1
Royal Arch Riverside Park Dowrieburn Cottages, Laurencekirk, Aberdeenshire, Scotland
Active Corporate (1 parent)
Officer
2021-10-11 ~ now
IIF 26 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
Ledingham Chalmers, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (6 parents)
Officer
2002-07-08 ~ 2005-02-09
IIF 48 - Director → ME
2005-08-01 ~ dissolved
IIF 30 - Director → ME
3
30 King Street, Inverbervie, Montrose, Angus, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-05 ~ dissolved
IIF 32 - Director → ME
4
Bedford Falls, Duncrub Estate, Dunning, Perthshire, Scotland
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 11 - Has significant influence or control → OE
5
Office 7 Fife Renewables Innovation Centre, Ajax Way, Leven, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-28 ~ now
IIF 23 - Director → ME
2019-06-12 ~ now
IIF 40 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
6
GLENEAGLES HOLIDAY PARK LIMITED
SC401671 Office 7 Fife Renewables Innovation Centre, Ajax Way, Leven, United Kingdom
Active Corporate (1 parent)
Officer
2015-06-15 ~ now
IIF 24 - Director → ME
2011-06-14 ~ now
IIF 39 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 18 - Right to appoint or remove directors → OE
7
H R BALHATCHET LIMITED - 2001-08-08
HECTOR R.BALHATCHET LIMITED - 1997-03-10
20-22 Wenlock Road, London
Active Corporate (5 parents)
Officer
2008-03-25 ~ now
IIF 22 - Director → ME
2015-03-04 ~ now
IIF 49 - Secretary → ME
Person with significant control
2017-05-14 ~ now
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
8
HUNTERS LODGE RIVERSIDE PARK LTD
SC771601 10 Osprey Road, Montrose, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2023-06-05 ~ 2025-02-28
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Office 7 Fife Renewables Innovation Centre, Ajax Way, Leven, United Kingdom
Active Corporate (1 parent)
Officer
2014-03-10 ~ now
IIF 41 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
10
TWENTY SHILLING WOOD LIMITED
- 2019-07-08
SC632559 Office 7 Fife Renewables Innovation Centre, Ajax Way, Leven, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-05 ~ now
IIF 38 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 12 - Has significant influence or control → OE
11
LOCHLANDS HOLDINGS LIMITED
- now SC335140LEDGE 1011 LIMITED
- 2008-01-15
SC335140 SC332393, SC137804, SC359497Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office 7 Fife Renewables Innovation Centre, Ajax Way, Leven, Fife, United Kingdom
Active Corporate (3 parents)
Officer
2008-01-14 ~ now
IIF 21 - Director → ME
2015-03-04 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-12-11 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
12
5a Dishlandtown Street, Arbroath, Scotland
Dissolved Corporate (1 parent)
Officer
2015-03-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
13
Unit 2 35 Eastmill Road, Brechin, Scotland
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 34 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
MCDONALD ROOFING & BUILDING CONTRACTORS LIMITED
SC611921 3 Broomfield Crescent, Montrose, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
15
MONARCH LEISURE AND PARK HOMES LIMITED
SC505804 C/o Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4-5 Golden Square, Aberdeen
Liquidation Corporate (1 parent)
Officer
2015-05-13 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
NEW LAURISTON CARAVAN PARK LIMITED
SC203272 16 Littlewood Gardens, Montrose, Angus, Scotland
Active Corporate (5 parents)
Officer
2005-08-01 ~ now
IIF 27 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
16 Littlewood Gardens, Montrose, Angus, Scotland
Active Corporate (1 parent)
Officer
2013-10-10 ~ now
IIF 29 - Director → ME
2013-10-10 ~ 2016-03-31
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
SINCLAIR PAVING & TARMACDEM LIMITED
SC541064 3 Broomfield Crescent, Montrose, Angus, Scotland
Dissolved Corporate (2 parents)
Officer
2016-07-25 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
19
Office 7 Fife Renewables Innovation Centre, Ajax Way, Leven, Fife, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
20
SCARBROOKE HOLIDAY RESORT LIMITED
- 2019-01-22
SC588992STEWARTS LEISURE PARKS LIMITED
- 2018-07-03
SC588992 Office 7 Fife Renewables Innovation Centre Ajax Way, Methil, Leven, Scotland
Active Corporate (1 parent)
Officer
2018-02-16 ~ now
IIF 20 - Director → ME
IIF 37 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 17 - Has significant influence or control → OE
IIF 10 - Has significant influence or control → OE
21
7 Holding Leadketty, Dunning, Perth
Dissolved Corporate (1 parent)
Officer
2013-09-12 ~ dissolved
IIF 43 - Director → ME
22
27 St David Street, Brechin
Dissolved Corporate (1 parent)
Officer
2014-04-24 ~ dissolved
IIF 51 - Director → ME
23
3 Broomfield Crescent, Montrose, Scotland
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
24
LEDGE 1062 LIMITED
- 2009-01-15
SC351752 SC348810, SC353845, SC355467Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen
Liquidation Corporate (4 parents)
Officer
2009-01-12 ~ now
IIF 31 - Director → ME
2009-01-12 ~ 2010-01-29
IIF 46 - Director → ME