1
35 Spires Crescent, Nairn, ScotlandActive Corporate (2 parents)
Equity (Company account)
1,751 GBP2023-12-31
Officer
2015-03-03 ~ nowIIF 5 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
2
35 Spires Crescent, Nairn, United KingdomActive Corporate (1 parent)
Officer
2024-07-27 ~ nowIIF 4 - Director → ME
Person with significant control
2024-08-02 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
3
35 Spires Crescent, Nairn, ScotlandActive Corporate (1 parent)
Officer
2025-03-22 ~ nowIIF 7 - Director → ME
Person with significant control
2025-03-22 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
35 Spires Crescent, Nairn, ScotlandActive Corporate (1 parent)
Officer
2025-03-22 ~ nowIIF 6 - Director → ME
Person with significant control
2025-03-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
CT MEDIA LTD - 2012-12-07
THISTLE PRODUCTIONS LTD - 2011-10-14
MACLEAN PROPERTY LIMITED - 2008-11-20
MOUNTWEST 554 LIMITED - 2004-10-15
35 Spires Crescent, Nairn, Inverness-shireDissolved Corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 10 - Director → ME
2004-10-19 ~ dissolvedIIF 3 - Secretary → ME
6
1-2-3 BUSINESS SERVICES LIMITED - 2009-04-16
MOUNTWEST 590 LIMITED - 2005-04-13
35 Spires Crescent, Nairn, Inverness-shireDissolved Corporate (2 parents)
Officer
2005-04-12 ~ dissolvedIIF 9 - Director → ME
2005-04-12 ~ dissolvedIIF 2 - Secretary → ME
7
MOUNTWEST 553 LIMITED - 2004-10-15
35 Spires Crescent, Nairn, Inverness-shireActive Corporate (2 parents)
Equity (Company account)
-2,385 GBP2023-12-31
Officer
2004-10-19 ~ nowIIF 8 - Director → ME
2004-10-19 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-10-11 ~ nowIIF 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
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE