1
BABERTON PROPERTIES LIMITED - 2011-11-18
36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2015-10-28 ~ 2021-11-17
IIF 27 - Director → ME
Person with significant control
2016-10-13 ~ 2021-11-17
IIF 48 - Ownership of shares – 75% or more → OE
2
RHYMEROCK LIMITED - 1998-06-17
31 Burns Circus, Haddington, Scotland
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-01-31
Officer
2022-03-30 ~ 2023-07-24
IIF 10 - Director → ME
Person with significant control
2022-05-24 ~ 2023-07-24
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Atholl Place, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-09
Officer
2022-03-01 ~ 2024-03-11
IIF 17 - Director → ME
Person with significant control
2022-05-02 ~ 2023-08-31
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
4
194 St. Johns Road, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2022-03-01 ~ 2024-07-10
IIF 18 - Director → ME
Person with significant control
2022-04-01 ~ 2024-07-10
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
5
33 Drum Brae South, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-16
Officer
2013-09-18 ~ 2023-02-28
IIF 24 - Director → ME
Person with significant control
2016-11-15 ~ 2023-02-28
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
6
19-10 Sailmaker Road, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-08-07 ~ 2024-02-20
IIF 5 - Director → ME
7
22 Stenhouse Mill Lane, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-08
Officer
2021-07-20 ~ 2024-04-18
IIF 21 - Director → ME
Person with significant control
2022-06-14 ~ 2024-04-18
IIF 60 - Ownership of shares – 75% or more → OE
8
36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2013-09-25 ~ 2020-06-01
IIF 26 - Director → ME
2020-06-01 ~ 2020-12-04
IIF 32 - Director → ME
Person with significant control
2016-09-25 ~ 2020-06-01
IIF 49 - Ownership of shares – 75% or more → OE
2020-06-01 ~ 2020-12-04
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
9
24 Miller Crescent, Bo'ness, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2022-08-17 ~ 2023-09-06
IIF 16 - Director → ME
10
55 Muirhead Road, Baillieston, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
4 GBP2024-02-29
Officer
2008-03-13 ~ 2017-08-28
IIF 45 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-08-28
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
11
33 Drum Brae South, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-06-26 ~ 2025-03-21
IIF 11 - Director → ME
12
120 Glenallan Drive, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2016-01-27 ~ 2023-12-01
IIF 25 - Director → ME
13
33 Drum Brae South, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2016-01-27 ~ 2025-05-21
IIF 28 - Director → ME
14
8/2 Blackchapel Close, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-05-21 ~ 2022-04-01
IIF 38 - Director → ME
15
27 Carnbee Avenue, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-03
Officer
2016-02-09 ~ 2023-11-03
IIF 3 - Director → ME
2004-07-30 ~ 2023-03-08
IIF 44 - Secretary → ME
Person with significant control
2016-11-29 ~ 2023-03-08
IIF 67 - Has significant influence or control → OE
16
46 Strathmore Street, Kinghorn, Burntisland, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2013-05-08 ~ 2024-07-03
IIF 39 - Director → ME
Person with significant control
2017-02-09 ~ 2024-07-03
IIF 71 - Has significant influence or control → OE
17
39 Broomieknowe Gardens, Bonnyrigg, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2011-06-01 ~ 2024-02-02
IIF 37 - Director → ME
Person with significant control
2016-09-30 ~ 2023-08-16
IIF 47 - Ownership of shares – 75% or more → OE
18
11 Moredun Dell, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2022-05-20 ~ 2023-06-23
IIF 13 - Director → ME
19
16 Ballantyne Place, Balerno
Active Corporate (1 parent)
Person with significant control
2020-12-01 ~ 2022-03-02
IIF 64 - Has significant influence or control → OE
20
6/1 Hutchison Place, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
4 GBP2025-06-30
Officer
2025-05-23 ~ 2025-07-08
IIF 36 - Director → ME
Person with significant control
2025-06-10 ~ 2025-07-08
IIF 66 - Ownership of shares – 75% or more → OE
21
33 Drum Brae South, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
4 GBP2025-06-30
Officer
2025-01-17 ~ 2025-01-17
IIF 23 - Director → ME
22
6 Drum Brae South, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2021-01-25 ~ 2022-05-12
IIF 20 - Director → ME
23
16/3 Hailesland Place, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-12-01 ~ 2021-12-22
IIF 15 - Director → ME
24
24 Tylers Acre Road, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-08-31
Officer
2018-03-07 ~ 2022-10-07
IIF 34 - Director → ME
Person with significant control
2018-06-04 ~ 2022-10-07
IIF 52 - Has significant influence or control → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
25
1 Wellington Place, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2022-03-01 ~ 2024-03-18
IIF 12 - Director → ME
Person with significant control
2022-03-01 ~ 2024-03-18
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
26
34 Ravenscroft Gardens, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
3 GBP2025-07-31
Officer
2020-12-01 ~ 2022-06-13
IIF 14 - Director → ME
Person with significant control
2021-02-01 ~ 2022-06-13
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
27
26 Sighthill Avenue, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
3 GBP2024-12-31
Officer
2021-05-17 ~ 2022-01-13
IIF 22 - Director → ME
28
36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-04-08 ~ 2020-10-03
IIF 35 - Director → ME
2015-04-08 ~ 2020-10-03
IIF 77 - Secretary → ME
Person with significant control
2017-03-23 ~ 2020-10-03
IIF 73 - Ownership of shares – 75% or more → OE
29
STRATHBRAID TWO LIMITED - 2000-11-15
20 Parkgrove Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2022-03-30 ~ 2024-04-10
IIF 19 - Director → ME
Person with significant control
2023-01-11 ~ 2024-04-10
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
30
35a Turnhouse Road, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2015-06-26 ~ 2024-02-20
IIF 7 - Director → ME
Person with significant control
2016-08-10 ~ 2016-09-18
IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - Has significant influence or control → OE
31
T8 TAXIS LIMITED - 2017-04-04
136 Boden Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-04-05
Officer
2022-11-30 ~ 2024-02-01
IIF 9 - Director → ME
Person with significant control
2022-11-30 ~ 2024-02-01
IIF 55 - Ownership of shares – 75% or more → OE
32
136 Boden Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-20
Officer
2016-03-02 ~ 2021-08-26
IIF 31 - Director → ME
Person with significant control
2016-10-27 ~ 2021-08-26
IIF 53 - Has significant influence or control → OE
33
33 Drumbrae South, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
3 GBP2025-06-30
Officer
2013-04-15 ~ 2013-05-22
IIF 33 - Director → ME
34
33 Drum Brae South, Edinburgh
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2007-01-17 ~ 2007-11-07
IIF 41 - Director → ME