1
4 The Grange, Perceton, Irvine, Ayrshire
Active Corporate (5 parents, 1 offspring)
Officer
2000-09-25 ~ now
IIF 13 - Director → ME
2000-09-25 ~ 2026-01-22
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
ADD ONE BUSINESS SERVICES LIMITED
- now SC251936ADD ONE (BATHGATE) LIMITED
- 2011-11-10
SC251936 7 Blinkbonny Gardens, Breich, West Calder, Scotland
Active Corporate (4 parents)
Officer
2003-06-27 ~ now
IIF 14 - Director → ME
2003-06-27 ~ now
IIF 8 - Secretary → ME
3
57b Mill Street, Rutherglen, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2009-10-30 ~ 2018-11-01
IIF 16 - Director → ME
4
Park Lane House, 47 Broad Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-17 ~ 2008-11-24
IIF 1 - Secretary → ME
5
BACK TO THE GARDEN (LYMM) LIMITED
12192264 1 St. George's Court Dairyhouse Lane, Altrincham Business Park, Altrincham, Cheshire, England
Active Corporate (11 parents)
Officer
2019-10-11 ~ 2021-04-07
IIF 20 - Director → ME
6
BRIAN DONNELLY CONCEPTS LIMITED
SC336423 Deanhill House, Turner Place, Kilmarnock, Ayrshire
Dissolved Corporate (2 parents)
Officer
2008-01-21 ~ dissolved
IIF 5 - Secretary → ME
7
EGERTON HOUSE HOTEL (BOLTON) LIMITED
- now 04970163PINCO 2049 LIMITED - 2004-02-18
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2010-06-04 ~ dissolved
IIF 23 - Director → ME
8
ELRICK OFFICE EQUIPMENT LIMITED - now
EAST END OFFICE EQUIPMENT LIMITED
- 2005-04-12
SC246946 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-04-01 ~ 2004-04-05
IIF 12 - Director → ME
2003-04-01 ~ 2004-04-05
IIF 9 - Secretary → ME
9
Park Lane House, 47 Broad Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-06-04 ~ dissolved
IIF 7 - Secretary → ME
10
Strathclyde Business Centre, 120 Carstairs St, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ 2008-11-24
IIF 2 - Secretary → ME
11
LOWE ENERGY PLUS LIMITED
- 2007-07-17
SC324817 Park Lane House, 47 Broad Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-06-04 ~ dissolved
IIF 3 - Secretary → ME
12
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2019-10-11 ~ 2021-04-07
IIF 18 - Director → ME
13
MACDONALD HOTELS PLC - 2004-05-26
SKYE LEISURE VENTURES PLC - 2004-02-10
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (40 parents, 43 offsprings)
Officer
2025-05-14 ~ now
IIF 11 - Director → ME
14
BEVERLY PAYNE - COMPANY GROWTH LIMITED
- 2010-04-09
SC290131CULCREUCH CASTLE LIMITED
- 2006-02-16
SC290131 23 Nelson Mandela Place, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-09-09 ~ dissolved
IIF 6 - Secretary → ME
15
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (17 parents)
Officer
2019-10-11 ~ 2021-04-07
IIF 21 - Director → ME
16
OHF LYMM LIMITED - now
NEW CARE (LYMM) LIMITED
- 2023-04-25
12191669 6th Floor, 33 Holborn, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-10-11 ~ 2021-04-07
IIF 19 - Director → ME
17
47 Burns Statue Square, Ayr
Dissolved Corporate (3 parents)
Officer
2006-04-20 ~ 2007-04-04
IIF 10 - Secretary → ME
18
PRESTIGE HOTEL RESERVATIONS LIMITED
- now SC197811PRESTIGE RESERVATIONS LIMITED - 2000-08-24
LEDGE 478 LIMITED - 1999-08-03
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-10-09 ~ dissolved
IIF 15 - Director → ME
19
4 The Grange, Perceton, Irvine, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolved
IIF 17 - Director → ME
20
VILLAFONT HOUSING (LYMM) LIMITED
12192266 1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United Kingdom
Active Corporate (10 parents)
Officer
2019-10-11 ~ 2021-04-07
IIF 22 - Director → ME