ADVENTURE LAKES LTD
Company number 10599101 · Monitor this company
2 active / 5 ceased · persons with significant control
Adv. Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-06-27
- Correspondence address
- 5, Atholl Crescent, Edinburgh, EH3 8EJ, Scotland
- Legal form
- Private Limited Company
- Place registered
- Scotland
- Registration number
- Sc568155
- Country registered
- Scotland
Wild Shore Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-06-27
- Correspondence address
- 5, Atholl Crescent, Edinburgh, EH3 8EJ, Scotland
- Legal form
- Private Limited Company
- Place registered
- Scotland
- Registration number
- Sc568155
- Country registered
- Scotland
Mr Sandy Nairn
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-03-14
- Ceased on
- 2019-03-15
- Date of birth
- January 1961
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 27-31, Melville Street, Edinburgh, EH3 7JF, Scotland
Mr Timothy David Woodhead
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-06-27
- Ceased on
- 2019-03-14
- Date of birth
- February 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5, Atholl Crescent, Edinburgh, EH3 8EJ, Scotland
Mr James Douglas Barbour
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-06-27
- Ceased on
- 2019-03-14
- Date of birth
- November 1965
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 5, Atholl Crescent, Edinburgh, EH3 8EJ, Scotland
Mr Timothy David Woodhead
Nature of control
- Owns between 50% and 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2017-02-03
- Ceased on
- 2017-06-27
- Date of birth
- February 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Maple Heyes, Twemlow Green, Holmes Chapel, Crewe, Cheshire, CW4 8BQ, United Kingdom
Mr Alexander Malcolm Gillies
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-02-03
- Ceased on
- 2017-06-27
- Date of birth
- March 1950
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Maple Heyes, Twemlow Green, Holmes Chapel, Crewe, Cheshire, CW4 8BQ, United Kingdom