1
MACNEWCO TWO HUNDRED AND EIGHTY FIVE LIMITED - 2009-12-09
Grange House, 34 Grange Street, Kilmarnock, Ayrshire, ScotlandActive Corporate (2 parents)
Officer
2010-03-30 ~ nowIIF 7 - Director → ME
2010-03-30 ~ nowIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
NEWCO HOLDINGS 2 LIMITED - 2018-09-07
Grange House, 34 Grange Street, Kilmarnock, Ayrshire, ScotlandActive Corporate (2 parents, 1 offspring)
Officer
2017-04-04 ~ nowIIF 3 - Director → ME
Person with significant control
2017-04-04 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MACNEWCO TWO HUNDRED AND SEVENTY THREE LIMITED - 2009-06-17
Grange House, 34 Grange Street, Kilmarnock, Ayrshire, ScotlandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
45,657 GBP2023-04-30
Officer
2009-09-14 ~ nowIIF 8 - Director → ME
4
BUZZWORKS CLAREMONT LIMITED - 2014-10-02
SECURERISE LIMITED - 2001-02-26
Grange House, 34 Grange Street, Kilmarnock, Ayrshire, ScotlandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,160,986 GBP2023-04-30
Officer
2001-09-06 ~ nowIIF 6 - Director → ME
5
MAGGIE MORISONS LIMITED - 2001-02-26
MACNEWCO THIRTY THREE LIMITED - 1999-10-08
Grange House, 34 Grange Street, Kilmarnock, Ayrshire, ScotlandActive Corporate (3 parents)
Equity (Company account)
1,721,610 GBP2023-04-30
Officer
2000-02-21 ~ nowIIF 13 - Director → ME
6
NEWCO HOLDINGS 1 LIMITED - 2018-09-07
Grange House, 34 Grange Street, Kilmarnock, Ayrshire, ScotlandActive Corporate (2 parents, 1 offspring)
Officer
2017-04-04 ~ nowIIF 5 - Director → ME
Person with significant control
2017-04-04 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SOMMERVILLE PROPERTY COMPANY LIMITED - 2001-02-26
LOMOND VENTURES TWENTY SIX LIMITED - 1997-04-17
Grange House, 34 Grange Street, Kilmarnock, Ayrshire, ScotlandActive Corporate (3 parents)
Equity (Company account)
700,074 GBP2024-04-28
Officer
2001-07-18 ~ nowIIF 4 - Director → ME
8
CARRICK QUALITY BATHROOMS LIMITED - 2012-12-05
33 New Road, Ayr, AyrshireActive Corporate (3 parents)
Equity (Company account)
386,190 GBP2024-12-31
Officer
2002-12-04 ~ nowIIF 25 - Secretary → ME
9
C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (3 parents)
Officer
2017-04-04 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-04-04 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BUZZWORKS LARGS MARINA LIMITED - 2017-11-08
MACNEWCO TWO HUNDRED AND SIXTY ONE LIMITED - 2009-01-23
132 Main Street, Prestwick, AyrshireDissolved Corporate (4 parents)
Officer
2009-02-12 ~ dissolvedIIF 9 - Director → ME
11
BUZZWORKS ACADEMY LIMITED - 2017-11-07
BUZZWORKS TRAINING LIMITED - 2004-12-13
MACNEWCO ONE HUNDRED AND TWENTY TWO LIMITED - 2004-11-04
132 Main Street, Prestwick, AyrshireDissolved Corporate (4 parents)
Officer
2004-11-11 ~ dissolvedIIF 11 - Director → ME
12
BUZZWORKS HOTELS LIMITED - 2017-11-08
LOMOND VENTURES THIRTY SEVEN LIMITED - 2001-02-26
132 Main Street, Prestwick, AyrshireDissolved Corporate (4 parents, 1 offspring)
Officer
2001-09-06 ~ dissolvedIIF 10 - Director → ME
13
BUZZWORKS CAFE BARS LIMITED - 2017-11-08
LIDO SCOTLAND LIMITED - 2001-01-22
MACNEWCO FORTY THREE LIMITED - 2000-05-26
132 Main Street, Prestwick, AyrshireDissolved Corporate (4 parents)
Officer
2001-09-06 ~ dissolvedIIF 14 - Director → ME
14
C/o Wylie & Bisset Llp, 168 Bath Street, GlasgowActive Corporate (5 parents)
Equity (Company account)
284 GBP2024-05-31
Officer
2023-05-05 ~ nowIIF 16 - Director → ME
Person with significant control
2023-05-05 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
12 Braemore Wood, Troon, ScotlandActive Corporate (2 parents)
Equity (Company account)
12,737 GBP2024-11-30
Officer
2003-11-12 ~ nowIIF 26 - Secretary → ME
16
BUZZWORKS LEISURE LIMITED - 2017-05-15
168 Bath Street, GlasgowLiquidation Corporate (5 parents)
Officer
2001-09-06 ~ nowIIF 12 - Director → ME
17
Grange House, 34 Grange Street, Kilmarnock, ScotlandActive Corporate (3 parents)
Officer
2022-04-09 ~ nowIIF 1 - Director → ME
18
Grange House, 34 Grange Street, Kilmarnock, ScotlandActive Corporate (3 parents)
Officer
2022-04-09 ~ nowIIF 15 - Director → ME