1
3 Castle Court, Carnegie Campus, Dunfermline, United KingdomCorporate (1 parent)
Officer
2025-03-03 ~ nowIIF 26 - director → ME
Person with significant control
2025-03-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
3 Castle Court, Carnegie Campus, Dunfermline, Fife, United KingdomCorporate (4 parents)
Equity (Company account)
-772 GBP2023-03-31
Officer
2020-07-08 ~ nowIIF 33 - director → ME
Person with significant control
2020-07-08 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
3
Suite 341 4th Floor, 93 Hope Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2017-02-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
4
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Officer
2024-10-07 ~ nowIIF 29 - director → ME
Person with significant control
2024-10-07 ~ 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
5
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Officer
2025-03-26 ~ nowIIF 40 - director → ME
Person with significant control
2025-03-26 ~ nowIIF 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
6
3 Carnegie Campus, Dunfermline, ScotlandCorporate (1 parent)
Officer
2025-03-03 ~ nowIIF 27 - director → ME
Person with significant control
2025-03-03 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
3 Castle Court, Carnegie Campus, Dunfermline, ScotlandCorporate (4 parents)
Officer
2022-06-15 ~ nowIIF 37 - director → ME
Person with significant control
2022-06-15 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
8
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Officer
2023-12-01 ~ nowIIF 39 - director → ME
Person with significant control
2023-12-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3 Carnegie Campus, Dunfermline, ScotlandCorporate (1 parent)
Officer
2025-03-03 ~ nowIIF 28 - director → ME
Person with significant control
2025-03-03 ~ nowIIF 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
10
3 Carnegie Campus, Dunfermline, ScotlandCorporate (1 parent)
Officer
2025-03-03 ~ nowIIF 30 - director → ME
Person with significant control
2025-03-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Officer
2024-01-09 ~ nowIIF 41 - director → ME
Person with significant control
2024-01-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
12
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Officer
2024-01-09 ~ nowIIF 47 - director → ME
Person with significant control
2024-01-09 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
13
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Officer
2024-01-09 ~ nowIIF 46 - director → ME
Person with significant control
2024-01-09 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
14
Springfield House, Laurelhill Business Park, Stirling, ScotlandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
49,957 GBP2016-03-31
Person with significant control
2016-10-17 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
15
The Seven Stars, High Street, North Shincliffe, Durham, United KingdomCorporate (2 parents)
Officer
2024-05-13 ~ nowIIF 42 - director → ME
Person with significant control
2024-05-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
16
THE SMUGGLERS (CULLERCOATES) LTD - 2024-02-07
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Officer
2024-01-11 ~ nowIIF 43 - director → ME
Person with significant control
2024-01-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
17
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Officer
2024-01-09 ~ nowIIF 45 - director → ME
Person with significant control
2024-01-09 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
18
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Officer
2024-01-09 ~ nowIIF 44 - director → ME
Person with significant control
2024-01-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
19
3 Castle Court, Carnegie Campus, Dunfermline, ScotlandCorporate (4 parents)
Officer
2022-06-15 ~ nowIIF 36 - director → ME
Person with significant control
2022-06-15 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE