1
22 Turretbank Road, Crieff, ScotlandCorporate (2 parents)
Officer
2024-12-09 ~ nowIIF 11 - director → ME
Person with significant control
2024-12-09 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
2
22 Turretbank Road, Crieff, ScotlandCorporate (2 parents)
Officer
2025-03-07 ~ nowIIF 4 - director → ME
Person with significant control
2025-03-07 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
3
15 Methven Buildings 36 New Row, Perth, Perthshire, United KingdomCorporate (1 parent)
Officer
2025-01-19 ~ nowIIF 1 - director → ME
Person with significant control
2025-01-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
Suite 14 98 Woodlands Road, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
21,856 GBP2018-08-31
Officer
2017-08-03 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
71 George Street George Street, Perth, United KingdomDissolved corporate (2 parents)
Officer
2018-07-05 ~ dissolvedIIF 2 - director → ME
Person with significant control
2018-07-05 ~ dissolvedIIF 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
IIF 32 - Right to appoint or remove directors → OE
6
7 West High Street, Crieff, ScotlandDissolved corporate (1 parent)
Officer
2023-11-13 ~ dissolvedIIF 8 - director → ME
Person with significant control
2023-11-13 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
22 Turretbank Road, Crieff, ScotlandDissolved corporate (1 parent)
Officer
2023-05-18 ~ dissolvedIIF 12 - director → ME
Person with significant control
2023-05-18 ~ dissolvedIIF 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
8
NSHAKOOR PROPERTIES LTD - 2024-02-09
22 Turretbank Road, Crieff, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2024-02-08 ~ dissolvedIIF 5 - director → ME
Person with significant control
2024-02-08 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
22 Turretbank Road, Crieff, United KingdomCorporate (1 parent)
Equity (Company account)
-1,706 GBP2024-02-28
Officer
2023-02-17 ~ nowIIF 7 - director → ME
Person with significant control
2023-02-17 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
170 South Street, Perth, United KingdomDissolved corporate (2 parents)
Officer
2023-01-11 ~ dissolvedIIF 15 - director → ME
Person with significant control
2023-01-11 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
11
22 Turretbank Road, Crieff, ScotlandCorporate (1 parent)
Officer
2024-12-11 ~ nowIIF 13 - director → ME
Person with significant control
2024-12-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
22 Abbotsford House, Turretbank Road, Crieff, United KingdomDissolved corporate (1 parent)
Officer
2023-03-29 ~ dissolvedIIF 10 - director → ME
Person with significant control
2023-03-29 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
Suite 14, 98 Woodlands Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2022-11-30 ~ dissolvedIIF 9 - director → ME
Person with significant control
2022-11-30 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
22 Turretbank Road, Crieff, Perthshire, ScotlandCorporate (2 parents)
Equity (Company account)
74,776 GBP2023-11-30
Officer
2022-11-01 ~ nowIIF 14 - director → ME
Person with significant control
2022-11-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
22 Turretbank Road, Crieff, ScotlandCorporate (2 parents)
Officer
2024-08-29 ~ nowIIF 6 - director → ME
Person with significant control
2024-08-29 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
16
22 Abbotsford House, Turretbank Road, Crieff, ScotlandCorporate (1 parent)
Officer
2024-06-18 ~ nowIIF 3 - director → ME
Person with significant control
2024-06-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE