1
Brewlands House, Abbey Road, Dalkeith, Midlothian
Active Corporate (3 parents)
Equity (Company account)
140,198 GBP2024-03-31
Officer
2005-05-06 ~ now
IIF 9 - Director → ME
2005-05-06 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-05-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
EAGLEGLEN RESTORATION LIMITED - 2010-10-11
55 Carnethie Street, Rosewell, Midlothian
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6,188 GBP2016-06-30
Officer
2008-12-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Brewlands House, Abbey Road, Dalkeith, Midlothian
Active Corporate (3 parents)
Equity (Company account)
159,760 GBP2024-03-31
Officer
2007-11-01 ~ now
IIF 15 - Director → ME
2004-11-05 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-11-05 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
Apartment D82, Ambassador Building, 5 New Union Square, London, England
Active Corporate (3 parents)
Equity (Company account)
1,914,604 GBP2024-03-31
Officer
2001-07-09 ~ now
IIF 14 - Director → ME
2001-07-03 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Brewlands House, Abbey Road, Dalkeith, Midlothian
Active Corporate (3 parents)
Equity (Company account)
18,960 GBP2024-03-31
Officer
2006-06-21 ~ now
IIF 13 - Director → ME
2006-06-21 ~ now
IIF 23 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Brewlands House, Abbey Road, Dalkeith, Midlothian
Dissolved Corporate (2 parents)
Officer
2004-03-01 ~ dissolved
IIF 11 - Director → ME
2004-03-01 ~ dissolved
IIF 24 - Secretary → ME
7
Brewlands House, Abbey Road, Dalkeith, Midlothian
Active Corporate (3 parents)
Equity (Company account)
300,106 GBP2024-03-31
Officer
2004-06-03 ~ now
IIF 12 - Director → ME
2004-06-03 ~ now
IIF 22 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
Brewlands House, Abbey Road, Dalkeith, Midlothian
Active Corporate (3 parents)
Equity (Company account)
113,158 GBP2024-03-31
Officer
2005-12-14 ~ now
IIF 16 - Director → ME
2005-12-14 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
Brewlands House, Abbey Road, Dalkeith, Midlothian
Active Corporate (3 parents)
Equity (Company account)
123,364 GBP2024-03-31
Officer
2006-12-09 ~ now
IIF 17 - Director → ME
2006-12-09 ~ now
IIF 26 - Secretary → ME
2003-12-08 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE