1
25 Queen Street, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
108,617 GBP2021-08-31
Person with significant control
2022-02-11 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
2
25 Queen Street, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
619,106 GBP2020-12-31
Person with significant control
2021-01-15 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
3
25 Queen Street, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
256,099 GBP2021-01-31
Person with significant control
2021-10-29 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
4
25 Queen Street, Edinburgh, United KingdomActive Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
954,862 GBP2020-03-06 ~ 2021-06-02
Person with significant control
2021-06-02 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
5
25 Queen Street, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
82,985 GBP2021-03-31
Person with significant control
2021-06-02 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
6
25 Queen Street, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
880,957 GBP2022-03-31
Person with significant control
2022-07-05 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
25 Queen Street, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
618,175 GBP2021-12-31
Person with significant control
2022-02-23 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
8
25 Queen Street, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
451,242 GBP2021-07-31
Person with significant control
2022-04-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
9
C/o Da Accountants, Spiersbridge Business Park, 1 Spiersbridge Way, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
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
10
Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, GlasgowActive Corporate (2 parents)
Equity (Company account)
100 GBP2017-03-31
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
11
25 Queen Street, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2021-05-31
Person with significant control
2021-04-07 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
12
25 Queen Street, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
620,834 GBP2021-03-31
Person with significant control
2022-07-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
13
Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, GlasgowDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 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
14
25 Queen Street, Edinburgh, United KingdomActive Corporate (6 parents)
Equity (Company account)
271,938 GBP2021-03-31
Person with significant control
2022-09-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
15
LORNE HOUSE DENTAL PRACTCICE LIMITED - 2014-10-07
Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, GlasgowDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 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 → OE
CIF 19 - Has significant influence or control → OE
16
Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, GlasgowDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 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
17
10 Trevor Hill, Newry, DownActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
44,215 GBP2016-10-31
Person with significant control
2022-12-20 ~ nowCIF 1 - Has significant influence or control → OE
18
KINGDOM HOLDING GROUP LIMITED - 2016-08-08
THE CUPAR PRACTICE LIMITED - 2016-06-20
THE COUPAR PRACTICE LIMITED - 2014-07-31
Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, GlasgowDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
19
25 Queen Street, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
225,204 GBP2021-04-30
Person with significant control
2022-02-18 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
20
Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, GlasgowDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 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
CIF 18 - Has significant influence or control → OE
21
C/o Da Accountants, Spiersbridge Business Park, 1 Spiersbridge Way, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
22
25 Queen Street, Edinburgh, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
157,670 GBP2020-07-01 ~ 2021-06-30
Person with significant control
2022-04-29 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE