1
3 Castle Court, Carnegie Campus, Dunfermline, United KingdomActive Corporate (1 parent)
Officer
2025-03-03 ~ nowIIF 26 - Director → ME
Person with significant control
2025-03-03 ~ 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
2
3 Castle Court, Carnegie Campus, Dunfermline, Fife, United KingdomActive Corporate (4 parents)
Equity (Company account)
-60,691 GBP2024-03-31
Officer
2020-07-08 ~ nowIIF 33 - Director → ME
Person with significant control
2020-07-08 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 341 4th Floor, 93 Hope Street, Glasgow, ScotlandActive Corporate (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, ScotlandActive Corporate (2 parents)
Person with significant control
2024-10-07 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
47 Coldingham Place, Dunfermline, ScotlandActive Corporate (2 parents)
Officer
2025-03-26 ~ nowIIF 40 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 Carnegie Campus, Dunfermline, ScotlandActive Corporate (1 parent)
Officer
2025-03-03 ~ nowIIF 27 - Director → ME
Person with significant control
2025-03-03 ~ 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
7
3 Castle Court, Carnegie Campus, Dunfermline, ScotlandActive Corporate (4 parents)
Equity (Company account)
-124,347 GBP2024-03-31
Officer
2022-06-15 ~ nowIIF 37 - Director → ME
Person with significant control
2022-06-15 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
47 Coldingham Place, Dunfermline, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-01 ~ nowIIF 39 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Carnegie Campus, Dunfermline, ScotlandActive Corporate (1 parent)
Officer
2025-03-03 ~ nowIIF 28 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
3 Carnegie Campus, Dunfermline, ScotlandActive Corporate (1 parent)
Officer
2025-03-03 ~ nowIIF 30 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
47 Coldingham Place, Dunfermline, ScotlandActive Corporate (2 parents)
Officer
2024-01-09 ~ nowIIF 41 - Director → ME
Person with significant control
2024-01-09 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
47 Coldingham Place, Dunfermline, ScotlandActive Corporate (2 parents)
Officer
2024-01-09 ~ nowIIF 47 - Director → ME
Person with significant control
2024-01-09 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
47 Coldingham Place, Dunfermline, ScotlandActive Corporate (2 parents)
Officer
2024-01-09 ~ nowIIF 46 - Director → ME
Person with significant control
2024-01-09 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → 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 KingdomActive Corporate (2 parents)
Officer
2024-05-13 ~ nowIIF 42 - Director → ME
Person with significant control
2024-05-13 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → 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
16
THE SMUGGLERS (CULLERCOATES) LTD - 2024-02-07
47 Coldingham Place, Dunfermline, ScotlandActive Corporate (2 parents)
Officer
2024-01-11 ~ nowIIF 43 - Director → ME
Person with significant control
2024-01-11 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
47 Coldingham Place, Dunfermline, ScotlandActive Corporate (2 parents)
Officer
2024-01-09 ~ nowIIF 45 - Director → ME
Person with significant control
2024-01-09 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
18
47 Coldingham Place, Dunfermline, ScotlandActive Corporate (2 parents)
Officer
2024-01-09 ~ nowIIF 44 - Director → ME
Person with significant control
2024-01-09 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
19
3 Castle Court, Carnegie Campus, Dunfermline, ScotlandActive Corporate (4 parents)
Equity (Company account)
-15,608 GBP2024-03-31
Officer
2022-06-15 ~ nowIIF 36 - Director → ME
Person with significant control
2022-06-15 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE