1
BUZZWORKS HOLDINGS GROUP LIMITED
- now SC562441 Grange House, 34 Grange Street, Kilmarnock, Ayrshire, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2017-04-04 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-04 ~ 2025-06-24
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BUZZWORKS HOLDINGS LIMITED
- now SC357818MACNEWCO TWO HUNDRED AND SEVENTY THREE LIMITED - 2009-06-17
Grange House, 34 Grange Street, Kilmarnock, Ayrshire, Scotland
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
45,657 GBP2023-04-30
Officer
2009-09-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
BUZZWORKS HOSPITALITY LIMITED
- now SC123503BUZZWORKS CLAREMONT LIMITED
- 2014-10-02
SC123503SECURERISE LIMITED - 2001-02-26
Grange House, 34 Grange Street, Kilmarnock, Ayrshire, Scotland
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
3,160,986 GBP2023-04-30
Officer
2001-09-06 ~ now
IIF 18 - Director → ME
4
MAGGIE MORISONS LIMITED
- 2001-02-26
SC195242MACNEWCO THIRTY THREE LIMITED - 1999-10-08
Grange House, 34 Grange Street, Kilmarnock, Ayrshire, Scotland
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,721,610 GBP2023-04-30
Officer
2000-02-21 ~ now
IIF 10 - Director → ME
5
CARRICK BATHROOMS LIMITED
- now SC240568CARRICK QUALITY BATHROOMS LIMITED
- 2012-12-05
SC240568 33 New Road, Ayr, Ayrshire
Active Corporate (5 parents)
Equity (Company account)
386,190 GBP2024-12-31
Officer
2002-12-04 ~ now
IIF 29 - Secretary → ME
6
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2017-04-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 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
7
OLDCO REALISATIONS FOUR LIMITED
- now SC347320BUZZWORKS LARGS MARINA LIMITED
- 2017-11-08
SC347320MACNEWCO TWO HUNDRED AND SIXTY ONE LIMITED - 2009-01-23
132 Main Street, Prestwick, Ayrshire
Dissolved Corporate (6 parents)
Officer
2009-02-12 ~ dissolved
IIF 23 - Director → ME
8
OLDCO REALISATIONS ONE LIMITED
- now SC273111BUZZWORKS ACADEMY LIMITED
- 2017-11-07
SC273111BUZZWORKS TRAINING LIMITED
- 2004-12-13
SC273111MACNEWCO ONE HUNDRED AND TWENTY TWO LIMITED - 2004-11-04
132 Main Street, Prestwick, Ayrshire
Dissolved Corporate (6 parents)
Officer
2004-11-11 ~ dissolved
IIF 25 - Director → ME
9
OLDCO REALISATIONS THREE LIMITED
- now SC171299BUZZWORKS HOTELS LIMITED
- 2017-11-08
SC171299LOMOND VENTURES THIRTY SEVEN LIMITED - 2001-02-26
132 Main Street, Prestwick, Ayrshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2001-09-06 ~ dissolved
IIF 24 - Director → ME
10
OLDCO REALISATIONS TWO LIMITED
- now SC202977BUZZWORKS CAFE BARS LIMITED
- 2017-11-08
SC202977LIDO SCOTLAND LIMITED - 2001-01-22
MACNEWCO FORTY THREE LIMITED - 2000-05-26
132 Main Street, Prestwick, Ayrshire
Dissolved Corporate (6 parents)
Officer
2001-09-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
SCOTTISH HOSPITALITY GROUP LIMITED
SC768445 C/o Wylie & Bisset Llp, 168 Bath Street, Glasgow
Active Corporate (5 parents)
Equity (Company account)
284 GBP2024-05-31
Officer
2023-05-05 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
12 Braemore Wood, Troon, Scotland
Active Corporate (4 parents)
Equity (Company account)
12,737 GBP2024-11-30
Officer
2003-11-12 ~ now
IIF 30 - Secretary → ME
13
BUZZWORKS LEISURE LIMITED
- 2017-05-15
SC178853 168 Bath Street, Glasgow
Liquidation Corporate (7 parents)
Officer
2001-09-06 ~ now
IIF 26 - Director → ME
14
SOMMERVILLE CONSULTANCY (SCOTLAND) LIMITED
- now SC368608BUZZWORKS CONSULTANCY LIMITED
- 2025-06-18
SC368608MACNEWCO TWO HUNDRED AND EIGHTY FIVE LIMITED - 2009-12-09
Grange House, 34 Grange Street, Kilmarnock, Ayrshire, Scotland
Active Corporate (5 parents)
Officer
2010-03-30 ~ now
IIF 11 - Director → ME
2010-03-30 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
SOMMERVILLE PROPERTY (SCOTLAND) LIMITED
- now SC167962BUZZWORKS PROPERTY LIMITED
- 2025-06-05
SC167962SOMMERVILLE PROPERTY COMPANY LIMITED - 2001-02-26
LOMOND VENTURES TWENTY SIX LIMITED - 1997-04-17
Grange House, 34 Grange Street, Kilmarnock, Ayrshire, Scotland
Active Corporate (8 parents)
Equity (Company account)
700,074 GBP2024-04-28
Officer
2001-07-18 ~ now
IIF 15 - Director → ME
16
SOMMERVILLE PROPERTY GROUP (SCOTLAND) LIMITED
- now SC562440BUZZWORKS PROPERTY GROUP LIMITED
- 2025-06-05
SC562440 Grange House, 34 Grange Street, Kilmarnock, Ayrshire, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-04 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
Grange House, 34 Grange Street, Kilmarnock, Scotland
Active Corporate (7 parents)
Officer
2022-04-09 ~ now
IIF 20 - Director → ME
18
Grange House, 34 Grange Street, Kilmarnock, Scotland
Active Corporate (7 parents)
Officer
2022-04-09 ~ now
IIF 21 - Director → ME
19
25 Bedford Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-24 ~ now
IIF 19 - Director → ME
20
25 Bedford Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-24 ~ now
IIF 17 - Director → ME
21
25 Bedford Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-24 ~ now
IIF 12 - Director → ME
22
25 Bedford Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-06-24 ~ now
IIF 13 - Director → ME