1
6 Kintrae Rise, Elgin, ScotlandActive Corporate (2 parents)
Officer
2025-09-02 ~ nowIIF 8 - Director → ME
Person with significant control
2025-09-02 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
2
6 Kintrae Rise, Elgin, ScotlandActive Corporate (5 parents)
Officer
2024-01-05 ~ nowIIF 2 - Director → ME
3
HARRISON BUILD LTD - 2024-01-15
6 Kintrae Rise, Elgin, ScotlandActive Corporate (3 parents)
Equity (Company account)
100,168 GBP2024-02-29
Officer
2014-02-19 ~ nowIIF 1 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ECOFRIENDLY BUILD LTD - 2023-09-27
ECOFRIENDLY STORES LTD - 2023-02-01
6 Kintrae Rise, Elgin, ScotlandActive Corporate (2 parents)
Equity (Company account)
-143,212 GBP2024-06-30
Officer
2019-06-25 ~ nowIIF 11 - Director → ME
Person with significant control
2019-06-25 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
5
6 Kintrae Rise, Elgin, ScotlandActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
-630 GBP2023-12-31
Officer
2022-07-08 ~ nowIIF 15 - Director → ME
Person with significant control
2022-07-08 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
6 Kintrae Rise, Elgin, ScotlandActive Corporate (3 parents)
Equity (Company account)
-560 GBP2023-12-31
Officer
2022-07-15 ~ nowIIF 17 - Director → ME
7
6 Kintrae Rise, Elgin, ScotlandActive Corporate (3 parents)
Equity (Company account)
-6,590 GBP2023-12-31
Officer
2022-07-15 ~ nowIIF 20 - Director → ME
8
6 Kintrae Rise, Elgin, ScotlandActive Corporate (3 parents)
Equity (Company account)
-9,787 GBP2023-12-31
Officer
2022-07-15 ~ nowIIF 19 - Director → ME
9
6 Kintrae Rise, Elgin, ScotlandActive Corporate (4 parents)
Equity (Company account)
-4,233 GBP2023-12-31
Officer
2022-12-21 ~ nowIIF 18 - Director → ME
10
8 Holly Gardens, Culduthel, Inverness, ScotlandActive Corporate (3 parents)
Equity (Company account)
64 GBP2024-12-31
Officer
2025-04-01 ~ nowIIF 4 - Director → ME
11
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United KingdomDissolved Corporate (4 parents)
Officer
2022-11-10 ~ dissolvedIIF 16 - Director → ME
12
LEDGE 845 LIMITED - 2005-02-14
4 North Guildry Street, Elgin, MorayshireDissolved Corporate (3 parents)
Equity (Company account)
25,228 GBP2017-03-31
Person with significant control
2016-06-01 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
IVINCO DEVELOPMENTS & INVESTMENTS LTD - 2022-03-10
6 Kintrae Rise, Elgin, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-01 ~ nowIIF 7 - Director → ME
Person with significant control
2025-08-23 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4 North Guildry Street, Elgin, MorayshireDissolved Corporate (2 parents)
Officer
2015-04-28 ~ dissolvedIIF 21 - Director → ME
15
Wards House Wards House, Wards Road, Elgin, Moray, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2012-10-16 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
HARRISONS FISHING & SHOOTING LIMITED - 2017-12-21
Wards House Wards House, Wards Road, Elgin, Moray, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2014-03-26 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
BEAN'S CAFE LIMITED - 2013-03-15
DEANS CAFE LIMITED - 2011-05-16
6 Kintrae Rise, Elgin, ScotlandActive Corporate (1 parent)
Equity (Company account)
-369,892 GBP2024-06-30
Officer
2021-11-16 ~ nowIIF 3 - Director → ME
Person with significant control
2018-09-28 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
18
6 Kintrae Rise, Elgin, ScotlandActive Corporate (1 parent)
Equity (Company account)
12,146 GBP2024-08-31
Officer
2020-08-14 ~ nowIIF 10 - Director → ME
Person with significant control
2020-08-14 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
19
6 Kintrae Rise, Elgin, ScotlandActive Corporate (2 parents)
Officer
2025-07-18 ~ nowIIF 9 - Director → ME
Person with significant control
2025-07-18 ~ nowIIF 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
20
4 North Guildry Street, Elgin, Moray, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2,122 GBP2021-02-28
Person with significant control
2018-02-21 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
4 North Guildry Street, Elgin, Morayshire, United KingdomDissolved Corporate (3 parents)
Officer
2016-01-20 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
22
4 North Guildry Street, Elgin, MorayshireDissolved Corporate (2 parents)
Officer
2010-10-18 ~ dissolvedIIF 36 - Director → ME