1
BEGINHIGH LIMITED - 1993-03-05
7-11 Melville Street, EdinburghDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
2
WILBURN LONGMAN DRIVE LIMITED - 2008-01-23
7-11 Melville Street, EdinburghDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
3
WILBURN CENTRAL LIMITED - 2007-12-17
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 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
4
HMS (655) LIMITED - 2006-05-02
7-11 Melville Street, EdinburghDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
5
CASTLEGLEN PROPERTIES LIMITED - 2009-10-15
FIRTHNOVA LIMITED - 2003-08-07
7-11 Melville Street, EdinburghDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
6
HMS (626) LIMITED - 2005-10-05
7-11 Melville Street, EdinburghDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
7
HMS (636) LIMITED - 2005-11-09
7-11 Melville Street, EdinburghDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
8
HMS (608) LIMITED - 2006-07-14
7-11 Melville Street, EdinburghDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
9
HOPE STREET (NO. 128) LIMITED - 2004-05-05
7-11 Melville Street, EdinburghDissolved Corporate (3 parents)
Person with significant control
2017-04-06 ~ dissolvedCIF 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
10
HMS (515) LIMITED - 2004-03-19
Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
11
CASHDOUBLE LIMITED - 1991-04-22
7-11 Melville Street, EdinburghDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
12
TULLOCH CONSTRUCTION (HIGHLAND) LTD. - 1992-03-13
TULLOCH CONSTRUCTION (LOTHIAN) LIMITED - 1990-03-27
BOLDSALE LIMITED - 1989-05-16
7-11 Melville Street, EdinburghDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
13
MORAY FIRTH PROPERTIES LIMITED - 2007-03-26
Stoneyfield House, Stoneyfield Business Park, InvernessDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (4 parents)
Person with significant control
2018-06-29 ~ dissolvedCIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HIGHLAND PLUMBING AND HEATING SERVICE LIMITED - 2011-02-16
HMS (808 LIMITED - 2009-12-15
7-11 Melville Street, EdinburghDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
16
HMS (691) LIMITED - 2007-04-30
7-11 Melville Street, EdinburghDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
17
HMS (694) LIMITED - 2007-11-21
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
18
TULLOCH CONSTRUCTION (HOLDINGS) LIMITED - 2005-07-29
HMS (569) LIMITED - 2005-04-06
7-11 Melville Street, EdinburghDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
19
HMS (546) LIMITED - 2004-07-30
7-11 Melville Street, EdinburghDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
20
STONELANE LIMITED - 1994-05-16
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (2 parents)
Person with significant control
2018-07-05 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
21
7-11 Melville Street, EdinburghDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
22
TULLOCH CASTLEGLEN LIMITED - 2007-07-17
HMS (570) LIMITED - 2004-12-15
7-11 Melville Street, EdinburghDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
AVIEMORE & HIGHLAND DEVELOPMENTS LIMITED - 2007-10-26
NEVISMOUNT LIMITED - 2001-10-24
7-11 Melville Street, EdinburghDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
24
HMS (576) LIMITED - 2005-01-12
7-11 Melville Street, EdinburghDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
25
CHANONRY HOMES LIMITED - 2008-03-05
7-11 Melville Street, EdinburghDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
26
HAYDEN HIGHLAND DEVELOPMENTS LIMITED - 1994-08-23
BLP 943 LIMITED - 1994-03-10
C/0 Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
27
MACPHEE (8) LIMITED - 2004-12-17
First Floor, 111 Grampian Road, Aviemore, Inverness-shireDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 30 - Ownership of shares – More than 25% but not more than 50% → OE