1
11 Dudhope Terrace, Dundee, Scotland
Active Corporate (2 parents)
Officer
2020-07-15 ~ 2023-05-31
IIF 12 - Director → ME
Person with significant control
2020-07-15 ~ 2023-05-31
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
CONSERVATION CAPITAL CONSULTING LIMITED
07180708 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-06 ~ 2024-12-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
3
CONSERVATION CAPITAL TOURISM LIMITED
- now 07068973CONSERVATION CAPITAL LIMITED
- 2015-10-07
07068973 64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2009-11-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
Africa House, 70 Kingsway, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-03-17 ~ 2024-08-26
IIF 7 - Director → ME
5
ECOSYSTEMS TECHNOLOGIES LIMITED
SC645588 11 Dudhope Terrace, Dundee, Scotland
Active Corporate (4 parents)
Officer
2019-10-28 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-28 ~ 2019-10-28
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
11 Dudhope Terrace, Dundee, Scotland
Active Corporate (1 parent, 5 offsprings)
Officer
2021-03-02 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
11 Dudhope Terrace, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2021-05-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
Laguna House, Murthly, Perth, Perth And Kinross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
JMT TRADING COMPANY LIMITED
- now SC153018WJB (344) LIMITED - 1994-12-02
Tower House, Station Road, Pitlochry, Perthshire
Active Corporate (42 parents)
Officer
2005-10-09 ~ 2006-12-04
IIF 30 - Director → ME
10
Tower House, Station Road, Pitlochry, Perthshire
Active Corporate (123 parents, 1 offspring)
Officer
2005-05-08 ~ 2008-05-10
IIF 31 - Director → ME
11
JOURNEYS EN FAMILLE LIMITED
- now SC605022HIGHLAND NATURAL CAPITAL LIMITED
- 2019-08-30
SC605022 11 Dudhope Terrace, Dundee, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-10 ~ now
IIF 6 - Director → ME
12
LUSKENTYRE CONSULTING LIMITED
- now SC604777 11 Dudhope Terrace, Dundee, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-08 ~ now
IIF 3 - Director → ME
Person with significant control
2018-08-08 ~ 2019-08-07
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2020-03-31 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
LUSKINTYRE LIMITED
- 2019-09-02
SC394355ALISTAIR NEWTON LTD
- 2014-12-22
SC394355 11 Dudhope Terrace, Dundee, Scotland
Active Corporate (4 parents, 4 offsprings)
Officer
2014-12-15 ~ now
IIF 5 - Director → ME
2014-12-20 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-02-28 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
11 Dudhope Terrace, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-03-01 ~ 2021-10-01
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
11 Dudhope Terrace, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2021-07-12 ~ dissolved
IIF 11 - Director → ME
16
EUROPEAN ECOLODGES LIMITED
- 2020-08-19
SC645591 11 Dudhope Terrace, Dundee, Scotland
Active Corporate (3 parents)
Officer
2019-10-28 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-28 ~ 2019-10-28
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
Trinity House 2 Whitbreads Business Centre, Whitbreads Farm Lane Chatham Green, Chelmsford, Essex
Active Corporate (35 parents)
Officer
2008-03-05 ~ 2013-02-03
IIF 16 - Director → ME
18
WILDERNESS GROUP LTD - now
Wilderness Scotland, Dalfaber Drive, Aviemore, Highland, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2000-09-14 ~ 2018-09-07
IIF 8 - Director → ME
2000-09-14 ~ 2012-12-01
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-07
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE