1
 54 Cowgate, Kirkintilloch, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
 2018-06-21 ~ dissolvedIIF 45 - Director → ME
Person with significant control
 2018-06-21 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
 54 Cowgate, Kirkintilloch, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
 2014-10-28 ~ dissolvedIIF 49 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
3
 54 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
 2020-12-21 ~ nowIIF 27 - Director → ME
Person with significant control
 2020-12-21 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
 54 Cowgate, Kirkintilloch, GlasgowDissolved Corporate (1 parent)
Officer
 2012-03-08 ~ dissolvedIIF 50 - Director → ME
5
 C/o: Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)
Equity (Company account)
110,171 GBP2022-06-30
Officer
 2020-06-05 ~ nowIIF 22 - Director → ME
Person with significant control
 2020-06-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
 54 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (2 parents)
Officer
 2024-09-26 ~ nowIIF 32 - Director → ME
Person with significant control
 2024-09-26 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
 54 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)
Officer
 2024-02-19 ~ nowIIF 24 - Director → ME
Person with significant control
 2024-02-19 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
 54 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
 2023-03-13 ~ nowIIF 28 - Director → ME
Person with significant control
 2023-03-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
 54 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)
Officer
 2024-02-01 ~ nowIIF 31 - Director → ME
Person with significant control
 2024-02-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
 54 Cowgate, Kirkintilloch, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
 2023-09-14 ~ dissolvedIIF 26 - Director → ME
Person with significant control
 2023-09-14 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
 54 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)
Officer
 2024-01-31 ~ nowIIF 30 - Director → ME
Person with significant control
 2024-01-31 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
 54 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-104,149 GBP2024-09-27
Officer
 2016-09-09 ~ nowIIF 48 - Director → ME
Person with significant control
 2016-09-09 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
 Begbies Traynor, River Court, DundeeLiquidation Corporate (2 parents)
Officer
 2018-09-18 ~ nowIIF 43 - Director → ME
Person with significant control
 2018-09-18 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
MCDONALD HOTEL KINLOCHLEVEN LIMITED - 2022-07-05
 54 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
53,178 GBP2024-04-29
Officer
 2022-04-27 ~ nowIIF 33 - Director → ME
Person with significant control
 2022-04-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
 3/7 St. Georges Buildings, 5 St. Vincent Place, Glasgow, ScotlandActive Corporate (1 parent)
Officer
 2024-11-07 ~ nowIIF 40 - Director → ME
Person with significant control
 2024-11-07 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
16
 54 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-29
Officer
 2020-05-15 ~ nowIIF 41 - Director → ME
Person with significant control
 2018-09-20 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
 1 Riverside Road, Kinlochleven, ScotlandActive Corporate (1 parent)
Officer
 2025-05-09 ~ nowIIF 21 - Director → ME
Person with significant control
 2025-05-09 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
 54 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
292,953 GBP2023-12-26
Officer
 2017-12-20 ~ nowIIF 44 - Director → ME
Person with significant control
 2017-12-20 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
19
 54 Cowgate, Kirkintilloch, Glasgow, East Dunbartonshire, ScotlandDissolved Corporate (1 parent)
Officer
 2021-06-08 ~ dissolvedIIF 23 - Director → ME
Person with significant control
 2021-06-08 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
 Carrick Kerr & Co 54 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)
Officer
 2023-10-17 ~ nowIIF 34 - Director → ME
Person with significant control
 2023-10-17 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
21
 54 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-131,395 GBP2024-03-30
Officer
 2023-03-28 ~ nowIIF 29 - Director → ME
Person with significant control
 2023-03-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
22
 54 Cowgate, Kirkintilloch, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
 2024-01-25 ~ dissolvedIIF 25 - Director → ME
Person with significant control
 2024-01-25 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
23
 48 St. Enoch Square, Glasgow, ScotlandActive Corporate (1 parent)
Officer
 2025-05-09 ~ nowIIF 20 - Director → ME
Person with significant control
 2025-05-09 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
24
 54 Cowgate, Kirkintilloch, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
 2011-09-02 ~ dissolvedIIF 42 - Director → ME