1
17 West Harbour Road, West Harbour Road, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
5,280,405 GBP2024-09-30
Person with significant control
2017-08-08 ~ 2017-11-03CIF 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
2
3 Church Hill, Edinburgh, Mid-lothianDissolved corporate (2 parents)
Equity (Company account)
894,841 GBP2018-08-31
Person with significant control
2017-08-08 ~ 2017-11-03CIF 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
3
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
324,407 GBP2023-08-31
Person with significant control
2017-08-08 ~ 2017-11-03CIF 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
4
1 Rutland Court, Edinburgh, Midlothian, ScotlandDissolved corporate (2 parents)
Equity (Company account)
301,321 GBP2022-09-30
Person with significant control
2017-08-08 ~ 2017-11-03CIF 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
5
7 Clark Road, Clark Road, Edinburgh, ScotlandDissolved corporate (2 parents)
Person with significant control
2017-08-08 ~ 2017-11-03CIF 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
6
1 Rutland Court, Edinburgh, Midlothian, ScotlandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
-311 GBP2019-06-30
Person with significant control
2017-08-08 ~ 2017-11-03CIF 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
7
2d Canon Lane, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
464,094 GBP2018-08-31
Person with significant control
2017-08-09 ~ 2017-11-03CIF 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
8
7 Clark Road, Edinburgh, Midlothian, ScotlandDissolved corporate (2 parents)
Equity (Company account)
466,782 GBP2018-08-31
Person with significant control
2017-08-09 ~ 2017-11-03CIF 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
1 Rutland Court, Edinburgh, Midlothian, ScotlandDissolved corporate (2 parents)
Equity (Company account)
25,454 GBP2018-08-31
Person with significant control
2017-08-09 ~ 2017-11-03CIF 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
10
15 Atholl Crescent, Edinburgh, Midlothian, United KingdomDissolved corporate (3 parents)
Person with significant control
2017-08-09 ~ 2017-11-03CIF 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
11
1 Rutland Court, Edinburgh, Midlothian, ScotlandDissolved corporate (2 parents)
Person with significant control
2017-08-09 ~ 2017-11-03CIF 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
12
1 Rutland Court, Edinburgh, Midlothian, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-10-31
Person with significant control
2017-08-09 ~ 2017-11-03CIF 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
13
NORTH EDINBURGH PROPERTIES L - 2018-01-26
NORTH EDINBURGH PROPERTIES L LIMITED - 2018-01-24
Duncrag, Barclaven Road, KilmacolmCorporate (2 parents)
Person with significant control
2017-08-09 ~ 2017-11-03CIF 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