company account)
1,629,484 GBP2024-03-31
Person with significant control
2019-01-18 ~ 2019-01-18CIF 17 - Ownership of shares – 75% or more → OE
2
Kinburn Castle, Doubledykes Road, St Andrews, Fife, ScotlandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-03-04 ~ 2024-03-28CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
3
Kinburn Castle, Doubledykes Road, St. Andrews, Fife, ScotlandActive Corporate (4 parents)
Person with significant control
2024-03-04 ~ 2024-03-28CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
4
KINBURN (204) LIMITED - 2018-01-31
Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (7 parents)
Equity (Company account)
1,217,047 GBP2024-03-31
Person with significant control
2018-01-25 ~ 2018-03-29CIF 13 - Ownership of shares – 75% or more → OE
5
Restenneth House, Old Brechin Road, Forfar, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
918,123 GBP2024-03-31
Person with significant control
2018-11-14 ~ 2019-01-16CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
Kinburn Castle, Doubledykes Road, St. Andrews, Fife, ScotlandActive Corporate (7 parents, 1 offspring)
Person with significant control
2025-07-07 ~ 2025-08-14CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
7
Kinburn Castle, Doubledykes Road, St Andrews, FifeDissolved Corporate (3 parents)
Officer
2013-08-01 ~ 2015-07-31CIF 1 - LLP Designated Member → ME
8
Kinburn Castle, Doubledykes Road, St. Andrews, ScotlandActive Corporate (4 parents)
Equity (Company account)
4,054 GBP2024-05-31
Person with significant control
2018-12-05 ~ 2019-02-01CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
9
KINBURN (217) LIMITED - 2023-02-27
Drysdale Quarry, Cockburnspath, Dunbar, ScotlandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
3,559 GBP2023-12-30 ~ 2024-12-27
Person with significant control
2023-01-17 ~ 2023-03-15CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
10
JAGGER THERAPEUTICS LIMITED - 2019-02-12
Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (7 parents)
Person with significant control
2018-10-31 ~ 2019-03-01CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
11
City Point, 3rd Floor, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents)
Equity (Company account)
-374,276 GBP2024-02-29
Person with significant control
2021-06-14 ~ 2021-10-01CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
12
THE HOME OF GOLF LIMITED - 2024-10-24
KINBURN (194) LIMITED - 2016-01-29
Pilmour House, St. Andrews, Fife, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2024-11-22CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE