1
5 Broomfield Way, Montrose, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1,305 GBP2020-08-31
Officer
2017-08-02 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-08-02 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 Murray Lane, Montrose, ScotlandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-10 ~ nowIIF 6 - Director → ME
Person with significant control
2021-11-10 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
10 Murray Lane, Montrose, Angus, ScotlandActive Corporate (2 parents)
Equity (Company account)
-11,011 GBP2024-11-30
Officer
2016-11-23 ~ nowIIF 21 - Director → ME
Person with significant control
2016-11-23 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
10 Murray Lane, Montrose, Angus, ScotlandActive Corporate (2 parents)
Equity (Company account)
1,327 GBP2024-11-30
Officer
2019-12-12 ~ nowIIF 20 - Director → ME
Person with significant control
2019-12-12 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
5
Forever Steading, Leys Of Barras, Stonehaven, AberdeenshireDissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
6
10 Murray Lane, Montrose, ScotlandActive Corporate (5 parents)
Equity (Company account)
480 GBP2023-11-30
Officer
2022-02-22 ~ nowIIF 8 - Director → ME
7
10 Murray Lane, Montrose, ScotlandActive Corporate (2 parents)
Officer
2025-01-29 ~ nowIIF 10 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 3 - Right to appoint or remove directors → OE
8
Forever Steading, Leys Of Barras, Stonehaven, Aberdeenshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,569 GBP2018-08-31
Officer
2016-08-11 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-08-11 ~ dissolvedIIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
10 Murray Lane, Montrose, ScotlandDissolved Corporate (4 parents)
Officer
2023-01-23 ~ dissolvedIIF 7 - Director → ME
10
C/o Begbies Traynor, 2 Bothwell Street, GlasgowIn Administration Corporate (5 parents)
Equity (Company account)
-328,444 GBP2023-11-30
Officer
2021-11-10 ~ nowIIF 5 - Director → ME
11
40 Union Terrace, Aberdeen, AberdeenshireDissolved Corporate (2 parents)
Officer
2006-09-19 ~ dissolvedIIF 19 - Director → ME
2007-07-14 ~ dissolvedIIF 16 - Secretary → ME
12
10 Murray Lane, Montrose, ScotlandDissolved Corporate (2 parents)
Officer
2022-10-17 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-10-17 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Forever Steading, Leys Of Barras, Stonehaven, Aberdeenshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-2,004 GBP2019-04-30
Officer
2018-04-16 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE