1
31 Whytescauseway, Kirkcaldy, United KingdomDissolved Corporate (2 parents)
Officer
2023-10-20 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2023-10-20 ~ 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
IIF 10 - Right to appoint or remove directors → OE
2
Office 28 Regus 8 Deer Park Fairways, Business Park, Livingston, ScotlandActive Corporate (2 parents)
Equity (Company account)
-41,646 GBP2024-01-31
Officer
2022-01-21 ~ nowIIF 21 - Director → ME
Person with significant control
2022-01-21 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 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
3
23 North Gyle Loan, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
7,633 GBP2024-01-31
Officer
2022-01-31 ~ nowIIF 17 - Director → ME
4
142a Ferry Road, Edinburgh, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
6,543 GBP2022-03-31
Officer
2021-03-09 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-03-09 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 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
5
23 North Gyle Loan, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,453 GBP2024-06-30
Officer
2025-01-10 ~ nowIIF 16 - Director → ME
6
MAGESTIC ASIA HALAL MEAT AND FRUIT & VEG SHOP LIMITED - 2023-07-11
7-8 Albert Place, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
-16,187 GBP2024-07-30
Person with significant control
2023-07-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
7
23 North Gyle Loan, EdinburghDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-6,935 GBP2016-07-31
Officer
2013-07-05 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-07-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
23 North Gyle Loan, Edinburgh, ScotlandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-6,640 GBP2024-02-29
Officer
2021-02-12 ~ nowIIF 15 - Director → ME
Person with significant control
2021-02-12 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
DEEP SEA EDIN LTD - 2025-04-28
279 Methilhaven Road, Methil, Leven, ScotlandActive Corporate (2 parents)
Officer
2024-10-22 ~ nowIIF 20 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 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
10
279 Methilhaven Road, Methil, Leven, ScotlandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,737 GBP2024-09-30
Officer
2024-01-02 ~ nowIIF 18 - Director → ME
Person with significant control
2025-01-10 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2024-03-06 ~ nowIIF 14 - Director → ME
12
9a Boreland Road, Inverkeithing, ScotlandActive Corporate (3 parents)
Equity (Company account)
14,625 GBP2024-07-31
Person with significant control
2023-07-28 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
9 Clifton Terrace, Edinburgh, ScotlandActive Corporate (2 parents, 11 offsprings)
Equity (Company account)
-23,720 GBP2023-10-31
Officer
2022-03-01 ~ nowIIF 19 - Director → ME