1
6 Miller Road, Ayr, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-08-16 ~ nowIIF 28 - Director → ME
Person with significant control
2017-08-16 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
6 Miller Road, Ayr, United KingdomDissolved Corporate (2 parents)
Officer
2020-04-14 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-04-14 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
3
The Designer Rooms, 1st Floor Drybridge Road, Marathon House, Olympic Business Park, Dundonald, ScotlandActive Corporate (1 parent)
Officer
2024-11-21 ~ nowIIF 25 - Director → ME
Person with significant control
2024-11-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
The Designer Rooms, 1st Floor Drybridge Road, Marathon House, Olympic Business Park, Dundonald, ScotlandActive Corporate (1 parent)
Officer
2025-05-27 ~ nowIIF 27 - Director → ME
Person with significant control
2025-05-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
C/osmith & Wallace & Co Chartered Accountants, 1 Simonsburn Road, KilmarnockDissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
The Designer Rooms, 1st Floor Drybridge Road, Marathon House, Olympic Business Park, Dundonald, ScotlandActive Corporate (2 parents)
Officer
2025-04-15 ~ nowIIF 26 - Director → ME
7
1 Simonsburn Road, Kilmarnock, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2016-03-03 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
The Designer Rooms, 1st Floor Drybridge Road, Marathon House, Olympic Business Park, Dundonald, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-05 ~ nowIIF 22 - Director → ME
Person with significant control
2023-09-05 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
6 Miller Road, Ayr, ScotlandActive Corporate (2 parents)
Equity (Company account)
70,900 GBP2023-12-31
Officer
2018-08-03 ~ nowIIF 21 - Director → ME
Person with significant control
2018-08-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
1 Simonsburn Road, KilmarnockDissolved Corporate (1 parent)
Officer
2010-10-18 ~ dissolvedIIF 34 - Director → ME
11
The Designer Rooms, 1st Floor Drybridge Road, Marathon House, Olympic Business Park, Dundonald, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-15 ~ nowIIF 23 - Director → ME
Person with significant control
2023-06-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
6 Miller Road, Ayr, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-07-20 ~ nowIIF 31 - Director → ME
Person with significant control
2020-07-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
13
6 Miller Road, Ayr, ScotlandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,453,120 GBP2023-12-31
Officer
2020-12-23 ~ nowIIF 19 - Director → ME
Person with significant control
2020-12-23 ~ 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
14
The Designer Rooms, 1st Floor Drybridge Road, Marathon House, Olympic Business Park, Dundonald, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-15 ~ nowIIF 24 - Director → ME
Person with significant control
2023-06-15 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
6 Miller Road, Ayr, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-08-15 ~ nowIIF 20 - Director → ME
Person with significant control
2022-08-15 ~ 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
16
6 Miller Road, Ayr, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-07-20 ~ nowIIF 30 - Director → ME
Person with significant control
2020-07-20 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
17
6 Miller Road, Ayr, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-03-31 ~ nowIIF 40 - Director → ME
Person with significant control
2021-03-31 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
6 Miller Road, Ayr, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2015-07-21 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
19
1 Simonsburn Road, KilmarnockDissolved Corporate (1 parent)
Officer
2014-06-18 ~ dissolvedIIF 41 - Director → ME
20
6 Miller Road, Ayr, ScotlandActive Corporate (3 parents)
Equity (Company account)
258,834 GBP2023-12-31
Officer
2005-12-07 ~ nowIIF 36 - Director → ME
21
1 Simonsburn Road, Kilmarnock, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-01-31
Officer
2016-01-06 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE