1
Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Fife
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ dissolved
IIF 23 - Director → ME
2
5 South Gyle Crescent Lane, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2011-04-28 ~ now
IIF 28 - LLP Designated Member → ME
3
Charles Wood & Son Solicitors, 37 Kirk Wynd, Kirkcaldy, Fife
Dissolved Corporate (4 parents)
Officer
2013-05-03 ~ dissolved
IIF 27 - Director → ME
4
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (2 parents, 3 offsprings)
Officer
2013-01-15 ~ 2018-04-10
IIF 26 - Director → ME
5
FORTH & TAY PROPERTY COMPANY LIMITED
SC040460 La Belle Esperance, Shore, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
~ now
IIF 15 - Director → ME
6
Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Fife
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ dissolved
IIF 24 - Director → ME
7
La Belle Esperance, Shore, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2005-03-16 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2017-03-16 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
Beaverhall Yard, 29 Beaverhall Road, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2005-02-18 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2017-02-18 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MILLS & MULTON (EDINBURGH) LIMITED
SC074250 La Belle Esperance, Shore, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
~ now
IIF 17 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
La Belle Esperance, Shore, Edinburgh, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2024-02-16 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
MILLS MULTON PROPERTY PARTNERSHIP LIMITED
SC799272 La Belle Esperance, Shore, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-15 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-15 ~ 2024-05-08
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
12
La Belle Esperance, Shore, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2001-03-02 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-20 ~ now
IIF 5 - Has significant influence or control → OE
13
La Belle Esperance, Shore, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
1988-12-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
MULTON (EDINBURGH) HOLDINGS LIMITED
SC799193 La Belle Esperance, Shore, Edinburgh, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-15 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
La Belle Esperance, Shore, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-30 ~ now
IIF 13 - Director → ME
16
The Engine Shed, Winterthur Lane, Dunfermline, Scotland
Active Corporate (5 parents)
Officer
2014-02-24 ~ 2019-02-28
IIF 22 - Director → ME
17
THE LEITH STEAMSHIP COMPANY LIMITED
- now SC085920 Beaverhall Yard, 29 Beaverhall Road, Edinburgh
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
THE LINTON COLLECTION LIMITED - now
NORTH BRIDGE LOFTS LTD
- 2021-05-05
SC440431NORTH BRIDGE DEV CO LTD
- 2014-05-12
SC440431 28 North Bridge, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2013-01-16 ~ 2015-11-02
IIF 21 - Director → ME
19
WATER OF LEITH 2000 LIMITED
- now SC084311WATER OF LEITH DEVELOPMENTS (HOLDINGS) LIMITED
- 1997-03-25
SC084311 Barge La Belle Esperance, The Shore, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
1996-12-18 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
La Belle Esperance, Shore, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2001-06-20 ~ now
IIF 20 - Director → ME