OpenCompanies

Island Made Stays Ltd

Company number
SC822231
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 2024
Nature of business
Buying and selling of own real estate
Corporate group
Island Made Holdings Ltd (2 companies)

Registered office

1 Cambuslang Court
Cambuslang
Glasgow
G32 8FH

Officers

NameRoleAppointedResigned
RUSSELL, Andrew Stewart Director 10 Sep 2024 16 Sep 2024
SMITH, Steven Peter Director 10 Sep 2024 16 Sep 2024
SMITH, Steven Peter Director 10 Sep 2024

Control

NameNature of controlNotifiedCeased
Mr Steven Peter Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Sep 2024 16 Sep 2024
Mr Andrew Stewart Russell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Sep 2024 16 Sep 2024
Island Made Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
17 Sep 2024
Diligent Investment Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
17 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 -£7,248 £1,127 2

Connections

Owned by

Island Made Stays Ltd → Diligent Investment Holdings Ltd

Directors’ other companies

Registered address

653 companies are registered at this address - likely a registration agent.

Data