1
LISTER SQUARE (NO. 97) LIMITED - 2012-11-26
Top Floor, 1c Dukes Road, Troon, Ayrshire, Scotland
Dissolved Corporate (9 parents)
Officer
2012-12-19 ~ dissolved
IIF 9 - Director → ME
2
MAP PROPERTY & LEISURE DEVELOPMENTS ANGUS LIMITED
- 2014-04-04
SC422651 SC416307LISTER SQUARE (NO. 89) LIMITED - 2012-05-10
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (7 parents)
Officer
2012-06-15 ~ dissolved
IIF 10 - Director → ME
3
DRAGON GLOBAL ASSET MANAGEMENT LLP
SO303239 Top Floor 1c, Dukes Road, Troon, Ayrshire
Dissolved Corporate (3 parents)
Officer
2011-03-03 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Q Court, 3 Quality Street, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-01-14 ~ 2015-01-14
IIF 8 - Director → ME
5
GOLF COAST PLC - now
MAP ASSET HOLDINGS PLC
- 2015-05-08
SC205283MAP ASSET HOLDINGS LIMITED - 2014-03-07
WHITEKIRK LEISURE LIMITED - 2014-03-07
22a Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2014-03-11 ~ 2014-11-11
IIF 7 - Director → ME
6
MAP CENTRAL FLORIDA (GP) LIMITED
- now SC387439LISTER SQUARE (NO.21) LIMITED - 2011-01-28
Top Floor, 1c Dukes Road, Troon, Ayrshire
Dissolved Corporate (7 parents)
Officer
2011-02-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
7
MAP CENTRAL FLORIDA PROPERTY INVESTMENTS I LIMITED PARTNERSHIP
SL008750 Top Floor, 1c Dukes Road, Troon
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 32 - Has significant influence or control → OE
8
MAP ENROLMENT SOLUTIONS LTD
- now SC463842RENT FIRST LTD - 2014-12-02
34 Fullarton Crescent, Troon, Scotland
Active Corporate (4 parents)
Officer
2015-10-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
9
MAP GLOBAL PROPERTY INVESTMENTS LIMITED
- now SC309919MAP INTERNATIONAL PROPERTIES LTD.
- 2013-01-07
SC309919 Top Floor 1c, Dukes Road, Troon, Ayrshire
Dissolved Corporate (4 parents)
Officer
2011-06-08 ~ dissolved
IIF 13 - Director → ME
2006-10-10 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
Top Floor, 1c Dukes Road, Troon, Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-05 ~ dissolved
IIF 15 - Director → ME
11
34 Fullarton Crescent, Troon, Scotland
Active Corporate (9 parents)
Officer
2005-02-08 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
12
1c Dukes Road, Troon, Ayrshire
Dissolved Corporate (2 parents)
Officer
2014-10-09 ~ dissolved
IIF 5 - Director → ME
13
34 Fullarton Crescent, Troon, Scotland
Active Corporate (8 parents)
Officer
2005-04-29 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-29 ~ now
IIF 24 - Has significant influence or control → OE
14
MAP PROPERTY & LEISURE DEVELOPMENT GROUP LTD.
SC431932 Top Floor, 1c Dukes Road, Troon, Ayrshire
Dissolved Corporate (2 parents)
Officer
2012-09-05 ~ dissolved
IIF 14 - Director → ME
15
MAP PROPERTY & LEISURE SPRINGSIDE LIMITED
- now SC416307 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (7 parents)
Officer
2012-02-06 ~ 2015-02-26
IIF 11 - Director → ME
16
Top Floor 1c, Dukes Road, Troon, Ayrshire
Dissolved Corporate (5 parents)
Officer
2007-11-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
17
1c Dukes Road, Troon, Scotland
Dissolved Corporate (3 parents)
Officer
2024-01-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-01-09 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
18
MORTGAGE ADVICE PARTNERSHIP LTD.
SC309712 34 Fullarton Crescent, Troon, Scotland
Active Corporate (7 parents)
Officer
2006-10-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 25 - Has significant influence or control → OE
19
OPES FINANCIAL PLANNING LTD - now
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (2 parents)
Officer
2010-09-15 ~ 2014-04-07
IIF 6 - Director → ME
20
PJF FINANCIAL PLANNING LIMITED - now
SMARTER MORTGAGES & INSURANCE SERVICES LTD - 2009-02-24
SMARTER MORTGAGES & LOANS LIMITED - 2008-03-29
SMARTER MORTGAGES & INSURANCE SERVICES LIMITED
- 2007-11-15
SC283837SMARTMOBILE (UK) LIMITED
- 2006-07-28
SC283837DALGLEN (NO.974) LIMITED - 2005-06-22
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-06-27 ~ 2006-10-31
IIF 16 - Director → ME
21
34 Fullarton Crescent, Troon, Scotland
Active Corporate (4 parents)
Officer
2012-10-12 ~ 2019-08-21
IIF 18 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE