1
137 MORLEY AND RICHARDS PRODUCTS LIMITED
- now SC426954GLD RETAIL LIMITED
- 2020-08-17
SC426954 C/o Aab Group (formerly French Duncan Llp), 81 George Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2012-06-25 ~ 2022-12-08
IIF 17 - Director → ME
2012-06-25 ~ dissolved
IIF 28 - Secretary → ME
2
A AND D ENERGY CO (BLAIRGOWRIE) LIMITED
SC546518 Yard Road, Blairgowrie, Scotland
Active Corporate (4 parents)
Officer
2023-11-27 ~ now
IIF 12 - Director → ME
3
A F SCOTT AND COMPANY (HOTELIERS) LIMITED
- now SC062684A F SCOTT AND COMPANY (HOTELIERS) LIMITED
- 2026-01-23
SC062684 46 Wellmeadow, Blairgowrie, Perthshire
Active Corporate (12 parents)
Officer
1999-11-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
Yard Road, Blairgowrie, Perthshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-05 ~ now
IIF 10 - Director → ME
5
ARDBLAIR SPORTS IMPORTERS LIMITED
SC062120 Yard Road, Blairgowrie, Perthshire
Active Corporate (12 parents, 4 offsprings)
Officer
1999-11-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-11
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
KAPPA G.B. LIMITED
- 2024-02-19
SC167312DELTACOAST LIMITED - 1996-08-09
Yard Road, Blairgowrie, Perthshire
Active Corporate (14 parents)
Officer
1997-11-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
BLAIRGOWRIE WOODCHIP COMPANY LIMITED
SC567124 Yard Road, Blairgowrie, Scotland
Active Corporate (3 parents)
Officer
2017-05-25 ~ now
IIF 3 - Director → ME
8
Yard Road, Blairgowrie, Scotland
Active Corporate (5 parents, 4 offsprings)
Officer
2016-09-29 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-11 ~ 2024-10-10
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Yard Road, Blairgowrie, Scotland
Active Corporate (4 parents)
Officer
2016-09-29 ~ now
IIF 4 - Director → ME
10
Yard Road, Blairgowrie, Perthshire
Active Corporate (13 parents, 3 offsprings)
Officer
2006-03-13 ~ now
IIF 8 - Director → ME
2006-03-13 ~ 2006-06-29
IIF 24 - Secretary → ME
11
DIAMOND SPORT RETAIL LIMITED
- now SC660408GLD SPORTS RETAIL LIMITED
- 2020-09-25
SC660408 Yard Road, Blairgowrie, Scotland
Active Corporate (5 parents)
Officer
2020-05-04 ~ now
IIF 1 - Director → ME
2020-05-04 ~ now
IIF 26 - Secretary → ME
12
KAPPA RETAIL LIMITED
- 2012-07-27
SC375081 3 Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (4 parents)
Officer
2010-03-18 ~ 2013-02-18
IIF 16 - Director → ME
2010-03-18 ~ 2013-02-18
IIF 27 - Secretary → ME
13
Yard Road, Blairgowrie, Perthshire
Active Corporate (7 parents, 6 offsprings)
Officer
2007-01-10 ~ now
IIF 7 - Director → ME
2007-01-10 ~ now
IIF 23 - Secretary → ME
14
K-WAY CLOTHING LIMITED
- 2024-04-15
SC524454GLD BRANDS LIMITED
- 2024-02-22
SC524454 Yard Road, Yard Road, Blairgowrie, Scotland
Active Corporate (8 parents)
Officer
2016-01-18 ~ 2025-01-14
IIF 15 - Director → ME
15
Yard Road, Blairgowrie, Scotland
Active Corporate (4 parents)
Officer
2016-09-29 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-03 ~ 2023-09-29
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
16
PULP INVESTMENTS LIMITED - 2011-11-22
Unit A, Brook Park East Road, Shirebrook
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-07-05 ~ 2016-12-02
IIF 14 - Director → ME
17
SWALLOWTAIL LIFESTYLE LIMITED
- now SC674430GLD LIFESTYLE LIMITED
- 2020-09-25
SC674430 Yard Road, Blairgowrie, Scotland
Active Corporate (6 parents)
Officer
2020-09-16 ~ now
IIF 5 - Director → ME
2020-09-16 ~ now
IIF 25 - Secretary → ME