1
Sussex House, Quarry Lane, Chichester, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
101 GBP2024-12-31
Person with significant control
2018-08-28 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
LOCHEND NHT 2011 LLP - 2012-07-13
1 Hay Avenue, EdinburghActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Has significant influence or control → OE
Officer
2011-08-02 ~ nowCIF 22 - LLP Designated Member → ME
3
Nine, Little France Road, Edinburgh, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2021-05-31
Person with significant control
2021-10-29 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 St. Andrew Square, Edinburgh, ScotlandDissolved Corporate (3 parents)
Officer
2015-04-16 ~ dissolvedCIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-11-24 ~ dissolvedCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
6
1 Explorer Road, Dundee Technology Park, DundeeDissolved Corporate (4 parents)
Officer
2011-10-31 ~ dissolvedCIF 20 - LLP Designated Member → ME
7
MADELVIC NHT 2011 LLP - 2012-07-13
1 Hay Avenue, EdinburghActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Has significant influence or control → OE
Officer
2011-08-02 ~ nowCIF 19 - LLP Designated Member → ME
8
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
9
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (10 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
10
1 Prince Of Wales Dock, EdinburghActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Has significant influence or control → OE
Officer
2014-06-20 ~ nowCIF 16 - LLP Designated Member → ME
11
1 Hay Avenue, EdinburghActive Corporate (3 parents)
Officer
2016-06-20 ~ nowCIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowCIF 10 - Has significant influence or control → OE
12
Titanium 1 Kings Inch Place, RenfrewDissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolvedCIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Right to appoint or remove members → OE
CIF 13 - Right to surplus assets - 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
13
Foxglove Offices, 14 Links Place, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
2,709,986 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 4 - Has significant influence or control → OE
14
THE EDINBURGH GREEN BELT TRUST - 2006-09-01
EDINBURGH GREEN BELT TRUST - 1999-09-01
Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (13 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
RANDOTTE (NO. 700) LIMITED - 2013-03-04
55 Annandale Street, Edinburgh, MidlothianActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-05-16 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
16
1 Prince Of Wales Dock, EdinburghActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Has significant influence or control → OE
Officer
2015-11-26 ~ nowCIF 23 - LLP Designated Member → ME