1
Argyll Court, Castle Business Park, Stirling, Stirlingshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
-380 GBP2024-08-31
Officer
2022-08-31 ~ nowIIF 22 - Director → ME
Person with significant control
2022-08-31 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
2
RIO RESIDENTIAL LIMITED - 2024-07-29
KSA (STIRLING) LIMITED - 2025-03-06
Argyll Court, Castle Business Park, Stirling, Stirlingshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
-18,177 GBP2024-07-31
Officer
2022-05-04 ~ nowIIF 23 - Director → ME
Person with significant control
2022-05-04 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
3
CROWN JUALS SPV LIMITED - 2025-10-30
Unit 3 C/o Kpp Chartered Accountants, Morris Park, 37 Rosyth Road, Glasgow, United KingdomActive Corporate (1 parent)
Officer
2024-05-07 ~ nowIIF 2 - Director → ME
Person with significant control
2024-05-07 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
4
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
314 GBP2024-03-31
Officer
2020-09-24 ~ nowIIF 9 - Director → ME
Person with significant control
2020-09-24 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
3,476 GBP2022-08-31
Officer
2020-07-03 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-07-03 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
Old Churches House, Cathedral Square, Dunblane, ScotlandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-16,885 GBP2015-11-30
Officer
2011-05-04 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-09 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
7
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-116,938 GBP2024-03-31
Officer
2009-02-06 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-09 ~ nowIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
8
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-159,118 GBP2024-03-31
Officer
2009-03-09 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Argyll Court, The Castle Business Park, Stirling, ScotlandActive Corporate (2 parents)
Equity (Company account)
111 GBP2023-11-30
Officer
2022-11-14 ~ nowIIF 25 - Director → ME
Person with significant control
2022-11-14 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
10
Old Churches House, Cathedral Square, DunblaneDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,000 GBP2016-03-31
Officer
2012-02-20 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
11
Argyll Court, Castle Business Park, Stirling, Stirlingshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
-180,397 GBP2024-07-31
Officer
2022-07-06 ~ nowIIF 24 - Director → ME
Person with significant control
2022-07-06 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
12
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
134,247 GBP2024-07-31
Officer
2020-07-03 ~ nowIIF 11 - Director → ME
Person with significant control
2020-07-03 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
Old Churches House, Cathedral Square, Dunblane, ScotlandDissolved Corporate (2 parents)
Officer
2016-02-09 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
95,991 GBP2024-03-31
Officer
2021-06-15 ~ nowIIF 19 - Director → ME
Person with significant control
2021-06-15 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
15
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
280,182 GBP2024-03-31
Officer
2015-04-27 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
16
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
17,898 GBP2024-01-31
Officer
2020-01-17 ~ nowIIF 8 - Director → ME
Person with significant control
2020-01-17 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
SCOTTISH TOURISM FORUM - 2012-07-12
Suite 3d, Wallace House, Maxwell Place, Stirling, ScotlandActive Corporate (15 parents)
Equity (Company account)
57,164 GBP2024-03-31
Officer
2022-10-25 ~ nowIIF 1 - Director → ME
18
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-260 GBP2024-06-30
Officer
2021-06-15 ~ nowIIF 20 - Director → ME
Person with significant control
2021-06-15 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
19
Argyll Court, Castle Business Park, Stirling, Stirlingshire, ScotlandDissolved Corporate (2 parents)
Officer
2022-12-01 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2022-12-01 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
20
THE RED BROLLY (FUSION) LIMITED - 2017-04-12
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
8,703 GBP2024-03-31
Officer
2013-12-19 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
21
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
-80 GBP2022-09-30
Officer
2019-09-25 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-09-25 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
22
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-620 GBP2024-11-30
Officer
2021-11-29 ~ nowIIF 21 - Director → ME
Person with significant control
2021-11-29 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-150,636 GBP2024-03-31
Officer
2007-08-28 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-09 ~ nowIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
24
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-42,116 GBP2024-03-31
Officer
2016-02-16 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
25
Argyll Court Fusion Group Of Companies, Argyll Court, Stirling, ScotlandActive Corporate (1 parent)
Equity (Company account)
1,556,796 GBP2024-10-31
Officer
2024-11-29 ~ nowIIF 12 - Director → ME
Person with significant control
2024-11-29 ~ nowIIF 44 - Ownership of shares – 75% or more → OE