1
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Officer
2021-01-04 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-01-04 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
-130 GBP2024-09-30
Officer
2023-09-15 ~ nowIIF 10 - Director → ME
Person with significant control
2023-09-15 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
3
93-101 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (2 parents)
Person with significant control
2019-07-11 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
17 Fowler Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2022-11-14 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-11-14 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
-60,835 GBP2024-07-31
Officer
2023-07-07 ~ nowIIF 7 - Director → ME
Person with significant control
2023-07-07 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6 Warriston Terrace, Edinburgh, ScotlandActive Corporate (2 parents)
Person with significant control
2020-05-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
12 Harbour Street, Plockton, ScotlandActive Corporate (2 parents)
Equity (Company account)
16,656 GBP2024-02-29
Officer
2020-02-13 ~ nowIIF 16 - Director → ME
Person with significant control
2020-02-13 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
36 Clermiston Road, North Edinburgh, ScotlandDissolved Corporate (3 parents)
Officer
2019-10-28 ~ dissolvedIIF 28 - Director → ME
9
142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2024-01-10 ~ nowIIF 13 - Director → ME
Person with significant control
2024-01-10 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
10
19 St Peters Place, Edinburgh, ScotlandDissolved Corporate (2 parents)
Person with significant control
2019-05-14 ~ 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
11
SUGAR FREE SCOTLAND LIMITED - 2022-06-14
CAPITAL SHORTBREAD LTD - 2020-01-29
142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
38,174 GBP2024-01-31
Officer
2020-01-27 ~ nowIIF 34 - Director → ME
Person with significant control
2020-01-27 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
12
142a Ferry Road, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
-10,948 GBP2024-05-31
Officer
2023-05-03 ~ nowIIF 6 - Director → ME
13
MASUTES MEDIA LTD - 2021-05-12
C/0 Masutes Group, 93 George Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-1,202 GBP2023-06-30
Officer
2019-06-11 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-06-11 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
14
93 George Street Edinburgh, George Street, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)
Officer
2019-08-22 ~ dissolvedIIF 27 - Director → ME
15
93 George Street, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2019-08-22 ~ dissolvedIIF 26 - Director → ME
16
MASUTE PROPERTIES LIMITED - 2020-09-28
93 George Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
-14,917 GBP2024-04-30
Officer
2017-04-03 ~ nowIIF 23 - Director → ME
Person with significant control
2017-04-03 ~ nowIIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
17
93 George Street, Edinburgh, ScotlandDissolved Corporate (1 parent, 3 offsprings)
Officer
2019-08-20 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-08-20 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
18
93 George Street, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2019-08-22 ~ dissolvedIIF 25 - Director → ME
19
142a Ferry Road, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
-26,246 GBP2024-04-30
Officer
2023-04-06 ~ nowIIF 12 - Director → ME
Person with significant control
2023-04-06 ~ nowIIF 50 - Right to appoint or remove directors → OE
20
Serviced Offices, 17 Fowler Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-10,680 GBP2023-01-31
Officer
2020-01-24 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-01-24 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
21
142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
-2,844 GBP2024-09-30
Officer
2023-09-11 ~ nowIIF 9 - Director → ME
Person with significant control
2023-09-11 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
22
MYSTAYINN HOLDINGS LIMITED - 2023-11-20
142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-29 ~ nowIIF 5 - Director → ME
Person with significant control
2023-08-29 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
MYSTAYINN SHORTLETS LTD - 2023-11-03
17 Fowler Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2023-05-30 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-05-30 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
24
7 Brunswick Place, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2025-03-12 ~ nowIIF 15 - Director → ME
Person with significant control
2025-03-12 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
25
7 Brunswick Place, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2025-03-19 ~ nowIIF 14 - Director → ME
26
142a Ferry Road, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
-31,139 GBP2024-08-31
Officer
2021-08-20 ~ nowIIF 8 - Director → ME
Person with significant control
2021-08-20 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
167-169 Great Portland Street, 5th Floor, LondonActive Corporate (1 parent)
Equity (Company account)
3,272 GBP2024-02-29
Officer
2019-02-25 ~ nowIIF 2 - Director → ME
Person with significant control
2019-02-25 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
28
Shanzay And Masutes C/o Masutes Group, Gyleworks, 34 South Gyle Crescent, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2021-10-13 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-10-13 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
29
142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2024-02-15 ~ nowIIF 11 - Director → ME
Person with significant control
2024-02-15 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
30
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
39,435 GBP2024-05-31
Officer
2021-05-31 ~ nowIIF 17 - Director → ME
Person with significant control
2021-05-31 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE