1
Royal Arch Riverside Park Dowrieburn Cottages, Laurencekirk, Aberdeenshire, Scotland
Active Corporate (1 parent)
Officer
2021-10-11 ~ now
IIF 40 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
Ledingham Chalmers, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (6 parents)
Officer
2005-08-01 ~ dissolved
IIF 44 - Director → ME
2002-07-08 ~ 2005-02-09
IIF 50 - Director → ME
3
30 King Street, Inverbervie, Montrose, Angus, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-05 ~ dissolved
IIF 46 - Director → ME
4
Bedford Falls, Duncrub Estate, Dunning, Perthshire, Scotland
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 35 - Has significant influence or control → OE
5
Office 7 Fife Renewables Innovation Centre, Ajax Way, Leven, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-12 ~ now
IIF 16 - Director → ME
2016-06-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
6
GLENEAGLES HOLIDAY PARK LIMITED
SC401671 Office 7 Fife Renewables Innovation Centre, Ajax Way, Leven, United Kingdom
Active Corporate (1 parent)
Officer
2011-06-14 ~ now
IIF 15 - Director → ME
2015-06-15 ~ now
IIF 5 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 27 - Right to appoint or remove directors → OE
7
H R BALHATCHET LIMITED - 2001-08-08
HECTOR R.BALHATCHET LIMITED - 1997-03-10
20-22 Wenlock Road, London
Active Corporate (5 parents)
Officer
2008-03-25 ~ now
IIF 3 - Director → ME
2015-03-04 ~ now
IIF 47 - Secretary → ME
Person with significant control
2017-05-14 ~ now
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
8
HUNTERS LODGE RIVERSIDE PARK LTD
SC771601 10 Osprey Road, Montrose, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2023-06-05 ~ 2025-02-28
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Office 7 Fife Renewables Innovation Centre, Ajax Way, Leven, United Kingdom
Active Corporate (1 parent)
Officer
2014-03-10 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
10
TWENTY SHILLING WOOD LIMITED
- 2019-07-08
SC632559 Office 7 Fife Renewables Innovation Centre, Ajax Way, Leven, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-05 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 36 - Has significant influence or control → OE
11
LOCHLANDS HOLDINGS LIMITED
- now SC335140LEDGE 1011 LIMITED
- 2008-01-15
SC335140 SC364836, SC351473, SC342661Warning 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) Office 7 Fife Renewables Innovation Centre, Ajax Way, Leven, Fife, United Kingdom
Active Corporate (3 parents)
Officer
2008-01-14 ~ now
IIF 2 - Director → ME
2015-03-04 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-12-11 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
12
5a Dishlandtown Street, Arbroath, Scotland
Dissolved Corporate (1 parent)
Officer
2015-03-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
13
Unit 2 35 Eastmill Road, Brechin, Scotland
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 30 - Director → ME
Person with significant control
2024-10-01 ~ 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
14
MCDONALD ROOFING & BUILDING CONTRACTORS LIMITED
SC611921 3 Broomfield Crescent, Montrose, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
15
MONARCH LEISURE AND PARK HOMES LIMITED
SC505804 C/o Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4-5 Golden Square, Aberdeen
Liquidation Corporate (1 parent)
Officer
2015-05-13 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
NEW LAURISTON CARAVAN PARK LIMITED
SC203272 16 Littlewood Gardens, Montrose, Angus, Scotland
Active Corporate (5 parents)
Officer
2005-08-01 ~ now
IIF 41 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
17
16 Littlewood Gardens, Montrose, Angus, Scotland
Active Corporate (1 parent)
Officer
2013-10-10 ~ now
IIF 43 - Director → ME
2013-10-10 ~ 2016-03-31
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
18
SINCLAIR PAVING & TARMACDEM LIMITED
SC541064 3 Broomfield Crescent, Montrose, Angus, Scotland
Dissolved Corporate (2 parents)
Officer
2016-07-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
19
Office 7 Fife Renewables Innovation Centre, Ajax Way, Leven, Fife, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
20
SCARBROOKE HOLIDAY RESORT LIMITED
- 2019-01-22
SC588992STEWARTS LEISURE PARKS LIMITED
- 2018-07-03
SC588992 Office 7 Fife Renewables Innovation Centre Ajax Way, Methil, Leven, Scotland
Active Corporate (1 parent)
Officer
2018-02-16 ~ now
IIF 1 - Director → ME
IIF 13 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 26 - Has significant influence or control → OE
IIF 34 - Has significant influence or control → OE
21
7 Holding Leadketty, Dunning, Perth
Dissolved Corporate (1 parent)
Officer
2013-09-12 ~ dissolved
IIF 19 - Director → ME
22
27 St David Street, Brechin
Dissolved Corporate (1 parent)
Officer
2014-04-24 ~ dissolved
IIF 51 - Director → ME
23
3 Broomfield Crescent, Montrose, Scotland
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
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
24
LEDGE 1062 LIMITED
- 2009-01-15
SC351752 SC355467, SC348810, SC358257Warning 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) C/o Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen
Liquidation Corporate (4 parents)
Officer
2009-01-12 ~ 2010-01-29
IIF 6 - Director → ME
2009-01-12 ~ now
IIF 45 - Director → ME