1
AOUANE & CO PROPERTY SERVICES LTD
SC726345 34 Orchard Brae Avenue, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2022-03-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-03-15 ~ dissolved
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
IIF 9 - Right to appoint or remove directors → OE
2
34 Orchard Brae Avenue, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2022-03-15 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
CONTINENTAL FLIGHT SERVICES LTD
- now SC818104TRANCE CONTINENTAL CREVICE LTD
- 2025-03-05
SC818104 34 Orchard Brae Avenue, Edinburgh, Midlothian, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-01 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
34 Orchard Brae Avenue, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
9-10 St. Andrew Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2020-03-12 ~ 2021-09-25
IIF 4 - Director → ME
Person with significant control
2020-03-12 ~ 2021-09-25
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
6
15a Westside Plaza, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2015-11-16 ~ now
IIF 1 - Director → ME
7
WALSHE'S PROPERTY EDINBURGH LTD
SC656925 Flat 2 36 Thistle Street Lane North West, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-03-10 ~ 2022-03-14
IIF 7 - Director → ME
Person with significant control
2020-03-10 ~ 2022-02-25
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE