1
6 Queen's Avenue, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
-5,549 GBP2024-03-31
Officer
2006-11-21 ~ nowIIF 24 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 10 - Has significant influence or control → OE
2
C/o Thomson Cooper 3 Castle Court, Carnegie Campus, DunfermlineDissolved corporate (3 parents)
Officer
2021-04-06 ~ dissolvedIIF 15 - director → ME
Person with significant control
2021-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
17 St. Thomas Road, Edinburgh, ScotlandCorporate (2 parents)
Officer
2023-07-10 ~ nowIIF 16 - director → ME
Person with significant control
2023-07-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
6 Queen's Avenue, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
-14,812 GBP2024-03-31
Officer
2010-06-02 ~ nowIIF 13 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 7 - Has significant influence or control → OE
5
4a Glenfinlas Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
-2,807 GBP2022-03-31
Officer
2018-03-20 ~ dissolvedIIF 19 - director → ME
Person with significant control
2018-03-20 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6 Queen's Avenue, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,578 GBP2023-10-31
Officer
2021-10-07 ~ nowIIF 21 - director → ME
Person with significant control
2021-10-07 ~ nowIIF 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
7
C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, DunfermlineDissolved corporate (2 parents)
Equity (Company account)
176,112 GBP2020-07-31
Officer
2018-07-25 ~ dissolvedIIF 23 - director → ME
Person with significant control
2018-07-25 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline, FifeDissolved corporate (2 parents)
Equity (Company account)
201,275 GBP2020-11-30
Officer
2017-11-14 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-11-14 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
9
17 St. Thomas Road, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
-85,256 GBP2024-02-28
Officer
2021-02-19 ~ nowIIF 22 - director → ME
Person with significant control
2021-02-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
6 Queen's Avenue, Edinburgh, ScotlandCorporate (2 parents)
Officer
2025-04-22 ~ nowIIF 17 - director → ME
Person with significant control
2025-04-22 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
11
STRAWBERRY SCOTLAND (MILLAR CRESCENT) LIMITED - 2007-08-09
LOTHIAN SHELF (632) LIMITED - 2007-04-18
6 Queen's Avenue, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
-12,280 GBP2019-03-31
Officer
2007-04-18 ~ dissolvedIIF 20 - director → ME
2008-05-29 ~ dissolvedIIF 27 - secretary → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
6 Queen's Avenue, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
-18,218 GBP2019-03-31
Officer
2005-01-07 ~ dissolvedIIF 14 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 6 - Has significant influence or control → OE