1
Loreburn Chambers, 11 Great King Street, Dumfries
Dissolved Corporate (2 parents)
Officer
2005-04-08 ~ dissolved
IIF 15 - Secretary → ME
2
BORDER CARAVANS HOLDINGS LIMITED
SC774238 C/o Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
6,396,368 GBP2024-06-30
Officer
2023-06-29 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-06-29 ~ 2023-12-12
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
TM 1196 LIMITED
- 2003-05-06
SC245575 SC331310, SC380174, SC380174, SC305102, SC299984, SC208205, SC281464, SC201621, SC314487, SC447691, SC233040, SC251650, SC226586, SC313590, SC331838, SC314472, SC470843, SC398051, SC202365, SC308450Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
3,527,302 GBP2023-12-31
Officer
2003-04-15 ~ now
IIF 7 - Director → ME
4
25 Harvester Way, Fengate, Peterborough, Cambs
Dissolved Corporate (5 parents)
Officer
2008-03-05 ~ 2014-05-05
IIF 3 - Director → ME
5
50 Empingham Road, Stamford, England
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-2,934 GBP2023-09-30
Officer
2017-06-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-19 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
C/o Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
559,474 GBP2023-12-31
Officer
2007-07-01 ~ now
IIF 9 - Director → ME
8
Moss House, Kirklinton, Carlisle, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Moorside Farm Laversdale, Irthington, Carlisle, Cumbria
Active Corporate (15 parents)
Equity (Company account)
5,591,220 GBP2023-12-31
Officer
2014-01-01 ~ now
IIF 10 - Director → ME
10
RIVERSIDE CARAVAN PARK (HAWICK) LIMITED
04091550 Moorside Laversdale, Irthington, Carlisle, Cumbria
Active Corporate (13 parents)
Equity (Company account)
1,915,169 GBP2023-12-31
Officer
2014-01-01 ~ now
IIF 8 - Director → ME
11
SKIN & BEAUTY RENTALS LIMITED
- now 16213106STAMFORD SKIN CLINIC LIMITED
- 2025-05-20
16213106 Tyndall Court 36 Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
Suite C Victoria House 19-21 Ack Lane East, Bramhall, Cheshire
Liquidation Corporate (1 parent)
Equity (Company account)
1,746 GBP2022-11-30
Officer
2012-11-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
13
STAMFORD BUILDING SERVICES LIMITED
08285219 Stephenson House, 15 Church Walk, Peterborough, Cambs
Dissolved Corporate (1 parent)
Officer
2012-11-07 ~ dissolved
IIF 2 - Director → ME
14
36 Tyndall Court Commerce Road, Lynch Wood, Peterborough
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 1 - Director → ME
15
C/o Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,038,625 GBP2023-12-31
Officer
2015-04-10 ~ now
IIF 6 - Director → ME