1
350 Bishops Court, KennowayActive Corporate (1 parent)
Person with significant control
2017-07-26 ~ nowIIF 15 - Has significant influence or control → OE
2
126 Grieve Street, Dunfermline, ScotlandActive Corporate (1 parent)
Equity (Company account)
-42,561 GBP2023-12-31
Officer
2019-12-18 ~ nowIIF 4 - Director → ME
Person with significant control
2019-12-18 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
8 Mitchell Street, Leven, ScotlandActive Corporate (2 parents)
Equity (Company account)
-1,412 GBP2024-05-31
Person with significant control
2022-05-26 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
126 Grieve Street, Dunfermline, ScotlandActive Corporate (1 parent)
Equity (Company account)
-33,311 GBP2024-09-30
Officer
2016-05-31 ~ nowIIF 2 - Director → ME
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - 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
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
8 Mitchell Street, Leven, ScotlandActive Corporate (2 parents)
Equity (Company account)
-111,317 GBP2024-08-31
Person with significant control
2021-08-31 ~ nowIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
6
8 Mitchell Street, Leven, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 25 - Director → ME
Person with significant control
2023-03-10 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
8 Mitchell Street, Leven, ScotlandActive Corporate (1 parent)
Equity (Company account)
2,656 GBP2024-08-31
Officer
2021-08-31 ~ nowIIF 30 - Director → ME
Person with significant control
2021-08-31 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
8
8 Mitchell Street, Leven, FifeDissolved Corporate (1 parent)
Officer
2014-11-04 ~ dissolvedIIF 31 - Director → ME
9
8 Mitchell Street, Leven, Fife, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2016-11-28 ~ nowIIF 24 - Director → ME
IIF 6 - Director → ME
Person with significant control
2016-11-28 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 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
10
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-26 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-04-26 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
8 Mitchell Street, Leven, ScotlandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2021-11-29 ~ nowIIF 26 - Director → ME
Person with significant control
2021-11-29 ~ 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
12
8 Mitchell Street, Leven, Fife, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,988 GBP2020-02-28
Officer
2017-06-15 ~ nowIIF 3 - Director → ME
Person with significant control
2017-06-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
13
8 Mitchell Street, Leven, ScotlandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-05-31
Person with significant control
2022-05-26 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
14
8 Mitchell Street, Leven, Fife, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-02-28
Officer
2021-02-03 ~ nowIIF 1 - Director → ME
Person with significant control
2021-02-03 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
8 Mitchell Street, Leven, FifeActive Corporate (1 parent)
Equity (Company account)
12,560 GBP2024-05-31
Officer
2014-05-23 ~ nowIIF 14 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
8 Mitchell Street, Leven, ScotlandActive Corporate (1 parent)
Officer
2025-04-28 ~ nowIIF 22 - Director → ME
Person with significant control
2025-04-28 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
126 Grieve Street, Dunfermline, ScotlandDissolved Corporate (1 parent)
Officer
2022-01-24 ~ dissolvedIIF 7 - Director → ME
IIF 28 - Director → ME
Person with significant control
2022-01-24 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
126 Grieve Street, Dunfermline, ScotlandDissolved Corporate (1 parent)
Officer
2022-01-24 ~ dissolvedIIF 27 - Director → ME
IIF 8 - Director → ME
Person with significant control
2022-01-24 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE