1
ADVANCE AUTO TAXI HIRE LTD - 2011-03-10
93-101 Gorgie Road, EdinburghDissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolvedIIF 50 - Director → ME
2
93-101 Gorgie Road, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
332,537 GBP2024-03-31
Officer
2023-02-09 ~ nowIIF 30 - Director → ME
3
93-101 Gorgie Road, Edinburgh, ScotlandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-05-31
Officer
2023-05-11 ~ nowIIF 41 - Director → ME
Person with significant control
2023-05-11 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
36 Prospect House, Belle Vue Road, Shrewsbury, United KingdomDissolved Corporate (3 parents)
Total liabilities (Company account)
6,521 GBP2020-09-30
Officer
2020-12-18 ~ dissolvedIIF 25 - Director → ME
5
Suite 4, 4 Giro's Passage, Gibraltar, GibraltarActive Corporate (1 parent)
Beneficial owner
2018-08-16 ~ nowIIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Ownership of shares - More than 25% → OE
6
93-101 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2013-08-26 ~ dissolvedIIF 59 - Director → ME
7
93-101 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (2 parents)
Person with significant control
2019-07-11 ~ dissolvedIIF 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
8
93-101 Gorgie Road, EdinburghDissolved Corporate (2 parents)
Officer
2013-07-21 ~ dissolvedIIF 62 - Director → ME
9
93-101 Gorgie Road, EdinburghActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-10-31
Officer
2013-10-07 ~ nowIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
93-101 Gorgie Road, EdinburghDissolved Corporate (1 parent)
Officer
2013-05-25 ~ dissolvedIIF 57 - Director → ME
11
93-101 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2023-05-26 ~ dissolvedIIF 43 - Director → ME
12
93-101 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2023-05-26 ~ dissolvedIIF 45 - Director → ME
13
93-101 Gorgie Road, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2024-03-15 ~ nowIIF 39 - Director → ME
14
93-101 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2019-01-31
Officer
2018-09-24 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2018-09-01 ~ dissolvedIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
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
15
7 Bankhead Avenue, Edinburgh, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2018-03-12 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2018-03-12 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
93-101 Gorgie Road, EdinburghDissolved Corporate (1 parent)
Officer
2013-12-17 ~ dissolvedIIF 56 - Director → ME
17
93-101 Gorgie Road, EdinburghDissolved Corporate (1 parent)
Officer
2013-06-06 ~ dissolvedIIF 61 - Director → ME
18
122 Gorgie Road, Edinburgh, MidlothianDissolved Corporate (3 parents)
Officer
2005-08-05 ~ dissolvedIIF 64 - Director → ME
19
93-101 Gorgie Road, EdinburghActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-777,644 GBP2024-07-31
Officer
2025-06-12 ~ nowIIF 38 - Director → ME
Person with significant control
2025-06-12 ~ 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
20
93-101 Gorgie Road, Edinburgh, ScotlandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2022-12-01 ~ nowIIF 40 - Director → ME
Person with significant control
2022-12-01 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
21
PIERSHILL APARTMENTS LTD - 2025-01-29
93-101 Gorgie Road, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2024-10-16 ~ nowIIF 32 - Director → ME
Person with significant control
2024-10-16 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
22
93-101 Gorgie Road, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
-35,636 GBP2024-07-31
Officer
2022-07-13 ~ nowIIF 33 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
23
93-101 Gorgie Road, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
102,363 GBP2024-09-30
Officer
2016-09-23 ~ nowIIF 29 - Director → ME
Person with significant control
2016-09-23 ~ nowIIF 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
24
93-101 Gorgie Road, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-23,008 GBP2024-07-31
Officer
2022-07-13 ~ nowIIF 34 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
25
101 Gorgie Road, EdinburghActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,616,599 GBP2024-03-31
Officer
2025-06-12 ~ nowIIF 35 - Director → ME
Person with significant control
2025-06-12 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
26
31 Barnton Avenue West, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
18,532 GBP2024-04-30
Officer
2014-04-04 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
27
93-101 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2019-09-04 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2019-09-04 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
28
14 Chertsey Road, Suite 250, Woking, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-14,974 GBP2016-12-31
Officer
2018-01-17 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2018-01-17 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
29
14-18 Hill Street, EdinburghLiquidation Corporate (1 parent)
Equity (Company account)
-37,804 GBP2021-01-31
Officer
2014-10-10 ~ nowIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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