1
PROFILELONE LIMITED - 1988-05-18
ANCHOR INTERNATIONAL LIMITED - 1988-03-08
PLACE D'OR 514 LIMITED - 1987-07-03
Head Office, Anchor Grounds, Blackhall Street, PaisleyDissolved Corporate (2 parents)
Equity (Company account)
126,000 GBP2020-06-30
Officer
2002-06-05 ~ 2016-09-09IIF 32 - Director → ME
2003-08-14 ~ 2016-09-09IIF 17 - Secretary → ME
2
1 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2016-12-05 ~ 2019-12-20IIF 75 - Director → ME
3
163 Bath Street, GlasgowDissolved Corporate (5 parents)
Officer
2016-12-05 ~ 2017-08-18IIF 68 - Director → ME
4
163 Bath Street, Glasgow, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2016-12-05 ~ 2019-12-20IIF 73 - Director → ME
5
163 Bath Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-12-05 ~ 2019-12-20IIF 70 - Director → ME
6
163 Bath Street, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2016-12-05 ~ 2019-12-20IIF 72 - Director → ME
7
163 Bath Street, Glasgow, United KingdomActive Corporate (3 parents)
Officer
2016-12-05 ~ 2019-12-20IIF 71 - Director → ME
8
147 St. Georges Road, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-02-27 ~ 2024-09-13IIF 54 - Director → ME
9
Floor 3, 1-4 Atholl Crescent, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
-4,572,667 GBP2023-12-31
Officer
2020-02-27 ~ 2024-09-30IIF 50 - Director → ME
10
Floor 3, 1-4 Atholl Crescent, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,261,797 GBP2023-12-31
Officer
2020-02-27 ~ 2024-09-30IIF 52 - Director → ME
11
Floor 3, 1-4 Atholl Crescent, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-33,280,585 GBP2023-12-31
Officer
2020-02-27 ~ 2024-09-30IIF 51 - Director → ME
12
Floor 3, 1-4 Atholl Crescent, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-114,059 GBP2023-01-01 ~ 2023-12-31
Officer
2020-02-27 ~ 2024-09-30IIF 49 - Director → ME
13
147 St Georges Road, GlasgowActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-02-27 ~ 2024-09-13IIF 53 - Director → ME
14
163 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
738,912 GBP2018-10-31
Officer
2019-02-08 ~ 2019-12-20IIF 69 - Director → ME
15
GLASGOW PRESTWICK INTERNATIONAL AIRPORT LTD. - 2005-08-25
PRESTWICK INTERNATIONAL AIRPORT LTD. - 1997-03-04
PIK LIMITED - 1995-07-20
ST. VINCENT STREET (197) LIMITED - 1992-01-10
Glasgow Prestwick Airport, Aviation House, Prestwick, AyrshireActive Corporate (3 parents)
Officer
1999-06-18 ~ 2002-04-10IIF 82 - Director → ME
1998-04-29 ~ 2002-04-10IIF 16 - Secretary → ME
16
GREAT HOLIDAYS LIMITED - 1996-07-11
SUNDANCE HOLIDAYS LIMITED - 1994-06-14
LYCIDAS (222) LIMITED - 1993-10-20
292 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Officer
1999-06-18 ~ 2002-04-10IIF 81 - Director → ME
1998-04-29 ~ 2002-04-10IIF 15 - Secretary → ME
17
CLEARFUSE LIMITED - 2006-07-13
TOURISM EXCHANGE LIMITED - 2003-01-22
TAILOR MADE GUIDES LIMITED - 2002-05-13
2 Charlotte Street, Perth, ScotlandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
13,504 GBP2024-03-31
Officer
2001-08-09 ~ 2005-02-09IIF 10 - Secretary → ME
18
INFRATIL AIRPORT HOLDINGS LIMITED - 2005-09-01
GLASGOW PRESTWICK HOLDINGS LIMITED - 2004-05-14
MANDACO 255 LIMITED - 2001-04-17
Mcclure Naismith Llp, Equitable House, 47 King William Street, LondonDissolved Corporate (1 parent)
Officer
2001-02-02 ~ 2001-06-18IIF 21 - Secretary → ME
19
Anchor Grounds, Blackhall Street, PaisleyDissolved Corporate (2 parents)
Equity (Company account)
1,158,478 GBP2022-06-30
Officer
2006-05-24 ~ 2016-09-09IIF 38 - Director → ME
2006-05-24 ~ 2016-09-09IIF 20 - Secretary → ME
20
INFRATIL KENT AIRPORT LIMITED - 2013-11-29
GLASGOW PRESTWICK BOND LTD. - 2005-09-28
56 George Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
41,776 GBP2024-03-31
Officer
1999-06-18 ~ 2002-04-10IIF 84 - Director → ME
1998-04-29 ~ 2002-04-10IIF 7 - Secretary → ME
21
INFRATIL KENT FACILITIES LIMITED - 2013-11-29
PIK SERVICES LTD. - 2005-09-28
ST. VINCENT STREET (200) LIMITED - 1992-04-02
56 George Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1999-06-18 ~ 2002-04-10IIF 77 - Director → ME
1998-04-29 ~ 2002-04-10IIF 8 - Secretary → ME
22
BEST CONSULTANTS101 LIMITED - 2011-02-21
55 Wells Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
219,448 GBP2018-08-31
Officer
2019-08-30 ~ 2019-12-20IIF 65 - Director → ME
23
46 Broomlands Street, C/o Woodside Crematoria, Paisley, ScotlandActive Corporate (3 parents)
Equity (Company account)
2,143,642 GBP2022-12-31
Officer
2020-02-27 ~ 2023-01-19IIF 66 - Director → ME
24
BRAVEHEART HOLIDAYS LTD. - 2000-05-02
ST. VINCENT STREET (260) LIMITED - 1997-04-10
292 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Officer
1999-06-18 ~ 2002-04-10IIF 80 - Director → ME
1998-04-29 ~ 2002-04-10IIF 13 - Secretary → ME
25
172 Tottenham Court Road, 2nd Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
136,584 GBP2023-12-31
Officer
2012-11-21 ~ 2016-09-09IIF 60 - Director → ME
2012-11-21 ~ 2016-09-09IIF 3 - Secretary → ME
26
172 Tottenham Court Road, 2nd Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2012-11-21 ~ 2016-09-09IIF 63 - Director → ME
2012-11-21 ~ 2016-09-09IIF 4 - Secretary → ME
27
163 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
181,480 GBP2018-06-30
Officer
2018-10-11 ~ 2019-12-20IIF 57 - Director → ME
28
POWERLEAGUE GROUP LIMITED - 2005-05-05
PROJECT UNITED LIMITED - 2000-05-08
172 Tottenham Court Road, 2nd Floor, London, EnglandActive Corporate (5 parents, 9 offsprings)
Officer
2002-06-05 ~ 2016-09-09IIF 33 - Director → ME
2003-08-14 ~ 2016-09-09IIF 18 - Secretary → ME
29
POWERLEAGUE GROUP PLC - 2009-11-30
PEARLSILVER PUBLIC LIMITED COMPANY - 2005-05-05
172 Tottenham Court Road, 2nd Floor, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2005-04-11 ~ 2016-09-09IIF 62 - Director → ME
2005-04-11 ~ 2016-09-09IIF 25 - Secretary → ME
30
172 Tottenham Court Road, 2nd Floor, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-2,577,614 GBP2023-12-31
Officer
2012-10-22 ~ 2016-09-09IIF 67 - Director → ME
2012-10-22 ~ 2016-09-09IIF 5 - Secretary → ME
31
PITCH INVASION LTD. - 2014-03-28
PITCH INVASION 2000 LTD - 2000-05-10
172 2nd Floor, 172 Tottenham Court Road, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2012-11-21 ~ 2016-09-09IIF 61 - Director → ME
2012-11-21 ~ 2016-09-09IIF 2 - Secretary → ME
32
172 Tottenham Court Road, 2nd Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2014-11-07 ~ 2016-09-09IIF 85 - Director → ME
33
PIK FACILITIES LTD. - 2006-02-14
ST. VINCENT STREET (198) LIMITED - 1992-01-10
Glasgow Prestwick Airport, Aviation House, Prestwick, AyrshireActive Corporate (3 parents)
Officer
1999-06-18 ~ 2002-04-10IIF 83 - Director → ME
1998-04-29 ~ 2002-04-10IIF 9 - Secretary → ME
34
PIK HOLDINGS LIMITED - 1996-10-16
AYRSHIRE COMMUNITY AIRPORT PROJECT LIMITED - 1993-07-21
EXITFIRST LIMITED - 1991-06-14
Glasgow Prestwick Int'l Airport, Aviation House, PrestwickActive Corporate (7 parents)
Officer
1999-06-18 ~ 2002-04-10IIF 79 - Director → ME
1998-04-29 ~ 2002-04-10IIF 11 - Secretary → ME
35
C/o Begbies Traynor 3rd Floor, Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (2 parents)
Equity (Company account)
57,862 GBP2020-11-30
Officer
2020-02-27 ~ 2020-08-24IIF 55 - Director → ME
36
SKYE AIRWAYS LTD. - 1998-05-12
ST. VINCENT STREET (241) LIMITED - 1995-07-14
292 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Officer
1999-06-18 ~ 2002-04-10IIF 78 - Director → ME
1998-04-29 ~ 2002-04-10IIF 14 - Secretary → ME
37
172 Tottenham Court Road, 2nd Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
72,501 GBP2022-10-31
Officer
2008-07-28 ~ 2016-09-09IIF 64 - Director → ME
2008-07-28 ~ 2016-09-09IIF 26 - Secretary → ME
38
SKYEPORTS EUROPE LTD. - 1998-06-04
10 Dunkeld Road, Perth, PerthshireDissolved Corporate (3 parents)
Officer
1998-04-29 ~ 1998-06-24IIF 12 - Secretary → ME
39
147 St. Georges Road, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
16,722,995 GBP2023-12-31
Officer
2020-02-27 ~ 2024-09-13IIF 56 - Director → ME
40
172 Tottenham Court Road, 2nd Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2003-12-18 ~ 2016-09-09IIF 76 - Director → ME
2003-08-14 ~ 2016-09-09IIF 31 - Secretary → ME
41
163 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
269,130 GBP2019-03-31
Officer
2019-06-06 ~ 2019-12-20IIF 59 - Director → ME
42
163 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
8,904 GBP2019-03-31
Officer
2019-09-16 ~ 2019-12-20IIF 74 - Director → ME
43
CAPITALNIGHTS LIMITED - 2000-10-05
172 Tottenham Court Road, 2nd Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
426,910 GBP2019-12-31
Officer
2012-11-30 ~ 2016-09-09IIF 48 - Director → ME
2012-11-30 ~ 2016-09-09IIF 1 - Secretary → ME
44
TEESSIDE SOCCER CENTRE LTD - 1997-06-05
172 Tottenham Court Road, 2nd Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
200,100 GBP2022-06-30
Officer
2002-06-05 ~ 2016-09-09IIF 35 - Director → ME
2003-08-14 ~ 2016-09-09IIF 27 - Secretary → ME
45
163 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
208,373 GBP2019-03-31
Officer
2019-07-05 ~ 2019-12-20IIF 58 - Director → ME