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1997 PROPERTIES LTD
SC831335 11343318, 13875661, 16399000Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 22 Turretbank Road, Crieff, Scotland
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
2
22 Turretbank Road, Crieff, Scotland
Active Corporate (2 parents)
Officer
2025-03-07 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
3
Suite 14 98 Woodlands Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-08-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
4
71 George Street George Street, Perth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
7 West High Street, Crieff, Scotland
Dissolved Corporate (1 parent)
Officer
2023-11-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-11-13 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
22 Turretbank Road, Crieff, Scotland
Active Corporate (3 parents)
Officer
2025-07-05 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-05 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
22 Turretbank Road, Crieff, Scotland
Dissolved Corporate (1 parent)
Officer
2023-05-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-05-18 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
15 Methven Buildings 36 New Row, Perth, Perthshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-19 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-19 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
22 Turretbank Road, Crieff, Scotland
Dissolved Corporate (2 parents)
Officer
2024-02-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-02-08 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
SHORT-TERM VACATION PROPERTIES LTD
SC759196 22 Turretbank Road, Crieff, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-17 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
22 Turretbank Road, Crieff, Scotland
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
170 South Street, Perth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
22 Turretbank Road, Crieff, Scotland
Active Corporate (1 parent)
Officer
2025-06-18 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
22 Turretbank Road, Crieff, Scotland
Active Corporate (1 parent)
Officer
2024-12-11 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
22 Abbotsford House, Turretbank Road, Crieff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-03-29 ~ 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
Suite 14, 98 Woodlands Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-11-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-11-30 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
22 Turretbank Road, Crieff, Perthshire, Scotland
Active Corporate (2 parents)
Officer
2022-11-01 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
22 Turretbank Road, Crieff, Scotland
Dissolved Corporate (2 parents)
Officer
2024-08-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-08-29 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
19
22 Abbotsford House, Turretbank Road, Crieff, Scotland
Dissolved Corporate (1 parent)
Officer
2024-06-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-06-18 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE