1
10 Malbet Wynd, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2007-09-18 ~ dissolved
IIF 15 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Person with significant control
2025-07-07 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
62 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-01-12 ~ dissolved
IIF 19 - Director → ME
2016-01-12 ~ dissolved
IIF 30 - Secretary → ME
4
COPYRIGHT PROTECTION AGENCY LIMITED
SC201966 Erskine House, 68 Queen Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
1999-11-24 ~ 2002-09-19
IIF 27 - Director → ME
2006-11-07 ~ dissolved
IIF 16 - Director → ME
1999-11-24 ~ 2002-09-19
IIF 29 - Secretary → ME
5
Insolvency (Case 1) In administration
Administration started on 2023-04-12
Administration ended on 2026-04-10
C/o Quantuma Advisory Limited, Third Floor Turnberry House 175 West George Street, Glasgow
Insolvency Proceedings Corporate (7 parents)
Officer
2017-05-22 ~ 2022-08-17
IIF 23 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-24 during the appointment or period of control
Commencement of winding up on 2019-09-24 during the appointment or period of control
Conclusion of winding up on 2025-12-03 during the appointment or period of control
Due to be dissolved on 2026-03-09 during the appointment or period of control
Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (5 parents)
Officer
2013-02-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
18 Buckstone Crescent, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2013-06-06 ~ 2013-09-12
IIF 12 - Director → ME
8
EDINBURGH COUNTY APARTMENTS LLP
SO305986 16 Ravelston House Park, Edinburgh, Midlothian, Scotland
Dissolved Corporate (5 parents)
Officer
2017-07-12 ~ dissolved
IIF 28 - LLP Designated Member → ME
9
ENHANCE (PROPERTIES) LIMITED
- now SC397661MORSHELF 167 LIMITED - 2012-02-20
16 Ravelston House Park, Edinburgh, Scotland, Scotland
Active Corporate (6 parents)
Officer
2015-06-30 ~ 2022-08-17
IIF 10 - Director → ME
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
11
GAAP PROPERTY LTD - now
EDINBURGH PPN LIMITED
- 2019-03-26
SC496353YORKSHIRE INVESTMENT PROPERTY DENISON LTD - 2015-06-05
YIP DENISON LTD - 2015-02-04
5 Machrie Drive, Helensburgh, Scotland
Active Corporate (11 parents)
Officer
2015-08-21 ~ 2019-03-11
IIF 20 - Director → ME
12
165 Main Street, Wishaw, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2015-06-24 ~ dissolved
IIF 25 - Director → ME
13
165 Main Street, Wishaw, Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-24 ~ dissolved
IIF 26 - Director → ME
14
Kosa Uk Ltd, Moffat Centre, 219 Colinton Road, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2007-08-31 ~ dissolved
IIF 22 - Director → ME
15
OTA BUSINESS SERVICES LIMITED
- now SC271893 5 Mid Road, Cumbernauld, Glasgow, North Lanarkshire, Scotland
Dissolved Corporate (5 parents)
Officer
2004-08-16 ~ 2013-01-06
IIF 24 - Director → ME
16
RAYMOND MICHAEL MCLENNAN LIMITED
- 2025-04-10
15765716RAYMOND-MICHAEL MCLENNAN LIMITED
- 2025-04-10
15765716 8 Redcot Gardens, Stamford, England
Active Corporate (2 parents)
Person with significant control
2025-01-07 ~ now
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
17
Morisons Llp, 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-01-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
Johnson Legal, C/o Johnson Legal, 1a Lynedoch Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-07-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
19
THE COPYRIGHT PROTECTION AGENCY (UK) LIMITED
- now SC215619 Erskine House, 68 Queen Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2001-02-09 ~ dissolved
IIF 17 - Director → ME
20
Fenlake House Fenlake Business Centre, Fengate, Peterborough, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2021-01-15 ~ 2023-01-24
IIF 13 - Director → ME
21
WORLDWIDE TRAVEL (SCOTLAND) LIMITED
- now SC376738MORNINGSIDE TRAVEL LIMITED
- 2018-04-09
SC376738 Morisons Llp, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE