1
AYRSHIRE PRIVATE PARTNERSHIP LIMITED
SC406532 Lochgreen House, Monktonhill Road, Troon, Ayrshire
Dissolved Corporate (9 parents)
Officer
2011-09-01 ~ 2014-03-13
IIF 19 - Director → ME
2
BUZZWORKS HOLDINGS GROUP LIMITED
- now SC562441 Grange House, 34 Grange Street, Kilmarnock, Ayrshire, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2017-04-04 ~ 2025-06-24
IIF 13 - Director → ME
Person with significant control
2017-04-04 ~ 2025-06-24
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
BUZZWORKS HOLDINGS LIMITED
- now SC357818MACNEWCO TWO HUNDRED AND SEVENTY THREE LIMITED - 2009-06-17
Grange House, 34 Grange Street, Kilmarnock, Ayrshire, Scotland
Active Corporate (6 parents, 8 offsprings)
Officer
2009-09-14 ~ 2025-06-25
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
4
BUZZWORKS HOSPITALITY LIMITED
- now SC123503BUZZWORKS CLAREMONT LIMITED
- 2014-10-02
SC123503 Grange House, 34 Grange Street, Kilmarnock, Ayrshire, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
1990-05-08 ~ 2025-06-25
IIF 12 - Director → ME
5
MAGGIE MORISONS LIMITED
- 2001-02-26
SC195242 Grange House, 34 Grange Street, Kilmarnock, Ayrshire, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
1999-08-04 ~ 2025-06-25
IIF 21 - Director → ME
6
Unit 1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Scotland
Active Corporate (4 parents)
Officer
2023-07-18 ~ now
IIF 22 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
7
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2017-04-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
OLDCO REALISATIONS FOUR LIMITED
- now SC347320BUZZWORKS LARGS MARINA LIMITED
- 2017-11-08
SC347320MACNEWCO TWO HUNDRED AND SIXTY ONE LIMITED - 2009-01-23
132 Main Street, Prestwick, Ayrshire
Dissolved Corporate (6 parents)
Officer
2009-02-12 ~ dissolved
IIF 17 - Director → ME
9
OLDCO REALISATIONS ONE LIMITED
- now SC273111BUZZWORKS ACADEMY LIMITED
- 2017-11-07
SC273111BUZZWORKS TRAINING LIMITED
- 2004-12-13
SC273111MACNEWCO ONE HUNDRED AND TWENTY TWO LIMITED - 2004-11-04
132 Main Street, Prestwick, Ayrshire
Dissolved Corporate (6 parents)
Officer
2004-11-23 ~ dissolved
IIF 15 - Director → ME
2004-11-23 ~ dissolved
IIF 25 - Secretary → ME
10
OLDCO REALISATIONS THREE LIMITED
- now SC171299BUZZWORKS HOTELS LIMITED
- 2017-11-08
SC171299LOMOND VENTURES THIRTY SEVEN LIMITED
- 2001-02-26
SC171299 132 Main Street, Prestwick, Ayrshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1997-03-27 ~ dissolved
IIF 18 - Director → ME
11
OLDCO REALISATIONS TWO LIMITED
- now SC202977BUZZWORKS CAFE BARS LIMITED
- 2017-11-08
SC202977LIDO SCOTLAND LIMITED - 2001-01-22
MACNEWCO FORTY THREE LIMITED - 2000-05-26
132 Main Street, Prestwick, Ayrshire
Dissolved Corporate (6 parents)
Officer
2001-02-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
BUZZWORKS LEISURE LIMITED
- 2017-05-15
SC178853 168 Bath Street, Glasgow
Liquidation Corporate (7 parents)
Officer
1998-01-13 ~ now
IIF 16 - Director → ME
13
SOMMERVILLE CONSULTANCY (SCOTLAND) LIMITED
- now SC368608BUZZWORKS CONSULTANCY LIMITED
- 2025-06-18
SC368608MACNEWCO TWO HUNDRED AND EIGHTY FIVE LIMITED - 2009-12-09
Grange House, 34 Grange Street, Kilmarnock, Ayrshire, Scotland
Active Corporate (5 parents)
Officer
2010-03-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
BUZZWORKS PROPERTY LIMITED
- 2025-06-05
SC167962 1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Scotland
Active Corporate (8 parents)
Officer
1997-04-09 ~ now
IIF 10 - Director → ME
15
BUZZWORKS PROPERTY GROUP LIMITED
- 2025-06-05
SC562440 1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-04 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
16
Grange House, 34 Grange Street, Kilmarnock, Scotland
Active Corporate (7 parents)
Officer
2022-04-09 ~ 2025-06-24
IIF 23 - Director → ME
17
Grange House, 34 Grange Street, Kilmarnock, Scotland
Active Corporate (7 parents)
Officer
2022-04-09 ~ 2025-06-24
IIF 24 - Director → ME