1
CAPITAL DEVELOPMENT CONSULTANTS LLP
SO304368 Bank Chambers, 31 The Square, Cumnock, Ayrshire
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
89,903 GBP2024-03-31
Officer
2014-01-01 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
2
CAPITAL ESTATES (SCOTLAND) LIMITED
SC516776 Bank Chambers, 31 The Square, Cumnock, Ayrshire
Active Corporate (2 parents)
Equity (Company account)
67,722 GBP2024-09-30
Officer
2015-09-29 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control → OE
3
CHARLESFORT (LOCH LOMOND) LLP
- now SO300909THE FIRM OF BALLOCH BRIDGE LLP
- 2012-07-10
SO300909 C/o William Duncan + Co, 44 Bank Street, Kilmarnock, Ayrshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-05-12 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Right to appoint or remove members → OE
4
Bank Chambers, 31 The Square, Cumnock, Ayrshire
Active Corporate (3 parents)
Equity (Company account)
10,118 GBP2024-07-31
Officer
2015-07-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
5
30 C/o Dains, 30 Miller Road, Ayr, Ayrshire, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-2,913 GBP2025-05-31
Officer
2014-05-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire
Dissolved Corporate (4 parents)
Equity (Company account)
-21,944 GBP2021-07-31
Officer
2012-07-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 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
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
C/o Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
94,369 GBP2021-06-30
Officer
2012-06-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
168 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
5,667 GBP2017-11-30
Officer
2013-11-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Right to appoint or remove directors → OE
9
C/o Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire
Dissolved Corporate (2 parents)
Equity (Company account)
-13,270 GBP2020-11-30
Officer
2013-11-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Right to appoint or remove directors → OE
10
272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
-11,316 GBP2024-11-30
Officer
2013-11-22 ~ 2018-11-26
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Right to appoint or remove directors → OE
11
272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
1,479,020 GBP2024-11-30
Officer
2013-11-22 ~ 2020-01-28
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Right to appoint or remove directors → OE
12
C/o Ids +co, 38 Beansburn, Kilmarnock, Ayrshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2013-11-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Right to appoint or remove directors → OE
13
COWLAIRS DEVELOPMENT COMPANY LTD
SC800179 87 Millarbank Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-01-06 ~ now
IIF 22 - Director → ME
14
27 Robbiesland Drive, Cumnock, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
222,827 GBP2023-12-31
Officer
2016-12-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-4,807 GBP2025-02-28
Officer
2005-02-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
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