1
ABBEY BRIDGE HOLDINGS LIMITED - 2025-11-11
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-22 ~ now
CIF 5 - Director → ME
Person with significant control
2025-10-22 ~ now
CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
2
ABBEY BRIDGE STOVE & BIOMASS LIMITED - 2025-11-11
9 Market Square, Melrose, Scotland
Active Corporate (4 parents)
Equity (Company account)
368,906 GBP2024-06-30
Officer
2025-10-22 ~ now
CIF 1 - Director → ME
3
MIDI SPLASH 1 LIMITED - 2025-11-11
Unit 315 Etterick Riverside, Dunsdale Road, Selkirk, Scotland
Active Corporate (5 parents)
Person with significant control
2025-10-29 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
4
MIDI SPLASH 2 LIMITED - 2025-11-11
Unit 315 Etterick Riverside, Dunsdale Road, Selkirk, Scotland
Active Corporate (5 parents)
Person with significant control
2025-10-29 ~ now
CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Unit 315 Ettrick Riverside, Dunsdale Road, Selkirk, Scotland
Active Corporate (5 parents)
Person with significant control
2026-01-21 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
6
5 Jedbank Drive, Jedburgh, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-22 ~ now
CIF 4 - Director → ME
Person with significant control
2025-10-22 ~ now
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
Brasswell Farm, Annan Road, Dumfries
Active Corporate (4 parents)
Equity (Company account)
63,355 GBP2024-12-31
Officer
2025-10-22 ~ now
CIF 2 - Director → ME
8
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-22 ~ now
CIF 6 - Director → ME
Person with significant control
2025-10-22 ~ now
CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
9
INFINITE DIGITAL SOLUTIONS LTD - 2025-08-29
27 North Bridge Street, Hawick, Scottish Borders, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,209 GBP2024-06-30
Officer
2025-10-22 ~ now
CIF 3 - Director → ME
Person with significant control
2025-10-22 ~ now
CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Princes Exchange, 1 Earl Grey Street, Edinburgh, City Of Edinburgh, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-09-03 ~ now
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Right to appoint or remove directors → OE