1
91 Alexander Street, Airdrie, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2014-02-13 ~ dissolved
IIF 5 - Director → ME
2002-03-01 ~ 2012-06-01
IIF 9 - Director → ME
Person with significant control
2017-02-12 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
INVERNESS CALEY THISTLE CONCERT COMPANY LIMITED
- now SC307831Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-11-30
Due to be dissolved on 2024-06-27
GLENCARRON INVESTMENTS LIMITED
- 2020-11-23
SC307831MORRISON & MUTCH PROPERTY INVESTMENTS (NO. 2) LIMITED
- 2015-07-20
SC307831 SC287839Insolvency (Case 1) In administration
Administration started on 2012-06-15 during the appointment or period of control
Administration ended on 2014-06-16 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2014-10-09 during the appointment or period of control
Administration ended on 2014-10-31 during the appointment or period of control
Caledonian Stadium, Stadium Road, Inverness, Scotland
Dissolved Corporate (5 parents)
Officer
2006-08-31 ~ 2021-05-15
IIF 7 - Director → ME
3
91 Alexander Street, Airdrie, Lanarkshire
Active Corporate (2 parents)
Officer
2011-03-01 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
91 Alexander Street, Airdrie, North Lanarkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-04 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
18 Benholm Gardens, Forfar, Angus
Active Corporate (2 parents)
Officer
2008-06-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (3 parents)
Officer
2021-06-14 ~ now
IIF 1 - Director → ME
2005-07-22 ~ 2005-08-08
IIF 8 - Director → ME
7
56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (3 parents)
Officer
2015-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
8
91 Alexander Street, Airdrie, North Lanarkshire
Dissolved Corporate (1 parent)
Officer
2012-11-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
91 Alexander Street, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2023-08-09 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE