1
47 Railway Street, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
-10,590 GBP2023-10-31
Officer
2024-03-15 ~ nowIIF 16 - director → ME
2
47 Railway Street, Altrincham, EnglandCorporate (2 parents)
Officer
2024-03-01 ~ nowIIF 15 - director → ME
3
MMI RAPTOR ONE LTD - 2024-02-05
Edison House, 65 High Street, Irvine, ScotlandCorporate (1 parent, 2 offsprings)
Officer
2023-05-31 ~ nowIIF 46 - director → ME
2023-05-31 ~ nowIIF 74 - secretary → ME
Person with significant control
2023-05-31 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
4
65 High Street, Irvine, ScotlandCorporate (2 parents)
Equity (Company account)
-47,682 GBP2023-11-30
Officer
2024-02-26 ~ nowIIF 7 - director → ME
5
44 Swinburne Road, Dentons Green, St. Helens, MerseysideCorporate (1 parent)
Equity (Company account)
996,214 GBP2024-03-31
Person with significant control
2024-10-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
6
EDISON ALCHEMY FIVE LTD - 2024-02-05
Edison House, 65 High Street, Irvine, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-16 ~ nowIIF 41 - director → ME
2023-03-16 ~ nowIIF 75 - secretary → ME
7
EDISON ALCHEMY SEVEN LTD - 2023-08-14
Edison House, 65 High Street, Irvine, ScotlandCorporate (2 parents)
Officer
2023-06-26 ~ nowIIF 53 - director → ME
2023-06-26 ~ nowIIF 84 - secretary → ME
8
Unit 32 Bentall Business Park, Bentall Business Park, Washington, Tyne And WearCorporate (2 parents)
Equity (Company account)
413,233 GBP2021-12-31
Officer
2023-03-17 ~ nowIIF 27 - director → ME
9
PRINCIPAL RENEWABLES LTD - 2024-07-08
EDISON ALCHEMY FOUR LTD - 2024-02-07
Edison House, 65 High Street, Irvine, ScotlandCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-20 ~ nowIIF 37 - director → ME
2023-02-20 ~ nowIIF 72 - secretary → ME
Person with significant control
2025-03-11 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
TIMBERWORX MJ LTD - 2024-08-08
Edison House, 65 High Street, Irvine, ScotlandCorporate (1 parent)
Officer
2023-10-10 ~ nowIIF 51 - director → ME
2023-10-10 ~ nowIIF 87 - secretary → ME
Person with significant control
2023-10-10 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
11
Edison House, 65 High Street, Irvine, ScotlandCorporate (1 parent)
Officer
2023-06-19 ~ nowIIF 39 - director → ME
2023-06-19 ~ nowIIF 77 - secretary → ME
Person with significant control
2023-06-19 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
12
65 High Street, Irvine, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
308 GBP2023-11-30
Officer
2022-10-27 ~ nowIIF 43 - director → ME
2022-10-27 ~ nowIIF 81 - secretary → ME
13
65 High Street, Irvine, ScotlandCorporate (2 parents)
Officer
2022-11-17 ~ nowIIF 18 - director → ME
2022-11-17 ~ nowIIF 68 - secretary → ME
14
EDISON PROPERTY COMPANY LTD - 2024-10-04
65 High Street, Irvine, ScotlandCorporate (2 parents)
Equity (Company account)
-42,979 GBP2023-10-31
Officer
2022-05-27 ~ nowIIF 24 - director → ME
2022-05-27 ~ nowIIF 82 - secretary → ME
15
65 High Street, Irvine, ScotlandCorporate (2 parents)
Equity (Company account)
-81,541 GBP2023-11-30
Officer
2022-06-08 ~ nowIIF 25 - director → ME
2022-06-08 ~ nowIIF 78 - secretary → ME
16
EDISON CAPITAL (SAUDI ARABIA) LTD - 2024-08-28
EDISON ALCHEMY THREE LTD - 2024-02-05
PRINCIPAL BUILDING LTD - 2023-12-04
Edison House, 65 High Street, Irvine, ScotlandCorporate (1 parent)
Officer
2023-06-26 ~ nowIIF 40 - director → ME
2023-06-26 ~ nowIIF 71 - secretary → ME
Person with significant control
2023-06-26 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
17
EDISON ALCHEMY SEVEN LTD - 2024-02-05
CROWN ARCHITECTURAL LTD - 2023-08-14
Edison House, 65 High Street, Irvine, ScotlandCorporate (2 parents)
Officer
2023-07-24 ~ nowIIF 52 - director → ME
2023-07-24 ~ nowIIF 86 - secretary → ME
18
65 High Street, Irvine, ScotlandCorporate (1 parent, 13 offsprings)
Equity (Company account)
165,137 GBP2023-11-30
Officer
2022-05-27 ~ nowIIF 23 - director → ME
2022-05-27 ~ nowIIF 69 - secretary → ME
Person with significant control
2022-05-27 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Right to appoint or remove directors → OE
19
6 Queens Road, AberdeenDissolved corporate (1 parent)
Officer
2009-03-27 ~ dissolvedIIF 21 - director → ME
20
EDISON HOTELS LTD - 2024-07-25
65 High Street, Irvine, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-17 ~ nowIIF 36 - director → ME
2022-11-17 ~ nowIIF 67 - secretary → ME
21
EDISON ALCHEMY SIX LTD - 2024-03-26
Edison House, 65 High Street, Irvine, ScotlandCorporate (2 parents)
Officer
2023-06-05 ~ nowIIF 50 - director → ME
22
Edison House, 65 High Street, Irvine, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-27 ~ nowIIF 44 - director → ME
2022-12-27 ~ nowIIF 83 - secretary → ME
Person with significant control
2022-12-27 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
23
6 Queens Road, Aberdeen, AberdeenshireDissolved corporate (3 parents)
Officer
2005-01-13 ~ dissolvedIIF 19 - director → ME
24
MAPLEWOOD GROUP LTD - 2024-07-22
Edison House, 65 High Street, Irvine, ScotlandCorporate (2 parents)
Officer
2023-07-06 ~ nowIIF 54 - director → ME
2023-07-06 ~ nowIIF 85 - secretary → ME
25
SLLP 66 LIMITED - 2013-10-25
12 Carden Place, AberdeenDissolved corporate (1 parent)
Officer
2015-12-03 ~ dissolvedIIF 33 - director → ME
26
FIRST CRANES & WINCHES LIMITED - 2014-05-21
Unit 2, James Gregory Centre Balgownie Drive, Bridge Of Don, AberdeenDissolved corporate (3 parents)
Officer
2014-02-07 ~ dissolvedIIF 6 - director → ME
27
Unit 2, James Gregory Centre Balgownie Drive, Bridge Of Don, AberdeenDissolved corporate (3 parents)
Officer
2015-05-29 ~ dissolvedIIF 14 - director → ME
28
15 Golden Square, Aberdeen, ScotlandDissolved corporate (1 parent)
Officer
2015-05-29 ~ dissolvedIIF 34 - director → ME
29
Bishop's Court, 29 Albyn Place, AberdeenDissolved corporate (1 parent)
Officer
2015-12-03 ~ dissolvedIIF 35 - director → ME
30
LILOU FOOD LTD - 2019-01-29
272 Bath Street, GlasgowDissolved corporate (2 parents)
Officer
2020-05-01 ~ dissolvedIIF 9 - director → ME
31
MMI RAPTOR TWO LTD - 2024-02-05
Edison House, 65 High Street, Irvine, ScotlandCorporate (2 parents)
Officer
2023-06-19 ~ nowIIF 47 - director → ME
2023-06-19 ~ nowIIF 80 - secretary → ME
32
GDC DESIGN LIMITED - 2023-12-04
Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireCorporate (2 parents)
Equity (Company account)
173,815 GBP2022-12-31
Officer
2022-11-02 ~ nowIIF 26 - director → ME
33
6 Queens Road, AberdeenDissolved corporate (1 parent)
Officer
2008-01-10 ~ dissolvedIIF 2 - director → ME
34
EDISON SERVICED ACCOMMODATION LTD - 2024-07-25
65 High Street, Irvine, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-10-03 ~ nowIIF 49 - director → ME
2022-10-03 ~ nowIIF 76 - secretary → ME
Person with significant control
2022-10-03 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
35
COSALT OFFSHORE LIMITED - 2012-10-26
22 Rubislaw Den South, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2012-01-20 ~ dissolvedIIF 13 - director → ME
2012-01-20 ~ dissolvedIIF 55 - secretary → ME
36
Edison House, 65 High Street, Irvine, ScotlandCorporate (1 parent)
Officer
2023-06-05 ~ nowIIF 38 - director → ME
2023-06-05 ~ nowIIF 66 - secretary → ME
Person with significant control
2023-06-05 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
37
Edison House, 65 High Street, Irvine, ScotlandCorporate (2 parents)
Officer
2023-05-26 ~ nowIIF 45 - director → ME
2023-05-26 ~ nowIIF 73 - secretary → ME
Person with significant control
2023-05-26 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
38
CABIN SCOTLAND LTD - 2024-02-05
Edison House, 65 High Street, Irvine, ScotlandCorporate (2 parents)
Equity (Company account)
-79,748 GBP2022-12-31
Officer
2023-08-21 ~ nowIIF 28 - director → ME
39
EDISON ALCHEMY THREE LTD - 2023-11-24
Edison House, 65 High Street, Irvine, ScotlandCorporate (2 parents)
Equity (Company account)
101 GBP2023-12-31
Officer
2023-01-08 ~ nowIIF 48 - director → ME
2023-01-08 ~ nowIIF 70 - secretary → ME
40
MMI RAPTOR LTD - 2024-07-25
MMI RAPTOR GROUP LTD - 2023-08-03
Edison House, 65 High Street, Irvine, ScotlandCorporate (1 parent, 1 offspring)
Officer
2023-06-01 ~ nowIIF 42 - director → ME
2023-06-01 ~ nowIIF 79 - secretary → ME
Person with significant control
2023-06-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE