1
Tarhill Farm, -, Kinross, ScotlandDissolved corporate (1 parent)
Officer
2019-12-16 ~ dissolvedIIF 7 - director → ME
2019-12-16 ~ dissolvedIIF 2 - secretary → ME
Person with significant control
2019-12-16 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → 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
Tarhill Farm, -, Kinross, ScotlandDissolved corporate (1 parent)
Officer
2019-12-16 ~ dissolvedIIF 8 - director → ME
2019-12-16 ~ dissolvedIIF 1 - secretary → ME
Person with significant control
2019-12-16 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
3
Tarhill Farm, Tarhill Farm, Kinross, -- Optional --, ScotlandDissolved corporate (1 parent)
Equity (Company account)
714 GBP2021-03-31
Officer
2020-01-13 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-01-13 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
4
Tarhill Farm, Tarhill Farm, Kinross, ScotlandCorporate (1 parent)
Officer
2024-07-25 ~ nowIIF 6 - director → ME
Person with significant control
2024-07-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
Tarhill Farm, -, Kinross, ScotlandCorporate (2 parents)
Equity (Company account)
11,416 GBP2024-03-31
Officer
2019-11-06 ~ nowIIF 9 - director → ME
2019-11-06 ~ nowIIF 3 - secretary → ME
Person with significant control
2019-11-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Tarhill Farm, Kinross, ScotlandDissolved corporate (1 parent)
Officer
2023-02-16 ~ dissolvedIIF 5 - director → ME
Person with significant control
2023-02-16 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
SIMPLE PERFUMERY LIMITED - 2024-09-30
Tarhill Farm, Kinross, Kinross, ScotlandCorporate (1 parent)
Officer
2023-11-14 ~ nowIIF 11 - director → ME
2023-11-14 ~ nowIIF 4 - secretary → ME
Person with significant control
2023-11-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE