The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Johnston, Alan
    Company Director born in May 1981
    Individual (9 offsprings)
    Officer
    2023-10-13 ~ now
    OF - director → CIF 0
  • 2
    Johnston, Michael
    Company Director born in August 1973
    Individual (7 offsprings)
    Officer
    2023-10-13 ~ now
    OF - director → CIF 0
  • 3
    Lawson, Elaine
    Individual (8 offsprings)
    Officer
    2022-03-09 ~ now
    OF - secretary → CIF 0
  • 4
    Johnston, Alastair Niel
    Company Director born in July 1978
    Individual (8 offsprings)
    Officer
    2023-10-13 ~ now
    OF - director → CIF 0
  • 5
    49, Northumberland Street, Edinburgh, Scotland
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Boland, David
    Company Director born in April 1952
    Individual (6 offsprings)
    Officer
    2002-02-27 ~ 2023-10-13
    OF - director → CIF 0
  • 2
    Leslie, Mark
    Accountant
    Individual
    Officer
    2002-02-27 ~ 2022-03-09
    OF - secretary → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-02-27 ~ 2002-02-27
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2002-02-27 ~ 2002-02-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

EP22 LIMITED

Previous name
BOLAND EDINBURGH PROPERTIES LIMITED - 2022-02-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
107 GBP2023-12-31
0 GBP2022-12-31
Debtors
893 GBP2023-12-31
1,000 GBP2022-12-31
Net Current Assets/Liabilities
893 GBP2023-12-31
1,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
893 GBP2023-12-31
Current
1,000 GBP2022-12-31

  • EP22 LIMITED
    Info
    BOLAND EDINBURGH PROPERTIES LIMITED - 2022-02-23
    Registered number SC228544
    49 Northumberland Street, Edinburgh EH3 6JJ
    Private Limited Company incorporated on 2002-02-27 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.