1
Mosshill Industrial Estate, Mosshill Industrial Estate, Ayr, Scotland
Dissolved Corporate (7 parents)
Officer
2005-02-24 ~ dissolved
IIF 20 - Director → ME
2
Saltpans Road, Ayr
Dissolved Corporate (4 parents)
Officer
2006-05-11 ~ dissolved
IIF 16 - Director → ME
3
CENTRAL OF AYR LTD
- 2012-09-06
SC391429 1 Saltpans Road, Ayr, Scotland
Dissolved Corporate (2 parents)
Officer
2011-01-12 ~ 2012-11-22
IIF 21 - Director → ME
4
Saltpans Road, Ayr
Dissolved Corporate (4 parents)
Officer
2007-05-15 ~ dissolved
IIF 18 - Director → ME
5
7 Larch House, Wood Park, Prestwick, Scotland
Active Corporate (1 parent)
Officer
2020-10-12 ~ now
IIF 27 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
C/o Langricks, Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2016-09-14 ~ dissolved
IIF 7 - Director → ME
7
JONATHAN ASSOCIATES T/A WOSPS LIMITED
SC882306 10 Mosside Road, Ayr, Scotland
Active Corporate (1 parent)
Officer
2026-03-13 ~ now
IIF 26 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
7 Larch House, Wood Park, Prestwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
5 The Courtyard, Greenfield Farm Industrial Estate, Congleton, England
Active Corporate (2 parents)
Officer
2026-03-27 ~ now
IIF 22 - Director → ME
Person with significant control
2026-03-27 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
PASSENGER TRANSPORT FUTURES LIMITED
11083358 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-09 ~ 2020-11-15
IIF 28 - Director → ME
Person with significant control
2019-08-03 ~ 2020-11-15
IIF 8 - Ownership of shares – 75% or more → OE
11
Saltpans Road, Ayr
Dissolved Corporate (4 parents)
Officer
2007-08-16 ~ dissolved
IIF 15 - Director → ME
12
10 Mosside Road, Ayr, Scotland
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 25 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
10 Mosside Road, Ayr, Scotland
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
7 Larch House, Prestwick, Scotland
Dissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolved
IIF 31 - Director → ME
15
Saltpans Road, Ayr
Dissolved Corporate (4 parents)
Officer
2009-03-31 ~ dissolved
IIF 17 - Director → ME
16
1 Dallowie Road, Patna, Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-21 ~ dissolved
IIF 19 - Director → ME
17
7 Larch House, Wood Park, Prestwick, Scotland
Dissolved Corporate (1 parent)
Officer
2022-01-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
18
TOM WITHERS ARCHITECTURE LIMITED
11692911 Sunlit House, Unit 5, Greenfield Farm Industrial Estate, Congleton, England
Active Corporate (2 parents)
Officer
2018-11-22 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
19
5 The Courtyard, Greenfield Farm Industrial Estate, Congleton, England
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
20
Greenfield Industrial Estate Back Lane Sunlit House, Unit 5, The Courtyard, Congleton, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-18 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE