1
29 York Place, Edinburgh, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
4,683 GBP2024-08-31
Person with significant control
2024-10-29 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
41 Charlotte Square, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
-196,635 GBP2024-08-31
Person with significant control
2024-10-29 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
3
41 Charlotte Square, Edinburgh, ScotlandActive Corporate (2 parents)
Person with significant control
2025-02-25 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
41 Charlotte Square, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2024-12-11 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
5
LORIMER HOUSE LIMITED - 2025-03-25
41 Charlotte Square, Edinburgh, ScotlandActive Corporate (2 parents)
Person with significant control
2025-03-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
MORNINGSIDE MANOR LIMITED - 2025-03-25
41 Charlotte Square, Edinburgh, ScotlandActive Corporate (2 parents)
Person with significant control
2025-03-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
41 Charlotte Square, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
-27,447 GBP2024-03-31
Person with significant control
2025-10-01 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
8
41 Charlotte Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-10-25 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
9
41 Charlotte Square, Edinburgh, ScotlandActive Corporate (2 parents)
Person with significant control
2025-08-21 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
10
THORBURN MANOR LIMITED - 2025-03-25
41 Charlotte Square, Edinburgh, ScotlandActive Corporate (2 parents)
Person with significant control
2025-03-14 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE