1
74 Perth Road, Cowdenbeath, ScotlandActive Corporate (1 parent)
Officer
2025-01-08 ~ nowIIF 5 - Director → ME
Person with significant control
2025-01-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
74 Perth Road, Cowdenbeath, ScotlandActive Corporate (1 parent)
Officer
2024-05-10 ~ nowIIF 4 - Director → ME
Person with significant control
2024-05-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
13 Schirehall Avenue, Danderhall, United KingdomDissolved Corporate (2 parents)
Officer
2021-09-21 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-09-21 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
4
74 Perth Road, Cowdenbeath, ScotlandActive Corporate (1 parent)
Officer
2024-11-08 ~ nowIIF 8 - Director → ME
Person with significant control
2024-11-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
5
18 Moss Side Road, Cowdenbeath, ScotlandActive Corporate (1 parent)
Officer
2024-06-20 ~ nowIIF 6 - Director → ME
Person with significant control
2024-06-20 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
235 Stenhouse Street, Cowdenbeath, Fife, United KingdomActive Corporate (2 parents)
Equity (Company account)
14 GBP2024-07-30
Person with significant control
2022-07-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
113 High Street, Cowdenbeath, Fife, ScotlandDissolved Corporate (1 parent)
Officer
2023-03-02 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-03-02 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
74 Perth Road, Cowdenbeath, ScotlandActive Corporate (1 parent)
Officer
2024-05-10 ~ nowIIF 7 - Director → ME
Person with significant control
2024-05-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
DESSERT HEAVEN LTD - 2023-04-18
Sugar & Treats 3 Queensferry Road, Rosyth, Dunfermline, ScotlandActive Corporate (1 parent)
Equity (Company account)
633 GBP2023-07-31
Officer
2022-07-29 ~ nowIIF 10 - Director → ME
Person with significant control
2022-07-29 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE