1
CALEDONIA WEDDINGS AND EVENTS LTD
SC836205 2 Corunna Place, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-03 ~ now
IIF 12 - Director → ME
2
58 Dene Street, Dorking, England
Dissolved Corporate (2 parents)
Officer
2025-01-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2025-01-29 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Studio 303, Edinburgh House 170 Kennington Lane, Kennington, London
Active Corporate (4 parents)
Officer
2016-02-11 ~ now
IIF 3 - Director → ME
4
Britannia Court, 5 Moor Street, Worcester, England
Active Corporate (4 parents)
Officer
2023-04-21 ~ now
IIF 17 - Director → ME
5
PRESTIGE PROPERTY SERVICING LTD
SC580242Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-10-02 during the appointment or period of control
Commencement of winding up on 2023-10-02 during the appointment or period of control
Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (7 parents)
Officer
2019-03-25 ~ now
IIF 2 - Director → ME
6
2-4 Corunna Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-01-27 ~ now
IIF 13 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
7-11 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-02-29 ~ dissolved
IIF 6 - LLP Designated Member → ME
8
1 Corunna Place, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-12-04 ~ now
IIF 1 - Director → ME
9
Studio 303 Edinburgh House 170 Kennington Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-25 ~ now
IIF 15 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SPLENDID PROPERTY MANAGEMENT LTD
SC278953 19 Hope Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2005-01-27 ~ 2023-09-01
IIF 5 - Director → ME
2005-01-27 ~ 2023-09-01
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
Studio 303, Edinburgh House 170 Kennington Lane, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-01-27 ~ now
IIF 16 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Studio 303 Edinburgh House 170 Kennington Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-23 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-23 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
Studio 303 Edinburgh House, 170 Kennington Lane, London, England
Active Corporate (4 parents)
Officer
1999-09-14 ~ now
IIF 4 - Director → ME
1999-09-14 ~ 2006-09-30
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-05-22
Petition date on 2025-05-22
Conclusion of winding up on 2026-02-27
Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (7 parents)
Person with significant control
2019-09-20 ~ 2024-01-10
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE