AYRSHIRE & ARRAN DESTINATION ALLIANCE LIMITED

AYRSHIRE & ARRAN DESTINATION ALLIANCE LIMITED is an active private limited company, incorporated on 13 September 2018. The nature of the business is Other reservation service activities n.e.c.. The company's registered office is on Gottries Road, Irvine. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. AYRSHIRE & ARRAN DESTINATION ALLIANCE LIMITED previously had the company name COIG LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SCOTTISH MARITIME MUSEUM
Address Line 2	6 GOTTRIES ROAD
Post Town	IRVINE
County	AYRSHIRE
Country	SCOTLAND
Postcode	KA12 8QE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	11/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79909 - Other reservation service activities n.e.c.

Company Name History

From 24/07/2023 onwards:

AYRSHIRE & ARRAN DESTINATION ALLIANCE LIMITED

Prior to 24/07/2023:

COIG LIMITED

Directors

(The company's officers)

MR ALASTAIR MATTHEW DOBSON

(~60 year old British national)

WEST KNOWE BRODICK, ISLE OF ARRAN, KA27 8BY, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/11/2018

MR SIMON DOUGLAS HOUISON CRAUFURD

(~51 year old British national)

CRAUFURDLAND CASTLE CRAUFURDLAND ESTATE, KILMARNOCK, KA3 6BS, SCOTLAND

Current Director
Gives occupation as ESTATE MANAGER
Usually resident in SCOTLAND

Appointed on 20/08/2021

MS LINDA MAY JOHNSTON

(~63 year old British national)

AUCHRANNIE RESORT AUCHRANNIE ROAD, BRODICK, ISLE OF ARRAN, KA27 8BZ, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 13/09/2018

MR DAVID ALLAN MANN

(~61 year old British national)

6 GOTTRIES ROAD, IRVINE, AYRSHIRE, KA12 8QE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 13/09/2018

MR RALPH PORCIANI

(~60 year old British national)

TRUMP TURNBERRY MAIDENS ROAD, TURNBERRY, GIRVAN, KA26 9LT, SCOTLAND

Current Director
Gives occupation as HOTEL MANAGER
Usually resident in SCOTLAND

Appointed on 20/08/2021

MR MALCOLM GEORGE SIMPSON

(~61 year old Scottish national)

THE GAILES HOTEL MARINE DRIVE, IRVINE, AYRSHIRE, KA11 5AE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 13/09/2018

MRS CAROLINE LOIUSE SMITH

(~56 year old British national)

ROBERT BURNS BIRTHPLACE MUSEUM MURDOCHS LONE, ALLOWAY, AYR, KA7 4PQ, SCOTLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in SCOTLAND

Appointed on 20/08/2021

MR THOMAS JOHN CHRISTOPHER STEVENSON (BA)

(~64 year old British national)

15 KINGSHURST AVENUE, GLASGOW, G44 4QZ, SCOTLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 20/08/2021

Shareholders

(Persons of Significant Control)

Mr David Allan Mann

(~61 year old British national)

6, Gottries Road, Irvine, KA12 8QE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/09/2018

Connections

(Shared officers)

ARRAN DEVELOPMENT TRUST

MR ALASTAIR MATTHEW DOBSON
MS LINDA MAY JOHNSTON

ARRAN ICE CREAM PARLOURS LTD

MR ALASTAIR MATTHEW DOBSON

AYRSHIRE & ARRAN GOLF PARTNERSHIP LTD

MR MALCOLM GEORGE SIMPSON

AYRSHIRE COLLEGE FOUNDATION

MR MALCOLM GEORGE SIMPSON

BURNET (FAIRFIELD LICENCE) LIMITED

MR THOMAS JOHN CHRISTOPHER STEVENSON (BA)

CANINE CASTLE LTD

MR SIMON DOUGLAS HOUISON CRAUFURD

CRAWFORD INTERNATIONAL SOCIETY CIC

MR SIMON DOUGLAS HOUISON CRAUFURD

FAIRFIELD HOUSE HOTEL (AYR) LIMITED

MR THOMAS JOHN CHRISTOPHER STEVENSON (BA)

FAIRFIELD HOUSE HOTEL LIMITED

MR THOMAS JOHN CHRISTOPHER STEVENSON (BA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)