1
21 Seedhill, Paisley, Scotland
Active Corporate (3 parents)
Officer
2025-01-14 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-14 ~ 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
IIF 7 - Right to appoint or remove directors → OE
2
CHAPEL SERVICED APARTMENTS LIMITED
SC822557 21 Seedhill, Paisley, Scotland
Dissolved Corporate (2 parents)
Officer
2024-09-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-09-12 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
21 Seedhill, Paisley, Scotland
Active Corporate (2 parents)
Officer
2022-09-05 ~ now
IIF 15 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
21 Seedhill, Paisley, Scotland
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 13 - Director → ME
5
21 Seedhill, Paisley, Scotland
Active Corporate (1 parent)
Officer
2023-07-13 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
FORT SPRINGS SPA RESORT LIMITED
SC837800 11 Ladybank Road, Kingskettle, Cupar, Scotland
Active Corporate (3 parents)
Officer
2025-02-14 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
21 Seedhill, Paisley, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-10 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
9 Dalriada Park, Cushendall, Ballymena, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
9
11 Colquhoun Street, Helensburgh, Scotland
Active Corporate (2 parents)
Officer
2026-03-27 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-27 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
10
Flat 1/1 171 Finnieston Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-01-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 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