1
4 Dundurn Walk, St. Fillans, Crieff, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2
The Clock Tower The Square, Dufftown, Keith, Banffshire
Dissolved Corporate (2 parents)
Officer
2012-12-01 ~ dissolved
IIF 7 - Director → ME
2011-11-30 ~ 2011-12-19
IIF 28 - Director → ME
2011-12-28 ~ 2012-12-01
IIF 45 - Secretary → ME
3
BLACK APPLE ASSET MANAGEMENT LTD.
SC500712 The Clock Tower The Square, Dufftown, Keith, Banffshire, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ 2015-06-02
IIF 37 - Director → ME
4
FAIRY STONE SEED CAPITAL 1 LTD
- 2021-04-07
SC654422 Gladstone House, King Street, Tain, Scotland
Active Corporate (4 parents)
Officer
2021-03-21 ~ 2022-04-01
IIF 21 - Director → ME
2022-08-13 ~ 2026-02-25
IIF 26 - Director → ME
Person with significant control
2021-03-22 ~ 2021-05-01
IIF 18 - Ownership of shares – 75% or more → OE
2022-02-01 ~ 2022-05-20
IIF 10 - Ownership of shares – 75% or more → OE
2022-08-13 ~ 2024-08-16
IIF 15 - Ownership of shares – 75% or more → OE
5
Gladstone House, King Street, Tain, Scotland
Active Corporate (2 parents)
Officer
2023-11-06 ~ 2026-02-25
IIF 25 - Director → ME
Person with significant control
2023-11-06 ~ 2026-03-02
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
18 Dundurn Walk, St. Fillans, Crieff, Perthshire, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-07-07 ~ dissolved
IIF 34 - Director → ME
7
FAIRY STONE DEVELOPMENTS LTD
- now SC655608FAIRY STONE LETTINGS LTD
- 2020-05-12
SC655608 Gladstone House, King Street, Tain, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-26 ~ 2026-02-25
IIF 27 - Director → ME
Person with significant control
2020-02-26 ~ 2021-06-01
IIF 9 - Ownership of shares – 75% or more → OE
2022-05-04 ~ 2023-11-08
IIF 11 - Ownership of shares – 75% or more → OE
8
Gladstone House, King Street, Tain, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-08 ~ 2022-04-01
IIF 22 - Director → ME
2022-05-20 ~ 2026-02-25
IIF 24 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
9
The Stables, Bunchrew, Inverness, Highland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
GENESIS PROPERTIES (SCOTLAND) LIMITED
SC210388 C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2000-08-22 ~ dissolved
IIF 39 - Director → ME
2000-08-22 ~ 2002-03-25
IIF 42 - Secretary → ME
11
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-02-14 ~ dissolved
IIF 38 - Director → ME
2003-02-14 ~ 2007-03-06
IIF 43 - Secretary → ME
12
18 Dundurn Walk, St. Fillans, Crieff, Perthshire
Dissolved Corporate (5 parents)
Officer
2003-01-28 ~ dissolved
IIF 36 - Director → ME
2003-01-28 ~ 2008-06-03
IIF 19 - Secretary → ME
13
18 Dundurn Walk, St. Fillans, Crieff, Perthshire, Scotland
Dissolved Corporate (5 parents)
Officer
2004-08-13 ~ dissolved
IIF 33 - Director → ME
2004-08-13 ~ 2008-06-03
IIF 20 - Secretary → ME
14
GENESIS PROPERTIES CONSTRUCTION LIMITED
SC285849 4 Dundurn Walk, St. Fillans, Crieff, Perthshire
Dissolved Corporate (6 parents)
Officer
2005-06-07 ~ dissolved
IIF 30 - Director → ME
2005-06-07 ~ 2006-04-07
IIF 41 - Secretary → ME
15
Gladstone House, King Street, Tain, Scotland
Dissolved Corporate (2 parents)
Officer
2023-08-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
16
4 Dundurn Walk, Crieff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
17
18 Dundurn Walk, St. Fillans, Crieff, Perthshire, Scotland
Dissolved Corporate (1 parent)
Officer
2012-02-13 ~ dissolved
IIF 35 - Director → ME
18
Gladstone House, King Street, Tain, Scotland
Active Corporate (1 parent)
Officer
2026-01-22 ~ 2026-03-16
IIF 17 - Director → ME
Person with significant control
2026-01-22 ~ 2026-03-16
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
19
The Anchorage Albert Place, Dufftown, Keith, Scotland
Converted / Closed Corporate (8 parents)
Officer
2015-09-08 ~ 2018-02-16
IIF 6 - Director → ME
2015-09-08 ~ 2018-02-16
IIF 40 - Secretary → ME
20
Gladstone House, King St, Tain, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-23 ~ 2026-03-16
IIF 16 - Director → ME
Person with significant control
2026-01-23 ~ 2026-03-16
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
21
5 Eskside West, Musselburgh, Midlothian
Active Corporate (4 parents)
Officer
2021-01-06 ~ 2021-07-31
IIF 23 - Director → ME
2011-12-28 ~ 2017-08-12
IIF 44 - Secretary → ME