1
30 Old Mill Road, Bothwell, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-10-15 ~ now
IIF 41 - Director → ME
2025-10-16 ~ now
IIF 64 - Secretary → ME
Person with significant control
2025-10-15 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
32 Burnbank Road, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2014-08-20 ~ dissolved
IIF 54 - Director → ME
3
32 Burnbank Road, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2014-07-04 ~ dissolved
IIF 55 - Director → ME
4
30 Miller Road, Ayr
Dissolved Corporate (1 parent)
Officer
2008-07-04 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
5
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-05 ~ now
IIF 35 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
6
250 Bonkle Road, Newmains, Wishaw, Scotland
Dissolved Corporate (1 parent)
Officer
2009-10-26 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
30 Old Mill Road, Bothwell, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2008-07-04 ~ now
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
8
32 Burnbank Road, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2014-06-25 ~ dissolved
IIF 49 - Director → ME
9
30 Old Mill Road, Bothwell, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2013-05-24 ~ now
IIF 39 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
30 Old Mill Road, Bothwell, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 60 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
20 Whinknowe, Ashgill, Larkhall, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2014-03-26 ~ dissolved
IIF 57 - Director → ME
12
30 Miller Road, Ayr
Dissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
Unit 4a Palace Grounds Retail Park, Hamilton, Scotland
Active Corporate (1 parent)
Officer
2021-08-27 ~ now
IIF 61 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
Unit 4a Palace Grounds Retail Park, Hamilton, Scotland
Active Corporate (1 parent)
Officer
2021-11-01 ~ now
IIF 62 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
250 Bonkle Road, Wishaw, Scotland
Dissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
250 Bonkle Road, Wishaw, Scotland
Dissolved Corporate (1 parent)
Officer
2017-05-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
30 Old Mill Road, Bothwell, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-05-09 ~ now
IIF 31 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
30 Old Mill Road, Bothwell, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-05-09 ~ now
IIF 30 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
30 Old Mill Road, Bothwell, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-09-06 ~ now
IIF 34 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
20
30 Old Mill Road, Bothwell, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-09-05 ~ now
IIF 28 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
21
32 Burnbank Road, Hamilton, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2014-12-05 ~ dissolved
IIF 53 - Director → ME
22
30 Old Mill Road, Bothwell, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-02 ~ now
IIF 32 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
23
Unit 4a Palace Grounds Retail Park, Hamilton, Scotland
Active Corporate (1 parent)
Officer
2018-04-18 ~ now
IIF 33 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
24
30 Old Mill Road, Bothwell, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-08-19 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
25
30 Old Mill Road, Bothwell, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
26
25 Stewarton Street, Wishaw, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2011-12-09 ~ dissolved
IIF 56 - Director → ME
27
30 Old Mill Road, Bothwell, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2013-04-16 ~ now
IIF 42 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
28
30 Old Mill Road, Bothwell, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-05-03 ~ now
IIF 29 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
29
30 Old Mill Road, Bothwell, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-03-07 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-07-01 ~ 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
30
30 Old Mill Road, Bothwell, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ 2020-03-27
IIF 59 - Director → ME
Person with significant control
2016-07-01 ~ 2020-03-27
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
31
32 Burnbank Road, Hamilton, Lanarkshire
Active Corporate (1 parent)
Officer
2014-06-18 ~ now
IIF 44 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
32
30 Old Mill Road, Bothwell, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2012-02-06 ~ 2024-09-30
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ 2024-08-31
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
33
SUN SHACK KIRKINTILLOCH LIMITED
SC432943 30 Old Mill Road, Bothwell, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2012-09-19 ~ now
IIF 40 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
34
Unit 4a Palace Grounds Retail Park, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2011-08-31 ~ now
IIF 46 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
35
25 Stewarton Street, Wishaw, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ 2009-05-11
IIF 58 - Director → ME