1
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2011-09-20 ~ dissolved
IIF 17 - Director → ME
2011-09-20 ~ dissolved
IIF 32 - Secretary → ME
2
130 High Street, Ayr, Scotland
Active Corporate (3 parents)
Officer
2025-08-08 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-04-24 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-14 ~ 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
5
8 Fullarton Street, Ayr, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2017-02-02 ~ 2019-02-21
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
6
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2023-03-13 ~ now
IIF 13 - Director → ME
7
29 South Harbour Street, Ayr, Scotland
Active Corporate (1 parent)
Officer
2013-04-08 ~ now
IIF 2 - Director → ME
2013-04-08 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-08 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
8
272 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
272 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-01-31 ~ 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
11
SHELF COMPANY 654 LTD
- now SC470622 13675327, 10556263, 09665171Warning 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)BEATBOX LEISURE LTD
- 2023-11-22
SC470622 C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2023-11-22 ~ now
IIF 12 - Director → ME
2014-02-21 ~ 2023-11-01
IIF 7 - Director → ME
2014-02-21 ~ 2023-11-01
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-01
IIF 22 - Ownership of shares – 75% or more → OE
12
SPORTS TRAVEL AND TOURS LTD
- now 07820585MAIN EVENT TRAVEL.COM LIMITED
- 2025-04-10
07820585 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-09-26 ~ now
IIF 3 - Director → ME
13
FMM PROPERTIES LIMITED
- 2009-02-03
SC321658 29 South Harbour Street, Ayr, Scotland
Active Corporate (2 parents)
Officer
2007-04-19 ~ now
IIF 4 - Director → ME
2007-04-19 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
14
29 South Harbour Street, Ayr, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-26 ~ dissolved
IIF 16 - Director → ME
15
THE AYR UNITED FOOTBALL AND ATHLETIC CLUB, LIMITED
SC005950 Somerset Park, Tryfield Place, Ayr
Active Corporate (34 parents)
Officer
2021-05-11 ~ now
IIF 8 - Director → ME
16
ULTIMATE LEISURE (SCOTLAND) LIMITED
- now SC053456MCCALLS ENTERTAINMENTS (AYR) LIMITED - 2001-03-22
29 South Harbour Street, Ayr
Active Corporate (4 parents, 1 offspring)
Officer
2015-12-09 ~ now
IIF 6 - Director → ME
2005-10-03 ~ 2010-05-21
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
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