1
22 Turretbank Road, Crieff, ScotlandActive Corporate (1 parent)
Officer
2024-12-09 ~ nowIIF 4 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
2
22 Turretbank Road, Crieff, ScotlandActive Corporate (2 parents)
Officer
2025-03-07 ~ nowIIF 3 - Director → ME
Person with significant control
2025-03-07 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
3
15 Methven Buildings 36 New Row, Perth, Perthshire, United KingdomActive Corporate (1 parent)
Officer
2025-01-19 ~ nowIIF 19 - Director → ME
Person with significant control
2025-01-19 ~ 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
4
Suite 14 98 Woodlands Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
21,856 GBP2018-08-31
Officer
2017-08-03 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
71 George Street George Street, Perth, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-05 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-07-05 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
7 West High Street, Crieff, ScotlandDissolved Corporate (1 parent)
Officer
2023-11-13 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-11-13 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
7
22 Turretbank Road, Crieff, ScotlandActive Corporate (3 parents)
Officer
2025-07-05 ~ nowIIF 7 - Director → ME
Person with significant control
2025-07-05 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
22 Turretbank Road, Crieff, ScotlandDissolved Corporate (1 parent)
Officer
2023-05-18 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-05-18 ~ dissolvedIIF 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
9
NSHAKOOR PROPERTIES LTD - 2024-02-09
22 Turretbank Road, Crieff, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2024-02-08 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2024-02-08 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
22 Turretbank Road, Crieff, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,706 GBP2024-02-28
Officer
2023-02-17 ~ nowIIF 8 - Director → ME
Person with significant control
2023-02-17 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
22 Turretbank Road, Crieff, ScotlandActive Corporate (2 parents)
Officer
2025-10-03 ~ nowIIF 2 - Director → ME
Person with significant control
2025-10-03 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
170 South Street, Perth, United KingdomDissolved Corporate (2 parents)
Officer
2023-01-11 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-01-11 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
22 Turretbank Road, Crieff, ScotlandActive Corporate (1 parent)
Officer
2025-06-18 ~ nowIIF 5 - Director → ME
Person with significant control
2025-06-18 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
22 Turretbank Road, Crieff, ScotlandActive Corporate (1 parent)
Officer
2024-12-11 ~ nowIIF 6 - Director → ME
Person with significant control
2024-12-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
22 Abbotsford House, Turretbank Road, Crieff, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-29 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-03-29 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
Suite 14, 98 Woodlands Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2022-11-30 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-11-30 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
22 Turretbank Road, Crieff, Perthshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
123,012 GBP2024-11-30
Officer
2022-11-01 ~ nowIIF 9 - Director → ME
Person with significant control
2022-11-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
22 Turretbank Road, Crieff, ScotlandActive Corporate (2 parents)
Officer
2024-08-29 ~ nowIIF 12 - Director → ME
Person with significant control
2024-08-29 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
22 Abbotsford House, Turretbank Road, Crieff, ScotlandActive Corporate (1 parent)
Officer
2024-06-18 ~ nowIIF 1 - Director → ME
Person with significant control
2024-06-18 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE