1
8 Miller Road, Ayr, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
8 Miller Road, Ayr, Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ dissolved
IIF 7 - Director → ME
3
ALBION ENVIRONMENTAL TRUSTEES LIMITED
SC650630 C/o Albion Environmental Ltd, Albion House, 1 Damside, Ayr, Ayrshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2020-01-06 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
10 Newton Terrace, Charing Cross, Glasgow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2004-01-30 ~ 2024-10-29
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 29 - Ownership of shares – 75% or more → OE
5
10 Newton Terrace, Charing Cross, Glasgow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
15,020 GBP2025-01-31
Officer
2020-04-30 ~ 2024-10-29
IIF 2 - Director → ME
6
32 Moorfield Road, Prestwick, Ayrshire
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-02-29
Officer
2007-10-15 ~ 2009-02-18
IIF 22 - Secretary → ME
7
Ayrshire Business Centre, Countdown House, Townhead, Kilmaurs
Dissolved Corporate (6 parents)
Officer
2005-09-22 ~ 2006-03-01
IIF 13 - Secretary → ME
8
BON APPETIT (PRESTWICK) LIMITED
SC246905 14a Beresford Terrace, Ayr, Scotland
Dissolved Corporate (4 parents)
Officer
2007-02-15 ~ 2009-02-18
IIF 27 - Secretary → ME
9
CHINA INTERNATIONAL SOURCING LIMITED
SC289675 11 York Street, Ayr, South Ayrshire
Dissolved Corporate (3 parents)
Officer
2006-03-17 ~ 2009-02-18
IIF 24 - Secretary → ME
10
4th Floor Atlantic House, 1a Cadogan Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
47,067 GBP2024-10-31
Officer
2006-03-11 ~ 2009-02-18
IIF 26 - Secretary → ME
11
ELITE LANDSCAPES (SCOTLAND) LIMITED
SC282230 8 Miller Road, Ayr, Ayrshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,476 GBP2025-03-31
Officer
2005-03-29 ~ 2009-02-18
IIF 23 - Secretary → ME
12
23 Whitemoss Road, East Kilbride, Scotland
Dissolved Corporate (3 parents)
Officer
2003-11-17 ~ 2009-02-17
IIF 18 - Secretary → ME
13
42 Sunningdale Avenue, Ayr, South Ayrshire
Dissolved Corporate (1 parent)
Officer
2010-04-12 ~ dissolved
IIF 4 - Director → ME
14
JIM MATHIESON CONSULTANCY LIMITED
SC344536 8 Miller Road, Ayr, Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-18 ~ 2009-02-18
IIF 21 - Secretary → ME
15
8 Miller Road, Ayr, Ayrshire, United Kingdom
Dissolved Corporate (5 parents)
Current Assets (Company account)
5,218 GBP2015-08-31
Officer
2008-06-19 ~ 2009-02-18
IIF 25 - Secretary → ME
16
10 Newton Terrace Charing Cross, Glasgow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
608,584 GBP2025-01-31
Officer
2020-04-30 ~ 2024-10-29
IIF 3 - Director → ME
Person with significant control
2020-04-30 ~ 2024-10-29
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
10 Newton Terrace, Charing Cross, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-02-05 ~ 2024-10-29
IIF 10 - Director → ME
Person with significant control
2021-02-05 ~ 2024-10-29
IIF 11 - Has significant influence or control → OE
18
ORIGIN EVENTS (SCOTLAND) LIMITED
SC263927 41 Corbiewynd, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1,029 GBP2019-08-28
Officer
2004-02-24 ~ 2005-04-25
IIF 14 - Secretary → ME
19
8 Miller Road, Ayr, Ayrshire, Scotland
Dissolved Corporate (2 parents)
Officer
2005-04-08 ~ 2009-02-18
IIF 15 - Secretary → ME
20
168 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2008-11-06 ~ 2009-02-18
IIF 19 - Secretary → ME
21
Amas (scotland) Ltd, Chartered Mgmt Accountant, 14a Beresford Terrace, Scotland
Dissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolved
IIF 6 - Director → ME
22
THE AYRSHIRE CHAMBER OF COMMERCE AND INDUSTRY
- now SC119799THE AYRSHIRE CHAMBER OF INDUSTRY AND COMMERCE - 1992-05-12
The Mezzanine, Glasgow Prestwick Int. Airport, Prestwick, Ayrshire
Active Corporate (107 parents)
Equity (Company account)
774,886 GBP2024-03-31
Officer
2018-09-27 ~ 2022-09-29
IIF 5 - Director → ME
23
THE DIGITIZED EMBROIDERY COMPANY LIMITED
SC259410 21c Glendale Crescent, Belmont, Ayr, Ayrshire, Scotland
Dissolved Corporate (3 parents)
Officer
2003-11-18 ~ 2008-08-29
IIF 20 - Secretary → ME
24
THINK PINK STUDIOS LIMITED - now
14a Beresford Terrace, Ayr
Dissolved Corporate (3 parents)
Officer
2006-01-21 ~ 2009-02-18
IIF 28 - Secretary → ME
25
8 Miller Road, Ayr, Ayrshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-19,740 GBP2017-03-31
Officer
2005-03-18 ~ 2009-02-18
IIF 17 - Secretary → ME
26
4 Barns Terrace, Maybole, Ayrshire, Scotland
Dissolved Corporate (3 parents)
Officer
2007-10-02 ~ 2009-02-18
IIF 16 - Secretary → ME
27
WHITEFORD SMITH ASSOCIATES LIMITED
SC266936 6 Baird Road, Alloway, Ayr, Ayrshire
Active Corporate (3 parents)
Equity (Company account)
78,101 GBP2024-04-30
Officer
2004-04-23 ~ 2007-04-06
IIF 12 - Secretary → ME