1
ACCOMMODATION SERVICES PLUS LIMITED
SC742939 Argyll Court, Castle Business Park, Stirling, Stirlingshire, Scotland
Dissolved Corporate (1 parent)
Officer
2022-08-31 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2
KSA (STIRLING) LIMITED
- 2025-03-06
SC731410RIO RESIDENTIAL LIMITED
- 2024-07-29
SC731410 Argyll Court, Castle Business Park, Stirling, Stirlingshire, Scotland
Active Corporate (2 parents)
Officer
2022-05-04 ~ now
IIF 48 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
3
CROWN JUALS SPV LIMITED
- 2025-10-30
SC809707 Unit 3 C/o Kpp Chartered Accountants, Morris Park, 37 Rosyth Road, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-07 ~ now
IIF 19 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-09-24 ~ now
IIF 26 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
Old Churches House, Cathedral Square, Dunblane, Scotland
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2009-02-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-09 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
8
FUSION MEETINGS AND EVENTS LIMITED
SC356235 Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2009-03-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Argyll Court, The Castle Business Park, Stirling, Scotland
Active Corporate (2 parents)
Officer
2022-11-14 ~ now
IIF 50 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
10
Old Churches House, Cathedral Square, Dunblane
Dissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
LEGACY PROPERTY DEVELOPMENT (AIRDS) LIMITED
SC737645 Argyll Court, Castle Business Park, Stirling, Stirlingshire, Scotland
Active Corporate (2 parents)
Officer
2022-07-06 ~ now
IIF 49 - Director → ME
Person with significant control
2022-07-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
12
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-07-03 ~ now
IIF 28 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
LEGACY PROPERTY DEVELOPMENTS (KILLEAN) LIMITED
SC765885 Killean Farmhouse, Killean Farmhouse, Inverary, Argyll, Scotland
Active Corporate (2 parents)
Officer
2023-04-13 ~ 2023-11-23
IIF 52 - Director → ME
Person with significant control
2023-04-13 ~ 2023-11-23
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LEGACY PROPERTY DEVELOPMENTS (LOGIE) LIMITED
SC526350 Old Churches House, Cathedral Square, Dunblane, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
LEGACY PROPERTY DEVELOPMENTS (SKYE) LIMITED
SC701596 Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-06-15 ~ now
IIF 44 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2015-04-27 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
17
LEWIS COMMERCIAL PROPERTIES LIMITED
SC555170 99 Kennedy Way, Airth, Falkirk, Scotland
Dissolved Corporate (3 parents)
Officer
2017-08-04 ~ 2020-09-08
IIF 17 - Director → ME
18
ROYAL GARDENS APARTMENTS LIMITED
SC651962 Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-01-17 ~ now
IIF 25 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
SCOTTISH TOURISM ALLIANCE
- now SC214303SCOTTISH TOURISM FORUM - 2012-07-12
Suite 3d, Wallace House, Maxwell Place, Stirling, Scotland
Active Corporate (69 parents)
Officer
2022-10-25 ~ now
IIF 18 - Director → ME
20
SKYE APARTMENTS & LODGES LIMITED
SC701617 Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-06-15 ~ now
IIF 45 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
21
STAYCATION SCOTLAND (ACCOMMODATION) LIMITED
SC752011 Argyll Court, Castle Business Park, Stirling, Stirlingshire, Scotland
Dissolved Corporate (2 parents)
Officer
2022-12-01 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
STIRLING COUNTY (BRIDGEHAUGH) LIMITED
SC185272 Bridgehaugh Park, Bridgehaugh, Road, Stirling
Active Corporate (43 parents)
Officer
2022-03-01 ~ 2022-09-21
IIF 30 - Director → ME
23
THE ACCOMMODATION TRADING COMPANY LIMITED
- now SC466147THE RED BROLLY (FUSION) LIMITED
- 2017-04-12
SC466147 Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2013-12-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
24
THE DUNBLANE DISTILLERY COMPANY LIMITED
SC642664 Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-09-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-09-25 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
25
THE FUSION GROUP OF COMPANIES LIMITED
SC716324 Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-11-29 ~ now
IIF 46 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2007-08-28 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-09 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
27
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-02-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
28
Argyll Court Fusion Group Of Companies, Argyll Court, Stirling, Scotland
Active Corporate (2 parents)
Officer
2024-11-29 ~ now
IIF 29 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 16 - Ownership of shares – 75% or more → OE