1
PPG DUDDINGSTON LIMITED - 2008-03-12
DUNWILCO (1490) LIMITED - 2007-11-13
25 Rutland Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
18,968 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
2
25 Rutland Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
-3,621,830 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
3
25 Rutland Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
-181,146 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
4
25 Rutland Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
-242,243 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
5
25 Rutland Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
-162,129 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
6
25 Rutland Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
-92,395 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
7
25 Rutland Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
-268,720 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
8
25 Rutland Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
-71,792 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
9
25 Rutland Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
-829,634 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
10
25 Rutland Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
-417,653 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
11
25 Rutland Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
-187,028 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
12
25 Rutland Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
-928,750 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
13
25 Rutland Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
-155,369 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
14
25 Rutland Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
-242,243 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
15
25 Rutland Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2017-08-02 ~ 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
16
25 Rutland Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2019-03-11 ~ 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
17
DUNWILCO (1818) LIMITED - 2014-03-12
25 Rutland Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
-1,059 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
18
PPG (LOTHIAN) LIMITED - 2009-09-24
PPG (LEISURE) LIMITED - 1996-06-06
ROXBURGHE HOLDINGS LIMITED - 1995-01-26
VEXARAK LIMITED - 1990-03-07
25 Rutland Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
5,953,967 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE