1
6 Miller Road, Ayr, ScotlandActive Corporate (3 parents)
Officer
2017-08-16 ~ nowIIF 20 - Director → ME
Person with significant control
2017-08-16 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
6 Miller Road, Ayr, United KingdomDissolved Corporate (2 parents)
Officer
2020-04-14 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-04-14 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
3
The Designer Rooms, 1st Floor Drybridge Road, Marathon House, Olympic Business Park, Dundonald, ScotlandActive Corporate (1 parent)
Officer
2024-11-21 ~ nowIIF 18 - Director → ME
Person with significant control
2024-11-21 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
C/osmith & Wallace & Co Chartered Accountants, 1 Simonsburn Road, KilmarnockDissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
The Designer Rooms, 1st Floor Drybridge Road, Marathon House, Olympic Business Park, Dundonald, ScotlandActive Corporate (2 parents)
Officer
2025-04-15 ~ nowIIF 19 - Director → ME
6
1 Simonsburn Road, Kilmarnock, ScotlandDissolved Corporate (1 parent)
Officer
2016-03-03 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
7
The Designer Rooms, 1st Floor Drybridge Road, Marathon House, Olympic Business Park, Dundonald, ScotlandActive Corporate (3 parents)
Officer
2023-09-05 ~ nowIIF 15 - Director → ME
Person with significant control
2023-09-05 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
6 Miller Road, Ayr, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
70,800 GBP2023-12-31
Officer
2018-08-03 ~ nowIIF 14 - Director → ME
Person with significant control
2018-08-03 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
1 Simonsburn Road, KilmarnockDissolved Corporate (1 parent)
Officer
2010-10-18 ~ dissolvedIIF 6 - Director → ME
10
The Designer Rooms, 1st Floor Drybridge Road, Marathon House, Olympic Business Park, Dundonald, ScotlandActive Corporate (1 parent)
Officer
2023-06-15 ~ nowIIF 16 - Director → ME
Person with significant control
2023-06-15 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
6 Miller Road, Ayr, ScotlandActive Corporate (1 parent)
Officer
2020-07-20 ~ nowIIF 3 - Director → ME
Person with significant control
2020-07-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
12
6 Miller Road, Ayr, ScotlandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,452,920 GBP2023-12-31
Officer
2020-12-23 ~ nowIIF 12 - Director → ME
Person with significant control
2020-12-23 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
13
The Designer Rooms, 1st Floor Drybridge Road, Marathon House, Olympic Business Park, Dundonald, ScotlandActive Corporate (1 parent)
Officer
2023-06-15 ~ nowIIF 17 - Director → ME
Person with significant control
2023-06-15 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
6 Miller Road, Ayr, ScotlandActive Corporate (2 parents)
Officer
2022-08-15 ~ nowIIF 13 - Director → ME
Person with significant control
2022-08-15 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
15
6 Miller Road, Ayr, ScotlandActive Corporate (1 parent)
Officer
2020-07-20 ~ nowIIF 2 - Director → ME
Person with significant control
2020-07-20 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
6 Miller Road, Ayr, ScotlandActive Corporate (1 parent)
Officer
2021-03-31 ~ nowIIF 21 - Director → ME
Person with significant control
2021-03-31 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
6 Miller Road, Ayr, ScotlandDissolved Corporate (1 parent)
Officer
2015-07-21 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
18
1 Simonsburn Road, KilmarnockDissolved Corporate (1 parent)
Officer
2014-06-18 ~ dissolvedIIF 23 - Director → ME
19
6 Miller Road, Ayr, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
258,734 GBP2023-12-31
Officer
2005-12-07 ~ nowIIF 8 - Director → ME
20
1 Simonsburn Road, Kilmarnock, ScotlandDissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE