1
Mcmorland & Co, 24 York Street, Ayr, Scotland
Dissolved Corporate (2 parents)
Officer
2020-08-24 ~ 2022-02-15
IIF 17 - Director → ME
Person with significant control
2020-09-09 ~ 2022-02-15
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
2
BAXEL WHYTE LIMITED - 2007-02-23
9 Rigg Road, Auchinleck, Cumnock, Scotland
Active Corporate (5 parents)
Officer
2008-06-15 ~ 2009-09-10
IIF 29 - Secretary → ME
3
Mcmorland & Co, 24 York Street, Ayr, Scotland
Active Corporate (4 parents)
Officer
2020-09-01 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
4
24 York Street, Ayr, Scotland
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 13 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
5
BRIAN ALLAN WHYTE FUNERAL DIRECTORS LTD
SC585036 24 York Street, Ayr, Scotland
Active Corporate (3 parents)
Officer
2020-11-12 ~ 2021-12-24
IIF 8 - Director → ME
2020-11-12 ~ 2020-11-12
IIF 20 - Director → ME
Person with significant control
2020-11-12 ~ 2026-02-26
IIF 45 - Ownership of shares – 75% or more → OE
2020-02-12 ~ 2020-11-12
IIF 49 - Ownership of shares – 75% or more → OE
6
CASERO HOMES (SCOTLAND) LIMITED
SC260156 24 York Street, Ayr, Ayrshire
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ 2008-12-01
IIF 2 - Director → ME
2003-12-02 ~ 2007-06-01
IIF 33 - Secretary → ME
7
24 York Street, Ayr
Dissolved Corporate (2 parents)
Officer
2007-11-08 ~ 2008-10-31
IIF 31 - Secretary → ME
8
41-53 Beresford Terrace, Ayr, South Ayrshire
Dissolved Corporate (1 parent)
Officer
2007-07-06 ~ dissolved
IIF 32 - Secretary → ME
9
84 Princes Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2021-04-01 ~ 2021-12-28
IIF 23 - Director → ME
Person with significant control
2021-04-01 ~ 2021-12-18
IIF 51 - Has significant influence or control → OE
10
24 North Harbour Street, Ayr, Ayrshire, Scotland
Active Corporate (4 parents)
Officer
2020-06-25 ~ 2023-10-13
IIF 25 - Director → ME
2005-10-12 ~ 2014-10-30
IIF 1 - Director → ME
Person with significant control
2022-06-23 ~ 2023-10-13
IIF 53 - Ownership of shares – 75% or more → OE
11
GARRALLAN HOUSE RETREAT LTD
- now SC624805ENTERKINE EQUESTRIAN LTD
- 2019-05-02
SC624805 24 York Street, Ayr, Ayrshire, Scotland
Dissolved Corporate (2 parents)
Officer
2019-03-19 ~ 2019-05-01
IIF 6 - Director → ME
2020-05-01 ~ 2021-05-07
IIF 7 - Director → ME
Person with significant control
2019-03-19 ~ 2021-05-07
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
12
24 York Street, Ayr, Scotland
Dissolved Corporate (3 parents)
Officer
2013-10-21 ~ 2017-04-25
IIF 19 - Director → ME
13
24 York Street, Ayr, Ayrshire
Dissolved Corporate (3 parents)
Officer
2007-03-23 ~ dissolved
IIF 35 - Secretary → ME
14
Eadie House 74 Kirkintilloch Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2005-05-05 ~ 2007-04-18
IIF 30 - Secretary → ME
15
24 York Street, Ayr, Scotland
Active Corporate (4 parents)
Officer
2020-08-12 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
16
24 York Street, Ayr, Scotland
Active Corporate (1 parent)
Officer
2020-09-16 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 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
17
130 Old Street, London, England
Active Corporate (3 parents)
Officer
2020-07-03 ~ 2021-08-19
IIF 12 - Director → ME
2022-05-01 ~ 2023-04-07
IIF 24 - Director → ME
2021-08-19 ~ 2021-12-18
IIF 22 - Director → ME
Person with significant control
2020-07-14 ~ 2021-08-19
IIF 44 - Ownership of shares – 75% or more → OE
2021-08-19 ~ 2021-12-18
IIF 52 - Ownership of shares – 75% or more → OE
18
MCLAUGHLIN PRESERVATION LIMITED
- 2022-10-27
SC211542 2a Taylor Street, Ayr, Scotland
Active Corporate (3 parents)
Officer
2000-10-02 ~ 2025-07-25
IIF 34 - Secretary → ME
19
24 York Street, Ayr, Ayrshire
Active Corporate (2 parents, 1 offspring)
Officer
2014-03-31 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
20
Mcmorland & Co, York Street, Ayr, Scotland
Dissolved Corporate (1 parent)
Officer
2016-05-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
21
24 York Street, Ayr, Scotland
Dissolved Corporate (6 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF 21 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF 50 - Ownership of shares – 75% or more → OE
22
24 York Street, Ayr, Ayr, Scotland
Active Corporate (2 parents)
Officer
2020-05-03 ~ 2021-03-03
IIF 5 - Director → ME
Person with significant control
2020-05-06 ~ 2021-03-03
IIF 37 - Has significant influence or control → OE
23
8d Framfield Road, Uckfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-02-28 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
24
24 York Street, Ayr, Scotland
Active Corporate (1 parent)
Officer
2026-04-02 ~ now
IIF 15 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
25
24 York Street, Ayr, Scotland
Dissolved Corporate (2 parents)
Officer
2022-11-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-11-25 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
26
THE HIGHLAND TRUFFLE COMPANY LIMITED
SC338277 24 York Street, Ayr, Ayrshire
Dissolved Corporate (1 parent)
Officer
2008-07-01 ~ 2009-10-09
IIF 28 - Secretary → ME
27
24 York Street, Ayr, Scotland
Active Corporate (4 parents)
Officer
2021-05-13 ~ 2022-03-11
IIF 9 - Director → ME
2019-11-29 ~ 2020-09-30
IIF 14 - Director → ME
2023-01-01 ~ 2025-07-24
IIF 3 - Director → ME
Person with significant control
2021-05-13 ~ 2022-03-11
IIF 41 - Ownership of shares – 75% or more → OE