1
6 Kintrae Rise, Elgin, Scotland
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6 Kintrae Rise, Elgin, Scotland
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-06 ~ now
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
BERKELEY LEISURE (NAIRN) LIMITED
SC677545 14 Royal Terrace, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2020-10-14 ~ 2021-02-08
IIF 20 - Director → ME
Person with significant control
2020-10-14 ~ 2021-02-08
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3 Castle Ocurt, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
1990-09-17 ~ 2012-10-01
IIF 27 - Director → ME
5
Riverview Country Park, Mundole, Forres, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-23 ~ 2022-10-13
IIF 24 - Director → ME
6
24072, Sc550685: Companies House Default Address, Edinburgh
Dissolved Corporate (1 parent)
Officer
2016-11-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
7 Cothall Cottages, Forres, Scotland
Active Corporate (1 parent)
Officer
2025-11-18 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
DUNAS BEACH APARTMENT 214 LIMITED
08293485 08293564, 08257318, 08293561Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Moseley Hall Farm, Chelford Road, Knutsford
Active Corporate (15 parents)
Person with significant control
2016-05-12 ~ 2016-05-12
IIF 12 - Has significant influence or control → OE
9
6 Kintrae Rise, Elgin, Scotland
Active Corporate (2 parents)
Officer
2026-03-12 ~ now
IIF 16 - Director → ME
10
48 West George Street, Clyde Offices, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-19 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
EVINCO ENTERTAINMENTS LTD
- now SC724836EVINCO DEVELOPMENTS & INVESTMENTS LTD
- 2025-08-26
SC724836IVINCO DEVELOPMENTS & INVESTMENTS LTD - 2022-03-10
6 Kintrae Rise, Elgin, Scotland
Active Corporate (3 parents)
Officer
2025-08-23 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-23 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LIFESTYLE HOMES SCOTLAND LIMITED
SC791419 7 Cothall Cottages, Granton Road, Forres, Scotland
Dissolved Corporate (1 parent)
Officer
2023-12-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-12-04 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
128 City Road, London, England
Active Corporate (18 parents)
Officer
2022-06-27 ~ 2022-10-13
IIF 23 - Director → ME
14
48 West George Street, Clyde Offices, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-07 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
48 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-07 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
7 Cothall Cottages, Forres, Scotland
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE