1
24 Whiting Road, Wemyss Bay, Renfrewshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-07 ~ 2023-01-31
IIF 7 - Director → ME
Person with significant control
2022-11-07 ~ 2023-02-01
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
BONECO PROPERTY MANAGEMENT LIMITED
- now SC815824BONNIE ESCAPES PROPERTY MANAGEMENT LTD
- 2024-09-23
SC815824 213 Spitfire Road Heathhall Industrial Estate, Heathhall, Dumfries, Scotland
Dissolved Corporate (3 parents)
Officer
2024-07-08 ~ dissolved
IIF 4 - Director → ME
2024-07-08 ~ 2024-09-20
IIF 15 - Secretary → ME
Person with significant control
2024-07-08 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
9 Church Crescent, Dumfries, Scotland
Active Corporate (2 parents)
Officer
2023-03-09 ~ now
IIF 2 - Director → ME
2023-03-09 ~ now
IIF 14 - Secretary → ME
Person with significant control
2023-03-09 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
4
1a Irving Street, Dumfries, Scotland
Active Corporate (2 parents)
Officer
2025-12-04 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
5
32-34 High Street, Sanquhar, Dumfriesshire
Dissolved Corporate (1 parent)
Officer
2015-03-24 ~ dissolved
IIF 8 - Director → ME
6
THE LITTLE THISTLE COMPANY LIMITED
- 2013-07-24
SC453133 The Beeches, Waterside Road, Dumfries, Dumfriesshire, Scotland
Dissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolved
IIF 6 - Director → ME
2013-06-26 ~ dissolved
IIF 16 - Secretary → ME
7
13 - 15 Church Crescent, Dumfries, Scotland
Active Corporate (2 parents)
Officer
2026-01-08 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
8
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-07-31 during the appointment or period of control
Petition date on 2013-07-31 during the appointment or period of control
Conclusion of winding up on 2013-08-26 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2013-08-26 during the appointment or period of control
Petition date on 2013-08-26 during the appointment or period of control
Conclusion of winding up on 2014-05-14 during the appointment or period of control
Dissolved on 2014-09-07 during the appointment or period of control
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-08-22 ~ dissolved
IIF 3 - Director → ME