1
Westburn House, Mcnee Road, Prestwick, ScotlandDissolved Corporate (1 parent)
Officer
2022-01-19 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2022-01-19 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
Westburn House, Mcnee Road, Prestwick, ScotlandDissolved Corporate (1 parent)
Officer
2022-01-13 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2022-01-13 ~ dissolvedIIF 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
Westburn House, Mcnee Road, Prestwick, ScotlandDissolved Corporate (1 parent)
Officer
2022-01-13 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2022-01-13 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
Westburn House, Mcnee Road, Prestwick, ScotlandDissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2022-01-12 ~ dissolvedIIF 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
5
207 Regent Street 3rd Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2014-04-03 ~ dissolvedIIF 43 - Director → ME
6
Wundralea, Newfield, Dundonald, Kilmarnock, ScotlandDissolved Corporate (2 parents)
Officer
2015-10-12 ~ dissolvedIIF 41 - Director → ME
7
24 York Street, Ayr, AyrshireDissolved Corporate (1 parent)
Officer
2008-12-01 ~ dissolvedIIF 35 - Director → ME
8
9 Holmes Park Crescent, Kilmarnock, ScotlandDissolved Corporate (1 parent)
Officer
2018-03-15 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2018-03-15 ~ dissolvedIIF 10 - Has significant influence or control → OE
9
Westburn House, Mcnee Road, Prestwick, ScotlandDissolved Corporate (1 parent)
Officer
2022-12-06 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2022-12-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
207 Regent Street 3rd Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2015-02-05 ~ dissolvedIIF 59 - Director → ME
11
Westburn House, Mcnee Road, Prestwick, ScotlandDissolved Corporate (1 parent)
Officer
2022-03-17 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2022-03-17 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
12
24 York Street, AyrDissolved Corporate (1 parent)
Officer
2012-03-19 ~ dissolvedIIF 22 - Director → ME
13
24 York Street, Aur, ScotlandDissolved Corporate (1 parent)
Officer
2018-02-26 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2018-02-26 ~ dissolvedIIF 9 - Has significant influence or control → OE
14
207 Regent Street 3rd Floor, LondonDissolved Corporate (1 parent)
Officer
2014-08-14 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
15
24 York Street, Ayr, AyrshireDissolved Corporate (2 parents)
Officer
2006-08-30 ~ dissolvedIIF 31 - Director → ME
16
Suite 225, Baltic Chambers 50 Wellington Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-08-24 ~ nowIIF 37 - Director → ME
17
24 York Street, Ayr, ScotlandActive Corporate (1 parent)
Equity (Company account)
3,081 GBP2023-08-31
Officer
2025-04-14 ~ nowIIF 36 - Director → ME
Person with significant control
2025-04-14 ~ nowIIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 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 as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
Mcmorland & Co Ltd, 24, York Street, Ayr, Ayrshire, ScotlandActive Corporate (1 parent)
Officer
2025-06-24 ~ nowIIF 24 - Director → ME
2025-06-24 ~ nowIIF 61 - Secretary → ME
Person with significant control
2025-06-24 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
19
7 Alloway Place, Ayr, AyrDissolved Corporate (1 parent)
Officer
2012-09-25 ~ dissolvedIIF 23 - Director → ME
20
Westburn House, Mcnee Road, Prestwick, ScotlandDissolved Corporate (1 parent)
Officer
2022-01-14 ~ dissolvedIIF 50 - Director → ME
2022-01-14 ~ dissolvedIIF 62 - Secretary → ME
Person with significant control
2022-01-14 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
21
Westburn House, Mcnee Road, Prestwick, ScotlandDissolved Corporate (1 parent)
Officer
2022-01-13 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2022-01-13 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
22
Westburn House, Mcnee Road, Prestwick, ScotlandDissolved Corporate (1 parent)
Officer
2022-12-19 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2022-12-19 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
23
Westburn House, Mcnee Road, Prestwick, ScotlandDissolved Corporate (1 parent)
Officer
2022-12-19 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2022-12-19 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
24
Westburn House, Mcnee Road, Prestwick, ScotlandDissolved Corporate (1 parent)
Officer
2022-12-19 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2022-12-19 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
25
Westburn House, Mcnee Road, Prestwick, ScotlandDissolved Corporate (1 parent)
Officer
2022-12-14 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2022-12-14 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
26
7 Alloway Place, Ayr, ScotlandDissolved Corporate (1 parent)
Officer
2014-01-14 ~ dissolvedIIF 29 - Director → ME
27
24 York Street, Ayr, ScotlandDissolved Corporate (1 parent)
Officer
2011-11-09 ~ dissolvedIIF 28 - Director → ME
28
Westburn House, Mcnee Road, Prestwick, ScotlandDissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2022-01-12 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
29
24 York Street, Ayr, ScotlandDissolved Corporate (1 parent)
Officer
2011-10-31 ~ dissolvedIIF 26 - Director → ME