1
6 St. Colme Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
5,961,245 GBP2024-03-31
Officer
2017-06-20 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
6 St. Colme Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
6 St. Colme Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-29 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
Stewart & Cumming Accountants, 31-33 Bridge Street, Musselburgh, Midlothian, Scotland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-15,499 GBP2024-06-30
Officer
2023-02-03 ~ now
IIF 14 - Director → ME
5
6 St Colme Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
Regent House, 316 Beulah Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
114,997 GBP2024-03-31
Officer
2020-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
6 St. Colme Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-28 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
6 St. Colme Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-28 ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-28 ~ 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
9
6 St. Colme Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-28 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-28 ~ now
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
10
Geoghegans, 6 St. Colme Street, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
1,887,515 GBP2021-03-31
Officer
2010-04-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Has significant influence or control → OE