1
52 Carnie Avenue, Elrick, Westhill, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2021-01-31
Officer
2020-01-09 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-01-09 ~ dissolvedIIF 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
IIF 9 - Right to appoint or remove directors → OE
2
Warrenfield House, Bignold Park Road, Kirkwall, ScotlandActive Corporate (2 parents)
Officer
2024-07-23 ~ nowIIF 15 - Director → ME
Person with significant control
2024-07-23 ~ nowIIF 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
IIF 1 - Right to appoint or remove directors → OE
3
35 Westgate, Huddersfield, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-08-13 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
4 Mayne Road, Elgin, Moray, ScotlandActive Corporate (4 parents)
Equity (Company account)
-24,738 GBP2024-05-31
Officer
2019-05-10 ~ nowIIF 22 - Director → ME
Person with significant control
2019-05-10 ~ nowIIF 8 - Right to appoint or remove directors → OE
5
ORKNEY TOURISM GROUP - 2018-05-14
8 Albert Street, Kirkwall, OrkneyActive Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
78,834 GBP2024-03-31
Officer
2024-11-27 ~ nowIIF 14 - Director → ME
6
5 Wallfield Cres 2fl, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (3 parents)
Officer
2018-08-06 ~ dissolvedIIF 27 - LLP Designated Member → ME
Person with significant control
2018-08-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove members → OE
7
Warrenfield House, Bignold Park Road, Kirkwall, ScotlandActive Corporate (2 parents)
Equity (Company account)
-16 GBP2024-10-31
Officer
2023-10-01 ~ nowIIF 16 - Director → ME
Person with significant control
2023-10-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
5 Wallfield Cres 2fl, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (4 parents)
Officer
2018-08-06 ~ dissolvedIIF 26 - LLP Designated Member → ME
Person with significant control
2018-08-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove members → OE
9
Warrenfield House, Bignold Park Road, Kirkwall, ScotlandActive Corporate (2 parents)
Equity (Company account)
14,566 GBP2024-03-31
Officer
2021-03-17 ~ nowIIF 17 - Director → ME
Person with significant control
2021-03-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
10
5 Wallfield Cres 2fl, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (3 parents)
Officer
2018-08-06 ~ dissolvedIIF 25 - LLP Designated Member → ME
Person with significant control
2018-08-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove members → OE
11
2fl 5 Wallfield Crescent, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (3 parents)
Officer
2017-09-12 ~ dissolvedIIF 23 - LLP Designated Member → ME
Person with significant control
2017-09-12 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Raes Close, Stromness, Orkney, ScotlandActive Corporate (4 parents)
Equity (Company account)
5,144 GBP2024-05-31
Officer
2023-05-11 ~ nowIIF 18 - Director → ME
Person with significant control
2023-05-11 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
13
4 Mayne Road, Elgin, ScotlandActive Corporate (3 parents)
Equity (Company account)
60,020 GBP2024-02-29
Officer
2020-02-04 ~ nowIIF 19 - Director → ME
Person with significant control
2020-02-04 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
14
52 Carnie Avenue, Elrick, Westhill, AberdeenDissolved Corporate (1 parent)
Officer
2018-11-12 ~ dissolvedIIF 24 - LLP Designated Member → ME
Person with significant control
2018-11-12 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove members as a member of a firm → OE