1
C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-19 ~ now
IIF 20 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
ENHANCE HOSPITALITY LIMITED
- now SC412647THE TENDER MANAGEMENT COMPANY LIMITED
- 2016-09-27
SC412647SUPERIOR PURCHASING LTD - 2013-07-09
C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2014-03-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-10 ~ now
IIF 19 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
GLENBERVIE HOUSE PROPERTY LTD
- now SC617504 C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-01-08 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
5 Lovedale Road, Balerno, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents)
Officer
2020-03-23 ~ now
IIF 21 - Director → ME
Person with significant control
2020-03-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-12 ~ now
IIF 26 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
HYGENISYS ENVIRONMENTAL HEALTH LTD
08081166 C/o Dains Accountants Third Floor, 2 Chamberlain Square, Paradise Circus, Birmingham, England
Active Corporate (5 parents)
Officer
2024-10-11 ~ now
IIF 25 - Director → ME
8
Coachouse Business Centre, 19a Crosbie Road, Troon, Ayrshire
Active Corporate (6 parents)
Officer
2006-08-20 ~ 2009-07-23
IIF 31 - Director → ME
9
C/o The Balerno Inn, 15 Main Street, Balerno, Scotland
Active Corporate (1 parent)
Officer
2019-01-24 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
Iain D Sim & Co, 38 Beansburn, Kilmarnock, Ayrshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-12 ~ dissolved
IIF 30 - Director → ME
11
WDG CONSULTANCY LIMITED
- 2010-11-03
SC361428IDP PURCHASING LIMITED
- 2009-09-17
SC361428 Campbell Dallas, Titanium 1 Kings's Inch Place, Renfrew
Dissolved Corporate (9 parents)
Officer
2009-08-07 ~ 2018-02-28
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
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
12
C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-04 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
1 Leith Walk, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2014-05-01 ~ 2018-03-12
IIF 7 - Director → ME
2014-06-16 ~ 2014-06-16
IIF 33 - Director → ME
14
C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-18 ~ now
IIF 24 - Director → ME
Person with significant control
2021-06-18 ~ 2025-03-10
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
15
C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, Scotland
Active Corporate (2 parents)
Officer
2019-06-13 ~ now
IIF 22 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
16
C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, Scotland
Active Corporate (3 parents)
Officer
2017-05-30 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
17
Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, Scotland
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 27 - Director → ME
Person with significant control
2024-03-27 ~ 2025-04-28
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
18
C/o Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh
Active Corporate (3 parents)
Officer
2020-11-17 ~ now
IIF 29 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE