1
6 Kintrae Rise, Elgin, Scotland
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 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
IIF 17 - Right to appoint or remove directors → OE
2
6 Kintrae Rise, Elgin, Scotland
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BERKELEY LEISURE (NAIRN) LIMITED
SC677545 14 Royal Terrace, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2020-10-14 ~ 2021-02-08
IIF 8 - Director → ME
Person with significant control
2020-10-14 ~ 2021-02-08
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Due to be dissolved on 2015-12-24
3 Castle Ocurt, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
1990-09-17 ~ 2012-10-01
IIF 16 - Director → ME
5
Riverview Country Park, Mundole, Forres, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-23 ~ 2022-10-13
IIF 12 - Director → ME
6
24072, Sc550685: Companies House Default Address, Edinburgh
Dissolved Corporate (1 parent)
Officer
2016-11-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
7 Cothall Cottages, Forres, Scotland
Active Corporate (1 parent)
Officer
2025-11-18 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
DUNAS BEACH APARTMENT 214 LIMITED
08293485 08293564, 08293561, 08257318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Moseley Hall Farm, Chelford Road, Knutsford
Active Corporate (15 parents)
Person with significant control
2016-05-12 ~ 2016-05-12
IIF 28 - Has significant influence or control → OE
9
6 Kintrae Rise, Elgin, Scotland
Active Corporate (2 parents)
Officer
2026-03-12 ~ now
IIF 4 - Director → ME
10
48 West George Street, Clyde Offices, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-19 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
EVINCO ENTERTAINMENTS LTD
- now SC724836EVINCO DEVELOPMENTS & INVESTMENTS LTD
- 2025-08-26
SC724836IVINCO DEVELOPMENTS & INVESTMENTS LTD - 2022-03-10
6 Kintrae Rise, Elgin, Scotland
Active Corporate (3 parents)
Officer
2025-08-23 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-23 ~ 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
12
LIFESTYLE HOMES SCOTLAND LIMITED
SC791419 7 Cothall Cottages, Granton Road, Forres, Scotland
Dissolved Corporate (1 parent)
Officer
2023-12-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-12-04 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
59 Bonnygate, Cupar, Fife, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-12 ~ dissolved
IIF 15 - Director → ME
14
128 City Road, London, England
Active Corporate (18 parents)
Officer
2022-06-27 ~ 2022-10-13
IIF 11 - Director → ME
15
48 West George Street, Clyde Offices, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-07 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
48 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-07 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
17
7 Cothall Cottages, Forres, Scotland
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE