1
Goldwells Ltd., 37 Broad Street, Peterhead, Aberdeenshire
Dissolved Corporate (5 parents)
Equity (Company account)
409,562 GBP2021-12-31
Officer
2004-01-12 ~ 2004-06-24
IIF 27 - Secretary → ME
2
Centrum, Norwich Research Park, Norwich, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-49,142 GBP2024-08-31
Officer
2023-10-01 ~ now
IIF 8 - Director → ME
3
Victoria House, 13 Victoria Street, Aberdeen
Active Corporate (8 parents)
Equity (Company account)
299,352 GBP2024-12-31
Officer
2025-09-22 ~ now
IIF 1 - Director → ME
4
BALMOOR HOLDINGS LTD. - now
Goldwells House, Grange Road, Peterhead, Scotland
Dissolved Corporate (7 parents)
Officer
2007-05-18 ~ 2010-07-01
IIF 14 - Director → ME
2007-05-18 ~ 2010-07-01
IIF 26 - Secretary → ME
5
BROADCAIRN COMMUNITY TRUST
- now 04586135BROADCAIRN COMMUNITY FUND
- 2008-03-18
04586135SPIRITED COMMUNICATIONS
- 2005-06-13
04586135 6-8 Underwood Street, London
Dissolved Corporate (1 parent)
Officer
2002-11-11 ~ dissolved
IIF 13 - Director → ME
6
The Community Service Centre Market Street, Maud, Peterhead, Aberdeenshire
Dissolved Corporate (9 parents)
Officer
2005-09-06 ~ dissolved
IIF 24 - Secretary → ME
7
37 Broad Street, Peterhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-23 ~ 2016-10-10
IIF 20 - Director → ME
8
ECLIPSE RACING COMPANY LIMITED - 1999-11-25
21d Alston Road, Norwich, Norfolk, England
Active Corporate (13 parents)
Equity (Company account)
279,240 GBP2024-03-31
Person with significant control
2024-12-06 ~ 2024-12-06
IIF 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
9
Centrum, Colney Lane, Norwich, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-248 GBP2024-04-30
Officer
2023-05-02 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 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
10
Goldwells House, Grange Road, Peterhead, Aberdeenshire, Scotland
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 29 - Right to appoint or remove directors → OE
11
Goldwells House, Grange Road, Peterhead, Aberdeenshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-08-15 ~ now
IIF 3 - Director → ME
12
ACUMEN NEWCO LIMITED
- 2022-08-23
SC722676 Acumen House, Grange Road, Peterhead, Aberdeenshire, Scotland
Dissolved Corporate (6 parents)
Officer
2022-06-24 ~ dissolved
IIF 16 - Director → ME
13
Goldwells House, Grange Road, Peterhead, Aberdeenshire, Scotland
Active Corporate (7 parents, 14 offsprings)
Equity (Company account)
2,279,139 GBP2024-09-30
Officer
2002-07-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-15
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
Goldwells House, Grange Road, Peterhead, Scotland
Active Corporate (5 parents)
Equity (Company account)
194,812 GBP2024-11-30
Officer
2005-11-04 ~ now
IIF 5 - Director → ME
2005-11-04 ~ 2017-03-01
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
15
HALLSON HOMES (WRAYS FARM) LIMITED - now
HALLSON HOMES LIMITED - 2021-03-24
Nuthurst Yard 16b Reigate Road, Hookwood, Horley, England
Active Corporate (9 parents)
Equity (Company account)
-39,015 GBP2023-11-30
Officer
2006-06-09 ~ 2008-05-12
IIF 23 - Secretary → ME
16
21d Alston Road, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-147,173 GBP2024-08-31
Officer
2023-03-01 ~ now
IIF 10 - Director → ME
17
37 Broad Street, Peterhead
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolved
IIF 19 - Director → ME
18
INSCAFF TRAINING SERVICES LIMITED
SC209324 12 Carden Place, Aberdeen
Dissolved Corporate (9 parents)
Officer
2006-06-09 ~ dissolved
IIF 22 - Secretary → ME
19
37 Broad Street, Peterhead, Aberdeenshire, Scotland
Dissolved Corporate (1 parent)
Officer
2019-05-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 32 - Has significant influence or control → OE
20
South View, Dales Industrial Estate, Peterhead, Aberdeenshire, Scotland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
60,602 GBP2024-04-30
Officer
2017-08-02 ~ now
IIF 9 - Director → ME
21
37 Broad Street, Peterhead, Aberdeenshire, Scotland
Active Corporate (6 parents)
Equity (Company account)
-20,480 GBP2024-12-31
Officer
2018-05-01 ~ now
IIF 12 - Director → ME
22
Victoria Buildings, High Street, Tain, Ross Shire
Dissolved Corporate (8 parents)
Equity (Company account)
75,451 GBP2021-06-30
Officer
2022-02-01 ~ dissolved
IIF 17 - Director → ME
23
Millar & Bryce Limited 5 Logie Mill,beaverbank Office Park, Logie Green Road, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-11 ~ dissolved
IIF 21 - Director → ME
24
Goldwells House, Grange Road, Peterhead, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2019-12-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-12-16 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
WILLIAM DUNCAN (ARGYLL) LTD
- now SC462096IAIN WEBSTER & ASSOCIATES LIMITED - 2013-12-18
The Old Surgery, School Road, Tarbert, Argyll, Scotland
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
352,545 GBP2024-12-31
Officer
2025-11-25 ~ now
IIF 2 - Director → ME
26
Centrum, Norwich Research Park, Norwich, Norfolk, England
Active Corporate (5 parents)
Officer
2025-02-13 ~ now
IIF 7 - Director → ME