1
6 Miller Road, Ayr, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2019-02-06 ~ now
IIF 16 - Director → ME
Person with significant control
2019-02-06 ~ 2020-07-28
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
SPIRIT 220 LIMITED
- 2018-08-14
06095997 06035280, 05986605, 08777196, 06034994, 06035274, 07325548, 06035277, 06035004, 06092857, 06035003, 06035249, FC029944, 06035269, 06194404, 06035225, 06035234, 06035240, 06027085, 06035016, 06035007Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-08-13 ~ 2021-01-01
IIF 28 - Director → ME
3
CALEDONIAN (MH) LIMITED - now
MUIRFIELD HOMES LIMITED - 2013-07-08
SC116895TALISMAN SECURITIES LIMITED
- 2000-07-20
01302131P.P.P. SECURITIES LIMITED
- 1977-12-31
01302131 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
~ 1993-08-23
IIF 10 - Director → ME
4
CALEDONIAN COUNTRY HOMES LIMITED - now
POLE POSITION KARTING LIMITED - 2000-07-21
61a North Castle Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1993-08-23
IIF 8 - Director → ME
~ 1990-04-14
IIF 39 - Secretary → ME
5
CALEDONIAN LEISURE LIMITED - now
NORTH BRIDGE PROPERTIES LIMITED - 1999-02-08
01426050MEDALSOLVE LIMITED - 1992-11-16
61a North Castle Street, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
1992-11-17 ~ 1993-08-23
IIF 6 - Director → ME
6
TOWNGRADE SECURITIES PLC
- 1988-06-29
01040126FIRST TALISMAN INVESTMENTS PLC
- 1983-11-02
01040126FIRST TALISMAN INVESTMENT PLC
- 1982-09-28
01040126 The Spark C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (9 parents, 3 offsprings)
Officer
~ 1993-05-31
IIF 4 - Director → ME
7
CALTRUST HOMES LIMITED - now
KENILWORTH INDUSTRIAL SITES LIMITED
- 2000-07-20
00761984 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
~ 1993-08-23
IIF 5 - Director → ME
8
17 Rutland Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-12-05 ~ dissolved
IIF 27 - Director → ME
2006-12-05 ~ dissolved
IIF 38 - Secretary → ME
9
EDINBURGH RAIL INTERNATIONAL LIMITED
SC654896 6 Miller Road, Ayr, Scotland
Active Corporate (4 parents)
Equity (Company account)
-9,352 GBP2024-02-29
Officer
2020-06-10 ~ now
IIF 18 - Director → ME
10
MM&S (5458) LIMITED
- 2009-06-04
SC356384 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6 Miller Road, Ayr, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-42,525 GBP2024-03-31
Officer
2009-06-03 ~ now
IIF 17 - Director → ME
2009-06-03 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-15
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
15 Brackenrig Crescent, Eaglesham, Glasgow
Dissolved Corporate (8 parents)
Officer
~ 1993-09-01
IIF 29 - Director → ME
12
HEARTWOOD DEVELOPMENT MANAGERS LIMITED
- now 11801191HUNTER DEVELOPMENT MANAGERS LIMITED
- 2020-05-20
11801191 Sandgate House, Quayside, Newcastle Upon Tyne, England
Dissolved Corporate (8 parents)
Equity (Company account)
-2,193 GBP2020-09-30
Officer
2020-05-06 ~ dissolved
IIF 21 - Director → ME
2019-02-06 ~ 2019-02-20
IIF 23 - Director → ME
Person with significant control
2019-02-06 ~ 2019-03-08
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2020-05-07 ~ 2020-07-01
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
13
6 Miller Road, Ayr, Scotland
Active Corporate (1 parent)
Equity (Company account)
23,718 GBP2024-03-31
Officer
2013-03-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
14
KINTAIL & MAKRON PROPERTIES LTD
SC528944 7 Royal Crescent, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolved
IIF 22 - Director → ME
15
KINTAIL PROPERTIES (2015) LIMITED
09853818 The Whitryck, Wark, Cornhill-on-tweed, Northumberland, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
733,262 GBP2024-11-30
Officer
2015-11-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
16
7 Royal Crescent, Glasgow
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
836,466 GBP2015-08-31
Officer
~ dissolved
IIF 26 - Director → ME
~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
17
MAKRON CONSTRUCTION LIMITED
- 1999-12-20
SC078830 6 Miller Road, Ayr, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,197,279 GBP2024-08-31
Officer
~ 2016-03-31
IIF 25 - Director → ME
~ 2016-03-31
IIF 36 - Secretary → ME
18
CALEDONIAN SCOTTISH DEVELOPMENTS LIMITED
- 2013-07-11
SC116895DUNWILCO (160) LIMITED
- 1989-10-30
SC116895 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) 61a North Castle Street, Edinburgh
Active Corporate (10 parents)
Officer
~ 1993-08-23
IIF 13 - Director → ME
19
NORTH BRIDGE PROPERTIES LIMITED
- now SC140557 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
~ 1993-08-23
IIF 3 - Director → ME
20
NORTH CASTLE PROPERTIES LIMITED
- now SC110629RANDOMSWITCH LIMITED
- 1999-02-08
02072616 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
~ 1993-08-23
IIF 9 - Director → ME
21
PORT DUNDAS PROPERTIES AND DEVELOPMENTS LIMITED
SC124126 Ernst & Young Llp G1, 5 George Square, Glasgow
Dissolved Corporate (15 parents)
Officer
1997-06-06 ~ 2002-11-07
IIF 11 - Director → ME
22
70 West Regent Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-03-05 ~ 2021-01-01
IIF 24 - Director → ME
2015-10-20 ~ 2021-01-01
IIF 40 - Secretary → ME
Person with significant control
2020-11-16 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
23
SCOTTISH LATVIAN FOUNDATION LIMITED
SC366991 Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-10-16 ~ 2014-02-20
IIF 2 - Director → ME
24
SOUTH CASTLE PROPERTIES LIMITED
- now SC126595SOUTH CASTLE STREET PROPERTIES LIMITED - 1991-01-14
RANDOTTE (NO. 232) LIMITED - 1990-10-26
SC110629 61a North Castle Street, Edinburgh
Active Corporate (9 parents)
Officer
1991-02-27 ~ 1993-08-23
IIF 7 - Director → ME
25
TEVILLE GATE HOUSE LIMITED
- now 06035245SPIRIT 140 LIMITED - 2019-02-07
06035280, 05986605, 08777196, 06034994, 06035274, 07325548, 06035277, 06035004, 06092857, 06035003, 06035249, 06095997, FC029944, 06035269, 06194404, 06035225, 06035234, 06035240, 06027085, 06035016Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
Active Corporate (5 parents)
Equity (Company account)
4,070,834 GBP2024-06-30
Officer
2019-02-20 ~ now
IIF 19 - Director → ME
26
THE CRAIGLOCKHART GARAGE COMPANY LTD.
SC042971 3 Beaufort Road, Edinburgh, Scotland
Active Corporate (26 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,783 GBP2024-03-31
Officer
2000-01-27 ~ 2016-02-28
IIF 14 - Director → ME
1990-12-27 ~ 1995-04-20
IIF 15 - Director → ME
27
WATERFRONT (PORT DUNDAS) LIMITED
- now SC204154DMS (SHELF) NO. 153 LIMITED
- 2000-03-01
SC204154 SC293054, SC174488, SC307722, SC192284, SC233110, SC278592, SC324422, SC324422, SC309623, SC309624, SC338723, SC309625, SC324433, SC268064, SC283585, SC301655, SC289024, SC272136, SC334236, SC334237Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7 Royal Crescent, Glasgow, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-02-23 ~ dissolved
IIF 12 - Director → ME