1
ACTIVITY HUB SCOTLAND LTD
- now SC679235LUSS ACTIVITY HUB LTD
- 2022-05-18
SC679235 12 South Bridge, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-10-29 ~ now
IIF 21 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
Top Floor, 13 South Charlotte Street, Edinburgh, Scotland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ dissolved
IIF 24 - Director → ME
3
196 Rose Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
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
4
LOCH LOMOND BOATYARD (ROWARDENNAN) LTD
- now SC539222LOCH LOMOND LEISURE (ROWARDENNAN) LIMITED
- 2020-06-16
SC539222 12 South Bridge, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2016-06-30 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
5
12 South Bridge, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-10-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
196 Rose Street, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 32 - Director → ME
2018-09-27 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
196 Rose Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
12 South Bridge, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-11-04 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
LOCH LOMOND LEISURE (SCOTLAND) LTD.
SC219990 12 South Bridge, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2002-09-14 ~ now
IIF 25 - Director → ME
2016-11-21 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
10
12 South Bridge, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2018-09-12 ~ now
IIF 17 - Director → ME
2018-09-12 ~ now
IIF 35 - Secretary → ME
Person with significant control
2018-09-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
196 Rose Street, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
12 South Bridge, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-11-04 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
12 South Bridge, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-03-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-03-18 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
196 Rose Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-05-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
Office Suite One, 196 Rose Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-13 ~ dissolved
IIF 23 - Director → ME
16
196 Rose Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
12 South Bridge, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-01-27 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
196 Rose Street, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE