1
3rd Floor 160 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-12-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
2
3 Doonvale Place, Doonvale Place, Ayr, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
3
ACTIVE COMMERCIAL CONSULTANCY LTD
SC527030 82 2nd Floor, 82 Union Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-02-16 ~ 2016-12-21
IIF 17 - Director → ME
4
ACTIVE ESTATE PLANNING SOLUTIONS LTD
SC587354 24238, Sc587354 - Companies House Default Address, Edinburgh
Active Corporate (1 parent)
Officer
2018-01-31 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
14 Parkhouse Street, Ayr, Scotland
Dissolved Corporate (2 parents)
Officer
2013-09-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
6
ACTIVE HOLDINGS (SCOTLAND) LTD
- now SC621852ACTIVE OVER 50'S LTD
- 2019-08-06
SC621852 24238, Sc621852 - Companies House Default Address, Edinburgh
Dissolved Corporate (3 parents)
Officer
2019-02-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
3rd Floor 160 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
24 York Street, Ayr, Ayrshire
Active Corporate (3 parents)
Officer
2023-05-04 ~ 2025-01-21
IIF 10 - Director → ME
Person with significant control
2023-05-04 ~ 2025-01-21
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Laigh Baidland Farm, Fairlie Moor Road, Dalry, Ayrshire, Scotland
Dissolved Corporate (2 parents)
Officer
2013-06-14 ~ dissolved
IIF 22 - Director → ME
10
168 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-09-29 ~ dissolved
IIF 21 - Director → ME
11
43 Pemberton Valley, Ayr, Scotland
Active Corporate (1 parent)
Officer
2021-08-10 ~ now
IIF 5 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
21 Eglinton Chambers, Wellington Square, Ayr, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-23 ~ now
IIF 2 - Director → ME
13
43 Pemberton Valley, Ayr, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
48 Southfield Park, Ayr
Dissolved Corporate (5 parents)
Officer
2014-01-14 ~ dissolved
IIF 18 - Director → ME
15
28-30 North Street, Dalry, Scotland
Dissolved Corporate (4 parents)
Officer
2021-07-27 ~ 2022-09-02
IIF 9 - Director → ME
16
3 Doonvale Place, Ayr, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-13 ~ dissolved
IIF 20 - Director → ME
17
43 Pemberton Valley, Ayr, South Ayrshire, Scotland
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
PRO-PERTY DEVELOPMENT SCOTLAND LTD
SC655768 43 Pemberton Valley, Ayr, Scotland
Active Corporate (2 parents)
Officer
2020-02-26 ~ 2025-02-24
IIF 6 - Director → ME
Person with significant control
2020-02-26 ~ 2025-02-24
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
19
168 Bath Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2020-01-27 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
RYESIDE HOLDINGS LIMITED
- 2026-01-15
SC849566 24 York Street, Ayr, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2026-01-14 ~ now
IIF 4 - Director → ME
21
21 Eglinton Chamers, Wellington Square, Ayr, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-23 ~ now
IIF 3 - Director → ME
22
14 Parkhouse Street, Ayr, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
24238, Sc769143 - Companies House Default Address, Edinburgh
Dissolved Corporate (2 parents)
Officer
2023-05-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-05-12 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE