1
Bellslea House, Roodland, Ayr, South Ayrshire
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-38,122 GBP2025-02-28
Officer
2014-02-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
2
Bellslea Stud, Roodland, Ayr, Scotland
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-115,447 GBP2024-06-13
Officer
2019-01-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
Bellslea House, Roodland, Ayr, South Ayrshire, Scotland
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
Bellslea House, Roodland, Ayr, South Ayrshire, Scotland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
8,546 GBP2024-03-31
Officer
2022-03-14 ~ now
IIF 3 - Director → ME
2022-03-14 ~ now
IIF 29 - Secretary → ME
Person with significant control
2022-03-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
VITA NOVA HOMES LTD
- 2021-03-24
SC674952 Woodside Cottage, Roodlands, Ayr, South Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-30 ~ dissolved
IIF 19 - Director → ME
6
EVENT MANAGEMENT SYSTEMS LTD
- now SC537173EVENT MANAGEMENT SYSTEMS LTD
- 2020-12-08
SC537173 31 Give & Take 2/5, Bank Street, Irvine, Scotland
Active Corporate (2 parents)
Equity (Company account)
-29,173 GBP2024-06-30
Officer
2016-06-06 ~ now
IIF 12 - Director → ME
7
MACNEWCO TWO HUNDRED AND FORTY LIMITED
- 2008-03-29
SC337346 Suncourt House, 19 Crosbie Road, Troon, Scotland
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
2,000,256 GBP2024-03-31
Officer
2008-03-28 ~ 2024-06-13
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GLENFAIRN HOLDINGS LIMITED
- now SC322246 Suncourt House, 19 Crosbie Road, Troon, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,309,100 GBP2024-03-31
Officer
2007-06-08 ~ 2024-06-13
IIF 23 - Director → ME
9
AYR NURSING HOMES LIMITED
- 1993-07-15
SC087540KALOSO LIMITED - 1984-07-17
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
Active Corporate (13 parents)
Equity (Company account)
7,387,484 GBP2023-12-31
Officer
1989-06-19 ~ 1996-09-30
IIF 26 - Director → ME
1996-09-30 ~ 2013-07-02
IIF 21 - Director → ME
1991-07-03 ~ 2013-07-02
IIF 27 - Secretary → ME
10
GLOBAL EVENTS SYSTEMS LTD
- now SC605942GLOBAL EVENTS SYSTEMS LTD
- 2018-09-03
SC605942 11 Somerset Place, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-08-21 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
37 Portland Road, Kilmarnock, Ayrshire
Active Corporate (12 parents)
Officer
1998-02-23 ~ 2011-07-28
IIF 20 - Director → ME
12
Bellslea, Roodland, Ayr, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
27,575 GBP2024-09-30
Officer
2018-04-11 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-11 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
Bellslea House, Roodland, Ayr, Scotland
Active Corporate (1 parent)
Equity (Company account)
109,576 GBP2024-12-31
Officer
2011-12-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
14
SUNCOURT HEALTHCARE LIMITED
- 2002-06-11
SC209422 Suncourt House, 19 Crosbie Road, Troon, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,858,361 GBP2024-03-31
Officer
2000-09-11 ~ 2024-06-13
IIF 24 - Director → ME
2000-09-11 ~ 2024-06-13
IIF 28 - Secretary → ME
15
Galt House, Unit 2-5 31 Bank Street, Irvine, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-40,961 GBP2024-02-29
Officer
2014-02-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
16
Torrance Lodge, Riccarton Road, Kilmarnock, Ayrshire, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2007-06-08 ~ now
IIF 18 - Director → ME
17
Torrance Lodge, Riccarton Road, Kilmarnock, Ayrshire, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2007-06-08 ~ now
IIF 15 - Director → ME