1
41 Argyle Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-28 ~ 2017-07-17
IIF 22 - Director → ME
Person with significant control
2016-09-28 ~ 2017-07-17
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
41 Argyle Place, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-08-30 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
58 Aurs Drive, Barrhead, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-06-11 ~ 2020-11-01
IIF 8 - Director → ME
Person with significant control
2019-06-11 ~ 2020-11-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
13-15 Morningside Drive, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2022-05-02 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2022-05-02 ~ 2022-05-02
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
COMPLETE EDINBURGH BUILDERS LTD
- 2020-11-26
SC666713 58 Dalry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Person with significant control
2020-07-08 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
14 Queensferry Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2018-07-18 ~ 2019-08-23
IIF 20 - Director → ME
Person with significant control
2018-07-18 ~ 2019-08-23
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
4-8 Lochrin Buildings, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2019-04-30 ~ 2021-07-07
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
LE BISTROT BY PATISSERIE MAXIME LTD
SC586490 14 Queensferry Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2019-08-01 ~ 2020-08-01
IIF 6 - Director → ME
Person with significant control
2019-01-01 ~ 2021-01-23
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
9
59 Pennywell Road, Edinburgh, Scotland
Active Corporate (4 parents)
Person with significant control
2018-07-24 ~ 2019-09-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
41 Argyle Place, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-10-08 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 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
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
11
41 Argyle Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-08-29 ~ 2020-05-12
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
12
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-10-07 ~ 2019-10-07
IIF 24 - Director → ME
Person with significant control
2016-10-06 ~ 2019-10-07
IIF 31 - Ownership of shares – 75% or more → OE
13
5 Dundee Terrace, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2019-12-16 ~ 2024-02-29
IIF 2 - Director → ME
Person with significant control
2019-12-16 ~ 2024-02-29
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
41 Argyle Place, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2019-04-30 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
C/o Quantuma Advisory Limited, 86a George Street, Edinburgh
Liquidation Corporate (1 parent)
Officer
2022-12-13 ~ now
IIF 7 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
16
41 Argyle Place, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2019-09-02 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
41 Argyle Place, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2021-06-18 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
42 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-02-09 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE