1
AVIEMORE MOUNTAIN LODGES LIMITED
SC325603 46 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (6 parents)
Officer
2007-06-15 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-14 ~ 2025-03-28
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAIRN HOTELS (BRIDGE OF ALLAN) LIMITED (THE)
SC064846 46 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (3 parents)
Officer
(before 1989-01-30) ~ now
IIF 2 - Director → ME
(before 1989-01-30) ~ now
IIF 23 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
3
46 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (4 parents)
Officer
2007-01-19 ~ now
IIF 9 - Director → ME
2007-01-19 ~ now
IIF 25 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
4
46 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (8 parents)
Officer
2004-08-31 ~ now
IIF 7 - Director → ME
2004-08-31 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-07-29 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
46 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (6 parents)
Officer
2000-07-01 ~ now
IIF 10 - Director → ME
2000-07-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-05-20 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
46 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (7 parents)
Officer
2004-09-29 ~ 2020-09-24
IIF 14 - Director → ME
2004-09-29 ~ 2020-09-24
IIF 30 - Secretary → ME
7
Kings Park House, Laurelhill Business Park, Stirling, Scotland
Dissolved Corporate (4 parents)
Officer
2011-11-17 ~ dissolved
IIF 11 - Director → ME
2011-11-17 ~ dissolved
IIF 33 - Secretary → ME
8
46 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2002-01-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
46 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (7 parents)
Officer
2000-03-21 ~ now
IIF 4 - Director → ME
2001-08-29 ~ now
IIF 28 - Secretary → ME
10
46 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (7 parents)
Officer
2000-05-03 ~ now
IIF 5 - Director → ME
2000-05-03 ~ 2024-05-10
IIF 29 - Secretary → ME
Person with significant control
2017-05-02 ~ 2024-03-31
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
11
46 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (5 parents)
Officer
2005-06-06 ~ now
IIF 6 - Director → ME
2005-06-06 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-11-14 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
TITANIUM SHELF 102 LIMITED
SC425385 SC526015, SC541292, SC423094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 46 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (4 parents)
Officer
2013-06-20 ~ now
IIF 1 - Director → ME
2012-06-01 ~ 2012-06-01
IIF 12 - Director → ME
2013-06-20 ~ now
IIF 32 - Secretary → ME
13
7 Glasgow Road, Paisley
Liquidation Corporate (2 parents)
Officer
(before 1988-12-21) ~ now
IIF 13 - Director → ME
(before 1988-12-21) ~ now
IIF 24 - Secretary → ME