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AVONMORE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr David Baird Gilbertbeneficial owner 100%→AVONMORE LIMITED
- 1Mr David Scottbeneficial owner 50%→AVONMORE LIMITED
- 1Mrs Suzanne Lynne Scottbeneficial owner 50%→AVONMORE LIMITED
- 1Mr Ian Colquhoun Harrisbeneficial owner 50%→AVONMORE LIMITED
- 1Mrs Elizabeth Gibson Harrisbeneficial owner 50%→AVONMORE LIMITED
- 1Mrs Elizabeth Gibson Harrisbeneficial owner 37.5%→AVONMORE LIMITED
- 1Mr David Scottbeneficial owner 37.5%→AVONMORE LIMITED
- 1Mrs Suzanne Lynne Scottbeneficial owner 37.5%→AVONMORE LIMITED
- 1Mr Ian Colquhoun Harrisbeneficial owner 37.5%→AVONMORE LIMITED
- 1Mr David Baird Gilbertbeneficial owner 87.5%→AVONMORE LIMITED
Company profile· live · Companies House
- Company no.
- SC203706
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2000-02-08
- Registered office
- 80 Whitecraig Avenue, Whitecraig, Musselburgh, EH21 8PB, Scotland
- SIC
- 49320
Officers · 1 active
- GILBERT, David Bairddirector · British · appt 2018-11-05
- GIBSON, John Clark Love(resigned)secretary · British · appt 2000-02-23
- SCOTT, Susanne Lynne(resigned)secretary · British · appt 2005-09-30
- BRIAN REID LTD.(resigned)corporate nominee secretary · appt 2000-02-08
- GIBSON, Peter Marshall(resigned)director · British · appt 2000-02-23
- HARRIS, Elizabeth Gibson(resigned)director · British · appt 2018-11-05
- HARRIS, Ian Colquhoun(resigned)director · British · appt 2018-11-05
- PATTON, William Dalzell(resigned)director · British · appt 2000-02-23
- SCOTT, David(resigned)director · British · appt 2005-09-30
- SCOTT, Susanne Lynne(resigned)director · British · appt 2005-09-30
- STEPHEN MABBOTT LTD.(resigned)corporate nominee director · appt 2000-02-08
Beneficial owners · PSC · 1 current
- ●Mr David Baird Gilbert75–100% sharesindividual PSC · Scotland · since 2024-11-06
- ●Mrs Elizabeth Gibson Harris25–50% sharesindividual PSC · Scotland · ceased 2024-11-06
- ●Mr Ian Colquhoun Harris25–50% sharesindividual PSC · Scotland · ceased 2024-11-06
- ●Mr David Scott25–50% sharesindividual PSC · Scotland · ceased 2018-12-12
- ●Mrs Suzanne Lynne Scott25–50% sharesindividual PSC · Scotland · ceased 2018-12-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.