1
31 Whytescauseway, Kirkcaldy, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-10-20 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
Office 28 Regus 8 Deer Park Fairways, Business Park, Livingston, Scotland
Active Corporate (2 parents)
Officer
2022-01-21 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-21 ~ now
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
IIF 13 - Right to appoint or remove directors → OE
3
23 North Gyle Loan, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2022-01-31 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-05 ~ 2025-01-29
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
142a Ferry Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
23 North Gyle Loan, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-01 ~ 2022-02-15
IIF 23 - Director → ME
2025-01-10 ~ now
IIF 16 - Director → ME
Person with significant control
2021-06-01 ~ 2022-02-15
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
MAGESTIC ASIA HALAL MEAT AND FRUIT & VEG SHOP LIMITED
- 2023-07-11
SC775004 7-8 Albert Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-07-06 ~ 2024-01-03
IIF 26 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
7
23 North Gyle Loan, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-07-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
23 North Gyle Loan, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2021-02-12 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
279 Methilhaven Road, Methil, Leven, Scotland
Dissolved Corporate (2 parents)
Officer
2024-10-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-10-22 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
279 Methilhaven Road, Methil, Leven, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-02 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
142a Ferry Road, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2022-05-25 ~ 2023-02-16
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
142a Ferry Road, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-03-06 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-11 ~ 2023-10-16
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
9a Boreland Road, Inverkeithing, Scotland
Dissolved Corporate (3 parents)
Officer
2023-07-28 ~ 2025-01-31
IIF 24 - Director → ME
Person with significant control
2023-07-28 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
9 Clifton Terrace, Edinburgh, Scotland
Active Corporate (2 parents, 11 offsprings)
Officer
2022-03-01 ~ now
IIF 19 - Director → ME