1
110 Lasswade Road, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2022-10-31
Officer
2021-10-25 ~ dissolvedIIF 5 - director → ME
Person with significant control
2021-10-25 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
KANE & MARTIN TAXIS LTD. - 2001-05-02
83 Moredun Park Road, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2018-07-01 ~ dissolvedIIF 15 - director → ME
Person with significant control
2018-07-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
3
110 Lasswade Road, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-08-31
Officer
2021-09-21 ~ dissolvedIIF 2 - director → ME
Person with significant control
2021-09-20 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
110 Lasswade Road, Edinburgh, Eh16 6su, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-02-01 ~ nowIIF 17 - director → ME
5
195 Baberton Mains Drive, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2022-05-31
Person with significant control
2022-01-17 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
110 Lasswade Road, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2021-08-02 ~ nowIIF 4 - director → ME
Person with significant control
2021-08-02 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
110 Lasswade Road, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-12-15 ~ nowIIF 1 - director → ME
Person with significant control
2021-12-15 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
83 Moredun Park Road, Edinburgh, United KingdomCorporate (4 parents)
Equity (Company account)
3 GBP2023-07-31
Officer
2018-03-31 ~ nowIIF 20 - director → ME
9
110 Lasswade Road, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2019-04-08 ~ nowIIF 16 - director → ME
10
83 Moredun Park Road, EdinburghDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2011-06-14 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
11
83 Moredun Park Road, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
3 GBP2022-11-30
Officer
2017-05-30 ~ dissolvedIIF 14 - director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
12
110 Lasswade Road, Edinburgh, ScotlandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2022-01-01 ~ dissolvedIIF 6 - director → ME
Person with significant control
2022-01-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
110 Lasswade Road, EdinburghCorporate (1 parent)
Person with significant control
2022-03-18 ~ nowIIF 22 - Right to surplus assets - 75% or more → OE
IIF 22 - Right to appoint or remove persons → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
83 Moredun Park Road, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2020-01-10 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-01-10 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
15
110 Lasswade Road, Edinburgh, ScotlandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-08-21 ~ dissolvedIIF 9 - director → ME
16
110 Lasswade Road, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2017-12-11 ~ dissolvedIIF 11 - director → ME
17
110 Lasswade Road, Edinburgh, ScotlandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2022-10-31
Officer
2018-10-01 ~ dissolvedIIF 12 - director → ME
18
83 Moredun Park Road, Edinburgh, ScotlandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2017-11-13 ~ dissolvedIIF 13 - director → ME
Person with significant control
2022-11-15 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
19
110 Lasswade Road, Edinburgh, ScotlandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2023-01-16 ~ dissolvedIIF 7 - director → ME
Person with significant control
2023-01-16 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE