1
89 Craigearn Avenue, Kirkcaldy, ScotlandDissolved Corporate (2 parents)
Officer
2022-10-31 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2022-10-31 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
10c Ridge Way, Hillend, Dunfermline, ScotlandDissolved Corporate (1 parent)
Officer
2018-07-31 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2018-07-31 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
3
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 33 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Suite 2 Ridge Way, Hillend, Dunfermline, ScotlandDissolved Corporate (1 parent)
Officer
2022-06-01 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2022-06-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
5
10c Ridge Way, Hillend, Dunfermline, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-03-07 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
The Paddock Lamondfauld Road, Hillside, Montrose, ScotlandActive Corporate (4 parents)
Officer
2025-05-07 ~ nowIIF 31 - Director → ME
7
190 Dover Drive, Dunfermline, ScotlandDissolved Corporate (2 parents)
Officer
2023-07-26 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2023-07-26 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
190 Dover Drive, Dunfermline, ScotlandDissolved Corporate (2 parents)
Officer
2024-02-19 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2024-02-19 ~ dissolvedIIF 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% → OE
IIF 13 - Right to appoint or remove directors → OE
9
10c Ridge Way, Hillend, Dunfermline, ScotlandDissolved Corporate (3 parents)
Officer
2022-06-01 ~ dissolvedIIF 34 - Director → ME
10
ONB CONSULTANTS (EDINBURGH) LTD - 2020-02-11
10c Ridge Way, Hillend, Dunfermline, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2022-05-23 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2022-05-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
11
10c Ridge Way, Hillend, Dunfermline, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-15 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-02-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
10c Ridge Way, Hillend, Dunfermline, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-02-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
190 Dover Drive, Dunfermline, ScotlandActive Corporate (1 parent)
Officer
2024-06-04 ~ nowIIF 36 - Director → ME
Person with significant control
2024-06-04 ~ nowIIF 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
14
190 Dover Drive, Dunfermline, ScotlandDissolved Corporate (1 parent)
Officer
2019-04-30 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-04-30 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
3 Clough Lane, Brighouse, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-08-13 ~ dissolvedIIF 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
16
ONB CONSULTANTS LTD - 2021-10-27
Suite 2 Ridge Way, Hillend, Dunfermline, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
2,058 GBP2020-11-30
Officer
2022-05-01 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2022-05-01 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE