1
Royal Arch Riverside Park Dowrieburn Cottages, Laurencekirk, Aberdeenshire, Scotland
Active Corporate (1 parent)
Officer
2021-10-11 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
Ledingham Chalmers, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (6 parents)
Officer
2005-08-01 ~ dissolved
IIF 6 - Director → ME
2002-07-08 ~ 2005-02-09
IIF 21 - Director → ME
3
30 King Street, Inverbervie, Montrose, Angus, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-05 ~ dissolved
IIF 8 - Director → ME
4
Bedford Falls, Duncrub Estate, Dunning, Perthshire, Scotland
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 25 - Has significant influence or control → OE
5
Office 7 Fife Renewables Innovation Centre, Ajax Way, Leven, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-12 ~ now
IIF 16 - Director → ME
2016-06-28 ~ now
IIF 38 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
6
GLENEAGLES HOLIDAY PARK LIMITED
SC401671 Office 7 Fife Renewables Innovation Centre, Ajax Way, Leven, United Kingdom
Active Corporate (1 parent)
Officer
2011-06-14 ~ now
IIF 15 - Director → ME
2015-06-15 ~ now
IIF 39 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 49 - Right to appoint or remove directors → OE
7
H R BALHATCHET LIMITED - 2001-08-08
HECTOR R.BALHATCHET LIMITED - 1997-03-10
20-22 Wenlock Road, London
Active Corporate (5 parents)
Officer
2008-03-25 ~ now
IIF 37 - Director → ME
2015-03-04 ~ now
IIF 41 - Secretary → ME
Person with significant control
2017-05-14 ~ now
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
8
HUNTERS LODGE RIVERSIDE PARK LTD
SC771601 10 Osprey Road, Montrose, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2023-06-05 ~ 2025-02-28
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Office 7 Fife Renewables Innovation Centre, Ajax Way, Leven, United Kingdom
Active Corporate (1 parent)
Officer
2014-03-10 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
10
TWENTY SHILLING WOOD LIMITED
- 2019-07-08
SC632559 Office 7 Fife Renewables Innovation Centre, Ajax Way, Leven, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-05 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 26 - Has significant influence or control → OE
11
LOCHLANDS HOLDINGS LIMITED
- now SC335140LEDGE 1011 LIMITED
- 2008-01-15
SC335140 SC364836, SC351473, SC342661Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office 7 Fife Renewables Innovation Centre, Ajax Way, Leven, Fife, United Kingdom
Active Corporate (3 parents)
Officer
2008-01-14 ~ now
IIF 36 - Director → ME
2015-03-04 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-12-11 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
12
5a Dishlandtown Street, Arbroath, Scotland
Dissolved Corporate (1 parent)
Officer
2015-03-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
13
Unit 2 35 Eastmill Road, Brechin, Scotland
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
14
MCDONALD ROOFING & BUILDING CONTRACTORS LIMITED
SC611921 3 Broomfield Crescent, Montrose, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
15
MONARCH LEISURE AND PARK HOMES LIMITED
SC505804 C/o Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4-5 Golden Square, Aberdeen
Liquidation Corporate (1 parent)
Officer
2015-05-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
NEW LAURISTON CARAVAN PARK LIMITED
SC203272 16 Littlewood Gardens, Montrose, Angus, Scotland
Active Corporate (5 parents)
Officer
2005-08-01 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
17
16 Littlewood Gardens, Montrose, Angus, Scotland
Active Corporate (1 parent)
Officer
2013-10-10 ~ now
IIF 5 - Director → ME
2013-10-10 ~ 2016-03-31
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
18
SINCLAIR PAVING & TARMACDEM LIMITED
SC541064 3 Broomfield Crescent, Montrose, Angus, Scotland
Dissolved Corporate (2 parents)
Officer
2016-07-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
19
Office 7 Fife Renewables Innovation Centre, Ajax Way, Leven, Fife, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
20
SCARBROOKE HOLIDAY RESORT LIMITED
- 2019-01-22
SC588992STEWARTS LEISURE PARKS LIMITED
- 2018-07-03
SC588992 Office 7 Fife Renewables Innovation Centre Ajax Way, Methil, Leven, Scotland
Active Corporate (1 parent)
Officer
2018-02-16 ~ now
IIF 35 - Director → ME
IIF 13 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 48 - Has significant influence or control → OE
IIF 24 - Has significant influence or control → OE
21
7 Holding Leadketty, Dunning, Perth
Dissolved Corporate (1 parent)
Officer
2013-09-12 ~ dissolved
IIF 19 - Director → ME
22
27 St David Street, Brechin
Dissolved Corporate (1 parent)
Officer
2014-04-24 ~ dissolved
IIF 23 - Director → ME
23
3 Broomfield Crescent, Montrose, Scotland
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
24
LEDGE 1062 LIMITED
- 2009-01-15
SC351752 SC355467, SC348810, SC358257Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen
Liquidation Corporate (4 parents)
Officer
2009-01-12 ~ 2010-01-29
IIF 51 - Director → ME
2009-01-12 ~ now
IIF 7 - Director → ME