1
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
LOTHIAN SHELF (391) LIMITED - 2006-04-27
16 Walker Street, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
3
LOTHIAN SHELF (645) LIMITED - 2007-06-29
Baberton House, Juniper Green, Edinburgh, LothianDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
4
LOTHIAN SHELF (130) LIMITED - 2004-07-20
16 Walker Street, Edinburgh, ScotlandCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CRUDEN HOLDINGS (WEST) LIMITED - 2021-04-06
WJB (336) LIMITED - 1994-09-06
16 Walker Street, Edinburgh, ScotlandCorporate (4 parents, 2 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
6
CRUDEN HOMES (SCOTLAND) LIMITED - 2006-09-22
SCOTTISH RESIDENTIAL ESTATES DEVELOPMENT COMPANY LIMITED - 1989-06-07
16 Walker Street, Edinburgh, ScotlandCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
7
CRUDEN HOLDINGS (EAST) LIMITED - 2021-04-06
CRUDEN DEVELOPMENTS (DALRY) LIMITED - 1999-11-02
LOTHIAN FIFTY (507) LIMITED - 1998-06-02
16 Walker Street, Edinburgh, ScotlandCorporate (5 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
8
SCORE PROPERTY DEVELOPMENTS LIMITED - 1990-02-07
16 Walker Street, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
9
WJB (345) LIMITED - 1994-11-14
16 Walker Street, Edinburgh, ScotlandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE