1
6 Kintrae Rise, Elgin, Scotland
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6 Kintrae Rise, Elgin, Scotland
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-06 ~ now
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
3
BERKELEY LEISURE (NAIRN) LIMITED
SC677545 14 Royal Terrace, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2020-10-14 ~ 2021-02-08
IIF 8 - Director → ME
Person with significant control
2020-10-14 ~ 2021-02-08
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3 Castle Ocurt, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
1990-09-17 ~ 2012-10-01
IIF 15 - Director → ME
5
Riverview Country Park, Mundole, Forres, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-23 ~ 2022-10-13
IIF 12 - Director → ME
6
24072, Sc550685: Companies House Default Address, Edinburgh
Dissolved Corporate (1 parent)
Officer
2016-11-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
7 Cothall Cottages, Forres, Scotland
Active Corporate (1 parent)
Officer
2025-11-18 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
DUNAS BEACH APARTMENT 214 LIMITED
08293485 08293564, 08257318, 08293561Warning 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) Moseley Hall Farm, Chelford Road, Knutsford
Active Corporate (15 parents)
Person with significant control
2016-05-12 ~ 2016-05-12
IIF 27 - Has significant influence or control → OE
9
6 Kintrae Rise, Elgin, Scotland
Active Corporate (2 parents)
Officer
2026-03-12 ~ now
IIF 4 - Director → ME
10
48 West George Street, Clyde Offices, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-19 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
EVINCO ENTERTAINMENTS LTD
- now SC724836EVINCO DEVELOPMENTS & INVESTMENTS LTD
- 2025-08-26
SC724836IVINCO DEVELOPMENTS & INVESTMENTS LTD - 2022-03-10
6 Kintrae Rise, Elgin, Scotland
Active Corporate (3 parents)
Officer
2025-08-23 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-23 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LIFESTYLE HOMES SCOTLAND LIMITED
SC791419 7 Cothall Cottages, Granton Road, Forres, Scotland
Dissolved Corporate (1 parent)
Officer
2023-12-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-12-04 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
128 City Road, London, England
Active Corporate (18 parents)
Officer
2022-06-27 ~ 2022-10-13
IIF 11 - Director → ME
14
48 West George Street, Clyde Offices, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-07 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
48 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-07 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
7 Cothall Cottages, Forres, Scotland
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE