1
8 Miller Road, Ayr, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
8 Miller Road, Ayr, Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ dissolved
IIF 12 - Director → ME
3
ALBION ENVIRONMENTAL TRUSTEES LIMITED
SC650630 C/o Albion Environmental Ltd, Albion House, 1 Damside, Ayr, Ayrshire, Scotland
Active Corporate (2 parents)
Officer
2020-01-06 ~ 2026-04-08
IIF 6 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
10 Newton Terrace, Charing Cross, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2004-01-30 ~ 2024-10-29
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 2 - Ownership of shares – 75% or more → OE
5
10 Newton Terrace, Charing Cross, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-30 ~ 2024-10-29
IIF 7 - Director → ME
6
32 Moorfield Road, Prestwick, Ayrshire
Active Corporate (3 parents)
Officer
2007-10-15 ~ 2009-02-18
IIF 38 - Secretary → ME
7
Ayrshire Business Centre, Countdown House, Townhead, Kilmaurs
Dissolved Corporate (6 parents)
Officer
2005-09-22 ~ 2006-03-01
IIF 19 - Secretary → ME
8
AYRSHIRE DESIGN & BUILD LIMITED
SC331179 4 Barns Terrace, Maybole, Ayrshire, Scotland
Dissolved Corporate (2 parents)
Officer
2007-09-19 ~ 2009-02-18
IIF 23 - Secretary → ME
9
BHP (SCOTLAND) LIMITED
- 2006-02-02
SC239124BE HOUSEPROUD LTD.
- 2006-01-19
SC239124 40 Townhill Road, Dunfermline
Dissolved Corporate (5 parents)
Officer
2002-11-07 ~ 2009-02-18
IIF 22 - Secretary → ME
10
BON APPETIT (PRESTWICK) LIMITED
SC246905 14a Beresford Terrace, Ayr, Scotland
Dissolved Corporate (4 parents)
Officer
2007-02-15 ~ 2009-02-18
IIF 44 - Secretary → ME
11
4 Barns Terrace, Maybole, Ayr, Scotland
Dissolved Corporate (4 parents)
Officer
2007-09-11 ~ 2009-02-18
IIF 30 - Secretary → ME
12
CHINA INTERNATIONAL SOURCING LIMITED
SC289675Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-08-16
Petition date on 2012-08-16
Conclusion of winding up on 2013-04-23
Dissolved on 2013-08-02
11 York Street, Ayr, South Ayrshire
Dissolved Corporate (4 parents)
Officer
2006-03-17 ~ 2009-02-18
IIF 42 - Secretary → ME
13
4th Floor Atlantic House, 1a Cadogan Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2006-03-11 ~ 2009-02-18
IIF 25 - Secretary → ME
14
DAVID BLACKHURST TRANSPORT LIMITED
SC187964 Amas Chartered Mgmt Accountants, 67 Main Street, Ayr, Ayrshire
Dissolved Corporate (4 parents)
Officer
2006-08-01 ~ 2009-02-18
IIF 31 - Secretary → ME
15
ELITE LANDSCAPES (SCOTLAND) LIMITED
SC282230 8 Miller Road, Ayr, Ayrshire, United Kingdom
Active Corporate (3 parents)
Officer
2005-03-29 ~ 2009-02-18
IIF 39 - Secretary → ME
16
23 Whitemoss Road, East Kilbride, Scotland
Dissolved Corporate (3 parents)
Officer
2003-11-17 ~ 2009-02-17
IIF 34 - Secretary → ME
17
14a Beresford Terrace, Ayr, Scotland
Dissolved Corporate (3 parents)
Officer
2008-11-19 ~ 2009-02-18
IIF 40 - Secretary → ME
18
8 Miller Road, Ayr, Ayrshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-08-11 ~ 2009-04-30
IIF 46 - Secretary → ME
19
5 Armour Wynd, Dalmellington, Ayrshire, Scotland
Dissolved Corporate (5 parents)
Officer
2006-08-01 ~ 2009-02-18
IIF 41 - Secretary → ME
20
14a Beresford Terrace, Ayr, Ayrshire, Scotland
Dissolved Corporate (3 parents)
Officer
2003-08-21 ~ 2009-06-01
IIF 17 - Secretary → ME
21
42 Sunningdale Avenue, Ayr, South Ayrshire
Dissolved Corporate (1 parent)
Officer
2010-04-12 ~ dissolved
IIF 9 - Director → ME
22
JIM MATHIESON CONSULTANCY LIMITED
SC344536 8 Miller Road, Ayr, Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-18 ~ 2009-02-18
IIF 37 - Secretary → ME
23
8 Miller Road, Ayr, Ayrshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-06-19 ~ 2009-02-18
IIF 43 - Secretary → ME
24
Po Box 5, 37 Portland Road, Kilmarnock, Ayrshire
Dissolved Corporate (2 parents)
Officer
2008-04-01 ~ 2009-04-28
IIF 26 - Secretary → ME
25
10 Newton Terrace Charing Cross, Glasgow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-04-30 ~ 2024-10-29
IIF 8 - Director → ME
Person with significant control
2020-04-30 ~ 2024-10-29
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
26
10 Newton Terrace, Charing Cross, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-05 ~ 2024-10-29
IIF 15 - Director → ME
Person with significant control
2021-02-05 ~ 2024-10-29
IIF 1 - Has significant influence or control → OE
27
ORIGIN EVENTS (SCOTLAND) LIMITED
SC263927 41 Corbiewynd, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2004-02-24 ~ 2005-04-25
IIF 20 - Secretary → ME
28
8 Miller Road, Ayr, Ayrshire, Scotland
Dissolved Corporate (2 parents)
Officer
2005-04-08 ~ 2009-02-18
IIF 24 - Secretary → ME
29
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-23
Commencement of winding up on 2010-04-23
Conclusion of winding up on 2010-06-29
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-06-29
Commencement of winding up on 2010-06-29
Conclusion of winding up on 2011-11-10
Dissolved on 2012-02-28
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-03-17 ~ 2009-02-18
IIF 27 - Secretary → ME
30
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-10-26
Petition date on 2011-10-26
Conclusion of winding up on 2014-06-11
Dissolved on 2014-09-30
168 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2008-11-06 ~ 2009-02-18
IIF 35 - Secretary → ME
31
14a Beresford Terrace, Ayr, Scotland
Dissolved Corporate (2 parents)
Officer
2007-10-08 ~ 2009-02-18
IIF 21 - Secretary → ME
32
RUTH RUTHVEN ASSOCIATES LIMITED
SC316562 14a Beresford Terrace, Ayr, Scotland
Dissolved Corporate (2 parents)
Officer
2007-02-15 ~ 2009-02-18
IIF 29 - Secretary → ME
33
Amas (scotland) Ltd, Chartered Mgmt Accountant, 14a Beresford Terrace, Scotland
Dissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolved
IIF 11 - Director → ME
34
14a Beresford Terrace, Ayr, Ayrshire, Scotland
Dissolved Corporate (4 parents)
Officer
2008-09-09 ~ 2009-02-18
IIF 28 - Secretary → ME
35
THE AYRSHIRE CHAMBER OF COMMERCE AND INDUSTRY
- now SC119799THE AYRSHIRE CHAMBER OF INDUSTRY AND COMMERCE - 1992-05-12
The Mezzanine, Glasgow Prestwick Int. Airport, Prestwick, Ayrshire
Active Corporate (107 parents)
Officer
2018-09-27 ~ 2022-09-29
IIF 10 - Director → ME
36
THE DIGITIZED EMBROIDERY COMPANY LIMITED
SC259410 21c Glendale Crescent, Belmont, Ayr, Ayrshire, Scotland
Dissolved Corporate (3 parents)
Officer
2003-11-18 ~ 2008-08-29
IIF 36 - Secretary → ME
37
William Watson & Co Accountants Ltd, Dalziel Building Suite 1/8, Scott Street, Motherwell, Lanarkshire, Scotland
Dissolved Corporate (5 parents)
Officer
2003-06-06 ~ 2007-07-30
IIF 16 - Secretary → ME
38
THINK PINK STUDIOS LIMITED - now
14a Beresford Terrace, Ayr
Dissolved Corporate (3 parents)
Officer
2006-01-21 ~ 2009-02-18
IIF 45 - Secretary → ME
39
8 Miller Road, Ayr, Ayrshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-03-18 ~ 2009-02-18
IIF 33 - Secretary → ME
40
4 Barns Terrace, Maybole, Ayrshire, Scotland
Dissolved Corporate (3 parents)
Officer
2007-10-02 ~ 2009-02-18
IIF 32 - Secretary → ME
41
WHITEFORD SMITH ASSOCIATES LIMITED
SC266936 6 Baird Road, Alloway, Ayr, Ayrshire
Active Corporate (3 parents)
Officer
2004-04-23 ~ 2007-04-06
IIF 18 - Secretary → ME