1
1 Aldersyde, Taynuilt, Scotland
Active Corporate (5 parents)
Officer
2024-02-08 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
CALEDONIA PROPERTY INVESTMENTS LIMITED
SC831808 1 Aldersyde, Taynuilt, Scotland
Active Corporate (2 parents)
Officer
2024-12-13 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-13 ~ 2025-11-14
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
1 Aldersyde, Taynuilt, Scotland
Active Corporate (1 parent, 4 offsprings)
Officer
2024-12-13 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
1 Aldersyde, Taynuilt, Scotland
Active Corporate (5 parents)
Officer
2021-11-08 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-21 ~ 2025-11-14
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
1 Aldersyde, Taynuilt, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2021-11-05 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
1 Aldersyde, Taynuilt, Scotland
Active Corporate (6 parents)
Officer
2021-11-05 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-05 ~ 2023-02-10
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3a Macleod Buildings, Lochavullin Road, Oban, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2023-02-09 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-25 ~ 2025-11-17
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
3a Macleod Buildings, Lochavullin Road, Oban, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-13 ~ now
IIF 9 - Director → ME
9
WEST SERVICED ACCOMMODATION LIMITED
SC781549 1 Aldersyde, Taynuilt, Scotland
Active Corporate (5 parents)
Officer
2023-09-05 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-04 ~ 2025-11-17
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE