1
EDINBURGH ADVENTURE CAMPERS LIMITED
SC751905 47 Craigmount Avenue North, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-11-30 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-10-17 during the appointment or period of control
Petition date on 2019-10-17 during the appointment or period of control
Conclusion of winding up on 2021-02-22 during the appointment or period of control
Dissolved on 2021-06-05 during the appointment or period of control
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-02-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
3
197 Gilmore Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2023-07-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-07-04 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
GATEHOUSE CAPITAL (GC1) LIMITED
16368218 The Helicon, 1 South Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-07 ~ now
IIF 6 - Director → ME
5
GATEHOUSE CAPITAL (SK1) LIMITED
16680204 The Helicon, 1 South Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-29 ~ now
IIF 5 - Director → ME
6
47 Craigmount Avenue North, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2021-02-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
47 Craigmount Avenue North, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2021-08-17 ~ now
IIF 2 - Director → ME
8
47 Craigmount Avenue North, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2021-02-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
9
47 Craigmount Avenue North, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
10
47 Craigmount Avenue North, Edinburgh, Scotland
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-08-17 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
47 Craigmount Avenue North Edinburgh, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2016-12-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
12
47 Craigmount Avenue North, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-08-16 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE