1
AYRE PROPERTIES (SCOTLAND) LIMITED
SC654439 179a Dalrymple Street, Greenock, Scotland
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,113 GBP2024-12-31
Officer
2020-02-13 ~ 2025-04-01
IIF 17 - Director → ME
2
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
168,791 GBP2024-12-31
Officer
2015-08-12 ~ 2025-04-01
IIF 4 - Director → ME
3
3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-12 ~ 2025-06-11
IIF 2 - Director → ME
4
CASTLE GREEN KENDAL LIMITED
- now 00831990EDDLESFIELD CATERERS LIMITED - 1996-08-28
Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,863,836 GBP2024-06-30
Officer
2020-06-01 ~ 2025-04-01
IIF 8 - Director → ME
5
AUDENMARK LIMITED - 1989-02-07
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,125,874 GBP2024-12-31
Officer
2020-06-01 ~ 2025-04-01
IIF 11 - Director → ME
6
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-462,051 GBP2024-12-31
Officer
2009-07-06 ~ 2025-04-01
IIF 10 - Director → ME
7
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (7 parents)
Profit/Loss (Company account)
-40,585 GBP2024-01-01 ~ 2024-12-31
Officer
2009-07-06 ~ 2025-04-01
IIF 1 - Director → ME
8
FINBAR INVESTMENTS (INTERNATIONAL) LIMITED
- now 06554854SWISSGEN (UK) LIMITED - 2012-07-06
PETALBLUE LIMITED - 2009-06-29
Kirkland House, 11-15 Peterborough Road, Harrow
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,030,377 GBP2024-04-30
Officer
2020-06-01 ~ 2025-04-01
IIF 7 - Director → ME
9
FRANK TRUMAN (SCOTLAND) LIMITED
SC764525 1/1 227 West George Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,567 GBP2024-12-31
Officer
2023-03-31 ~ 2025-04-01
IIF 19 - Director → ME
10
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (6 parents, 46 offsprings)
Profit/Loss (Company account)
979,657 GBP2023-01-01 ~ 2023-12-31
Officer
2016-10-03 ~ 2025-04-01
IIF 5 - Director → ME
11
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-69,513 GBP2024-12-31
Officer
2020-06-01 ~ 2025-06-11
IIF 13 - Director → ME
12
MOSSBLOWN PROPERTIES (SCOTLAND) LIMITED
SC654666 Chartered Accountants, 179a Dalrymple Street, Greenock, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,190 GBP2024-12-31
Officer
2020-02-17 ~ 2025-04-01
IIF 18 - Director → ME
13
3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-01-15 ~ 2024-04-07
IIF 16 - Director → ME
14
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-204,713 GBP2024-09-30
Officer
2020-06-01 ~ 2025-04-01
IIF 12 - Director → ME
15
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2020-06-01 ~ 2025-04-01
IIF 14 - Director → ME
16
THE ANGEL HOTEL CHIPPENHAM LIMITED
02938502 C/o Frank Truman Limited, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,885,839 GBP2024-12-31
Officer
2020-06-08 ~ 2025-04-01
IIF 9 - Director → ME