1
ARGYLL AND THE ISLES TOURISM CO-OPERATIVE LIMITED
SC419216 21 Argyll Square C/o Ainsley Smith & Co, Oban, Argyll
Active Corporate (30 parents)
Officer
2014-09-11 ~ 2017-05-25
IIF 40 - Director → ME
2
The Tower, Sinclair Street, Helensburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-07-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
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
3
SCHOOL NEWS TV LIMITED
- 2014-02-11
SC425441 Msm Solicitors, 51 Moss Street, Paisley, Renfrewshire
Dissolved Corporate (4 parents)
Officer
2012-06-01 ~ dissolved
IIF 19 - Director → ME
4
BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED
- now 04840883NEWINCCO 285 LIMITED
- 2003-09-25
04840883 One Eleven, Edmund Street, Birmingham, England
Active Corporate (21 parents)
Officer
2003-09-25 ~ now
IIF 9 - Director → ME
2003-09-25 ~ 2007-09-18
IIF 44 - Secretary → ME
5
Msm Solicitors, 51 Moss Street, Paisley, Renfrewshire, Scotland
Dissolved Corporate (2 parents)
Officer
2015-07-27 ~ dissolved
IIF 38 - Director → ME
6
2nd Floor Lowry Mill Lees Street, Pendlebury, Swinton, Manchester
Dissolved Corporate (5 parents)
Officer
2017-06-02 ~ dissolved
IIF 39 - Director → ME
7
The Tower, 79-81 Sinclair Street, Helensburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2012-06-01 ~ dissolved
IIF 23 - Director → ME
8
CONSUMER ADVISOR SERVICES LIMITED
- now 07038189ACCIDENT MANAGEMENT SUPPORT LTD - 2012-02-21
Wsm Advisors Connect House, 133 - 137 Alexandra Road, Wimbledon, London, England
Dissolved Corporate (7 parents)
Officer
2017-05-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
Wsm Advisors Connect House, 133 - 137 Alexandra Road, Wimbledon, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
51 Moss Street, Paisley
Dissolved Corporate (4 parents)
Officer
2007-12-13 ~ dissolved
IIF 15 - Director → ME
11
51 Moss Street, Paisley
Dissolved Corporate (4 parents)
Officer
2007-12-13 ~ dissolved
IIF 14 - Director → ME
12
FROGMILL MANAGEMENT COMPANY LIMITED
02275169 3 The Byre Frogmill Court Black Boy Lane, Hurley, Maidenhead, England
Active Corporate (11 parents)
Officer
1998-05-28 ~ 2007-02-17
IIF 27 - Director → ME
13
Auchengare Station Road, Rhu, Helensburgh
Active Corporate (3 parents)
Officer
2017-03-01 ~ now
IIF 33 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
14
KINTYRE DEVELOPMENT COMPANY LIMITED
SC331072 The Old Clubhouse, Machrihanish, Campbeltown, Argyll
Active Corporate (17 parents, 1 offspring)
Officer
2007-09-18 ~ now
IIF 10 - Director → ME
15
51 Moss Street, Paisley
Dissolved Corporate (4 parents)
Officer
2005-05-04 ~ dissolved
IIF 17 - Director → ME
16
LEARNING INFORMATION SYSTEMS LIMITED
- now 02975461HOWARD MULTIMEDIA (UK) LIMITED
- 1998-04-28
02975461EMERALD MEDIA LIMITED
- 1994-10-21
02975461 C/o Flywire 45 Folgate Street, 4th Floor, London, Greater London, England
Dissolved Corporate (9 parents)
Officer
1994-10-14 ~ 2006-08-29
IIF 26 - Director → ME
17
2 Bridgeton Cross, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-06-13 ~ dissolved
IIF 22 - Director → ME
18
LOCH LOMOND SEAPLANES LIMITED
- now SC243178LOCH LOMOND SEA PLANES LIMITED - 2003-02-05
C/o Begbies Traynor, 2 Bothwell Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2009-04-02 ~ 2011-08-25
IIF 24 - Director → ME
19
51 Moss Street, Paisley, Renfrewshire, Scotland
Dissolved Corporate (5 parents)
Officer
2011-09-23 ~ dissolved
IIF 20 - Director → ME
20
Auchengare Station Road, Rhu, Helensburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
21
PARTNER LINK TECHNOLOGIES LIMITED
SC509276 Auchengare Station Road, Rhu, Helensburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2017-07-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
22
The Old Clubhouse, Machrihanish, Campbeltown, Argyll
Dissolved Corporate (9 parents)
Officer
2007-01-17 ~ dissolved
IIF 16 - Director → ME
2007-01-17 ~ 2009-03-12
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE AYRSHIRE GOLF COMPANY LIMITED
SC342026 One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2009-12-21 ~ now
IIF 11 - Director → ME
24
Auchengare, Station Road, Helensburgh, Scotland
Active Corporate (3 parents)
Officer
2017-05-22 ~ now
IIF 32 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
25
Kinburn Castle, Double Dykes Road, St Andrews, Fife
Dissolved Corporate (5 parents)
Officer
2008-01-15 ~ dissolved
IIF 25 - Director → ME
26
The Tower, 79-81 Sinclair Street, Helensburgh, Scotland
Active Corporate (1 parent)
Officer
2014-07-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
27
TOWER CINEMA GROUP LIMITED
- now SC615196ARRAN PICTURE HOUSE LIMITED
- 2019-05-29
SC615196 The Tower, 79-81 Sinclair Street, Helensburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
28
The Tower, 79-81 Sinclair Street, Helensburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2010-07-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
29
VISIT HELENSBURGH LIMITED
- now SC379040URTV PEOPLE LIMITED
- 2013-08-23
SC379040WOODLAND ENERGY SOLUTIONS LTD.
- 2012-07-12
SC379040 13b West King Street, Helensburgh, Scotland
Active Corporate (5 parents)
Officer
2010-05-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
30
51 Moss Street, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-04 ~ dissolved
IIF 21 - Director → ME