1
16 Shaw Place, Coylton, Ayr, ScotlandActive Corporate (2 parents)
Equity (Company account)
140,100 GBP2025-07-31
Officer
2024-07-29 ~ nowIIF 6 - Director → ME
Person with significant control
2024-07-29 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
16 Shaw Place, Coylton, Ayr, ScotlandActive Corporate (1 parent)
Equity (Company account)
24,385 GBP2025-05-31
Officer
2023-05-05 ~ nowIIF 4 - Director → ME
Person with significant control
2023-05-05 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
16 Shaw Place, Coylton, Ayr, ScotlandActive Corporate (2 parents)
Equity (Company account)
179,542 GBP2024-10-31
Officer
2023-10-05 ~ nowIIF 1 - Director → ME
Person with significant control
2023-10-05 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
16 Shaw Place, Coylton, Ayr, ScotlandActive Corporate (3 parents)
Officer
2025-05-17 ~ nowIIF 3 - Director → ME
Person with significant control
2025-05-17 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
16 Shaw Place, Coylton, Ayr, ScotlandActive Corporate (2 parents)
Officer
2024-02-09 ~ nowIIF 2 - Director → ME
Person with significant control
2024-02-09 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
6
16 Shaw Place, Coylton, Ayr, ScotlandActive Corporate (3 parents)
Officer
2025-02-28 ~ nowIIF 7 - Director → ME
Person with significant control
2025-02-28 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
16 Shaw Place, Coylton, Ayr, ScotlandActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 5 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 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
8
14 Lugar Street, Cumnock, ScotlandActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 9 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
Smith & Wallace & Co Chartered Accountants, 1 Simonsburn Road, Kilmarnock, ScotlandDissolved Corporate (2 parents)
Officer
2011-09-14 ~ dissolvedIIF 14 - Director → ME
10
C/o Frp Advisory Trading Limited, Level 2, The Beacon, GlasgowLiquidation Corporate (2 parents)
Equity (Company account)
44,358 GBP2021-10-31
Officer
2020-10-13 ~ nowIIF 8 - Director → ME
Person with significant control
2020-10-13 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
11
16 Shaw Place, Coylton, Ayr, ScotlandDissolved Corporate (2 parents)
Officer
2023-08-25 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-08-25 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
12
The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-03-24 ~ dissolvedIIF 26 - Has significant influence or control → OE
13
16 Shaw Place, Coylton, United KingdomActive Corporate (1 parent)
Equity (Company account)
277,950 GBP2024-07-31
Officer
2023-07-20 ~ nowIIF 12 - Director → ME
Person with significant control
2023-07-20 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
S R U C, Auchincruive, Ayr, ScotlandActive Corporate (1 parent)
Equity (Company account)
6,298 GBP2022-06-30
Officer
2016-06-23 ~ nowIIF 10 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 24 - Has significant influence or control → OE