1
OTTER PROPERTY MANAGEMENT LTD - 2022-07-28
129 David Douglas Avenue David Douglas Avenue, Scone, Perth, ScotlandActive Corporate (2 parents)
Equity (Company account)
642 GBP2023-11-30
Officer
2019-11-29 ~ nowIIF 9 - Director → ME
Person with significant control
2019-11-29 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2
Creag Leath, Loch Ness Road, Inverness, ScotlandDissolved Corporate (2 parents)
Officer
2020-03-17 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-03-17 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
West Balbeg, Drumnadrochit, Inverness, ScotlandDissolved Corporate (2 parents)
Officer
2022-03-31 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-07-01 ~ dissolvedIIF 24 - Has significant influence or control → OE
4
129 David Douglas Avenue, Scone, Perth, ScotlandActive Corporate (2 parents)
Officer
2025-03-12 ~ nowIIF 30 - Director → ME
Person with significant control
2025-03-12 ~ nowIIF 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
IIF 38 - Right to appoint or remove directors → OE
5
CROWDH1 LIMITED - 2015-03-06
CROWDHOUND LIMITED - 2015-01-16
Parker House, Stafford Road, Wallington, SurreyDissolved Corporate (2 parents)
Equity (Company account)
-3,616 GBP2016-12-31
Officer
2014-12-08 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
6
CAPITALISE INVESTMENTS LTD - 2015-03-28
44 Parker House, Stafford Road, Wallington, SurreyDissolved Corporate (1 parent)
Equity (Company account)
-16,825 GBP2018-03-31
Officer
2011-06-16 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
7
Flat C, 55 Frant Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolvedIIF 51 - Director → ME
8
CASTLEWOOD PROPERTY DEVELOPMENTS LTD - 2015-11-09
55 Flat C, 55 Frant Road, Tunbridge Wells, EnglandDissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolvedIIF 16 - Director → ME
2014-04-02 ~ dissolvedIIF 54 - Secretary → ME
9
129 David Douglas Avenue, Scone, Perth, ScotlandActive Corporate (2 parents)
Officer
2025-02-12 ~ nowIIF 34 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 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
IIF 40 - Right to appoint or remove directors → OE
10
Shedfield Cottage Balbeg, Drumnadrochit, Inverness, Scotland, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-05 ~ dissolvedIIF 11 - Director → ME
11
Shedfield Cottage Balbeg, Drumnadrochit, Inverness, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-05 ~ dissolvedIIF 12 - Director → ME
12
EMERGE INVESTMENT HOLDINGS LTD - 2022-06-13
Corbeau Stuart Street, Ardersier, Inverness, ScotlandDissolved Corporate (2 parents, 1 offspring)
Officer
2022-03-28 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-03-28 ~ dissolvedIIF 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
IIF 18 - Right to appoint or remove directors → OE
13
Wesley Cooper Ltd, Parker House, Stafford Road, Wallington, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-16 ~ dissolvedIIF 14 - Director → ME
14
Creag Leath, Creag Leath, Inverness, United KingdomDissolved Corporate (2 parents)
Officer
2022-03-30 ~ dissolvedIIF 2 - Director → ME
15
James Munday, Shedfield Balbeg, Drumnadrochit, Inverness, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolvedIIF 46 - Director → ME
16
DRIVE HIGHLANDS LTD - 2022-07-28
West Balbeg, Drumnadrochit, Inverness, ScotlandDissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-05-15 ~ dissolvedIIF 22 - Has significant influence or control → OE
17
Craegleath, Dunain, Inverness, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-07-05 ~ dissolvedIIF 49 - Director → ME
18
129 David Douglas Avenue, Scone, Perth, ScotlandDissolved Corporate (2 parents)
Officer
2024-12-03 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2024-12-03 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
19
Corbeau Stuart Street, Ardersier, Inverness, ScotlandActive Corporate (2 parents)
Officer
2024-06-25 ~ nowIIF 33 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 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
IIF 37 - Right to appoint or remove directors → OE
20
JRM (ANCARRAIG) LTD - 2025-04-03
ETHER PROPERTIES LTD - 2024-12-10
EIH PROPERTIES LTD - 2022-06-06
EMERGE INVESTMENT HOLDINGS (PROPERTIES) LTD - 2022-05-06
ETHER ESCAPES LTD - 2022-03-28
ETHER HOTELS & ESCAPES LTD - 2021-04-14
ETHER HOTELS LTD. - 2015-08-05
Parker House 44 Stafford Road, Wallington, SurreyActive Corporate (2 parents)
Equity (Company account)
-30,060 GBP2023-07-31
Officer
2015-07-31 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
EMERGE SCOTLAND LTD - 2025-03-18
EMERGE SCOTLAND LTD. - 2022-07-28
WILDTRAX LTD - 2022-06-06
EMERGE SCOTLAND LTD - 2022-03-17
WILDTRAX LTD - 2021-12-14
34b Balhousie Street, Perth, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-141,725 GBP2023-07-31
Officer
2017-06-05 ~ nowIIF 8 - Director → ME
Person with significant control
2024-01-01 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
22
JRM (EMERGE VENTURES) LTD - 2025-04-04
44 Stafford Road, Wallington, EnglandActive Corporate (2 parents)
Officer
2025-01-17 ~ nowIIF 29 - Director → ME
Person with significant control
2025-01-17 ~ nowIIF 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
IIF 39 - Right to appoint or remove directors → OE
23
Creag Leath, Inverness, ScotlandDissolved Corporate (2 parents)
Officer
2020-03-26 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-03-26 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
24
NATIVE 4X4 LTD - 2023-09-07
34b Balhousie Street, Perth, ScotlandActive Corporate (2 parents)
Officer
2023-05-23 ~ nowIIF 35 - Director → ME
Person with significant control
2023-05-23 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
25
Corbeau, Stuart Street, Croy, ScotlandActive Corporate (1 parent)
Officer
2024-05-14 ~ nowIIF 31 - Director → ME
Person with significant control
2024-05-14 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
26
PLAYFUL PAWS INVERNESS LTD - 2023-01-18
129 David Douglas Avenue David Douglas Avenue, Scone, Perth, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-12,921 GBP2024-02-29
Officer
2022-02-04 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-02-04 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
27
Flat C, 55 Frant Road, Tunbridge Wells, KentDissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolvedIIF 52 - Director → ME
28
Shedfield Cottage Balbeg, Drumnadrochit, Inverness, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolvedIIF 13 - Director → ME
29
Capitalise Invest, 15a High Street, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolvedIIF 53 - Director → ME
30
EMERGE OPCO LTD - 2023-04-28
WILDTRAX LTD - 2022-11-25
YUDOO LTD - 2022-08-24
SUMMIT BLUE LTD - 2021-01-25
Corbeau Stuart Street, Ardersier, Inverness, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1,730 GBP2023-01-31
Officer
2021-01-18 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-01-18 ~ dissolvedIIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
31
Corbeau Stuart Street, Ardersier, Inverness, ScotlandDissolved Corporate (3 parents)
Officer
2023-05-21 ~ dissolvedIIF 32 - Director → ME