1
Gordonstoun School, Elgin, Morayshire
Dissolved Corporate (43 parents)
Officer
2009-02-20 ~ 2018-06-01
IIF 35 - Director → ME
1999-06-07 ~ 2005-06-06
IIF 36 - Director → ME
2
BUPA CARE HOMES (PT LINDSAY PROP) LIMITED - now
1 Angel Court, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
1995-09-19 ~ 2016-10-03
IIF 24 - Director → ME
3
BUPA CARE HOMES (PT LINDSAY) LIMITED - now
PRIMETOWER CARE WESTBOURNE LIMITED
- 2016-10-05
08745622 1 Angel Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-10-23 ~ 2016-10-03
IIF 26 - Director → ME
4
BUPA CARE HOMES (PT LINKS PROP) LIMITED - now
1 Angel Court, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-10-23 ~ 2016-10-03
IIF 30 - Director → ME
5
BUPA CARE HOMES (PT LINKS) LIMITED - now
PRIMETOWER CARE BROADSTONE LIMITED
- 2016-10-05
07158083THE LINKS NURSING HOME LTD
- 2011-04-21
07158083 1 Angel Court, London, United Kingdom
Active Corporate (15 parents)
Officer
2010-02-15 ~ 2016-10-03
IIF 22 - Director → ME
6
BUPA CARE HOMES (PT) LIMITED - now
1 Angel Court, London, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2013-10-22 ~ 2016-10-03
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-03
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (21 parents)
Officer
1993-12-16 ~ 1999-07-09
IIF 45 - Director → ME
8
C/o Primetower Properties Ltd, 1 Park Place, 6 North Road, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2003-08-27 ~ dissolved
IIF 23 - Director → ME
9
20-22 Wenlock Road, London, England
Active Corporate (79 parents, 3 offsprings)
Officer
1999-06-06 ~ 2013-11-18
IIF 41 - Director → ME
10
GORDONSTOUN TRADING LIMITED
- now SC138154GORDONSTOUN FESTIVAL LIMITED
- 2010-02-17
SC138154 Gordonstoun School, Duffus, Elgin, Morayshire
Active Corporate (21 parents)
Equity (Company account)
-61,246 GBP2023-08-31
Officer
2009-02-20 ~ 2013-11-18
IIF 38 - Director → ME
11
J S CRUICKSHANK (FARMERS) LIMITED
SC062482 Westerton Of Folla, Meikle Wartle, Inverurie, Aberdeenshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
5,403,739 GBP2024-07-31
Officer
2013-03-07 ~ 2016-01-21
IIF 43 - Director → ME
12
The Tower, 103 High Street, Elgin, Moray
Dissolved Corporate (13 parents)
Officer
2009-12-30 ~ dissolved
IIF 50 - Secretary → ME
13
1 Park Place, 6 North Road, Poole, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
160,535 GBP2023-03-01 ~ 2024-02-29
Officer
2018-02-22 ~ now
IIF 48 - Director → ME
Person with significant control
2018-02-22 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Park Place, 6 North Road, Poole, Dorset
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2013-10-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Park Place, 6 North Road, Poole, Dorset
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2006-01-19 ~ now
IIF 10 - Director → ME
16
1 Park Place, North Road, Poole, Dorset
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
1996-08-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Park Place, 6 North Road, Poole, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2005-09-07 ~ 2017-01-01
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
PRIMETOWER HOMES CHRISTCHURCH LIMITED
03239487 1 Park Place, North Road, Poole, Dorset
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-28
Officer
1996-08-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 Park Place, North Road, Poole, Dorset
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2000-08-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
1 Park Place, 6 North Road, Poole, Dorset
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2006-01-19 ~ now
IIF 12 - Director → ME
21
1 Park Place, North Road, Poole, Dorset
Active Corporate (6 parents)
Equity (Company account)
174,965 GBP2025-02-28
Officer
1999-05-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-28
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
PRIMETOWER PROPERTIES LIMITED
- now 02938378PRIME HOMES LIMITED
- 1994-09-27
02938378PRIMETOWER PROPERTIES LIMITED
- 1994-09-13
02938378 1 Park Place, North Road, Poole, Dorset
Active Corporate (6 parents, 6 offsprings)
Profit/Loss (Company account)
180,787 GBP2023-03-01 ~ 2024-02-29
Officer
1994-07-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
1 Park Place, 6 North Road, Poole, Dorset
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2006-01-19 ~ now
IIF 11 - Director → ME
24
1 Park Place, 6 North Road, Poole, Dorset
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2006-01-19 ~ now
IIF 13 - Director → ME
25
RANDOM SPEED BROADSTAIRS LIMITED
- now 08710572 4385, 08710572: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ 2015-01-01
IIF 27 - Director → ME
26
1 Park Place, 6 North Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 28 - Director → ME
27
RANDOM SPEED POOLE LIMITED
- now 08710578 4385, 08710578: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ 2014-01-01
IIF 31 - Director → ME
28
RANDOM SPEED WESTBOURNE LIMITED
- now 08710563 4385, 08710563: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ 2014-01-01
IIF 29 - Director → ME
29
1 Park Place, 6 North Road, Poole, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-20 ~ 2018-11-20
IIF 49 - Director → ME
30
REEF PROPERTY INVESTMENTS LIMITED
- now 10212764REEF DEVELOPMENTS LIMITED
- 2017-03-08
10212764 1 Park Place, 6 North Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-9,978 GBP2024-06-30
Officer
2017-03-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-30 ~ now
IIF 5 - Has significant influence or control → OE
31
REGENCY PARK CHRISTCHURCH LIMITED
03321520 1 Park Place, North Road, Poole, Dorset
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-02-20 ~ now
IIF 21 - Director → ME
32
The Tower, 103 High Street, Elgin, Moray
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2025-08-31
Officer
2007-06-26 ~ 2011-09-05
IIF 37 - Director → ME
33
RITSONS CHARTERED ACCOUNTANTS LIMITED
SC307641 The Tower, 103 High Street, Elgin, Moray
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
1 GBP2025-08-31
Officer
2007-06-26 ~ 2011-09-05
IIF 40 - Director → ME
34
The Tower, 103 High Street, Elgin, Moray
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2025-08-31
Officer
2007-06-26 ~ 2011-09-05
IIF 39 - Director → ME
35
26-30 Marine Place, Buckie, Banffshire
Dissolved Corporate (56 parents)
Officer
2014-11-12 ~ 2017-09-07
IIF 34 - Director → ME
36
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (16 parents)
Officer
2001-05-16 ~ 2005-04-28
IIF 32 - Director → ME
37
SWAN COURT RIGHT TO MANAGE COMPANY LIMITED
06636241 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-04-13 ~ now
IIF 47 - Director → ME
38
THE ASSOCIATION OF ACCOUNTING TECHNICIANS
- now 01518983ASSOCIATION OF ACCOUNTING TECHNICIANS LIMITED(THE) - 1989-12-20
30 Churchill Place, London, United Kingdom
Active Corporate (214 parents)
Officer
2009-05-21 ~ 2016-05-20
IIF 42 - Director → ME
39
THE NORTHERN EDUCATIONAL FOUNDATION LIMITED
- now SC029087THE SUN LIFE EDUCATIONAL TRUST LIMITED
- 1998-01-23
SC029087NORTHERN EDUCATIONAL FOUNDATION LIMITED (THE) - 1992-01-07
45 Brucelands, Elgin, Morayshire
Dissolved Corporate (19 parents)
Officer
1998-01-13 ~ dissolved
IIF 46 - Secretary → ME