1
BKF FIFTY-SEVEN LIMITED - 2010-10-28
2a Boswell Park, Ayr, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1 GBP2022-03-31
Person with significant control
2020-09-20 ~ dissolvedIIF 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
2
27 Oakdale Road, WitneyDissolved Corporate (2 parents)
Officer
2020-04-21 ~ dissolvedIIF 35 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ dissolvedIIF 30 - Right to appoint or remove members → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Stonethwaite, 11 Hilltop, Windermere, Cumbria, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
43,656 GBP2024-07-31
Officer
2019-07-29 ~ nowIIF 31 - Director → ME
Person with significant control
2019-07-29 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
2a Boswell Park, Ayr, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
103,876 GBP2024-03-31
Officer
2023-11-09 ~ nowIIF 16 - Director → ME
5
CATHERINE SMITH LETTINGS LIMITED - 2020-07-31
1st Floor Offices, 54 Main Road, Windermere, Cumbria, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,210 GBP2024-09-30
Officer
2019-10-04 ~ nowIIF 33 - Director → ME
6
2a Boswell Park, Ayr, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,061,950 GBP2024-03-31
Officer
2013-04-09 ~ nowIIF 21 - Director → ME
7
LIGHTHOUSE INVESTMENTS SCOTLAND LIMITED - 2019-07-19
MILESTONE DEVELOPMENT (CONSTRUCTION) LTD - 2019-08-29
2a Boswell Park, Ayr, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
359,999 GBP2024-03-31
Officer
2013-04-09 ~ nowIIF 20 - Director → ME
8
VFM (IRVINE) LIMITED - 2024-01-11
2a Boswell Park, Ayr, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-212,629 GBP2024-03-31
Officer
2023-11-08 ~ nowIIF 15 - Director → ME
9
DUNASKIN DEVELOPMENTS LIMITED - 2013-01-30
DALRY DEVELOPMENTS LIMITED - 2015-10-20
2a Boswell Park, Ayr, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
207,814 GBP2024-03-31
Officer
2024-03-31 ~ nowIIF 17 - Director → ME
10
2a Boswell Park, Ayr, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
479,820 GBP2024-03-31
Officer
2019-03-12 ~ nowIIF 27 - Director → ME
2019-09-10 ~ nowIIF 36 - Secretary → ME
11
MILESTONE DEVELOPMENTS (AUCHINCRUIVE) LIMITED - 2019-03-11
2a Boswell Park, Ayr, United KingdomDissolved Corporate (2 parents)
Officer
2018-08-02 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2019-08-27 ~ dissolvedIIF 9 - Has significant influence or control → OE
12
2a Boswell Park, Ayr, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
9 GBP2022-03-31
Officer
2013-12-04 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-11-15 ~ dissolvedIIF 4 - Has significant influence or control → OE
13
2a Boswell Park, Ayr, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,694 GBP2024-03-31
Officer
2015-09-03 ~ nowIIF 25 - Director → ME
14
MILESTONE DEVELOPMENT GROUP LIMITED - 2019-09-05
2a Boswell Park, Ayr, United KingdomActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
422,503 GBP2024-03-31
Officer
2019-02-20 ~ nowIIF 28 - Director → ME
15
Azets Titanium 1, King's Inch Place, Renffew, United KingdomActive Corporate (2 parents)
Officer
2025-01-21 ~ nowIIF 23 - Director → ME
16
SF 2052 LIMITED - 2006-01-12
Bannatyne Kirkwood France, 16 Royal Exchange Square, GlasgowDissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolvedIIF 13 - Director → ME
17
2a Boswell Park, Ayr, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
821 GBP2022-03-31
Officer
2013-04-09 ~ dissolvedIIF 18 - Director → ME
18
SUDBROOK ESTATES LIMITED - 2013-11-01
Cedar House, Hazell Drive, Newport, GwentActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,361 GBP2024-04-30
Officer
2023-05-24 ~ nowIIF 34 - Director → ME
Person with significant control
2023-05-19 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
19
TOTAL CONTROL 4U LIMITED - 2018-11-30
TOTAL CONTROL (CUMBRIA) LIMITED - 2012-09-12
Stonethwaite, 11 Hilltop, Windermere, Cumbria, EnglandActive Corporate (2 parents)
Officer
2004-08-12 ~ nowIIF 32 - Director → ME