1
70 Dalnabay, Silverglades, Aviemore, Inverness-shire
Dissolved Corporate (2 parents)
Officer
2013-05-10 ~ dissolved
IIF 43 - Director → ME
2
100 High Street, Grantown-on-spey, Scotland
Dissolved Corporate (2 parents)
Officer
2019-05-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
3
100 High Street, Grantown-on-spey, Scotland
Dissolved Corporate (2 parents)
Officer
2019-05-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
2/3, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-01-17 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-01-17 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
64a Cumberland Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-05-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-10-05 ~ dissolved
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
SNEDDON & LOCK LTD
- 2020-09-01
SC586428 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
2018-01-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-06-28 ~ now
IIF 26 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 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
8
100 100 High Street, Grantown-on-spey, Scotland
Dissolved Corporate (2 parents)
Officer
2019-01-30 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2019-01-30 ~ 2020-02-04
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
100 High Street, Grantown-on-spey, Scotland
Dissolved Corporate (2 parents)
Officer
2019-05-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
10
100 High Street, Grantown-on-spey, Scotland
Dissolved Corporate (2 parents)
Officer
2019-05-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
101 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-04-03 ~ 2020-10-15
IIF 34 - Director → ME
Person with significant control
2018-04-03 ~ 2020-10-15
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
12
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-03-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
100 High Street, Grantown-on-spey, Scotland
Dissolved Corporate (2 parents)
Officer
2018-04-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
70 Dalnabay, Aviemore, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-13 ~ dissolved
IIF 27 - Director → ME
2016-01-13 ~ 2017-12-05
IIF 45 - Secretary → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control → OE
15
100 High Street, Grantown On Spey, Scotland
Dissolved Corporate (1 parent)
Officer
2020-03-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
ICONIC LEISURE DEVELOPMENTS LTD
SC628654 100 High Street, Grantown-on-spey, Scotland
Dissolved Corporate (1 parent)
Officer
2019-04-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-04-25 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
100 High Street, Grantown-on-spey, Scotland
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-05-07 ~ 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
18
100 High Street, Grantown On Spey, Scotland
Dissolved Corporate (1 parent)
Officer
2020-03-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
19
MAGAZINSTRASSE LTD
- 2020-12-29
SC656376 International House, 38 Thistle Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2020-03-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
20
82a James Carter Road, Mildenhall, Bury St Edmunds, England
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
International House, 142 Cromwell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 1 - Has significant influence or control → OE
22
100 High Street, Grantown-on-spey, Scotland
Dissolved Corporate (3 parents)
Officer
2018-06-29 ~ 2020-10-15
IIF 28 - Director → ME
Person with significant control
2018-06-29 ~ 2020-10-15
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE