1
22 Turretbank Road, Crieff, ScotlandCorporate (2 parents)
Officer
2024-12-09 ~ nowIIF 26 - director → ME
Person with significant control
2024-12-09 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
2
22 Turretbank Road, Crieff, ScotlandCorporate (2 parents)
Officer
2025-03-07 ~ nowIIF 19 - director → ME
Person with significant control
2025-03-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
3
15 Methven Buildings 36 New Row, Perth, Perthshire, United KingdomCorporate (1 parent)
Officer
2025-01-19 ~ nowIIF 32 - director → ME
Person with significant control
2025-01-19 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
Suite 14 98 Woodlands Road, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
21,856 GBP2018-08-31
Officer
2017-08-03 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
71 George Street George Street, Perth, United KingdomDissolved corporate (2 parents)
Officer
2018-07-05 ~ dissolvedIIF 17 - director → ME
Person with significant control
2018-07-05 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
6
7 West High Street, Crieff, ScotlandDissolved corporate (1 parent)
Officer
2023-11-13 ~ dissolvedIIF 23 - director → ME
Person with significant control
2023-11-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
22 Turretbank Road, Crieff, ScotlandDissolved corporate (1 parent)
Officer
2023-05-18 ~ dissolvedIIF 27 - director → ME
Person with significant control
2023-05-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
NSHAKOOR PROPERTIES LTD - 2024-02-09
22 Turretbank Road, Crieff, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2024-02-08 ~ dissolvedIIF 20 - director → ME
Person with significant control
2024-02-08 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
22 Turretbank Road, Crieff, United KingdomCorporate (1 parent)
Equity (Company account)
-1,706 GBP2024-02-28
Officer
2023-02-17 ~ nowIIF 22 - director → ME
Person with significant control
2023-02-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
170 South Street, Perth, United KingdomDissolved corporate (2 parents)
Officer
2023-01-11 ~ dissolvedIIF 30 - director → ME
Person with significant control
2023-01-11 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
11
22 Turretbank Road, Crieff, ScotlandCorporate (1 parent)
Officer
2024-12-11 ~ nowIIF 28 - director → ME
Person with significant control
2024-12-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
22 Abbotsford House, Turretbank Road, Crieff, United KingdomDissolved corporate (1 parent)
Officer
2023-03-29 ~ dissolvedIIF 25 - director → ME
Person with significant control
2023-03-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
Suite 14, 98 Woodlands Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2022-11-30 ~ dissolvedIIF 24 - director → ME
Person with significant control
2022-11-30 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
22 Turretbank Road, Crieff, Perthshire, ScotlandCorporate (2 parents)
Equity (Company account)
74,776 GBP2023-11-30
Officer
2022-11-01 ~ nowIIF 29 - director → ME
Person with significant control
2022-11-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
22 Turretbank Road, Crieff, ScotlandCorporate (2 parents)
Officer
2024-08-29 ~ nowIIF 21 - director → ME
Person with significant control
2024-08-29 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
16
22 Abbotsford House, Turretbank Road, Crieff, ScotlandCorporate (1 parent)
Officer
2024-06-18 ~ nowIIF 18 - director → ME
Person with significant control
2024-06-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE