1
RECALLPLUS LIMITED - 1996-12-16
Waverley Court, 4 East Market Street, EdinburghCorporate (5 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
2
LOTHIAN SHELF (658) LIMITED - 2008-09-11
Caledonia House, Lawmoor Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2025-03-06 ~ nowCIF 25 - director → ME
Person with significant control
2025-03-06 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
EDINBURGH TRAMS LIMITED - 2013-06-03
City Chambers, High Street, EdinburghCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-09-25 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
4
LOCHEND NHT 2011 LLP - 2012-07-13
1 Hay Avenue, EdinburghCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Has significant influence or control → OE
Officer
2011-08-02 ~ nowCIF 32 - llp-designated-member → ME
5
Nine, Little France Road, Edinburgh, United KingdomCorporate (8 parents)
Equity (Company account)
1 GBP2021-05-31
Person with significant control
2021-10-29 ~ nowCIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
EHMR 2017 LLP - 2018-07-25
Waverley Court 2.6 Waverley Court (corporate Accounts), 4 East Market Street, Edinburgh, ScotlandCorporate (2 parents)
Officer
2017-04-26 ~ nowCIF 35 - llp-designated-member → ME
Person with significant control
2017-04-26 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to surplus assets - 75% or more → OE
7
EHPR 2017 LLP - 2018-07-24
Waverley Court 2.6 Waverley Court (corporate Accounts), 4 East Market Street, Edinburgh, ScotlandCorporate (2 parents)
Officer
2017-04-26 ~ nowCIF 34 - llp-designated-member → ME
Person with significant control
2017-04-26 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to surplus assets - 75% or more → OE
8
5 Bakehouse Close, 146 Canongate, Edinburgh, MidlothianDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Has significant influence or control → OE
9
5 Bakehouse Close, 146 Canongate, Edinburgh, MidlothianCorporate (11 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 7 - Has significant influence or control → OE
10
Waverley Court, 4 East Market Street, Edinburgh, United KingdomCorporate (6 parents)
Equity (Company account)
3,442 GBP2023-12-31
Person with significant control
2016-11-08 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
11
1 St. Andrew Square, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2015-04-16 ~ dissolvedCIF 28 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Explorer Road, Dundee Technology Park, DundeeDissolved corporate (4 parents)
Officer
2011-10-31 ~ dissolvedCIF 30 - llp-designated-member → ME
13
MADELVIC NHT 2011 LLP - 2012-07-13
1 Hay Avenue, EdinburghCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Has significant influence or control → OE
Officer
2011-08-02 ~ nowCIF 29 - llp-designated-member → ME
14
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, LothianCorporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
15
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, LothianCorporate (9 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
16
5 Bakehouse Close, 146 Canongate, Edinburgh, MidlothianDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Has significant influence or control → OE
17
1 Prince Of Wales Dock, EdinburghCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Has significant influence or control → OE
Officer
2014-06-20 ~ nowCIF 26 - llp-designated-member → ME
18
Cms Cameron Mckenna Llp, 1 West Regent Street, Glasgow, United KingdomCorporate (28 parents)
Profit/Loss (Company account)
760,825 GBP2023-04-01 ~ 2024-03-31
Officer
2010-07-01 ~ nowCIF 24 - llp-member → ME
19
1 Hay Avenue, EdinburghCorporate (3 parents)
Officer
2016-06-20 ~ nowCIF 27 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowCIF 15 - Has significant influence or control → OE
20
Titanium 1 Kings Inch Place, RenfrewDissolved corporate (2 parents)
Officer
2011-10-05 ~ dissolvedCIF 31 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to surplus assets - 75% or more → OE
CIF 18 - Right to appoint or remove members → OE
21
Foxglove Offices, 14 Links Place, Edinburgh, ScotlandCorporate (6 parents)
Equity (Company account)
2,709,986 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Has significant influence or control → OE
22
THE EDINBURGH GREEN BELT TRUST - 2006-09-01
EDINBURGH GREEN BELT TRUST - 1999-09-01
Caledonian Exchange, 19a Canning Street, EdinburghCorporate (15 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
DECKICE LIMITED - 2004-10-13
City Chambers, High Street, EdinburghCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-09-25 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
24
RANDOTTE (NO. 700) LIMITED - 2013-03-04
55 Annandale Street, Edinburgh, MidlothianCorporate (6 parents, 2 offsprings)
Person with significant control
2016-05-16 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
25
1 Prince Of Wales Dock, EdinburghCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Has significant influence or control → OE
Officer
2015-11-26 ~ nowCIF 33 - llp-designated-member → ME