1
5 Glencoe Brae, Forfar, Angus, Scotland
Active Corporate (7 parents)
Officer
1997-06-27 ~ 2025-09-23
IIF 10 - Director → ME
1997-06-27 ~ 2000-11-20
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-02-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
BONNYMAN NOMINEES LIMITED
- now SC047691BONNYMAN INVESTMENTS LIMITED
- 1990-10-11
SC047691ROSS & BONNYMAN (TRANSPORT) LIMITED
- 1988-06-27
SC047691 5 Glencoe Brae, Forfar, Angus, Scotland
Dissolved Corporate (5 parents)
Officer
(before 1988-12-31) ~ 2025-09-23
IIF 7 - Director → ME
1997-06-12 ~ 2000-11-20
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
3
BONNYMAN PROPERTIES LIMITED
- now SC045947ROSS & BONNYMAN (PROPERTIES) LIMITED
- 1988-06-27
SC045947 6 Bunkerhill Crescent, Kingsmuir, Forfar, Angus, Scotland
Dissolved Corporate (5 parents)
Officer
(before 1988-12-31) ~ dissolved
IIF 8 - Director → ME
1997-06-12 ~ 2000-11-20
IIF 19 - Secretary → ME
4
FORFAR INDOOR LEISURE LIMITED
- now SC062950Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-20 during the appointment or period of control
Dissolved on 2022-04-13 during the appointment or period of control
BONNYMAN RENTALS LIMITED
- 2010-06-07
SC062950FORFAR INDOOR SPORTS LIMITED
- 2009-09-16
SC062950ROSS & BONNYMAN HOLDINGS LIMITED
- 1988-06-27
SC062950 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
(before 1988-12-31) ~ dissolved
IIF 13 - Director → ME
1997-06-12 ~ 2000-11-20
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
KINSALE GOLF & LEISURE LIMITED
- now 02749701KINSALE HALL HOTEL AND COUNTRY CLUB LIMITED
- 1996-01-15
02749701 69 Ravenshaw Street, London
Dissolved Corporate (10 parents)
Officer
1992-09-23 ~ dissolved
IIF 11 - Director → ME
1997-06-12 ~ 2000-11-20
IIF 15 - Secretary → ME
6
5 Glencoe Brae, Forfar, Angus, Scotland
Dissolved Corporate (7 parents)
Officer
2002-04-24 ~ 2025-09-23
IIF 6 - Director → ME
2002-04-24 ~ 2014-03-31
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
R&B REALISATIONS LIMITED - now
Insolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2015-07-06
Dissolved on 2015-10-14
ROSS & BONNYMAN LIMITED
- 2012-03-07
SC053813Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-02-02
Petition date on 2012-02-02
Conclusion of winding up on 2012-02-24
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-02-24
Commencement of winding up on 2012-02-24
7 Queens Gardens, Aberdeen
Dissolved Corporate (20 parents)
Officer
(before 1988-12-31) ~ 1989-12-31
IIF 9 - Director → ME
8
ROYAL HOTEL (FORFAR) LIMITED
- 2005-04-06
SC052209ANGUS WELDING LIMITED
- 1987-03-10
SC052209 6 Bunkerhill Crescent, Kingsmuir, Forfar, Angus
Dissolved Corporate (5 parents, 1 offspring)
Officer
(before 1988-12-31) ~ dissolved
IIF 12 - Director → ME
1997-06-12 ~ 2000-11-20
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE