1
15 Atholl Crescent, EdinburghDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-10-31
Officer
2008-10-06 ~ dissolvedIIF 14 - director → ME
2
Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (118 parents, 74 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2002-05-01 ~ nowIIF 18 - director → ME
3
Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (116 parents, 37 offsprings)
Officer
2004-02-24 ~ nowIIF 22 - llp-designated-member → ME
4
Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (8 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2009-01-27 ~ nowIIF 17 - director → ME
5
Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (23 parents, 720 offsprings)
Equity (Company account)
1 GBP2023-08-31
Officer
2008-06-20 ~ nowIIF 16 - director → ME
6
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Person with significant control
2021-04-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (8 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2011-05-01 ~ nowIIF 19 - director → ME
8
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
16,050 GBP2023-07-31
Officer
2014-07-16 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
JAGCH ADAM LIMITED - 2022-12-23
454 Hillington Road Hillington Park, Glasgow, United KingdomCorporate (4 parents)
Person with significant control
2022-10-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
JAGCH AMY LIMITED - 2022-12-23
454 Hillington Road Hillington Park, Glasgow, United KingdomCorporate (4 parents)
Person with significant control
2022-10-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
JAGCH CECILIA LIMITED - 2022-12-23
454 Hillington Road Hillington Park, Glasgow, United KingdomCorporate (4 parents)
Person with significant control
2022-10-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
JAGCH JEFF LIMITED - 2022-12-23
454 Hillington Road Hillington Park, Glasgow, United KingdomCorporate (4 parents)
Person with significant control
2022-10-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
JAGCH JOHN LIMITED - 2022-12-23
454 Hillington Road Hillington Park, Glasgow, United KingdomCorporate (4 parents)
Person with significant control
2022-10-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
JAGCH LUCY LIMITED - 2022-12-23
454 Hillington Road Hillington Park, Glasgow, United KingdomCorporate (4 parents)
Person with significant control
2022-10-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
JAGCH NEIL LIMITED - 2022-12-23
454 Hillington Road Hillington Park, Glasgow, United KingdomCorporate (4 parents)
Person with significant control
2022-10-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
JAGCH RONALD LIMITED - 2022-12-23
454 Hillington Road Hillington Park, Glasgow, United KingdomCorporate (4 parents)
Person with significant control
2022-10-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
17
JAGCH STEPHANIE LIMITED - 2022-12-23
454 Hillington Road Hillington Park, Glasgow, United KingdomCorporate (4 parents)
Person with significant control
2022-10-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2011-04-30 ~ nowIIF 20 - director → ME