1
Unit 1a Halbeath Interchange Business Park, Kingseat Road, Dunfermline, Fife, ScotlandActive Corporate (3 parents)
Equity (Company account)
-133,081 GBP2024-01-31
Officer
2017-10-09 ~ nowIIF 18 - Director → ME
Person with significant control
2017-10-09 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
SONATA GOLD LIMITED - 2013-06-26
Unit 1 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, ScotlandActive Corporate (3 parents)
Equity (Company account)
2,548,007 GBP2024-01-31
Officer
2011-02-02 ~ nowIIF 12 - Director → ME
3
Unit 1, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-07-05 ~ nowIIF 8 - Director → ME
Person with significant control
2022-07-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
Unit 1 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2015-01-15 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 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
5
Westby, 64 West High Street, Forfar, Angus, ScotlandActive Corporate (4 parents)
Equity (Company account)
4,053,875 GBP2024-03-31
Officer
2003-02-03 ~ nowIIF 6 - Director → ME
6
Unit 1 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife, ScotlandActive Corporate (2 parents, 6 offsprings)
Profit/Loss (Company account)
-116,825 GBP2023-02-01 ~ 2024-01-31
Officer
2014-06-18 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
C/o Eq Accountants Westby, 64 West High Street, ForfarDissolved Corporate (1 parent)
Officer
2011-12-21 ~ dissolvedIIF 7 - LLP Designated Member → ME
8
11 Dudhope Terrace, Dundee, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-10-11 ~ nowIIF 10 - Director → ME
Person with significant control
2018-10-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
Unit 1a Halbeath Interchange Business Park, Halbeath, Dunfermline, Fife, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-1,275 GBP2023-02-01 ~ 2024-01-31
Officer
2022-04-26 ~ nowIIF 9 - Director → ME
10
11 Dudhope Terrace, Dundee, ScotlandDissolved Corporate (1 parent)
Officer
2018-07-13 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-07-13 ~ dissolvedIIF 25 - Has significant influence or control → OE
11
Unit 1a Halbeath Interchange Business Park, Kingseat Road, Dunfermline, Fife, ScotlandActive Corporate (2 parents)
Profit/Loss (Company account)
-128,678 GBP2023-02-01 ~ 2024-01-31
Officer
2021-04-15 ~ nowIIF 17 - Director → ME
Person with significant control
2021-04-15 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 1a Halbeath Interchange Business Park, Kingseat Road, Dunfermline, Fife, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-01 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-04-01 ~ dissolvedIIF 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
13
Westby, West High Street, Forfar, AngusDissolved Corporate (1 parent)
Officer
2009-11-09 ~ dissolvedIIF 3 - Director → ME
14
STIRLING PROPERTY LIMITED - 2004-09-29
BAR LEITH LIMITED - 2004-08-27
Unit 1, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
14,546,263 GBP2024-01-31
Officer
1999-09-30 ~ nowIIF 15 - Director → ME
15
Westby, 64 West High Street, Forfar, TaysideDissolved Corporate (2 parents)
Officer
2014-02-13 ~ dissolvedIIF 2 - Director → ME
16
Westby, 64 West High Street, Forfar, TaysideDissolved Corporate (3 parents)
Officer
2015-01-15 ~ dissolvedIIF 1 - Director → ME