1
Botany View, School Road, St. Fergus, PeterheadCorporate (2 parents)
Equity (Company account)
47,528 GBP2023-03-31
Officer
2003-02-28 ~ nowIIF 19 - director → ME
2003-02-28 ~ nowIIF 27 - secretary → ME
Person with significant control
2016-06-12 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
SCALLYWAGS PRAMS LTD - 2018-11-12
Botany View School Road, St Fergus, Peterhead, Aberdeenshire, ScotlandCorporate (1 parent)
Equity (Company account)
23,541 GBP2023-06-30
Officer
2018-06-06 ~ nowIIF 25 - director → ME
Person with significant control
2018-06-06 ~ nowIIF 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
3
CARRIAGE THE LABEL LTD - 2024-12-11
Botany View School Road, St Fergus, Peterhead, Aberdeenshire, ScotlandCorporate (3 parents)
Officer
2024-12-05 ~ nowIIF 22 - director → ME
Person with significant control
2024-12-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
4
Botany View, School Road, St Fergus, Peterhead, Aberdeenshire, ScotlandCorporate (1 parent)
Equity (Company account)
23,505 GBP2023-04-30
Officer
2021-04-13 ~ nowIIF 21 - director → ME
Person with significant control
2021-04-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
Botany View School Road, St Fergus, Peterhead, Aberdeenshire, ScotlandCorporate (3 parents)
Officer
2025-01-09 ~ nowIIF 20 - director → ME
Person with significant control
2025-01-09 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
MARINA BAY PETERHEAD LIMITED - 2020-06-26
Lido Caravan Park, South Road, Peterhead, ScotlandDissolved corporate (3 parents)
Officer
2020-06-16 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
LIDO CARAVAN PARK LTD - 2020-07-14
PETERHEAD PROJECTS (CARAVAN PARKS) LTD - 2017-10-05
Peterhead Marina Bay Holiday Park, South Road, Peterhead, Aberdeenshire, United KingdomCorporate (2 parents)
Equity (Company account)
-46,483 GBP2023-03-31
Officer
2017-08-25 ~ nowIIF 26 - director → ME
Person with significant control
2018-02-14 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Slipway, Harbour Road, Fraserburgh, United KingdomCorporate (2 parents)
Officer
2023-06-13 ~ nowIIF 18 - director → ME
Person with significant control
2023-06-13 ~ nowIIF 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
9
PETER BRUCE (PATSY) SHIPS PAINTERS LIMITED - 2008-04-17
Harbour Road, Fraserburgh, AberdeenshireCorporate (3 parents, 1 offspring)
Equity (Company account)
7,204,593 GBP2023-10-31
Officer
1996-06-14 ~ nowIIF 23 - director → ME
Person with significant control
2021-01-05 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Botany View School Road, St Fergus, Peterhead, Aberdeenshire, United KingdomCorporate (1 parent)
Equity (Company account)
-198,998 GBP2024-01-31
Officer
2022-01-20 ~ nowIIF 15 - director → ME
Person with significant control
2022-01-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
Building 7, Buchan Braes Station Avenue, Boddam, Peterhead, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-31 ~ nowIIF 16 - director → ME
Person with significant control
2022-01-31 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
12
Slipway, Harbour Road, Fraserburgh, Aberdeenshire, ScotlandCorporate (2 parents)
Equity (Company account)
-59,288 GBP2023-10-31
Officer
2017-10-11 ~ nowIIF 24 - director → ME
Person with significant control
2017-10-11 ~ nowIIF 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