1
3 Castle Court, Carnegie Campus, Dunfermline, United KingdomCorporate (1 parent)
Officer
2025-03-03 ~ nowIIF 2 - director → ME
Person with significant control
2025-03-03 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2
3 Castle Court, Carnegie Campus, Dunfermline, Fife, United KingdomCorporate (4 parents)
Equity (Company account)
-772 GBP2023-03-31
Officer
2020-07-08 ~ nowIIF 9 - director → ME
Person with significant control
2020-07-08 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
3
Suite 341 4th Floor, 93 Hope Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-02-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
4
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Officer
2024-10-07 ~ nowIIF 5 - director → ME
Person with significant control
2024-10-07 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Officer
2025-03-26 ~ nowIIF 16 - director → ME
Person with significant control
2025-03-26 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
6
3 Carnegie Campus, Dunfermline, ScotlandCorporate (1 parent)
Officer
2025-03-03 ~ nowIIF 3 - director → ME
Person with significant control
2025-03-03 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
7
3 Castle Court, Carnegie Campus, Dunfermline, ScotlandCorporate (4 parents)
Officer
2022-06-15 ~ nowIIF 13 - director → ME
Person with significant control
2022-06-15 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
8
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Officer
2023-12-01 ~ nowIIF 15 - director → ME
Person with significant control
2023-12-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3 Carnegie Campus, Dunfermline, ScotlandCorporate (1 parent)
Officer
2025-03-03 ~ nowIIF 4 - director → ME
Person with significant control
2025-03-03 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
10
3 Carnegie Campus, Dunfermline, ScotlandCorporate (1 parent)
Officer
2025-03-03 ~ nowIIF 6 - director → ME
Person with significant control
2025-03-03 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
11
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Officer
2024-01-09 ~ nowIIF 17 - director → ME
Person with significant control
2024-01-09 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
12
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Officer
2024-01-09 ~ nowIIF 23 - director → ME
Person with significant control
2024-01-09 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
13
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Officer
2024-01-09 ~ nowIIF 22 - director → ME
Person with significant control
2024-01-09 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
14
Springfield House, Laurelhill Business Park, Stirling, ScotlandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
49,957 GBP2016-03-31
Person with significant control
2016-10-17 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
15
The Seven Stars, High Street, North Shincliffe, Durham, United KingdomCorporate (2 parents)
Officer
2024-05-13 ~ nowIIF 18 - director → ME
Person with significant control
2024-05-13 ~ 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
IIF 26 - Right to appoint or remove directors → OE
16
THE SMUGGLERS (CULLERCOATES) LTD - 2024-02-07
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Officer
2024-01-11 ~ nowIIF 19 - director → ME
Person with significant control
2024-01-11 ~ nowIIF 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
17
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Officer
2024-01-09 ~ nowIIF 21 - director → ME
Person with significant control
2024-01-09 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
18
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Officer
2024-01-09 ~ nowIIF 20 - director → ME
Person with significant control
2024-01-09 ~ nowIIF 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
19
3 Castle Court, Carnegie Campus, Dunfermline, ScotlandCorporate (4 parents)
Officer
2022-06-15 ~ nowIIF 12 - director → ME
Person with significant control
2022-06-15 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE