1
3 Prospect Place, Westhill, Aberdeenshire, Scotland
Dissolved Corporate (4 parents)
Officer
2022-06-08 ~ dissolved
IIF 10 - Director → ME
2
3 Prospect Place, Westhill, Aberdeen, Aberdeenshire
Active Corporate (5 parents)
Officer
2004-03-17 ~ 2025-12-23
IIF 1 - Director → ME
2007-01-07 ~ 2025-12-23
IIF 15 - Secretary → ME
Person with significant control
2017-03-17 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o: Begbies Traynor (central) Llp, 7 Queens Gardens, Aberdeen
Liquidation Corporate (5 parents)
Officer
2004-11-01 ~ 2004-11-29
IIF 6 - Director → ME
2007-03-13 ~ now
IIF 3 - Director → ME
2007-01-07 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-11-27 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
13 Belmont Street, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2023-04-24 ~ 2023-05-02
IIF 13 - Director → ME
Person with significant control
2023-04-24 ~ 2023-05-02
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
9 Belmont Street, Aberdeen, Grampian, Scotland
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
6
3 Prospect Place, Westhill, Aberdeen, Aberdeenshire
Dissolved Corporate (6 parents)
Officer
2005-03-22 ~ 2009-03-30
IIF 5 - Director → ME
7
23 Mulgrave Road Neasden, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1993-02-25 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
14 Rockingham Court, Towton, Tadcaster, North Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2006-03-01 ~ 2018-12-20
IIF 8 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
PATRIOT MEDIA (SCOTLAND) LIMITED
SC259015 9 Belmont Street, Aberdeen
Dissolved Corporate (6 parents)
Officer
2003-11-10 ~ dissolved
IIF 7 - Director → ME
10
Mazars House, Gelderd Road, Gildersome, Leeds
Dissolved Corporate (8 parents)
Officer
1997-05-08 ~ 2001-07-30
IIF 4 - Director → ME
11
THE DONALD SEARLE OUTDOOR ACTIVITIES CHARITABLE COMPANY
SC141384 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
1996-02-19 ~ 2023-04-05
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-05
IIF 16 - Has significant influence or control → OE
12
THE TRAVELLER NOTTINGHAM LTD.
- now 09902510NOTTINGHAM LODGE LTD
- 2017-05-15
09902510 46 Imber Close Esher, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE