1
ADLINGTON FORREST PUBLICATIONS LIMITED
06768353 8 Imperial Square, Cheltenham
Dissolved Corporate (2 parents)
Officer
2008-12-08 ~ dissolved
IIF 39 - Director → ME
2008-12-08 ~ dissolved
IIF 15 - Secretary → ME
2
Unit 5 Sunbeam Road, London, England
Dissolved Corporate (5 parents)
Officer
2010-06-09 ~ 2011-01-07
IIF 55 - Director → ME
2010-06-09 ~ dissolved
IIF 2 - Secretary → ME
3
149 Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-01-30 ~ dissolved
IIF 45 - Director → ME
2006-01-30 ~ dissolved
IIF 11 - Secretary → ME
4
BADAGUISH FOREST LODGES LTD
- now SC312082JOB CONNECT @ BADAGUISH LIMITED - 2021-07-01
Badaguish, Glenmore, Aviemore, Scotland
Active Corporate (12 parents)
Officer
2022-05-01 ~ now
IIF 22 - Director → ME
5
Speyside Trust Badaguish Centre, Badaguish, Glenmore, Aviemore
Active Corporate (8 parents)
Officer
2023-11-08 ~ now
IIF 23 - Director → ME
6
144 Main Street, Po Box 8316, Kilwinning, Ayrshire
Dissolved Corporate (3 parents)
Officer
2005-04-21 ~ dissolved
IIF 44 - Director → ME
7
CAIRNGORM HOLIDAY PROPERTIES LIMITED
SC329032 Po Box 8316 144 Main Street, Kilwinning, North Ayrshire
Dissolved Corporate (4 parents)
Officer
2007-08-09 ~ dissolved
IIF 37 - Director → ME
2007-08-09 ~ dissolved
IIF 14 - Secretary → ME
8
Roebank House Coylum Road, Coylumbridge, Aviemore, Scotland
Active Corporate (2 parents)
Officer
2023-01-25 ~ now
IIF 24 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
9
CAMBIUM BUILDING SERVICES LIMITED
- 2000-10-16
SC160967 144 Main Street, Kilwinning, Ayrshire
Dissolved Corporate (5 parents)
Officer
1995-10-11 ~ dissolved
IIF 31 - Director → ME
1995-10-11 ~ 2009-03-16
IIF 16 - Secretary → ME
10
Unit 5 Sunbeam Road, London, England
Dissolved Corporate (5 parents)
Officer
2010-06-09 ~ 2011-01-07
IIF 54 - Director → ME
2010-06-09 ~ 2012-09-06
IIF 3 - Secretary → ME
11
69 Gunnersbury Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-07-03 ~ 2016-07-13
IIF 53 - Director → ME
2012-07-03 ~ 2016-07-13
IIF 4 - Secretary → ME
12
Grove House, Sheldon Way, Larkfield, Kent
Dissolved Corporate (4 parents)
Officer
2006-10-26 ~ 2014-10-26
IIF 51 - Director → ME
2006-10-26 ~ 2014-10-26
IIF 8 - Secretary → ME
13
ARGYLE INVESTMENT ADVISORS LIMITED
- 2017-11-06
03253817 Mockham Barton, Brayford, Barnstaple, Devon, England
Active Corporate (7 parents)
Officer
2001-12-01 ~ 2019-09-17
IIF 59 - Director → ME
Person with significant control
2016-09-24 ~ 2019-09-17
IIF 68 - Ownership of shares – 75% or more → OE
14
149 Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-10-26 ~ dissolved
IIF 41 - Director → ME
2006-10-26 ~ dissolved
IIF 17 - Secretary → ME
15
Roebank House Coylum Road, Coylumbridge, Aviemore, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
16
149 Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-10-26 ~ dissolved
IIF 40 - Director → ME
2006-10-26 ~ dissolved
IIF 13 - Secretary → ME
17
G SQUAD BUILDERS LIMITED
- 2003-07-25
SC177120 144 Main Street, Po Box 8316, Kilwinning, Ayrshire
Dissolved Corporate (5 parents)
Officer
1999-08-26 ~ dissolved
IIF 43 - Director → ME
18
144 Main Street, Po Box 8316, Kilwinning, Ayrshire
Dissolved Corporate (4 parents)
Officer
2006-08-01 ~ 2007-07-31
IIF 50 - Director → ME
19
9 Coylum Road, Coylumbridge, Aviemore, Scotland
Active Corporate (3 parents)
Officer
2018-07-23 ~ 2018-08-07
IIF 27 - Director → ME
2018-09-01 ~ now
IIF 21 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
2018-07-23 ~ 2018-08-07
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
20
13 Suite 5, Speyside Business Centre, Dalfaber Industrial Estate, Aviemore, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
21
Excel House, 2nd Floor, 30 Semple Street, Edinburgh
Dissolved Corporate (4 parents, 13 offsprings)
Officer
2007-07-04 ~ 2015-03-12
IIF 19 - LLP Designated Member → ME
22
P.o. Box 8316, 144 Main Street, Kilwinning, Ayrshire
Dissolved Corporate (3 parents)
Officer
2005-03-07 ~ dissolved
IIF 49 - Director → ME
23
144 Main Street, P.o. Box 8316, Kilwinning, Ayrshire
Dissolved Corporate (3 parents)
Officer
2004-01-19 ~ dissolved
IIF 36 - Director → ME
24
Roebank 9 Coylum Road, Coylumbridge, Aviemore, Scotland
Dissolved Corporate (2 parents)
Officer
2017-03-16 ~ dissolved
IIF 57 - Director → ME
25
MALBOROUGH CONSTRUCTION LIMITED
- now 06428593MARLBOROUGH AERO LIMITED
- 2011-01-14
06428593MALBOROUGH AERO LIMITED
- 2007-11-23
06428593 Unit 5 Sunbeam Road, London
Dissolved Corporate (4 parents)
Officer
2007-11-15 ~ 2013-01-09
IIF 52 - Director → ME
2007-11-15 ~ 2013-01-09
IIF 9 - Secretary → ME
26
149 Gloucester Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2006-09-14 ~ dissolved
IIF 34 - Director → ME
2006-09-14 ~ dissolved
IIF 7 - Secretary → ME
27
MILLS & MILLS ASSOCIATES LIMITED
05935406 149 Gloucester Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2006-09-14 ~ dissolved
IIF 35 - Director → ME
2006-09-14 ~ dissolved
IIF 10 - Secretary → ME
28
MORTIMER NOMINEES COMMERCIAL LTD
06482589 149 Gloucester Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (5 parents)
Officer
2011-09-14 ~ dissolved
IIF 58 - Director → ME
29
OCEAN FISHER ENTERPRISES LIMITED
FC030171 Swan House 33 Hope Street, Castletown, Isle Of Man
Active Corporate (3 parents)
Officer
2011-04-13 ~ now
IIF 1 - Secretary → ME
30
PELLO CAPITAL LIMITED - now
CORNHILL CAPITAL LIMITED - 2018-11-30
AFR INVESTMENTS LIMITED - 2004-12-30
C/o Rrs Dept S&w Partners Llp 45, Gresham Street, London
Liquidation Corporate (19 parents)
Officer
2005-01-18 ~ 2005-06-15
IIF 48 - Director → ME
31
149 Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-09-06 ~ dissolved
IIF 32 - Director → ME
2006-09-06 ~ dissolved
IIF 6 - Secretary → ME
32
149 Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-09-06 ~ dissolved
IIF 33 - Director → ME
2006-09-06 ~ dissolved
IIF 5 - Secretary → ME
33
SPEYSIDE HANDICAPPED HOLIDAY TRUST - 1998-06-01
Speyside Trust, Badaguish, Aviemore, Scotland
Active Corporate (35 parents, 2 offsprings)
Officer
2022-05-01 ~ now
IIF 25 - Director → ME
34
149 Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-25 ~ dissolved
IIF 46 - Director → ME
35
Bridge Of Cally Hotel, Bridge Of Cally, Blairgowrie, Perthshire, Scotland
Active Corporate (9 parents)
Officer
1999-01-14 ~ 2009-09-17
IIF 47 - Director → ME
36
9 Coylum Road, Coylumbridge, Aviemore, Scotland
Active Corporate (2 parents)
Officer
2018-08-29 ~ now
IIF 20 - Director → ME
Person with significant control
2018-08-29 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
37
TOUCHLINE ENTERTAINMENT LIMITED - 2002-05-10
144 Main Street, Po Box 8316, Kilwinning, Ayrshire
Dissolved Corporate (5 parents)
Officer
2004-06-28 ~ dissolved
IIF 42 - Director → ME
2004-06-28 ~ dissolved
IIF 18 - Secretary → ME
38
22 Newstead Road, Great Wakering, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-07-11 ~ 2009-11-10
IIF 56 - Director → ME
39
149 Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-10-26 ~ dissolved
IIF 38 - Director → ME
2006-10-26 ~ dissolved
IIF 12 - Secretary → ME
40
Suite 5 Speyside Business Centre, Dalfaber Industrial Estate, Aviemore, Scotland
Dissolved Corporate (1 parent)
Officer
2019-10-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-10-17 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
41
WILDCAT PROPERTY MAINTENANCE LTD
- now SC615399WILDCAT PROPERTY MANAGEMENT LTD
- 2019-10-28
SC615399 Speyside Business Centre, Dalfaber Industrial Estate, Aviemore, Scotland
Dissolved Corporate (1 parent)
Officer
2018-12-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE