1
FARD ROBERTSON LTD - 2020-02-27
25 Pilrig Street, Edinburgh, Mid Lothian, ScotlandActive Corporate (2 parents)
Equity (Company account)
6,007 GBP2024-04-30
Officer
2020-02-15 ~ 2020-05-10IIF 3 - Director → ME
Person with significant control
2020-03-01 ~ 2020-05-01IIF 42 - Ownership of shares – 75% or more → OE
2
89 Main Street, Davidson's Mains, EdinburghDissolved Corporate (2 parents)
Officer
2004-04-06 ~ 2006-11-27IIF 19 - Director → ME
3
PACIFIC SHELF 1335 LIMITED - 2005-11-17
89 Main Street, Davidsons Mains, Edinburgh, MidlothianDissolved Corporate (2 parents)
Officer
2005-11-08 ~ 2006-11-27IIF 23 - Director → ME
4
BENSON LEVADE LIMITED - 2003-04-10
89 Main Street, Davidson's Mains, EdinburghDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-16,141 GBP2019-08-31
Officer
2004-04-06 ~ 2006-11-27IIF 18 - Director → ME
5
89 Main Street, Davidson's Mains, EdinburghDissolved Corporate (2 parents)
Officer
2004-04-06 ~ 2006-11-27IIF 17 - Director → ME
6
89 Main Street, Davidson's Mains, EdinburghDissolved Corporate (2 parents)
Officer
2004-04-06 ~ 2006-11-27IIF 20 - Director → ME
7
Begbies Traynor, 4th Floor, 78 St. Vincent Street, GlasgowLiquidation Corporate (1 parent)
Officer
2005-02-27 ~ 2005-04-30IIF 6 - Director → ME
8
B L DEVELOPMENTS (BAILEYFIELD) LIMITED - 2017-12-04
DUDDINGSTON HOUSE PORTOBELLO LIMITED - 2005-12-09
DUDDINGSTON HOUSE CLERK STREET LIMITED - 2003-05-08
89 Main Street, Davidson's Mains, EdinburghDissolved Corporate (2 parents)
Equity (Company account)
-90,996 GBP2019-02-28
Officer
2005-12-05 ~ 2006-11-27IIF 21 - Director → ME
9
7-11 Melville Street, EdinburghDissolved Corporate (18 parents)
Officer
2005-11-17 ~ 2005-12-12IIF 25 - LLP Designated Member → ME
10
89 Main Street, Davidsons Mains, EdinburghDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,243 GBP2019-03-31
Officer
2005-10-04 ~ 2007-10-01IIF 26 - LLP Designated Member → ME
11
FITMARK LTD - 2012-12-05
FITSCORER LTD - 2011-04-19
21b Coates Crescent, Edinburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
703 GBP2018-03-31
Officer
2011-03-15 ~ 2017-12-13IIF 10 - Director → ME
2011-03-15 ~ 2017-12-13IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-13IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
B L DEVELOPMENTS (SHRUBHILL) LIMITED - 2007-10-09
BENSON LEVADE LIMITED - 2004-12-23
PACIFIC SHELF 1219 LIMITED - 2003-04-16
Deloitte Llp, Lomond Hosue, 9 George Square, GlasgowDissolved Corporate (1 parent)
Officer
2006-04-01 ~ 2006-11-27IIF 24 - Director → ME
2004-10-25 ~ 2005-03-01IIF 22 - Director → ME
13
C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, LeicesterDissolved Corporate (2 parents)
Equity (Company account)
38,974 GBP2018-09-30
Officer
2001-11-27 ~ 2002-12-10IIF 29 - Secretary → ME
14
IJMCD LTD - 2014-06-24
12 Home Street, Edinburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
-35,660 GBP2018-03-31
Officer
2017-08-01 ~ 2018-02-01IIF 9 - Director → ME
2014-02-06 ~ 2015-11-01IIF 4 - Director → ME
2014-02-06 ~ 2015-11-01IIF 40 - Secretary → ME
15
IME LTD. - 2010-10-08
IAN MCDONALD ENTERPRISES LTD. - 2007-12-07
IMP GROUP LTD. - 2001-03-06
5 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
725,729 GBP2024-05-31
Officer
2014-06-01 ~ 2019-02-27IIF 11 - Director → ME
2008-04-24 ~ 2019-02-27IIF 31 - Secretary → ME
16
11 Ashlands, Ford, Salisbury, EnglandActive Corporate (2 parents)
Equity (Company account)
91,724 GBP2024-03-31
Officer
2017-03-14 ~ 2018-08-03IIF 14 - Director → ME
2019-12-01 ~ 2024-04-09IIF 2 - Director → ME
Person with significant control
2017-03-14 ~ 2018-09-12IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
WATERLOO PLACE DEVELOPMENTS LIMITED - 2021-08-26
PACIFIC SHELF 1248 LIMITED - 2004-02-02
Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2004-01-30 ~ 2006-11-27IIF 13 - Director → ME
18
LRP (SCOTSMAN PUB) EDINBURGH LTD - 2021-08-13
HEALTH IMPROVERS LTD - 2016-03-29
146 Cowgate, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2011-08-20 ~ 2017-02-01IIF 12 - Director → ME
19
PACIFIC SHELF 1385 LIMITED - 2006-08-25
Grant Thornton Uk Llp, 95 Bothwell Street, GlasgowDissolved Corporate (3 parents)
Officer
2006-08-25 ~ 2006-11-27IIF 16 - Director → ME
20
11 Wemyss Place, Edinburgh, MidlothianActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2003-08-12 ~ 2004-08-11IIF 27 - Secretary → ME
21
25 Pilrig Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
254,578 GBP2024-06-30
Officer
2018-06-06 ~ 2020-07-01IIF 7 - Director → ME
Person with significant control
2018-06-06 ~ 2020-07-01IIF 33 - Ownership of shares – 75% or more → OE