1
ALLANVALE HOMES (ADAMTON) LIMITED
SC622375 8 Miller Road, Ayr, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2
ALLANVALE HOMES (PRESTWICK) LTD
SC591890 58 Waterloo Street, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
625,899 GBP2024-03-31
Officer
2018-03-20 ~ now
IIF 22 - Director → ME
Person with significant control
2018-08-22 ~ 2021-11-04
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
3
ALLANVALE LAND (AUCHINCRUIVE) LIMITED
SC652542 1 Gibbsyard Auchincruive, Ayr, Scotland
Active Corporate (4 parents)
Equity (Company account)
-1,798,857 GBP2023-01-31
Officer
2020-01-24 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2020-01-24 ~ 2021-04-30
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
4
ALLANVALE LAND (AUCHINCRUIVE) MANAGEMENT LIMITED
SC675473 Gibbs Yard , Auchincruive, Ayr, South Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 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
5
Milne Craig C.a. Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-03-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-05-28 ~ 2019-05-28
IIF 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
2019-05-28 ~ 2021-03-01
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ALLANVALE LAND (LINLITHGOW) LIMITED
SC669795 Milne Craig C.a. Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-04 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
7
ALLANVALE LAND (PENTLAND) LIMITED
SC703600 Milne Craig C.a. Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-559,254 GBP2024-07-31
Officer
2021-07-07 ~ now
IIF 16 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
8
ALLANVALE LAND (STRAITON) LIMITED
SC675460 Gibbs Yard , Auchincruive, Ayr, South Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
ALLANVALE LAND INVESTMENTS LIMITED
SC286704 Milne Craig Ca, Abercorn House, 79 Renfrew Road, Paisley
Active Corporate (8 parents)
Equity (Company account)
-1,037,251 GBP2024-03-31
Officer
2009-04-06 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-28 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
AUCHINCRUIVE DEVELOPMENTS LIMITED
SC861247 Gibbsyard, Auchincruive, Ayr, Scotland
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
BENE-FIT HEALTH & FITNESS (KILWINNING) LIMITED
SC653892 129 Main Street, Kilwinning, North Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 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
12
BENE-FIT HEALTH & FITNESS AYR LTD
SC562087 5b Elmbank Street, Ayr, Scotland
Active Corporate (2 parents)
Equity (Company account)
-17,138 GBP2021-12-31
Officer
2017-03-30 ~ 2023-04-06
IIF 25 - Director → ME
Person with significant control
2017-03-30 ~ 2023-04-06
IIF 50 - Has significant influence or control → OE
13
BENEFIT HEALTH AND FITNESS LTD.
SC466559 Saltpans Road, Saltpans Road, Ayr, Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-11,271 GBP2016-01-31
Officer
2014-01-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
14
1 Gibbsyard Auchincruive Estate, Ayr, South Ayrshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-07 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
15
AQUARIUS MEDIA PLC - 2011-03-04
3 Field Court, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2015-05-14 ~ 2016-08-31
IIF 9 - Director → ME
16
58 Waterloo Street, Glasgow, Scotland
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
160,380 GBP2024-07-31
Officer
2016-03-14 ~ 2017-03-31
IIF 12 - Director → ME
17
1 Gibbsyard Auchincruive Estate, Ayr, South Ayrshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-49,747 GBP2024-01-31
Officer
2023-01-09 ~ 2024-05-14
IIF 31 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
Milne Craig C.a. Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-20 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
19
Milne Craig C.a. Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-223,147 GBP2023-08-31
Officer
2021-08-20 ~ now
IIF 30 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
20
Milne Craig Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-136,426 GBP2024-03-31
Officer
2009-04-03 ~ now
IIF 18 - Director → ME
21
8 Miller Road, Ayr, Ayrshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
998 GBP2018-09-30
Officer
2015-09-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
22
LAND & MINERAL SURVEY SERVICES LIMITED
- now SC163694L. & M. GEOLOGICAL SURVEYS LIMITED - 1999-07-07
Unit 6 Netherton Business Centre, West Netherton Street, Kilmarnock, Ayrshire
Active Corporate (8 parents)
Equity (Company account)
782,517 GBP2024-03-31
Officer
2009-04-06 ~ 2022-02-21
IIF 17 - Director → ME
23
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire
Dissolved Corporate (4 parents)
Officer
2011-11-22 ~ dissolved
IIF 24 - Director → ME
24
Netherton House, West Netherton Street, Kilmarnock, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
25
Gibbsyard, Auchincruive, Ayr, Scotland
Active Corporate (2 parents)
Officer
2025-07-29 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
26
SURVEY GROUP HOLDINGS LTD
- now SC590141ALLANVALE LAND (AUCHENGEICH) LTD
- 2019-05-07
SC590141 Milne Craig C.a. Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
10 GBP2024-03-31
Officer
2018-03-01 ~ 2022-03-04
IIF 26 - Director → ME
27
SWAN DEVELOPMENTS MANAGEMENT LIMITED
SC529353 River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (5 parents)
Equity (Company account)
-791,061 GBP2019-03-31
Officer
2016-03-11 ~ 2017-03-31
IIF 11 - Director → ME
28
SWAN REAL ESTATE LIMITED - now
SWAN REAL ESTATE PLC
- 2022-07-29
SC525416 58 Waterloo Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
671,445 GBP2023-07-31
Officer
2016-01-28 ~ 2017-03-31
IIF 10 - Director → ME
29
THE AYR UNITED FOOTBALL AND ATHLETIC CLUB, LIMITED
SC005950 Somerset Park, Tryfield Place, Ayr
Active Corporate (34 parents)
Equity (Company account)
-137,570 GBP2024-06-30
Officer
2013-02-04 ~ 2020-11-19
IIF 20 - Director → ME
30
VAM INFORMATION SYSTEMS LTD
- now 08936153 7 Bullrush Grove, Doncaster, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-12 ~ now
IIF 21 - Director → ME
31
133 Finnieston Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2017-01-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE