1
14-15 Main Street, Longniddry, East Lothian, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-30 ~ now
IIF 7 - Director → ME
2016-08-30 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-08-30 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 19 Macmerry Industrial Estate, Macmerry, Tranent, East Lothian
Active Corporate (5 parents)
Officer
2005-06-30 ~ now
IIF 8 - Director → ME
2016-04-25 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-07-11 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
3
GOLF COAST PLC - now
MAP ASSET HOLDINGS PLC - 2015-05-08
MAP ASSET HOLDINGS LIMITED - 2014-03-07
WHITEKIRK LEISURE LIMITED
- 2014-03-07
SC205283 22a Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2001-08-14 ~ 2005-09-26
IIF 12 - Director → ME
4
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2021-07-16 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
R8 CONSTRUCTION LTD
SC425764 10932559, 04996004, 14291820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 31 The Village, Archerfield, North Berwick, Scotland
Dissolved Corporate (2 parents)
Officer
2012-06-08 ~ dissolved
IIF 9 - Director → ME
6
Unit 19 Macmerry Industrial Estate, Tranent, East Lothian
Active Corporate (6 parents)
Officer
2005-09-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
7
TU3 LIMITED - now
WHITEKIRK DEVELOPMENTS LIMITED
- 2018-05-10
SC205282 Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2001-08-01 ~ 2005-09-26
IIF 11 - Director → ME
8
WHITEKIRK GOLF & COUNTRY CLUB LIMITED - now
WHITEKIRK GOLF COMPANY LIMITED
- 2008-03-13
SC124368VERIMAC (NO. 51) LIMITED - 1992-11-19
2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2001-08-14 ~ 2005-09-26
IIF 10 - Director → ME