1
US TO YOU ONLINE LIMITED - 2022-06-01
1 Dalhousie Terrace, Morningside, Edinburgh, Midlothian, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-18 ~ nowIIF 22 - Director → ME
Person with significant control
2021-05-18 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
ALAN HOWAT CA/ACCOUNTANCY (SCOTLAND) LIMITED - 2015-07-17
1 Dalhousie Terrace, Morningside, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
-9,073 GBP2024-12-31
Officer
2023-02-01 ~ nowIIF 20 - Director → ME
Person with significant control
2020-01-10 ~ nowIIF 4 - Right to appoint or remove directors → OE
3
FEDAKAR ESTATE LTD - 2020-12-11
1 Dalhousie Terrace, Morningside, Edinburgh, Midlothian, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-10-26 ~ nowIIF 25 - Director → ME
Person with significant control
2020-10-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
CONNECT ECOM-IT LIMITED - 2022-06-01
1 Dalhousie Terrace, Morningside, Edinburgh, Midlothian, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-18 ~ nowIIF 21 - Director → ME
Person with significant control
2021-05-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
JRLINDSAY LTD - 2016-10-05
1 Dalhousie Terrace, Morningside, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
-13,501 GBP2024-12-31
Officer
2024-02-01 ~ nowIIF 19 - Director → ME
Person with significant control
2019-09-14 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
ACCOUNTANCY (SCOTLAND) LIMITED - 2016-01-11
1 Dalhousie Terrace, Morningside, Edinburgh, ScotlandActive Corporate (1 parent, 22 offsprings)
Equity (Company account)
-105,130 GBP2024-12-31
Officer
2019-03-01 ~ nowIIF 16 - Director → ME
2019-03-01 ~ nowIIF 37 - Secretary → ME
Person with significant control
2019-03-01 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
FX HUB ONLINE LIMITED - 2022-06-01
1 Dalhousie Terrace, Morningside, Edinburgh, Midlothian, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-19 ~ nowIIF 23 - Director → ME
Person with significant control
2021-05-19 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
1 Dalhousie Terrace, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-02-01 ~ nowIIF 14 - Director → ME
Person with significant control
2018-11-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
Highland Drove Hexham Road, Wark, Hexham, Northumberland, EnglandDissolved Corporate (2 parents)
Officer
2013-11-29 ~ dissolvedIIF 26 - Director → ME
10
1 Dalhousie Terrace, Morningside, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
-349 GBP2024-12-31
Officer
2019-12-10 ~ nowIIF 18 - Director → ME
2019-12-10 ~ nowIIF 36 - Secretary → ME
Person with significant control
2019-12-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
1 Dalhousie Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2014-09-03 ~ dissolvedIIF 31 - Director → ME
12
PAYROLL DEPARTMENT (SCOTLAND) LIMITED - 2017-11-14
1 Dalhousie Terrace, Morningside, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
-36,000 GBP2024-12-31
Officer
2024-02-01 ~ nowIIF 17 - Director → ME
Person with significant control
2018-09-04 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HAYOCKS PO LIMITED - 2010-06-08
1 - 3, Dalhousie Terrace Morningside, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2009-05-20 ~ dissolvedIIF 29 - Director → ME
14
1 Dalhousie Terrace, Morningside, Edinburgh, Midlothian, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-01 ~ nowIIF 24 - Director → ME
Person with significant control
2021-12-01 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
8 Clermiston Road North, EdinburghDissolved Corporate (2 parents)
Officer
2011-01-27 ~ dissolvedIIF 32 - Director → ME
16
TPC (SCOTLAND) LIMITED - 2018-12-03
1 Dalhousie Terrace, Morningside, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
-12,704 GBP2022-12-31
Officer
2018-11-01 ~ nowIIF 15 - Director → ME
Person with significant control
2019-04-01 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
Company number SC255701Non-active corporate
Officer
2003-09-29 ~ nowIIF 34 - Director → ME
18
Company number SC309172Non-active corporate
Officer
2006-09-26 ~ nowIIF 30 - Director → ME
19
Company number SC334111Non-active corporate
Officer
2007-12-10 ~ nowIIF 35 - Secretary → ME