1
BALGAIR CASTLE CARAVANS LIMITED
- now SC136891GOOD LEISURE LIMITED - 1992-05-20
Balgair Castle Caravans Limited, Overglinns, Fintry, Stirlingshire
Dissolved Corporate (7 parents)
Officer
2001-09-17 ~ 2007-08-17
IIF 33 - Director → ME
2
Westburn House, Mcnee Road, Prestwick, Ayrshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-17 ~ now
IIF 35 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
BERMAR PROPERTIES (SCOTLAND) LIMITED
SC162059 Unit 30 Coatbank Way, Coatbridge, Scotland
Active Corporate (5 parents, 6 offsprings)
Officer
1995-12-07 ~ now
IIF 27 - Director → ME
1995-12-07 ~ 2013-08-22
IIF 3 - Director → ME
1995-12-07 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
COATBANK BUSINESS CENTRE LIMITED
SC414227 Unit 30 Coatbank Way, Coatbridge, Scotland
Active Corporate (3 parents)
Officer
2012-01-10 ~ now
IIF 28 - Director → ME
2012-01-10 ~ 2013-08-22
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
10 Clydesdale Street, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-22 ~ dissolved
IIF 37 - Director → ME
6
GREER AVIATION (PRESTWICK) LIMITED
- 2011-03-21
SC389318 Unit 30 Coatbank Way, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
2011-02-16 ~ now
IIF 32 - Director → ME
2011-02-16 ~ 2013-08-22
IIF 2 - Director → ME
2011-02-16 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 30 Coatbank Way, Coatbridge, Scotland
Active Corporate (4 parents)
Officer
2011-03-22 ~ 2023-06-15
IIF 38 - Director → ME
2011-03-22 ~ 2013-08-22
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-15
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
HARTLEY FAMILY PARKS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-12-22
Administration ended on 2011-06-15
RICHMOND & MCDOWELL ESTATES LIMITED
- 2007-08-28
SC097896 C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
(before 1988-11-23) ~ 2007-08-17
IIF 34 - Director → ME
(before 1988-11-23) ~ 2007-08-17
IIF 56 - Secretary → ME
9
Westburn House, Mcnee Road, Prestwick
Dissolved Corporate (5 parents)
Officer
2005-02-14 ~ dissolved
IIF 44 - Director → ME
2005-02-14 ~ 2013-08-22
IIF 24 - Director → ME
2005-02-14 ~ 2013-08-22
IIF 51 - Secretary → ME
10
INCHDALE DEVELOPMENTS LTD.
- now SC279907INCHDALE DEVELOPMENTS COMPANY LTD
- 2005-02-22
SC279907 Westburn House, Mcnee Road, Prestwick
Dissolved Corporate (5 parents)
Officer
2005-02-14 ~ dissolved
IIF 45 - Director → ME
2005-02-14 ~ 2013-08-22
IIF 9 - Director → ME
2005-02-14 ~ 2013-08-22
IIF 52 - Secretary → ME
11
Westburn House, Mcnee Road, Prestwick, Ayrshire
Dissolved Corporate (5 parents)
Officer
2005-02-14 ~ 2013-08-22
IIF 23 - Director → ME
2005-02-14 ~ dissolved
IIF 41 - Director → ME
2005-02-14 ~ 2013-08-22
IIF 47 - Secretary → ME
12
Westburn House, Mcnee Road, Prestwick, Ayrshire
Dissolved Corporate (5 parents)
Officer
2005-02-14 ~ dissolved
IIF 40 - Director → ME
2005-02-14 ~ 2013-08-22
IIF 21 - Director → ME
2005-02-14 ~ 2013-08-22
IIF 48 - Secretary → ME
13
Westburn House, Mcnee Road, Prestwick, Ayrshire
Dissolved Corporate (5 parents)
Officer
2005-02-14 ~ 2013-08-22
IIF 22 - Director → ME
2005-02-14 ~ dissolved
IIF 42 - Director → ME
2005-02-14 ~ 2013-08-22
IIF 49 - Secretary → ME
14
Unit 30 Coatbank Way, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
2005-02-14 ~ now
IIF 31 - Director → ME
2005-02-14 ~ 2013-08-22
IIF 5 - Director → ME
2005-02-14 ~ 2013-08-22
IIF 60 - Secretary → ME
15
Westburn House, Mcnee Road, Prestwick, Ayrshire, Scotland
Dissolved Corporate (3 parents)
Officer
2005-02-14 ~ dissolved
IIF 43 - Director → ME
2005-02-14 ~ 2013-08-22
IIF 7 - Director → ME
2005-02-14 ~ 2013-08-22
IIF 50 - Secretary → ME
16
NATIONAL CARAVAN COUNCIL LIMITED
00519228 Catherine House, 74-76 Victoria Road, Aldershot, Hampshire
Active Corporate (107 parents, 4 offsprings)
Officer
(before 1992-03-18) ~ 1996-03-23
IIF 46 - Director → ME
17
NETHER CRAIG HOLIDAY PARK LIMITED
SC410095 Unit 30 Coatbank Way, Coatbridge, Scotland
Active Corporate (2 parents)
Officer
2011-10-26 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
18
ROBERT M. GREER HOLDINGS LIMITED
SC071199 Unit 30 Coatbank Way, Coatbridge, Scotland
Active Corporate (2 parents)
Officer
(before 1988-12-31) ~ now
IIF 26 - Director → ME
(before 1988-12-31) ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
19
Mr R Greer, 7 Broad Cairn Court, Motherwell, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
20
SIGNATURE REFUELERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-11
Due to be dissolved on 2025-06-19
C/o Thomson Cooper 3 Castle Street, Carnegie Campus, Dunfermline
Dissolved Corporate (22 parents)
Officer
1999-06-11 ~ 2011-03-18
IIF 36 - Director → ME
2003-11-01 ~ 2011-03-18
IIF 4 - Director → ME
1999-06-11 ~ 2011-03-18
IIF 59 - Secretary → ME
21
Unit 30 Coatbank Business Centre, Coatbank Way, Coatbridge, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-13 ~ now
IIF 25 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 30 Coatbank Way, Coatbridge, Scotland
Active Corporate (2 parents)
Officer
(before 1988-12-31) ~ now
IIF 30 - Director → ME
(before 1988-12-31) ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
23
SUPREMIS AIR TRAFFIC COMMAND AND CONTROL LIMITED
SC333857 Westburn Business Centre Westburn House, Mcnee Road, Prestwick, Ayrshire
Dissolved Corporate (4 parents)
Officer
2008-01-04 ~ dissolved
IIF 39 - Director → ME
2009-03-04 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE