1
6 Firth Gardens, Troon, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2015-10-10 ~ 2021-12-09
IIF 32 - Director → ME
2023-07-13 ~ now
IIF 19 - Director → ME
2025-10-19 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-10-11 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
2022-01-20 ~ now
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-10-10 ~ 2022-02-27
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
6 Firth Gardens, Troon, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-19 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
CALEDONIA REAL ESTATE LIMITED
- now SC536351HIPPY ANGEL LIMITED
- 2018-04-17
SC536351 Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-05-29
Officer
2016-06-02 ~ dissolved
IIF 22 - Director → ME
2016-05-25 ~ 2016-06-02
IIF 44 - Secretary → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
CLYDE & FORTH HOMES (NETHERBURN) LIMITED
- now SC264180AMIGO DEVELOPMENTS LTD.
- 2006-09-04
SC264180 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (9 parents)
Officer
2006-07-12 ~ dissolved
IIF 31 - Director → ME
5
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2004-02-06 ~ dissolved
IIF 30 - Director → ME
6
4385, 11115476: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-12-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 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
7
43 Chesterton Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-09-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
94 High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-07 ~ dissolved
IIF 42 - Director → ME
2016-12-07 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
15 Golden Square, Aberdeen, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2009-05-26 ~ dissolved
IIF 27 - Director → ME
10
SAMARSKI SAGA LIMITED - 1994-06-21
Westfield, Memsie, Fraserburgh, Aberdeenshire, Scotland
Dissolved Corporate (13 parents)
Equity (Company account)
1,715 GBP2017-06-30
Officer
1994-07-14 ~ 1994-12-09
IIF 41 - Director → ME
11
LIFE & PROGRESS INTERNATIONAL LIMITED
SC634651 6 Firth Gardens, Troon, South Ayrshire, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-27 ~ 2021-12-01
IIF 24 - Director → ME
Person with significant control
2019-06-27 ~ 2019-09-04
IIF 2 - Ownership of shares – 75% or more → OE
12
NOVA SCOTIA HOMES LIMITED
- now SC335889CLYDE & FORTH LANDHOLDINGS LIMITED
- 2016-09-26
SC335889 C/o 11a Dublin Street, Edinburgh
Liquidation Corporate (6 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2010-10-15 ~ 2021-12-09
IIF 33 - Director → ME
2023-07-13 ~ now
IIF 18 - Director → ME
2008-01-08 ~ 2009-10-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-21
IIF 7 - Ownership of shares – 75% or more → OE
2022-01-20 ~ now
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
47 Gresham Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
153 Rochdale Road, Rochdale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
6 Firth Gardens, Troon, Scotland
Dissolved Corporate (5 parents)
Officer
2021-05-11 ~ 2021-12-01
IIF 26 - Director → ME
Person with significant control
2021-05-11 ~ 2021-09-06
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
16
30 York Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
6 Firth Gardens, Troon, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-07-08 ~ 2021-12-09
IIF 25 - Director → ME
2023-02-06 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-08 ~ 2022-02-27
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2022-01-20 ~ now
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
4385, 10961192: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-09-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-09-13 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
19
6 Firth Gardens, Troon, Scotland
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2010-06-02 ~ 2010-10-27
IIF 28 - Director → ME
2013-02-26 ~ 2022-04-26
IIF 23 - Director → ME