1
Luce Bay Holiday Park Luce Bay Holiday Park, Auchenmalg, Glenluce, Newton Stewart, Wigtownshire
Dissolved Corporate (3 parents)
Officer
2009-11-03 ~ dissolved
IIF 25 - Director → ME
2
CALEDONIA HOLIDAYS LIMITED - now
HOLIDAY SCOTLAND LIMITED
- 2005-09-30
SC273314 Lomond House, 9 George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2004-09-14 ~ 2005-09-29
IIF 28 - Director → ME
2004-09-14 ~ 2005-09-29
IIF 29 - Secretary → ME
3
SOUTHWEST LIQUIDATION LTD
- 2020-12-17
SC558059 Nunland Country Holidays, Lochfoot, Dumfries, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-17 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
4
1 Brasswell Park, Annan Road, Dumfries, Scotland
Active Corporate (1 parent)
Officer
2020-07-21 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2020-02-10 ~ 2023-09-26
IIF 23 - Director → ME
Person with significant control
2020-02-10 ~ 2023-09-26
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Nunland Country Holidays, Lochfoot, Dumfries
Active Corporate (4 parents)
Officer
2005-09-30 ~ 2012-11-22
IIF 27 - Director → ME
2022-06-09 ~ now
IIF 18 - Director → ME
Person with significant control
2018-08-19 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ORIGIN CONTROL SOLUTIONS LIMITED
10159370 Unit 6 Sceptre Court Sceptre Way, Bamber Bridge, Preston, England
Active Corporate (7 parents)
Officer
2021-04-01 ~ 2023-09-26
IIF 22 - Director → ME
8
Parkdale Garage Dalbeattie Road, Cargenbridge, Dumfries, Scotland
Active Corporate (8 parents)
Officer
2021-10-16 ~ now
IIF 21 - Director → ME
9
1 Brasswell Park, Annan Road, Dumfries, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-10 ~ now
IIF 17 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
1 Brasswell Park, Annan Road, Dumfries, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-25 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
William Duncan & Co, 30 Miller Road, Ayr
Dissolved Corporate (8 parents)
Officer
2006-09-22 ~ dissolved
IIF 26 - Director → ME
12
1 Brasswell Park, Annan Road, Dumfries, Scotland
Active Corporate (1 parent)
Officer
2015-02-10 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
1 Brasswell Park, Annan Road, Dumfries, Scotland
Active Corporate (2 parents)
Officer
2019-03-18 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Brasswell Park, Annan Road, Dumfries, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2014-12-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
15
C/o Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, Scotland
Active Corporate (4 parents)
Officer
2017-08-17 ~ 2021-08-03
IIF 24 - Director → ME
16
1 Brasswell Park, Annan Road, Dumfries, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
WILLIE'S WRAPS & ROLLS LTD
- now SC628667 2 Breconside Cottage, Kirkgunzeon, Dumfries, Scotland
Active Corporate (2 parents)
Person with significant control
2019-04-25 ~ 2022-05-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE