Kintyre Development Company Limited

SC331072

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

THE OLD CLUBHOUSE, CAMPBELTOWN, PA28 6PT

Incorporated 18/09/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

56302

Public houses and bars

93120

Activities of sport clubs

Officers

Mr Gerard Anthony Brian Keating

director · Since 18/09/2007

COMPANY DIRECTOR

IRISH · SCOTLAND · Age 64

Also on 19 other boards

Thomas Eliot Southworth

director · Since 01/10/2020

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 39

Also on 2 other boards

Steven Burzinski

secretary · Since 17/11/2025

Also on 2 other boards

Pamela Zorn Adams

director · Since 17/11/2025

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Steven Burzinski

director · Since 17/11/2025

AMERICAN · UNITED STATES · Age 52

Also on 2 other boards

Persons with Significant Control

Southworth International Holdings Llc

significant-influence-or-control-as-firm

120, Wells Avenue, Newton, 02459

Reg: Na · Delaware Secretary Of State · Limited Liability Company

Notified 06/04/2016

Machrihanish Investors Llc

75–100% shares

120, Wells Ave., Newton, 02459

Reg: Na · Delaware Secretary Of State · Limited Liability Company

Notified 06/04/2016

Mr. Joseph Samuel Deitch

voting-rights-75-to-100-percent-as-firm

American · United States · Age 76

The Old Clubhouse, Machrihanish, Campbeltown, PA28 6PT

Notified 06/04/2016

Matthew Fletcher Deitch

significant-influence-or-control-as-trust

American · United States · Age 39

The Old Clubhouse, Machrihanish, Campbeltown, PA28 6PT

Notified 01/10/2020

Eric Brenman

significant-influence-or-control-as-trust

American · United States · Age 73

The Old Clubhouse, Machrihanish, Campbeltown, PA28 6PT

Notified 01/10/2020

Matthew F. Deitch Exempt 2020 Family Trust

25–50% shares

25–50% votes

100 South Pointe Drive, #2305, 100 South Pointe Drive, #2305, Miami Beach, 33139

Notified 01/10/2020

Deitch Friends & Family 2020 Trust

25–50% shares

25–50% votes

100 South Pointe Drive, #2305, 100 South Pointe Drive, #2305, Miami Beach, 33139

Notified 01/10/2020

Former PSCs

Mr. David Clay Southworth

Ceased 30/09/2020

Charges8 outstanding

charge

outstanding

MACHRIHANISH INVESTORS LLC

Created 28/11/2011Registered 16/12/2011

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 28/11/2011Registered 02/12/2011Satisfied 29/11/2016

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 28/11/2011Registered 02/12/2011Satisfied 29/11/2016

charge

outstanding

MACHRIHANISH INVESTORS LLC

Created 09/09/2011Registered 24/09/2011

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 09/09/2011Registered 21/09/2011Satisfied 21/10/2016

charge

outstanding

HIGHLANDS AND ISLANDS ENTERPRISE

Created 11/08/2011Registered 24/08/2011

charge

outstanding

HIGHLANDS AND ISLANDS ENTERPRISE

Created 11/08/2011Registered 23/08/2011

charge

satisfied

HSBC BANK PLC

Created 27/07/2011Registered 04/08/2011Satisfied 26/11/2021

charge

outstanding

MACHRIHANISH INVESTORS LLC

Created 20/03/2009Registered 08/04/2009

charge

outstanding

HSBC BANK PLC

Created 23/03/2009Registered 30/03/2009

charge

satisfied

HSBC BANK PLC

Created 08/04/2008Registered 23/04/2008Satisfied 26/11/2021

charge

outstanding

HSBC BANK PLC

Created 05/10/2007Registered 22/10/2007

charge

outstanding

HSBC BANK PLC

Created 05/10/2007Registered 11/10/2007