1
ABERFELDY CARAVAN PARK LIMITED
- now SC483566MONESS VACATIONER LIMITED
- 2023-09-22
SC483566 Dunvorist Station Road, Murthly, Perth, Scotland
Active Corporate (7 parents)
Equity (Company account)
53,323 GBP2024-12-31
Officer
2014-08-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-15
IIF 29 - Has significant influence or control → OE
2
Dunvorist Station Road, Murthly, Perthshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
690,334 GBP2024-03-31
Officer
2007-02-28 ~ now
IIF 5 - Director → ME
2007-02-28 ~ 2017-02-28
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
C/o Acumen Accountants And Advisors City South Office Park, Portlethen, Aberdeen, Scotland
Dissolved Corporate (6 parents)
Equity (Company account)
-28,186 GBP2020-11-30
Officer
2019-11-08 ~ dissolved
IIF 11 - Director → ME
4
C/o Nuvo Scotland Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
10,679 GBP2024-04-30
Officer
2023-01-16 ~ 2024-10-29
IIF 10 - Director → ME
Person with significant control
2023-01-16 ~ 2024-10-29
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
5
GOLDWELLS INVESTMENTS LTD - now
ACUMEN NEWCO LIMITED
- 2022-08-23
SC722676 Acumen House, Grange Road, Peterhead, Aberdeenshire, Scotland
Dissolved Corporate (6 parents)
Officer
2022-02-10 ~ 2022-06-24
IIF 19 - Director → ME
6
INSIGHT ACCOUNTING (SCOTLAND) LIMITED
SC476260 Bankhead Drive, City South Office Park, Portlethen, Aberdeen
Dissolved Corporate (5 parents)
Equity (Company account)
565 GBP2019-10-31
Officer
2014-04-28 ~ dissolved
IIF 6 - Director → ME
7
Dunvorist Station Road, Murthly, Perth, Scotland
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
1,202,932 GBP2024-12-31
Officer
2018-06-21 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-21 ~ 2023-11-21
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
Dunvorist Station Road, Murthly, Perth, Scotland
Active Corporate (3 parents)
Equity (Company account)
-24,947 GBP2024-12-31
Officer
2020-01-13 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
9
Dunvorist Station Road, Murthly, Perth, Scotland
Active Corporate (2 parents)
Equity (Company account)
2,907,221 GBP2024-12-31
Officer
2020-10-14 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
KELTIC ACCOUNTING LIMITED
- now SC353994CELTIC ACCOUNTING LTD - 2009-02-12
C/o Nuvo Scotland Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2020-05-29 ~ 2022-10-31
IIF 13 - Director → ME
11
KIM BEATTIE PROPERTY LEASING LIMITED
SC343354 Acumen Accountants And Advisors Limited, Bon Accord House, Riverside Drive, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2011-12-01 ~ dissolved
IIF 8 - Director → ME
12
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2010-08-20 ~ 2013-03-07
IIF 12 - Director → ME
13
Bon Accord House, Riverside Drive, Aberdeen
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,172 GBP2017-03-31
Officer
2010-01-06 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove members → OE
14
C/o Nuvo Scotland Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
232 GBP2024-04-30
Officer
2010-01-13 ~ 2022-10-31
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-31
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MM PROPERTIES (ABERDEEN) LIMITED
SC382409 C/o Acumen Accountants And Advisors Limited Bon Accord House, Riverside Drive, Aberdeen
Dissolved Corporate (4 parents)
Officer
2010-07-22 ~ dissolved
IIF 15 - Director → ME
16
Moness Resort, Crieff Road, Aberfeldy, Perthshire
Active Corporate (19 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,613,828 GBP2024-12-31
Officer
2013-03-28 ~ 2023-09-15
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Has significant influence or control → OE
17
MONESS MANAGEMENT COMPANY LIMITED
- now SC201164MANAGEMENT NEWCO LIMITED - 1999-12-02
Moness House Hotel & Country, Club, Crieff Road, Aberfeldy, Perthshire
Dissolved Corporate (18 parents)
Equity (Company account)
-1,652 GBP2020-12-31
Officer
2013-03-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 28 - Has significant influence or control → OE
18
Moness House Hotel & Country, Club, Aberfeldy, Perthshire
Dissolved Corporate (14 parents)
Equity (Company account)
-134,722 GBP2020-12-31
Officer
2013-03-28 ~ dissolved
IIF 20 - Director → ME
19
NUVO SCOTLAND LIMITED - now
ACUMEN ACCOUNTANTS AND ADVISORS LIMITED
- 2025-05-30
SC153885 Bankhead Drive, City South Office Park, Portlethen, Aberdeen
Active Corporate (19 parents, 9 offsprings)
Equity (Company account)
284,040 GBP2024-04-30
Officer
2008-07-01 ~ 2022-10-31
IIF 14 - Director → ME
2023-01-16 ~ 2024-10-29
IIF 7 - Director → ME
20
Bon Accord House, Riverside Drive, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-19 ~ dissolved
IIF 9 - Director → ME
21
STUART GALLAGHER FINANCIAL & ESTATE PLANNING LTD
SC491458 Unit D, Bankhead Drive City South Office Park, Portlethen, Aberdeen, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
12,412 GBP2024-03-31
Person with significant control
2022-08-25 ~ 2023-03-28
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
THE HAPPY EATING CATERING COMPANY LIMITED
SC554547 Dunvorist Station Road, Murthly, Perth, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
348 GBP2021-03-31
Officer
2017-01-13 ~ dissolved
IIF 18 - Director → ME
23
Moness Resort, Crieff Road, Aberfeldy, Perthshire
Dissolved Corporate (6 parents, 4 offsprings)
Equity (Company account)
32,846 GBP2020-12-31
Officer
2015-01-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Has significant influence or control → OE