1
Walter Bower House Main Street, Guardbridge, St. Andrews, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-02-02 ~ nowCIF 3 - Director → ME
Person with significant control
2021-02-02 ~ 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
Walter Bower House Eden Campus, Guardbridge, St Andrews, Fife, ScotlandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-140,685 GBP2023-12-30
Person with significant control
2021-06-23 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Walter Bower House Main Street, Guardbridge, St. Andrews, ScotlandActive Corporate (8 parents)
Person with significant control
2018-01-08 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
4
Walter Bower House Main Street, Guardbridge, St. Andrews, ScotlandActive Corporate (5 parents)
Equity (Company account)
100 GBP2019-07-31
Person with significant control
2017-06-22 ~ nowCIF 15 - Ownership of shares – More than 50% but less than 75% → OE
CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
5
EDEN MILL PROPERTY LIMITED - 2019-04-24
Walter Bower House Main Street, Guardbridge, St. Andrews, ScotlandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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 as a member of a firm → OE
6
Walter Bower House Main Street, Guardbridge, St. Andrews, ScotlandActive Corporate (4 parents)
Equity (Company account)
2 GBP2021-07-31
Person with significant control
2020-10-29 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
7
Walter Bower House Main Street, Guardbridge, St. Andrews, ScotlandActive Corporate (4 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
8
Walter Bower House, Main Street, Guardbridge, Fife, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2022-05-05 ~ nowCIF 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
9
PHOTOS LIMITED - 2002-02-06
DUNWILCO (919) LIMITED - 2001-11-30
Walter Bower House Main Street, Guardbridge, St. Andrews, ScotlandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
10
5 Atholl Crescent, EdinburghDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
11
Walter Bower House Main Street, Guardbridge, St. Andrews, ScotlandActive Corporate (4 parents, 2 offsprings)
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 as a member of a firm → OE
12
Walter Bower House Main Street, Guardbridge, St. Andrews, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-27 ~ nowCIF 4 - Director → ME
Person with significant control
2021-01-27 ~ 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
13
MARINE INSTRUMENTATION LIMITED - 2013-04-25
Walter Bower House Main Street, Guardbridge, St. Andrews, ScotlandActive Corporate (5 parents)
Person with significant control
2024-08-01 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
14
ST ANDREWS INNOVATIONS LIMITED - 2021-08-06
Walter Bower House Main Street, Guardbridge, St Andrews, Fife, United KingdomActive Corporate (4 parents)
Officer
2021-07-29 ~ nowCIF 1 - Director → ME
Person with significant control
2021-07-29 ~ 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
15
Walter Bower House Main Street, Guardbridge, St. Andrews, ScotlandActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-01-11 ~ 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
16
SOI LTD - 2022-01-31
Walter Bower House Main Street, Guardbridge, St. Andrews, ScotlandActive Corporate (4 parents)
Person with significant control
2024-08-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
17
UNIVERSITY OF ST. ANDREWS PROPERTY SERVICES LIMITED - 2011-07-04
Walter Bower House Main Street, Guardbridge, St. Andrews, ScotlandActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
18
Walter Bower House Main Street, Guardbridge, St. Andrews, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-17 ~ nowCIF 2 - Director → ME
Person with significant control
2021-02-17 ~ 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