1
9 Melville Crescent, Edinburgh, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-01-01 ~ 2007-10-17
IIF 1 - LLP Designated Member → ME
2
ARMY CADET CHARITABLE TRUST UK - now
ARMY CADET FORCE ASSOCIATION(THE)
- 2022-11-08
00293432 Holderness House, 51-61 Clifton Street, London
Active Corporate (81 parents)
Officer
2004-03-01 ~ 2007-11-17
IIF 11 - Director → ME
3
BLAZON INVESTMENTS LIMITED
- now SC140259BASISTRIAL LIMITED
- 1992-11-17
SC140259 4 Kinnoull Street, Perth, Scotland
Active Corporate (10 parents)
Officer
1992-10-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
4
DENARIUS INVESTMENT COMPANY LIMITED
SC080962 4 Kinnoull Street, Perth, Scotland
Active Corporate (10 parents)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
HUNTINGTOWER ESTATES LIMITED - now
HUNTING TOWER HOTEL COMPANY LIMITED
- 2013-08-29
SC083085 Market Chambers, Caledonian Road, Perth, Perthshire
Dissolved Corporate (11 parents)
Officer
~ 1989-06-16
IIF 10 - Director → ME
6
Parkside Main Street, Cowie, Stirling, Scotland
Active Corporate (3 parents)
Officer
2013-11-13 ~ 2019-02-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-01
IIF 12 - Ownership of shares – 75% or more → OE
7
PERTH PROPERTIES HOLDINGS LIMITED
SC794589 4 Kinnoull Street, Perth, Scotland
Active Corporate (3 parents)
Officer
2024-01-09 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
33 Athollbank Drive, Perth, Scotland
Active Corporate (5 parents)
Officer
2018-01-11 ~ 2025-12-04
IIF 7 - Director → ME
Person with significant control
2019-06-03 ~ 2024-10-17
IIF 19 - Has significant influence or control → OE
2018-01-11 ~ 2019-06-03
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
PERTHSHIRE CHAMBER OF COMMERCE.
SC021856 Mb3, Kinnoull House Mb3, Kinnoull House, Friarton Road, Perth, Perth And Kinross, United Kingdom
Active Corporate (115 parents)
Officer
1995-10-16 ~ 2001-07-04
IIF 9 - Director → ME
10
4 Kinnoull Street, Perth, Scotland
Active Corporate (11 parents)
Officer
1999-04-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
216 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-08-21 ~ now
IIF 3 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE