1
Westburn House, Mcnee Road, Prestwick, Scotland
Dissolved Corporate (1 parent)
Officer
2022-01-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-01-19 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
Westburn House, Mcnee Road, Prestwick, Scotland
Dissolved Corporate (1 parent)
Officer
2022-01-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
Westburn House, Mcnee Road, Prestwick, Scotland
Dissolved Corporate (1 parent)
Officer
2022-01-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 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
4
Westburn House, Mcnee Road, Prestwick, Scotland
Dissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
207 Regent Street 3rd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-03 ~ dissolved
IIF 28 - Director → ME
6
Wundralea, Newfield, Dundonald, Kilmarnock, Scotland
Dissolved Corporate (2 parents)
Officer
2015-10-12 ~ dissolved
IIF 26 - Director → ME
7
CASERO HOMES (SCOTLAND) LIMITED
SC260156 24 York Street, Ayr, Ayrshire
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ dissolved
IIF 50 - Director → ME
2003-12-02 ~ 2007-06-01
IIF 49 - Director → ME
8
9 Holmes Park Crescent, Kilmarnock, Scotland
Dissolved Corporate (1 parent)
Officer
2018-03-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 2 - Has significant influence or control → OE
9
Westburn House, Mcnee Road, Prestwick, Scotland
Dissolved Corporate (1 parent)
Officer
2022-12-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-12-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
84 Princes Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2022-01-11 ~ 2022-11-01
IIF 45 - Director → ME
2021-09-17 ~ 2022-01-11
IIF 32 - Director → ME
Person with significant control
2022-01-11 ~ 2022-11-01
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
11
207 Regent Street 3rd Floor, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-05 ~ dissolved
IIF 46 - Director → ME
12
Westburn House, Mcnee Road, Prestwick, Scotland
Dissolved Corporate (2 parents)
Officer
2022-02-07 ~ 2022-03-23
IIF 43 - Director → ME
2022-03-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-02-07 ~ 2022-03-23
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2022-03-17 ~ dissolved
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
13
EQUITY WEALTH MANAGEMENT UK LIMITED
SC419763 24 York Street, Ayr
Dissolved Corporate (2 parents)
Officer
2012-03-19 ~ dissolved
IIF 55 - Director → ME
14
24 York Street, Aur, Scotland
Dissolved Corporate (1 parent)
Officer
2018-02-26 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 1 - Has significant influence or control → OE
15
207 Regent Street 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2014-08-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
16
24 York Street, Ayr, Ayrshire
Dissolved Corporate (3 parents)
Officer
2006-08-30 ~ dissolved
IIF 52 - Director → ME
17
24 York Street, Ayr, Scotland
Active Corporate (2 parents)
Officer
2025-08-24 ~ now
IIF 47 - Director → ME
2025-08-24 ~ now
IIF 60 - Secretary → ME
18
6a Howe Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2015-01-02 ~ 2015-10-16
IIF 24 - Director → ME
19
Eadie House 74 Kirkintilloch Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2006-06-21 ~ 2006-08-11
IIF 54 - Director → ME
2005-05-05 ~ 2006-01-12
IIF 51 - Director → ME
20
24 York Street, Ayr, Scotland
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 48 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
21
Mcmorland & Co Ltd, 24, York Street, Ayr, Ayrshire, Scotland
Active Corporate (1 parent)
Officer
2025-06-24 ~ now
IIF 53 - Director → ME
2025-06-24 ~ now
IIF 62 - Secretary → ME
Person with significant control
2025-06-24 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
22
7 Alloway Place, Ayr, Ayr
Dissolved Corporate (1 parent)
Officer
2012-09-25 ~ dissolved
IIF 56 - Director → ME
2012-09-25 ~ 2013-10-23
IIF 61 - Secretary → ME
23
Westburn House, Mcnee Road, Prestwick, Scotland
Dissolved Corporate (1 parent)
Officer
2022-01-14 ~ dissolved
IIF 35 - Director → ME
2022-01-14 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
24
Westburn House, Mcnee Road, Prestwick, Scotland
Dissolved Corporate (1 parent)
Officer
2022-01-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
25
Westburn House, Mcnee Road, Prestwick, Scotland
Dissolved Corporate (1 parent)
Officer
2022-12-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-12-19 ~ dissolved
IIF 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
26
Westburn House, Mcnee Road, Prestwick, Scotland
Dissolved Corporate (1 parent)
Officer
2022-12-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-12-19 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
27
Westburn House, Mcnee Road, Prestwick, Scotland
Dissolved Corporate (1 parent)
Officer
2022-12-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-12-19 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
28
Westburn House, Mcnee Road, Prestwick, Scotland
Dissolved Corporate (1 parent)
Officer
2022-12-14 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-12-14 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
29
130 Old Street, London, England
Active Corporate (3 parents)
Officer
2021-08-19 ~ 2023-07-05
IIF 23 - Director → ME
Person with significant control
2021-08-19 ~ 2021-08-19
IIF 20 - Ownership of shares – 75% or more → OE
2021-12-18 ~ 2023-07-05
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
30
7 Alloway Place, Ayr, Scotland
Dissolved Corporate (1 parent)
Officer
2014-01-14 ~ dissolved
IIF 59 - Director → ME
31
24 York Street, Ayr, Scotland
Dissolved Corporate (1 parent)
Officer
2011-11-09 ~ dissolved
IIF 58 - Director → ME
32
Westburn House, Mcnee Road, Prestwick, Scotland
Dissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
33
24 York Street, Ayr, Scotland
Dissolved Corporate (1 parent)
Officer
2011-10-31 ~ dissolved
IIF 57 - Director → ME