1
BABERTON PROPERTIES LIMITED - 2011-11-18
55 Church View, Winchburgh, Broxburn, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-05-28 ~ nowIIF 1 - director → ME
Person with significant control
2021-11-17 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
2
55 Church View, Winchburgh, Broxburn, ScotlandCorporate (1 parent)
Equity (Company account)
4 GBP2023-12-31
Officer
2020-05-28 ~ nowIIF 2 - director → ME
Person with significant control
2021-05-18 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
3
55 Church View, Winchburgh, Broxburn, ScotlandCorporate (2 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2015-06-23 ~ nowIIF 11 - director → ME
Person with significant control
2018-01-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
4
55 Church View, Winchburgh, Broxburn, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-05-28 ~ nowIIF 6 - director → ME
Person with significant control
2020-12-04 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
5
55 Church View, Winchburgh, Broxburn, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-05-28 ~ nowIIF 10 - director → ME
Person with significant control
2022-04-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
6
55 Church View, Winchburgh, Broxburn, West Lothian, ScotlandDissolved corporate (1 parent)
Equity (Company account)
-4,055 GBP2022-04-30
Officer
2019-04-05 ~ dissolvedIIF 13 - director → ME
2019-04-05 ~ dissolvedIIF 47 - secretary → ME
Person with significant control
2019-04-05 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
2 Dunnet Way, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandDissolved corporate (2 parents)
Officer
2014-09-02 ~ dissolvedIIF 24 - director → ME
8
2f Dunnet Way, East Mains Industrial Estate, Broxburn, West LothianDissolved corporate (2 parents)
Equity (Company account)
40,866 GBP2018-04-30
Officer
2014-04-29 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
9
2f Dunnet Way, East Mains Industrial Estate, Broxburn, ScotlandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,491 GBP2016-09-30
Officer
2015-09-23 ~ dissolvedIIF 17 - director → ME
2015-09-23 ~ dissolvedIIF 46 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
31 North Bughtlinfield, EdinburghDissolved corporate (2 parents)
Officer
2012-10-29 ~ dissolvedIIF 25 - director → ME
11
31 North Bughtlinfield, Edinburgh, Midlothian, ScotlandDissolved corporate (3 parents)
Officer
2012-08-01 ~ dissolvedIIF 48 - secretary → ME
12
55 Church View, Winchburgh, Broxburn, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2017-10-02 ~ dissolvedIIF 16 - director → ME
2017-10-02 ~ dissolvedIIF 50 - secretary → ME
Person with significant control
2017-10-02 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
13
2 Dunnet Way, East Mains Industrial Estate, Broxburn, ScotlandCorporate (1 parent)
Officer
2016-08-18 ~ nowIIF 18 - director → ME
Person with significant control
2016-08-18 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
14
55 Church View, Winchburgh, Broxburn, ScotlandCorporate (2 parents)
Equity (Company account)
5,597 GBP2023-06-30
Officer
2014-06-12 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
15
55 Church View, Winchburgh, Broxburn, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-06-23 ~ nowIIF 12 - director → ME
Person with significant control
2018-01-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
16
31 North Bughtlin Field, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2013-03-26 ~ dissolvedIIF 44 - director → ME
17
55 Church View, Winchburgh, ScotlandDissolved corporate (3 parents)
Officer
2015-05-08 ~ dissolvedIIF 19 - director → ME
18
67 Inglis Green Road, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2015-08-28 ~ dissolvedIIF 15 - director → ME
2015-08-28 ~ dissolvedIIF 49 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
19
55 Church View, Winchburgh, Broxburn, West LothianDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
2014-01-06 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
55 Church View, Winchburgh, Broxburn, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-05-28 ~ nowIIF 8 - director → ME
Person with significant control
2020-10-03 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
21
1 Auldcathie Place, Winchburgh, Broxburn, ScotlandCorporate (1 parent)
Equity (Company account)
-19,367 GBP2023-05-31
Officer
2020-05-21 ~ nowIIF 14 - director → ME
Person with significant control
2020-05-21 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE