1
OTTER PROPERTY MANAGEMENT LTD - 2022-07-28
129 David Douglas Avenue David Douglas Avenue, Scone, Perth, ScotlandActive Corporate (2 parents)
Equity (Company account)
642 GBP2023-11-30
Officer
2020-07-31 ~ nowIIF 10 - Director → ME
Person with significant control
2019-11-29 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Creag Leath, Loch Ness Road, Inverness, ScotlandDissolved Corporate (2 parents)
Officer
2020-03-17 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-03-17 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
West Balbeg, Drumnadrochit, Inverness, ScotlandDissolved Corporate (2 parents)
Officer
2022-07-01 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-06-01 ~ dissolvedIIF 34 - Has significant influence or control → OE
4
129 David Douglas Avenue, Scone, Perth, ScotlandActive Corporate (2 parents)
Officer
2025-03-12 ~ nowIIF 3 - Director → ME
Person with significant control
2025-03-12 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
5
CROWDH1 LIMITED - 2015-03-06
CROWDHOUND LIMITED - 2015-01-16
Parker House, Stafford Road, Wallington, SurreyDissolved Corporate (2 parents)
Equity (Company account)
-3,616 GBP2016-12-31
Officer
2016-09-20 ~ dissolvedIIF 18 - Director → ME
6
CASTLEWOOD PROPERTY DEVELOPMENTS LTD - 2015-11-09
55 Flat C, 55 Frant Road, Tunbridge Wells, EnglandDissolved Corporate (2 parents)
Officer
2014-03-01 ~ dissolvedIIF 20 - Director → ME
7
129 David Douglas Avenue, Scone, Perth, ScotlandActive Corporate (2 parents)
Officer
2025-02-12 ~ nowIIF 13 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EMERGE INVESTMENT HOLDINGS LTD - 2022-06-13
Corbeau Stuart Street, Ardersier, Inverness, ScotlandDissolved Corporate (2 parents, 1 offspring)
Officer
2022-03-28 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-03-28 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
129 David Douglas Avenue, Scone, Perth, ScotlandDissolved Corporate (2 parents)
Officer
2024-12-03 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2024-12-03 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Corbeau Stuart Street, Ardersier, Inverness, ScotlandActive Corporate (2 parents)
Officer
2024-06-25 ~ nowIIF 5 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
JRM (ANCARRAIG) LTD - 2025-04-03
ETHER PROPERTIES LTD - 2024-12-10
EIH PROPERTIES LTD - 2022-06-06
EMERGE INVESTMENT HOLDINGS (PROPERTIES) LTD - 2022-05-06
ETHER ESCAPES LTD - 2022-03-28
ETHER HOTELS & ESCAPES LTD - 2021-04-14
ETHER HOTELS LTD. - 2015-08-05
Parker House 44 Stafford Road, Wallington, SurreyActive Corporate (2 parents)
Equity (Company account)
-30,060 GBP2023-07-31
Officer
2016-09-20 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
EMERGE SCOTLAND LTD - 2025-03-18
EMERGE SCOTLAND LTD. - 2022-07-28
WILDTRAX LTD - 2022-06-06
EMERGE SCOTLAND LTD - 2022-03-17
WILDTRAX LTD - 2021-12-14
34b Balhousie Street, Perth, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-141,725 GBP2023-07-31
Officer
2021-12-13 ~ nowIIF 11 - Director → ME
13
JRM (EMERGE VENTURES) LTD - 2025-04-04
44 Stafford Road, Wallington, EnglandActive Corporate (2 parents)
Officer
2025-01-17 ~ nowIIF 15 - Director → ME
Person with significant control
2025-01-17 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Creag Leath, Inverness, ScotlandDissolved Corporate (2 parents)
Officer
2020-03-26 ~ dissolvedIIF 6 - Director → ME
15
NATIVE 4X4 LTD - 2023-09-07
34b Balhousie Street, Perth, ScotlandActive Corporate (2 parents)
Officer
2023-05-23 ~ nowIIF 14 - Director → ME
Person with significant control
2023-05-23 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
16
PLAYFUL PAWS INVERNESS LTD - 2023-01-18
129 David Douglas Avenue David Douglas Avenue, Scone, Perth, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-12,921 GBP2024-02-29
Officer
2022-02-04 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-02-04 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
EMERGE OPCO LTD - 2023-04-28
WILDTRAX LTD - 2022-11-25
YUDOO LTD - 2022-08-24
SUMMIT BLUE LTD - 2021-01-25
Corbeau Stuart Street, Ardersier, Inverness, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1,730 GBP2023-01-31
Officer
2022-08-15 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-08-20 ~ dissolvedIIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
18
Corbeau Stuart Street, Ardersier, Inverness, ScotlandDissolved Corporate (3 parents)
Officer
2023-05-21 ~ dissolvedIIF 7 - Director → ME