1
BREAKOUT ESCAPE GAMES INVERNESS LIMITED
SC504440 2 Durward Gardens, Kincardine O'neil, Aboyne, Scotland
Active Corporate (2 parents)
Person with significant control
2016-07-01 ~ 2024-02-23
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-23 during the appointment or period of control
Commencement of winding up on 2025-07-23 during the appointment or period of control
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2014-10-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 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
3
2 Durward Gardens, Kincardine O'neil, Aboyne, Scotland
Dissolved Corporate (1 parent)
Officer
2020-10-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
2 Durward Gardens, Kincardine O'neil, Aboyne, Scotland
Dissolved Corporate (2 parents)
Officer
2023-04-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-04-21 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
24 Pitmurchie Road, Kincardine O'neil, Aboyne, Aberdeenshire, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-17 ~ dissolved
IIF 19 - Director → ME
6
Knappach Toll Steading, Kanppach Toll Steading, Banchory, Aberdeenshire, Scotland
Dissolved Corporate (2 parents)
Officer
2016-06-28 ~ dissolved
IIF 20 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-23 during the appointment or period of control
Commencement of winding up on 2025-07-23 during the appointment or period of control
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2021-11-10 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Durward Gardens, Kincardine O'neil, Aboyne, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2025-03-27 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Durward Gardens, Kincardine O'neil, Aboyne, Scotland
Active Corporate (2 parents)
Officer
2025-03-31 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Durward Gardens, Kincardine O'neil, Aboyne, Scotland
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-15 during the appointment or period of control
Commencement of winding up on 2025-07-15 during the appointment or period of control
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2022-03-25 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Durward Gardens, Kincardine O'neil, Aboyne, Scotland
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ dissolved
IIF 16 - Director → ME