1
15 Coates Crescent, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-11 ~ 2023-09-21
IIF 20 - Director → ME
2
49 Northumberland Street, Edinburgh
Active Corporate (4 parents, 9 offsprings)
Officer
~ 2023-10-13
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-22
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
3
49 Northumberland Street, Edinburgh
Active Corporate (6 parents)
Equity (Company account)
38,824 GBP2024-12-31
Officer
1993-04-05 ~ 2000-03-20
IIF 11 - Director → ME
4
MAKEVALUE LIMITED - 1992-10-30
49 Northumberland Street, Edinburgh
Dissolved Corporate (1 parent)
Equity (Company account)
50,000 GBP2023-12-31
Officer
1992-09-22 ~ 2023-10-13
IIF 13 - Director → ME
5
DASHFOCUS LIMITED - 1988-10-18
49 Northumberland Street, Edinburgh
Active Corporate (6 parents)
Equity (Company account)
8,979,633 GBP2024-12-31
Officer
~ 2023-10-13
IIF 10 - Director → ME
6
JING LIMITED - 1992-08-11
Suite 511 21 Botanic Avenue, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
1,098,081 GBP2024-12-31
Officer
1992-06-05 ~ 2023-10-13
IIF 14 - Director → ME
7
BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
MIRASPAN LIMITED - 1988-10-17
49 Northumberland Street, Edinburgh, Midlothian
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,126,000 GBP2024-02-29
Officer
~ 2023-10-13
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-22
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
8
J.M. REILLY, LIMITED - 1997-11-07
Box 511, 21 Botanic Avenue, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,000 GBP2022-12-31
Officer
~ 2023-10-13
IIF 7 - Director → ME
9
BOLAND EDINBURGH PROPERTIES LIMITED - 2022-02-23
49 Northumberland Street, Edinburgh
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2002-02-27 ~ 2023-10-13
IIF 12 - Director → ME
10
C & W JARRETT LIMITED - 1992-07-01
49 Northumberland Street, Edinburgh
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
11,626 GBP2023-01-01 ~ 2023-12-31
Officer
~ 2023-10-13
IIF 15 - Director → ME
11
RAVELSTANE DESIGN ASSOCIATES LIMITED - 1992-07-01
RAVELSTANE LIMITED - 1985-02-21
49 Northumberland Street, Edinburgh
Dissolved Corporate (1 parent)
Equity (Company account)
5,677 GBP2023-12-31
Officer
~ 2023-10-13
IIF 16 - Director → ME
12
BOLAND REILLY HOMES LIMITED - 2024-11-27
ANVALE CONSULTANTS LIMITED - 1997-06-20
Suite 511 21 Botanic Avenue, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
4,035,682 GBP2024-12-31
Officer
1997-03-20 ~ 2023-10-13
IIF 8 - Director → ME
13
49 Northumberland Street, Edinburgh
Active Corporate (1 parent)
Officer
~ 2023-10-13
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-22
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
14
GASGRAIN LIMITED - 1997-12-30
49 Northumberland Street, Edinburgh
Active Corporate (2 parents)
Officer
1997-11-12 ~ 2023-10-13
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-22
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE