1
BRAVO WHISKY GOLF HOLDINGS LIMITED
SC614477 The Lighthouse Business Centre, Heugh Industrial Estate, North Berwick, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-11-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Lighthouse Business Centre, Heugh Industrial Estate, North Berwick, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-15 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2018-05-15 ~ 2018-11-28
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Carrington Accountancy, Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (1 parent)
Officer
2011-08-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
Pomona 2 Duke Street, Belhaven, Dunbar
Dissolved Corporate (4 parents)
Officer
2016-06-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-08-17 during the appointment or period of control
Petition date on 2016-08-17 during the appointment or period of control
Conclusion of winding up on 2017-06-22 during the appointment or period of control
Dissolved on 2017-09-30 during the appointment or period of control
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-04-09 ~ dissolved
IIF 3 - Director → ME
2010-04-09 ~ dissolved
IIF 20 - Secretary → ME
6
Pomona 2 Duke Street, Belhaven, Dunbar
Dissolved Corporate (2 parents)
Officer
2013-07-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
7
GYLE DEVELOPMENTS LIMITED
- now SC209693RANDOTTE (NO. 490) LIMITED - 2000-10-23
7/9 North St. David Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2006-09-27 ~ 2009-08-28
IIF 11 - Director → ME
8
HUDSON DEVELOPMENTS LIMITED
- now SC208028BLP 2000-27 LIMITED
- 2000-08-16
SC208028 SC266274, SC208030, SC230241Warning 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) Belhaven House Edinburgh Road, Belhaven, Dunbar, East Lothian
Dissolved Corporate (5 parents)
Officer
2000-08-16 ~ dissolved
IIF 1 - Director → ME
2000-08-16 ~ 2001-03-30
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
Pomona 2 Duke Street Duke Street, Belhaven, Dunbar, Scotland
Dissolved Corporate (2 parents)
Officer
2014-03-24 ~ dissolved
IIF 4 - Director → ME
2014-03-24 ~ dissolved
IIF 21 - Secretary → ME
10
NEW LAURIESTON (GLASGOW) LIMITED
- now SC182682NEW LAURIESTON LIMITED - 1999-05-05
SR NEWCO LIMITED - 1998-04-21
Miller House, 2 Lochside View, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2006-09-27 ~ 2009-08-28
IIF 12 - Director → ME
11
PACIFIC SHELF 862 LIMITED - 1999-08-11
Cunninghame House, Friars Croft, Irvine, Ayrshire
Dissolved Corporate (22 parents)
Officer
2006-09-27 ~ 2009-08-28
IIF 13 - Director → ME
12
Titan Court, 3 Bishop Square, Hatfield, Hertfordshire, England
Active Corporate (9 parents)
Officer
2003-10-01 ~ 2005-11-09
IIF 9 - Director → ME
13
TRENT PARK REGENERATION LIMITED
- now 03678339FORESTFARE LIMITED - 1998-12-21
Persimmon House, Fulford, York
Active Corporate (23 parents)
Officer
1999-01-19 ~ 2002-04-30
IIF 10 - Director → ME
14
The Lighthouse, North Berwick, Scotland Uk, North Berwick, East Lothian, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE