1
INV (EDINBURGH) LIMITED - 2023-08-22
108/1 George Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
27,124 GBP2024-12-31
Person with significant control
2023-08-01 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2
GS (BATHGATE) LTD - 2024-03-19
108/1 George Street, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
-326,116 GBP2024-12-31
Person with significant control
2024-05-10 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
3
First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-22,547 GBP2024-12-31
Person with significant control
2023-08-23 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
4
JARS PUDDINS & CO LTD - 2024-03-25
First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-81,949 GBP2024-12-31
Person with significant control
2023-09-21 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
DA 796 LTD - 2024-05-24
108/1 George Street, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2019-01-01 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
JD (ABERDEEN) LTD - 2023-11-22
108/1 George Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2024-05-10 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
7
First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-33,062 GBP2024-12-31
Person with significant control
2023-09-21 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE