1
ANDSTRAT (NO.413) LIMITED - 2016-03-08
16 Walker Street, Edinburgh, Scotland
Active Corporate (8 parents)
Person with significant control
2019-04-12 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
2
QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED
SC45535716 Walker Street, Edinburgh, Scotland
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
3
QUEENSBERRY PROPERTIES (NEW WAVERLEY LETTINGS) LIMITED
SC80013616 Walker Street, Edinburgh, Scotland
Active Corporate (6 parents)
Person with significant control
2024-02-22 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
QUEENSBERRY PROPERTIES (NEW WAVERLEY NORTH) LIMITED
SC66534616 Walker Street, Edinburgh, Scotland
Active Corporate (6 parents)
Person with significant control
2020-06-25 ~ now
CIF 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
5
QUEENSBERRY PROPERTIES (NEW WAVERLEY) LIMITED
SC60974016 Walker Street, Edinburgh, Scotland
Active Corporate (7 parents)
Person with significant control
2018-10-02 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
6
QUEENSBERRY PROPERTIES (OTAGO) LIMITED
SC59034716 Walker Street, Edinburgh, Scotland
Active Corporate (7 parents)
Person with significant control
2018-03-05 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
7
QUEENSBERRY PROPERTIES (PEEBLES) LIMITED
- now SC314890QUEENSBERRY PROPERTIES (GRANGE LOAN) LIMITED - 2015-12-02
ANDSTRAT (NO. 252) LIMITED - 2007-04-11
16 Walker Street, Edinburgh, Scotland
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE