1
52 King Street, Stirling, StirlingDissolved corporate (2 parents)
Officer
2002-01-30 ~ dissolvedIIF 15 - director → ME
2
Dundee One, River Court, 5 West Victoria Dock Road, Dundee, United KingdomCorporate (1 parent)
Equity (Company account)
19,003 GBP2023-03-31
Officer
2018-10-11 ~ nowIIF 25 - director → ME
Person with significant control
2018-10-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
SHILGAD LIMITED - 1984-04-25
Lomond House, 9 George Square, GlasgowDissolved corporate (2 parents)
Officer
~ dissolvedIIF 21 - director → ME
~ dissolvedIIF 39 - secretary → ME
4
2nd Floor Offices, 52-54 King Street, StirlingDissolved corporate (7 parents)
Officer
2012-04-05 ~ dissolvedIIF 41 - llp-designated-member → ME
5
KAYMOD LIMITED - 1994-01-19
52 King Street, 2nd Floor Offices, StirlingDissolved corporate (2 parents)
Officer
1993-12-31 ~ dissolvedIIF 22 - director → ME
1993-12-31 ~ dissolvedIIF 40 - secretary → ME
6
2nd Floor Offices, 52 -54 King Street, Stirling, ScotlandCorporate (3 parents)
Officer
2012-02-20 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
7
SPORTSTERS (EDINBURGH) LIMITED - 2012-10-18
ROSIES FALKIRK LIMITED - 2012-10-16
2nd Floor Offices, 52-54 King Street, Stirling, ScotlandCorporate (2 parents)
Equity (Company account)
-1,001 GBP2024-02-29
Officer
2012-02-20 ~ nowIIF 16 - director → ME
Person with significant control
2024-02-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SOUTH METHVEN STREET LIMITED - 2012-03-07
2nd Floor Excel House, 30 Semplet Street, EdinburghDissolved corporate (3 parents)
Equity (Company account)
-5,119 GBP2017-02-28
Officer
2012-02-20 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
9
2nd Floor Offices, King Street, Stirling, ScotlandCorporate (3 parents)
Officer
2012-02-20 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
10
Asm Recovery Limited, Glenhead House Port Of Menteith, StirlingDissolved corporate (2 parents)
Officer
2007-03-09 ~ dissolvedIIF 14 - director → ME
11
D C Consulting, 5 Dundee One, River Court, West Victoria Dock Road, DundeeDissolved corporate (1 parent)
Officer
2013-03-15 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
12
52-54 King Street, Stirling, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2023-03-02 ~ nowIIF 35 - director → ME
Person with significant control
2023-03-02 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ENDEAVOUR HOSPITAILITY LIMITED - 2020-01-14
52-54 King Street, Stirling, Stirling, ScotlandCorporate (2 parents)
Equity (Company account)
-233,523 GBP2023-02-26
Officer
2019-03-29 ~ nowIIF 37 - director → ME
Person with significant control
2019-03-29 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
14
2nd Floor Offices, 52-54 King Street, Stirling, ScotlandCorporate (3 parents)
Equity (Company account)
496,625 GBP2023-02-28
Officer
2012-02-20 ~ nowIIF 17 - director → ME
Person with significant control
2022-10-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MARKET STREET EDINBURGH LIMITED - 2023-02-17
52-54 King Street, Stirling, ScotlandCorporate (2 parents)
Equity (Company account)
-43,745 GBP2024-02-29
Officer
2021-12-16 ~ nowIIF 27 - director → ME
Person with significant control
2023-10-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
16
2nd Floor Offices, 52-54 King Street, Stirling, ScotlandCorporate (3 parents)
Equity (Company account)
-948,674 GBP2023-02-28
Officer
2011-07-11 ~ nowIIF 38 - director → ME
Person with significant control
2016-07-11 ~ nowIIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
17
FALKIRK CLUB LIMITED - 2022-08-01
52-54 King Street, Stirling, ScotlandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
255,134 GBP2024-02-29
Officer
2020-07-17 ~ nowIIF 24 - director → ME
18
BREWHEMIA LIMITED - 2020-08-07
LOCHRISE 2 LIMITED - 2017-02-14
C/o Begbies Trayor 1 Lochrin Square, 92-98 Fountainbridge, EdinburghCorporate (3 parents)
Equity (Company account)
-983,209 GBP2021-02-28
Officer
2012-02-20 ~ nowIIF 19 - director → ME
Person with significant control
2018-06-22 ~ nowIIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
19
FRANCOL LIMITED - 1998-05-27
52 King Street, 2nd Floor Offices, StirlingDissolved corporate (2 parents)
Officer
1996-01-13 ~ dissolvedIIF 26 - director → ME
20
52-54 King Street, Stirling, ScotlandCorporate (1 parent)
Officer
2024-04-11 ~ nowIIF 36 - director → ME
2024-04-11 ~ nowIIF 44 - secretary → ME
Person with significant control
2024-04-11 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
21
52-54 King Street, Stirling, ScotlandCorporate (2 parents)
Officer
2024-11-18 ~ nowIIF 23 - director → ME
2024-11-18 ~ nowIIF 45 - secretary → ME
Person with significant control
2024-11-18 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Dundee One, 5 River Court, West Victoria Dock Road, Dundee, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-08-29 ~ nowIIF 34 - director → ME
2023-08-29 ~ nowIIF 42 - secretary → ME
Person with significant control
2023-08-29 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE