1
ACTIVITY HUB SCOTLAND LTD
- now SC679235LUSS ACTIVITY HUB LTD
- 2022-05-18
SC679235 12 South Bridge, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-10-29 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-29 ~ now
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
2
Top Floor, 13 South Charlotte Street, Edinburgh, Scotland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ dissolved
IIF 7 - Director → ME
3
196 Rose Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
LOCH LOMOND BOATYARD (ROWARDENNAN) LTD
- now SC539222LOCH LOMOND LEISURE (ROWARDENNAN) LIMITED
- 2020-06-16
SC539222 12 South Bridge, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2016-06-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
5
12 South Bridge, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-10-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 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
6
196 Rose Street, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 16 - Director → ME
2018-09-27 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
7
196 Rose Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
12 South Bridge, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-11-04 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
LOCH LOMOND LEISURE (SCOTLAND) LTD.
SC219990 12 South Bridge, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2002-09-14 ~ now
IIF 9 - Director → ME
2016-11-21 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
10
12 South Bridge, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2018-09-12 ~ now
IIF 1 - Director → ME
2018-09-12 ~ now
IIF 24 - Secretary → ME
Person with significant control
2018-09-12 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
196 Rose Street, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-20 ~ 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
12
12 South Bridge, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-11-04 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-04 ~ 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
13
12 South Bridge, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-03-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-03-18 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
196 Rose Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-05-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
Office Suite One, 196 Rose Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-13 ~ dissolved
IIF 6 - Director → ME
16
196 Rose Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
12 South Bridge, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-01-27 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
196 Rose Street, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE