1
Caledonian Exchange, 19a Canning Street, EdinburghCorporate (3 parents, 1 offspring)
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
CIF 11 - Right to appoint or remove directors → OE
2
Caledonian Exchange, 19a Canning Street, EdinburghCorporate (3 parents, 1 offspring)
Person with significant control
2020-09-03 ~ nowCIF 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
3
PRIZELINE AMUSEMENTS LIMITED - 1993-04-14
Godscroft House, Godscroft Lane, Frodsham, Warrington, CheshireCorporate (3 parents)
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
4
Caledonian Exchange, 19a Canning Street, EdinburghCorporate (3 parents, 1 offspring)
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
5
Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandCorporate (3 parents)
Person with significant control
2019-06-26 ~ nowCIF 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
6
Godscroft House, Godscroft Lane, Frodsham, Cheshire, United KingdomCorporate (3 parents)
Person with significant control
2021-10-22 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
7
Godscroft House, Godscroft Lane Frodsham, Warrington, CheshireCorporate (3 parents, 1 offspring)
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
8
ACTION TECHNOLOGY COMPANY LIMITED - 2015-02-17
Godscroft House, Godscroft Lane, FrodshamCorporate (3 parents, 1 offspring)
Equity (Company account)
-55,488 GBP2017-07-31
Person with significant control
2018-05-31 ~ 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
9
Caledonian Exchange 19a Canning Street, Edinburgh, ScotlandCorporate (3 parents)
Person with significant control
2024-03-21 ~ 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
10
TM 1226 LIMITED - 2004-07-06
Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
11
DUNWILCO (1683) LIMITED - 2011-02-16
Caledonian Exchange, 19a Canning Street, EdinburghCorporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 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
12
COWANS LAW COMMUNITY WIND COMPANY LIMITED - 2012-02-24
Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
13
Godscroft House, Godscroft Lane, Frodsham, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-09-30
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – More than 50% but less than 75% → OE
CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
14
AIKENGALL II/IIA COMMUNITY WIND GROUP COMPANY LIMITED - 2023-08-31
AIKENGALL II/IIA COMMUNITY WIND COMPANY LIMITED - 2014-05-21
Caledonian Exchange, 19a Canning Street, EdinburghCorporate (3 parents)
Equity (Company account)
1 GBP2017-11-30
Person with significant control
2023-09-19 ~ 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
15
Caledonian Exchange, 19a Canning Street, EdinburghCorporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-11-30
Person with significant control
2016-04-06 ~ nowCIF 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
16
Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Person with significant control
2025-02-27 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
17
Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2018-11-30
Person with significant control
2017-06-21 ~ 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