1
Royal Arch Riverside Park Dowrieburn Cottages, Laurencekirk, Aberdeenshire, Scotland
Active Corporate (1 parent)
Officer
2021-10-11 ~ now
IIF 32 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 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
2
Ledingham Chalmers, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (6 parents)
Officer
2005-08-01 ~ dissolved
IIF 36 - Director → ME
2002-07-08 ~ 2005-02-09
IIF 48 - Director → ME
3
30 King Street, Inverbervie, Montrose, Angus, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-05 ~ dissolved
IIF 38 - Director → ME
4
Bedford Falls, Duncrub Estate, Dunning, Perthshire, Scotland
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 13 - Has significant influence or control → OE
5
Office 7 Fife Renewables Innovation Centre, Ajax Way, Leven, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-12 ~ now
IIF 42 - Director → ME
2016-06-28 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
6
GLENEAGLES HOLIDAY PARK LIMITED
SC401671 Office 7 Fife Renewables Innovation Centre, Ajax Way, Leven, United Kingdom
Active Corporate (1 parent)
Officer
2011-06-14 ~ now
IIF 41 - Director → ME
2015-06-15 ~ now
IIF 25 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 4 - Right to appoint or remove directors → OE
7
H R BALHATCHET LIMITED - 2001-08-08
HECTOR R.BALHATCHET LIMITED - 1997-03-10
20-22 Wenlock Road, London
Active Corporate (5 parents)
Officer
2008-03-25 ~ now
IIF 23 - Director → ME
2015-03-04 ~ now
IIF 50 - Secretary → ME
Person with significant control
2017-05-14 ~ now
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
8
HUNTERS LODGE RIVERSIDE PARK LTD
SC771601 10 Osprey Road, Montrose, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2023-06-05 ~ 2025-02-28
IIF 8 - Right to appoint or remove directors → OE
IIF 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
9
Office 7 Fife Renewables Innovation Centre, Ajax Way, Leven, United Kingdom
Active Corporate (1 parent)
Officer
2014-03-10 ~ now
IIF 43 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
10
TWENTY SHILLING WOOD LIMITED
- 2019-07-08
SC632559 Office 7 Fife Renewables Innovation Centre, Ajax Way, Leven, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-05 ~ now
IIF 40 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 14 - Has significant influence or control → OE
11
LOCHLANDS HOLDINGS LIMITED
- now SC335140LEDGE 1011 LIMITED
- 2008-01-15
SC335140 SC364836, SC351473, SC342661Warning 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) Office 7 Fife Renewables Innovation Centre, Ajax Way, Leven, Fife, United Kingdom
Active Corporate (3 parents)
Officer
2008-01-14 ~ now
IIF 22 - Director → ME
2015-03-04 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-12-11 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
12
5a Dishlandtown Street, Arbroath, Scotland
Dissolved Corporate (1 parent)
Officer
2015-03-23 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
13
Unit 2 35 Eastmill Road, Brechin, Scotland
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
MCDONALD ROOFING & BUILDING CONTRACTORS LIMITED
SC611921 3 Broomfield Crescent, Montrose, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
15
MONARCH LEISURE AND PARK HOMES LIMITED
SC505804 C/o Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4-5 Golden Square, Aberdeen
Liquidation Corporate (1 parent)
Officer
2015-05-13 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
NEW LAURISTON CARAVAN PARK LIMITED
SC203272 16 Littlewood Gardens, Montrose, Angus, Scotland
Active Corporate (5 parents)
Officer
2005-08-01 ~ now
IIF 33 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
17
16 Littlewood Gardens, Montrose, Angus, Scotland
Active Corporate (1 parent)
Officer
2013-10-10 ~ now
IIF 35 - Director → ME
2013-10-10 ~ 2016-03-31
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
18
SINCLAIR PAVING & TARMACDEM LIMITED
SC541064 3 Broomfield Crescent, Montrose, Angus, Scotland
Dissolved Corporate (2 parents)
Officer
2016-07-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
19
Office 7 Fife Renewables Innovation Centre, Ajax Way, Leven, Fife, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
20
SCARBROOKE HOLIDAY RESORT LIMITED
- 2019-01-22
SC588992STEWARTS LEISURE PARKS LIMITED
- 2018-07-03
SC588992 Office 7 Fife Renewables Innovation Centre Ajax Way, Methil, Leven, Scotland
Active Corporate (1 parent)
Officer
2018-02-16 ~ now
IIF 21 - Director → ME
IIF 39 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 3 - Has significant influence or control → OE
IIF 12 - Has significant influence or control → OE
21
7 Holding Leadketty, Dunning, Perth
Dissolved Corporate (1 parent)
Officer
2013-09-12 ~ dissolved
IIF 45 - Director → ME
22
27 St David Street, Brechin
Dissolved Corporate (1 parent)
Officer
2014-04-24 ~ dissolved
IIF 49 - Director → ME
23
3 Broomfield Crescent, Montrose, Scotland
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
24
LEDGE 1062 LIMITED
- 2009-01-15
SC351752 SC355467, SC348810, SC358257Warning 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) C/o Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen
Liquidation Corporate (4 parents)
Officer
2009-01-12 ~ 2010-01-29
IIF 26 - Director → ME
2009-01-12 ~ now
IIF 37 - Director → ME