1
142a Ferry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
106 Rose Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-07-14 ~ 2025-10-10
IIF 27 - Director → ME
Person with significant control
2025-07-14 ~ 2025-10-10
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
142a Ferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-05-15 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
43 Hanover Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2023-02-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-02-02 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
142a Ferry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
142a Ferry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 22 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
142a Ferry Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2024-05-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-06-27 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
142a Ferry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 25 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
43 Hanover Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
128 Dalry Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2024-05-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-07-05 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
142a Ferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-05-15 ~ now
IIF 24 - Director → ME
12
19 Montagu Terrace, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2024-05-15 ~ dissolved
IIF 32 - Director → ME
13
142a Ferry Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2024-05-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-06-27 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
43 Hanover Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2021-08-05 ~ now
IIF 16 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
142a Ferry Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2024-05-15 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
16
142a Ferry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 21 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
142a Ferry Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-10-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
45-47 Shandwick Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2024-05-15 ~ dissolved
IIF 34 - Director → ME
19
23 Hanover Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 26 - Director → ME