1
THE BELLWOOD PARTNERSHIP LLP - 2012-08-02
Errol Airfield, Errol, Perthshire
Dissolved Corporate (2 parents)
Officer
2011-06-13 ~ dissolved
IIF 1 - LLP Designated Member → ME
2
1st Floor South Inch Business Centre, Shore Road, Perth, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-08 ~ now
IIF 20 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1st Floor South Inch Business Centre, Shore Road, Perth, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-02-16 ~ now
IIF 19 - Director → ME
4
BIDEAWHILE (618) LIMITED - 1994-07-20
Lyon Road Industrial Estate Moss Road, Kearsley, Bolton, Lancashire, England
Active Corporate (4 parents)
Equity (Company account)
6,221,620 GBP2024-04-30
Officer
1994-07-12 ~ now
IIF 13 - Director → ME
5
37 Albyn Place, Aberdeen
Dissolved Corporate (4 parents)
Officer
2007-06-29 ~ dissolved
IIF 18 - Director → ME
6
Morris Leslie 1st Floor, South Inch Business Centre, Shore Road, Perth, Scotland
Dissolved Corporate (2 parents)
Officer
2009-07-20 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Woodside Garage, Gainsborough Road, Scotter Common Nr Gainsborough, Lincolnshire
Dissolved Corporate (2 parents)
Equity (Company account)
-3,661 GBP2018-03-31
Officer
1993-01-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
8
DAVE MCCARTNEY PLANT LIMITED - 1999-01-04
LONG COMPANIES 100 LIMITED - 1995-07-07
Walmsley House, Gateforth Lane Hambleton, Selby, Yorkshire
Active Corporate (2 parents)
Equity (Company account)
-1,844 GBP2024-04-30
Officer
1995-06-30 ~ now
IIF 12 - Director → ME
9
MORRIS LESLIE VEHICLE AUCTIONS LIMITED - 2019-08-07
ANDSTRAT (NO.332) LIMITED - 2010-09-13
1st Floor South Inch Business Centre, Shore Road, Perth, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,877,210 GBP2024-04-30
Officer
2010-09-10 ~ now
IIF 4 - Director → ME
10
The Causeway, Great Horkesley, Colchester
Active Corporate (2 parents)
Officer
2013-07-10 ~ now
IIF 10 - Director → ME
11
1st Floor South Inch Business Centre, Shore Road, Perth, Scotland
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
1,500,000 GBP2023-05-01 ~ 2024-04-30
Officer
2023-09-20 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
ONEARCH LIMITED - 1985-06-04
1st Floor South Inch Business Centre, Shore Road, Perth, Scotland
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
12,166,864 GBP2024-04-30
Officer
~ now
IIF 9 - Director → ME
13
MORRIS LESLIE (PLYMOUTH) LIMITED - 2014-03-05
CASTLELAW (NO.332) LIMITED - 2001-10-23
1st Floor South Inch Business Centre, Shore Road, Perth, Scotland
Active Corporate (3 parents)
Equity (Company account)
17,686,005 GBP2024-04-30
Officer
2000-11-06 ~ now
IIF 5 - Director → ME
14
1st Floor South Inch Business Centre, Shore Road, Perth, Scotland
Active Corporate (5 parents)
Equity (Company account)
11,920,076 GBP2024-04-30
Officer
2008-11-11 ~ now
IIF 7 - Director → ME
15
1st Floor South Inch Business Centre, Shore Road, Perth, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
81,083 GBP2024-04-30
Officer
2013-07-05 ~ now
IIF 6 - Director → ME
16
FASHION FANCY LIMITED - 2005-05-09
Greenbayse Lane, Horsell, Woking, Surrey
Active Corporate (3 parents)
Equity (Company account)
-52,544 GBP2024-04-30
Officer
2005-06-23 ~ now
IIF 11 - Director → ME
17
MORRIS LESLIE LIVING LIMITED - 2021-05-26
CALEDONIAN RESORTS LTD - 2021-03-30
1st Floor South Inch Business Centre, Shore Road, Perth, Scotland
Active Corporate (3 parents)
Equity (Company account)
-953,305 GBP2024-04-30
Officer
2021-03-02 ~ now
IIF 8 - Director → ME
18
LONG COMPANIES 205 LIMITED - 2002-07-08
Causeway Tractors Ltd, The Causeway The Causeway, Great Horkesley, Colchester, England
Dissolved Corporate (1 parent)
Officer
2002-07-18 ~ dissolved
IIF 17 - Director → ME