1
17 Shandwick Place, Edinburgh, Midlothian, ScotlandDissolved corporate (1 parent)
Officer
2021-09-30 ~ dissolvedIIF 2 - director → ME
2021-09-30 ~ dissolvedIIF 32 - secretary → ME
Person with significant control
2021-09-30 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
13 Bruce Street, Dunfermline, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2018-07-26 ~ nowIIF 14 - director → ME
Person with significant control
2018-07-26 ~ nowIIF 24 - Has significant influence or control → OE
3
17 Shandwick Place, Edinburgh, Midlothian, ScotlandCorporate (1 parent)
Officer
2024-01-29 ~ nowIIF 5 - director → ME
2024-01-29 ~ nowIIF 31 - secretary → ME
Person with significant control
2024-01-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
17 Shandwick Place, Edinburgh, Midlothian, ScotlandDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 4 - director → ME
2022-09-27 ~ dissolvedIIF 33 - secretary → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
28 East Norton Place, EdinburghDissolved corporate (1 parent)
Officer
2017-06-08 ~ dissolvedIIF 13 - director → ME
6
10 Ian Rankin Court, Cardenden, ScotlandDissolved corporate (1 parent)
Officer
2020-03-24 ~ dissolvedIIF 26 - director → ME
2020-03-24 ~ dissolvedIIF 28 - secretary → ME
Person with significant control
2020-03-24 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
7
240 Dunearn Drive, Kirkcaldy, ScotlandCorporate (2 parents)
Officer
2024-11-25 ~ nowIIF 10 - director → ME
2024-11-25 ~ nowIIF 37 - secretary → ME
Person with significant control
2024-11-25 ~ nowIIF 21 - Has significant influence or control → OE
8
240 Dunearn Drive, Kirkcaldy, ScotlandCorporate (1 parent)
Officer
2024-08-22 ~ nowIIF 27 - director → ME
2024-08-22 ~ nowIIF 36 - secretary → ME
Person with significant control
2024-08-22 ~ nowIIF 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
9
240 Dunearn Drive, Kirkcaldy, ScotlandCorporate (2 parents)
Officer
2024-09-18 ~ nowIIF 9 - director → ME
2024-09-18 ~ nowIIF 35 - secretary → ME
Person with significant control
2024-09-18 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
10 Ian Rankin Court, Cardenden, Lochgelly, Fife, ScotlandCorporate (1 parent)
Officer
2023-09-29 ~ nowIIF 11 - director → ME
2023-09-29 ~ nowIIF 39 - secretary → ME
Person with significant control
2023-09-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
Unit 45 Gyle Shopping Centre, Gyle Avenue, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2016-11-30 ~ dissolvedIIF 6 - director → ME
12
17 Shandwick Place, Edinburgh, Midlothian, ScotlandCorporate (1 parent)
Officer
2024-06-18 ~ nowIIF 3 - director → ME
2024-06-18 ~ nowIIF 29 - secretary → ME
Person with significant control
2024-06-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
13 Bruce Street, Dunfermline, ScotlandCorporate (1 parent)
Officer
2023-10-10 ~ nowIIF 8 - director → ME
2023-10-10 ~ nowIIF 34 - secretary → ME
Person with significant control
2023-10-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
120 Gorgie Road, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2015-07-14 ~ dissolvedIIF 7 - director → ME
15
17 Shandwick Place, Edinburgh, Midlothian, ScotlandDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 1 - director → ME
2022-09-27 ~ dissolvedIIF 30 - secretary → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
16
10 Ian Rankin Court, Cardenden, Lochgelly, Fife, ScotlandDissolved corporate (1 parent)
Officer
2021-06-01 ~ dissolvedIIF 12 - director → ME
2021-06-01 ~ dissolvedIIF 38 - secretary → ME
Person with significant control
2021-06-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE