1
28 Cramond Road South, EdinburghActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
2
Hayfield Place, Hayfield Industrial Estate, KirkcaldyActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
3
28 Cramond Road South, EdinburghActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
4
28 Cramond Road South, EdinburghDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
28 Cramond Road South, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents)
Person with significant control
2018-02-19 ~ nowCIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2018-02-19 ~ nowCIF 1 - LLP Designated Member → ME
6
28 Cramond Road South, EdinburghActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
7
28 Cramond Road South, Edinburgh, LothianActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
8
MANSE (SM1) LIMITED - 2025-04-28
28 Cramond Road South, Edinburgh, United KingdomActive Corporate (5 parents)
Person with significant control
2025-04-25 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
9
28 Cramond Road South, Edinburgh, ScotlandActive Corporate (4 parents)
Person with significant control
2016-08-03 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
10
28 Cramond Road South, Edinburgh, United KingdomActive Corporate (8 parents)
Person with significant control
2024-11-20 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
Hayfield Place, Hayfield Industrial Estate, KirkcaldyActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE