1
9 Westhill Grange, Westhill, Scotland, Westhill Grange, Westhill, ScotlandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
103,359 GBP2024-04-30
Officer
2018-04-06 ~ nowIIF 10 - Director → ME
Person with significant control
2018-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
9 Westhill Grange, Westhill, ScotlandActive Corporate (3 parents)
Equity (Company account)
-8,994 GBP2024-03-31
Officer
2019-03-12 ~ nowIIF 8 - Director → ME
Person with significant control
2019-03-12 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
9 Westhill Grange, Westhill, ScotlandActive Corporate (2 parents)
Equity (Company account)
2,141 GBP2024-11-30
Officer
2023-11-19 ~ nowIIF 7 - Director → ME
Person with significant control
2023-11-19 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
NISA SCLATTIE PARK LTD - 2023-03-09
9 Westhill Grange, Westhill, Uk, ScotlandActive Corporate (2 parents)
Equity (Company account)
-22,978 GBP2024-05-31
Officer
2021-05-20 ~ nowIIF 2 - Director → ME
Person with significant control
2021-05-20 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
9 Westhill Grange, Westhill, ScotlandDissolved Corporate (4 parents)
Officer
2022-02-13 ~ dissolvedIIF 13 - Director → ME
6
9 Westhill Grange, Westhill, ScotlandDissolved Corporate (3 parents)
Officer
2022-02-13 ~ dissolvedIIF 12 - Director → ME
7
9 Westhill Grange, Westhill, ScotlandActive Corporate (3 parents)
Equity (Company account)
-35,233 GBP2025-02-28
Officer
2024-02-21 ~ nowIIF 3 - Director → ME
Person with significant control
2024-02-21 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (4 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2019-08-18 ~ nowIIF 15 - Director → ME
9
9 Westhill Grange, Westhill, Scotland, Westhill Grange, Westhill, ScotlandActive Corporate (2 parents)
Equity (Company account)
4,575 GBP2024-11-30
Officer
2020-11-20 ~ nowIIF 11 - Director → ME
Person with significant control
2020-11-20 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
9 Westhill Grange, Westhill, ScotlandActive Corporate (3 parents)
Officer
2025-05-13 ~ nowIIF 6 - Director → ME
Person with significant control
2025-05-13 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
9 Westhill Grange, Westhill, ScotlandActive Corporate (2 parents)
Officer
2025-01-22 ~ nowIIF 5 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
12
9 Westhill Grange, Westhill, ScotlandActive Corporate (3 parents)
Officer
2025-10-13 ~ nowIIF 4 - Director → ME
Person with significant control
2025-10-13 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
9 Westhill Grange, Westhill, ScotlandActive Corporate (3 parents)
Officer
2024-12-10 ~ nowIIF 9 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE