1
17-19 Hill Street, Kilmarnock, ScotlandDissolved corporate (2 parents)
Officer
2020-02-20 ~ dissolvedIIF 32 - director → ME
2
16 Royal Exchange Square, C/o Bannatyne Kirkwood France & Co, Glasgow, ScotlandDissolved corporate (2 parents)
Person with significant control
2019-12-18 ~ 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
3
16 Royal Exchange Square, Glasgow, ScotlandDissolved corporate (2 parents)
Person with significant control
2019-12-19 ~ dissolvedIIF 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
4
17-19 Hill Street, KilmarnockDissolved corporate (2 parents)
Equity (Company account)
23,634 GBP2020-04-30
Officer
2014-03-31 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
SEAMILL TAPAS LTD - 2019-05-29
17-19 Hill Street, Kilmarnock, ScotlandCorporate (2 parents)
Equity (Company account)
-170,906 GBP2024-05-31
Officer
2019-05-21 ~ nowIIF 27 - director → ME
Person with significant control
2019-05-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
6
20 Barns Street, Ayr, ScotlandCorporate (1 parent)
Equity (Company account)
230,856 GBP2024-05-31
Officer
2023-05-25 ~ nowIIF 21 - director → ME
Person with significant control
2023-05-25 ~ 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
7
Unit 7 Fullarton Square, Rivergate Centre, Irvine, ScotlandDissolved corporate (1 parent)
Equity (Company account)
-56,696 GBP2023-09-30
Officer
2022-09-16 ~ dissolvedIIF 15 - director → ME
Person with significant control
2022-09-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
BKF ONE HUNDRED AND TWENTY FOUR LIMITED - 2019-09-17
17-19 Hill Street, Kilmarnock, ScotlandCorporate (1 parent)
Equity (Company account)
2,400,000 GBP2024-04-30
Officer
2019-09-17 ~ nowIIF 16 - director → ME
Person with significant control
2019-09-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
CITA GOLF LIMITED - 2024-03-06
TROSSACHS DISTILLERS LIMITED - 2022-08-15
6 Grange Business Centre, Glebe Street, Stevenston, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-23 ~ nowIIF 19 - director → ME
Person with significant control
2022-05-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
20 Barns Street, Ayr, ScotlandCorporate (3 parents)
Equity (Company account)
157,706 GBP2024-05-31
Officer
2019-05-21 ~ nowIIF 22 - director → ME
Person with significant control
2019-05-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
11
17-19 Hill Street, KilmarnockCorporate (5 parents)
Equity (Company account)
1,787,086 GBP2024-04-30
Officer
2014-01-17 ~ nowIIF 26 - director → ME
12
MICROTECH MEDIA LIMITED - 2015-03-09
MICROTECH ENS LIMITED - 2015-02-20
17-19 Hill Street, KilmarnockCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-04-30
Officer
2014-01-17 ~ nowIIF 25 - director → ME
13
17-19 Hill Street, Kilmarnock, ScotlandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-04-30
Officer
2017-03-22 ~ nowIIF 31 - director → ME
14
MICROTECH SUPPORT HOLDINGS LIMITED - 2017-12-05
HMS (820) LIMITED - 2010-03-15
17-19 Hill Street, KilmarnockCorporate (5 parents, 6 offsprings)
Equity (Company account)
9,912,994 GBP2024-04-30
Officer
2010-03-12 ~ nowIIF 29 - director → ME
2010-02-12 ~ nowIIF 34 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
17-19 Hill Street, Kilmarnock, AyrshireCorporate (5 parents)
Equity (Company account)
198,609 GBP2024-04-30
Officer
2003-07-29 ~ nowIIF 23 - director → ME
2010-04-22 ~ nowIIF 33 - secretary → ME
16
MICROTECH ASSISTED LIVING LIMITED - 2016-08-24
17-19 Hill Street, KilmarnockCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
17-19 Hill Street, Kilmarnock, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
7,053,400 GBP2024-04-30
Officer
2021-08-31 ~ nowIIF 18 - director → ME
18
Office 6 Grange Business Centre, Glebe Street, Stevenston, ScotlandCorporate (2 parents)
Officer
2022-06-20 ~ nowIIF 20 - director → ME
Person with significant control
2022-06-20 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
128 City Road, London, EnglandCorporate (5 parents)
Equity (Company account)
1,774,490 GBP2024-04-30
Officer
2015-06-26 ~ nowIIF 17 - director → ME