1
Westburn House, Mcnee Road, Prestwick, Ayrshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-17 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
2
BERMAR PROPERTIES (SCOTLAND) LIMITED
SC162059 Unit 30 Coatbank Way, Coatbridge, Scotland
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
1,370,063 GBP2025-01-31
Officer
1995-12-07 ~ 2013-08-22
IIF 26 - Director → ME
1995-12-07 ~ now
IIF 3 - Director → ME
1995-12-07 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
COATBANK BUSINESS CENTRE LIMITED
SC414227 Unit 30 Coatbank Way, Coatbridge, Scotland
Active Corporate (3 parents)
Equity (Company account)
5,927 GBP2025-01-31
Officer
2012-01-10 ~ now
IIF 4 - Director → ME
2012-01-10 ~ 2013-08-22
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
10 Clydesdale Street, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-22 ~ dissolved
IIF 11 - Director → ME
5
GREER AVIATION (PRESTWICK) LIMITED
- 2011-03-21
SC389318 Unit 30 Coatbank Way, Coatbridge, Scotland
Active Corporate (5 parents)
Equity (Company account)
-74,038 GBP2024-12-31
Officer
2011-02-16 ~ now
IIF 8 - Director → ME
2011-02-16 ~ 2013-08-22
IIF 25 - Director → ME
2011-02-16 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 30 Coatbank Way, Coatbridge, Scotland
Active Corporate (4 parents)
Equity (Company account)
-3,741 GBP2024-12-31
Officer
2011-03-22 ~ 2023-06-15
IIF 12 - Director → ME
2011-03-22 ~ 2013-08-22
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-15
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
Westburn House, Mcnee Road, Prestwick
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2005-02-14 ~ dissolved
IIF 18 - Director → ME
2005-02-14 ~ 2013-08-22
IIF 24 - Director → ME
2005-02-14 ~ 2013-08-22
IIF 55 - Secretary → ME
8
INCHDALE DEVELOPMENTS LTD.
- now SC279907INCHDALE DEVELOPMENTS COMPANY LTD
- 2005-02-22
SC279907 Westburn House, Mcnee Road, Prestwick
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2005-02-14 ~ dissolved
IIF 19 - Director → ME
2005-02-14 ~ 2013-08-22
IIF 32 - Director → ME
2005-02-14 ~ 2013-08-22
IIF 56 - Secretary → ME
9
Westburn House, Mcnee Road, Prestwick, Ayrshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2005-02-14 ~ dissolved
IIF 15 - Director → ME
2005-02-14 ~ 2013-08-22
IIF 23 - Director → ME
2005-02-14 ~ 2013-08-22
IIF 51 - Secretary → ME
10
Westburn House, Mcnee Road, Prestwick, Ayrshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2005-02-14 ~ dissolved
IIF 14 - Director → ME
2005-02-14 ~ 2013-08-22
IIF 21 - Director → ME
2005-02-14 ~ 2013-08-22
IIF 52 - Secretary → ME
11
Westburn House, Mcnee Road, Prestwick, Ayrshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2005-02-14 ~ 2013-08-22
IIF 22 - Director → ME
2005-02-14 ~ dissolved
IIF 16 - Director → ME
2005-02-14 ~ 2013-08-22
IIF 53 - Secretary → ME
12
Unit 30 Coatbank Way, Coatbridge, Scotland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2005-02-14 ~ now
IIF 7 - Director → ME
2005-02-14 ~ 2013-08-22
IIF 28 - Director → ME
2005-02-14 ~ 2013-08-22
IIF 57 - Secretary → ME
13
Westburn House, Mcnee Road, Prestwick, Ayrshire, Scotland
Dissolved Corporate (3 parents)
Officer
2005-02-14 ~ dissolved
IIF 17 - Director → ME
2005-02-14 ~ 2013-08-22
IIF 30 - Director → ME
2005-02-14 ~ 2013-08-22
IIF 54 - Secretary → ME
14
NATIONAL CARAVAN COUNCIL LIMITED
00519228 Catherine House, 74-76 Victoria Road, Aldershot, Hampshire
Active Corporate (105 parents, 3 offsprings)
Officer
~ 1996-03-23
IIF 20 - Director → ME
15
NETHER CRAIG HOLIDAY PARK LIMITED
SC410095 Unit 30 Coatbank Way, Coatbridge, Scotland
Active Corporate (2 parents)
Equity (Company account)
160,172 GBP2024-10-31
Officer
2011-10-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
ROBERT M. GREER HOLDINGS LIMITED
SC071199 Unit 30 Coatbank Way, Coatbridge, Scotland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-38,834 GBP2025-04-30
Officer
~ now
IIF 2 - Director → ME
~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
17
Mr R Greer, 7 Broad Cairn Court, Motherwell, Lanarkshire
Dissolved Corporate (1 parent)
Equity (Company account)
87 GBP2018-10-31
Officer
2013-10-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
18
SIGNATURE REFUELERS LIMITED - now
C/o Thomson Cooper 3 Castle Street, Carnegie Campus, Dunfermline
Dissolved Corporate (22 parents)
Officer
1999-06-11 ~ 2011-03-18
IIF 10 - Director → ME
2003-11-01 ~ 2011-03-18
IIF 27 - Director → ME
1999-06-11 ~ 2011-03-18
IIF 50 - Secretary → ME
19
Unit 30 Coatbank Business Centre, Coatbank Way, Coatbridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
19,620 GBP2024-09-30
Officer
2022-09-13 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
20
Unit 30 Coatbank Way, Coatbridge, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
~ now
IIF 6 - Director → ME
~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
21
SUPREMIS AIR TRAFFIC COMMAND AND CONTROL LIMITED
SC333857 Westburn Business Centre Westburn House, Mcnee Road, Prestwick, Ayrshire
Dissolved Corporate (4 parents)
Equity (Company account)
-453,176 GBP2021-11-30
Officer
2008-01-04 ~ dissolved
IIF 13 - Director → ME
2009-03-04 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE