1
2 Newhailes Buisness Park, Newhailes Road, Musselburgh, East Lothian
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-08-15 ~ 2011-07-18
IIF 58 - Director → ME
2013-04-22 ~ dissolved
IIF 33 - Director → ME
2
Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5F INVESTMENTS LTD
- 2024-10-04
SC629938IDH LUXURY DEVELOPMENTS LTD
- 2020-05-14
SC629938 Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
Active Corporate (4 parents)
Officer
2019-05-09 ~ now
IIF 20 - Director → ME
Person with significant control
2020-03-23 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
4
BOARDWALK FOUNDATION CIC - now
TRANSGRESSION FOUNDATION C.I.C.
- 2017-02-27
SC443684 25/3 Wardieburn Drive, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2013-02-26 ~ 2015-11-03
IIF 35 - Director → ME
5
1 Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ dissolved
IIF 32 - Director → ME
6
Ashley Bank House, Langholm, Dumfriesshire
Dissolved Corporate (5 parents)
Officer
2006-12-01 ~ 2010-03-08
IIF 57 - Director → ME
7
CHANGE FISHING WORLD LIMITED
- now SC358637CHANGE FISHING LIMITED
- 2009-04-28
SC358637 6 Station Road, Haddington, East Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
2009-04-24 ~ 2009-11-11
IIF 6 - Secretary → ME
8
CHANGE HOMES (DALHOUSIE) LIMITED
- now SC305368CHANGE HOMES (ST JOHNS ROAD) LIMITED
- 2006-12-14
SC305368 Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-07-26 ~ 2010-03-08
IIF 55 - Director → ME
2006-07-26 ~ 2007-01-11
IIF 10 - Secretary → ME
9
CHANGE HOMES (WEST MILL ROAD) LIMITED
SC333192 19 Macmerry Industrial Estate, Macmerry, East Lothian
Dissolved Corporate (4 parents)
Officer
2007-11-05 ~ 2010-01-05
IIF 54 - Director → ME
2010-10-18 ~ dissolved
IIF 59 - Director → ME
2007-11-05 ~ dissolved
IIF 9 - Secretary → ME
10
UK BUILDING SUPPLIES LIMITED
- 2003-01-29
SC203911M M & S (2615) LIMITED
- 2000-03-07
SC203911 Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (8 parents)
Officer
2000-02-29 ~ 2003-06-27
IIF 11 - Director → ME
2003-11-10 ~ dissolved
IIF 60 - Director → ME
2001-06-18 ~ 2003-01-25
IIF 8 - Secretary → ME
11
CAMVO 114 LIMITED - 2005-04-05
Ashley Bank House, Langholm, Dumfriesshire
Dissolved Corporate (10 parents)
Officer
2006-12-01 ~ 2010-03-08
IIF 53 - Director → ME
12
JAYBO LTD. - 2004-04-05
MAGM 18 LTD. - 2003-05-21
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-07-27 ~ dissolved
IIF 52 - Director → ME
2006-08-01 ~ dissolved
IIF 7 - Secretary → ME
13
Unit 7, Newhailes Business Park, Newhailes Road, Musselburgh, Scotland
Active Corporate (6 parents)
Officer
2017-11-15 ~ 2019-02-14
IIF 48 - Director → ME
14
TRANSGRESSION SHOP LIMITED
- 2014-08-20
SC365234 Ozone Action Sports, 23 Mayfield Industrial Estate, Dalkeith, Midlothian
Dissolved Corporate (6 parents)
Officer
2012-10-04 ~ 2013-09-05
IIF 40 - Director → ME
2015-09-10 ~ dissolved
IIF 25 - Director → ME
15
EATS DRIVE-THRU DUDDINGSTON LTD
- now SC416494COFFEE DRIVE LTD - 2021-03-10
Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-26 ~ 2021-08-26
IIF 23 - Director → ME
16
EATS DRIVE THROUGH LTD - 2021-03-15
EATS@EH21 LTD - 2021-02-22
Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-26 ~ now
IIF 22 - Director → ME
17
FAIRBROS CONSULTING LTD
- 2022-03-15
SC681194 Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2020-11-17 ~ 2025-03-31
IIF 47 - Director → ME
Person with significant control
2020-11-17 ~ 2025-03-31
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
18
Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
Active Corporate (5 parents, 4 offsprings)
Officer
2024-08-13 ~ 2025-03-31
IIF 31 - Director → ME
2018-11-27 ~ 2021-08-31
IIF 51 - Director → ME
Person with significant control
2018-11-27 ~ 2025-11-13
IIF 71 - Has significant influence or control → OE
19
13 Royal Crescent, Glasgow
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ dissolved
IIF 43 - Director → ME
20
13 Royal Crescent, Glasgow, Glasgow
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ dissolved
IIF 45 - Director → ME
21
HIGH HEAVEN SOUTH HAMPSHIRE LIMITED
- now SC469859HIGH HEAVEN HAMPSHIRE LIMITED - 2014-02-14
13 Royal Crescent, Glasgow
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ dissolved
IIF 44 - Director → ME
22
Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
Active Corporate (3 parents)
Officer
2020-11-24 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
INDIVIDUALLY DESIGNED HOMES LIMITED
SC365953 Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-13 ~ 2024-09-09
IIF 30 - Director → ME
2024-09-17 ~ 2024-10-23
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
24
NEWHAILES COMMERCIAL LIMITED
- now SC331460CHANGE NEWHAILES LIMITED
- 2007-11-28
SC331460 Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
Active Corporate (4 parents)
Officer
2012-09-12 ~ 2014-09-13
IIF 50 - Director → ME
2007-09-26 ~ 2011-07-18
IIF 56 - Director → ME
2015-04-01 ~ now
IIF 19 - Director → ME
2007-09-26 ~ 2011-07-18
IIF 4 - Secretary → ME
2012-09-13 ~ 2015-09-28
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
25
Ozone Action Sports Centre Unit 23, Mayfield Industrial Estate, Dalkeith, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-21 ~ dissolved
IIF 26 - Director → ME
26
RYZE ADVENTURE PARKS MIDLOTHIAN LTD
- 2017-05-30
SC403416TRANSGRESSION PARKS LTD - 2014-07-03
TRANSGRESSION PARK EDINBURGH LTD
- 2013-10-03
SC403416TRANSGRESSION PARKS LTD - 2012-09-03
23 Mayfield Industrial Estate, Dalkeith, Midlothian
Active Corporate (5 parents)
Officer
2017-10-19 ~ now
IIF 14 - Director → ME
2015-09-10 ~ 2017-02-28
IIF 15 - Director → ME
2012-10-04 ~ 2013-09-05
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
27
23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2016-02-17 ~ dissolved
IIF 34 - Director → ME
28
POSITIVE DISTRIBUTION LTD
- now SC438301HITCH BELTS UK LIMITED
- 2013-01-29
SC438301 Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
Active Corporate (2 parents, 4 offsprings)
Officer
2012-12-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
29
LEVEL TEN FITNESS LTD
- 2019-06-24
SC546053 23 Mayfield Industrial Estate, Dalkeith, Midlothian, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-22 ~ 2016-11-20
IIF 46 - Director → ME
2016-09-22 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Ryze Adventure Parks Midlothian, Unit 23, Mayfield Industrial Estate, Dalkeith, Scotland
Dissolved Corporate (3 parents)
Officer
2017-04-26 ~ dissolved
IIF 49 - Director → ME
2017-04-26 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
Active Corporate (11 parents)
Officer
2016-03-09 ~ 2021-08-31
IIF 36 - Director → ME
Person with significant control
2016-12-09 ~ 2021-07-01
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
HIGH HEAVEN EDINBURGH LIMITED - 2014-08-29
Ryze Adventure Parks 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
Active Corporate (13 parents)
Officer
2015-03-02 ~ 2021-08-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-22
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
33
Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2016-03-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
34
HIGH HEAVEN GLASGOW LIMITED - 2014-08-29
Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
Dissolved Corporate (6 parents)
Officer
2015-05-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
HIGH HEAVEN BIRMINGHAM LIMITED - 2014-12-22
13 Royal Crescent, Glasgow
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ dissolved
IIF 42 - Director → ME
36
HIGH HEAVEN MANCHESTER LIMITED - 2014-12-03
13 Royal Crescent, Glasgow
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ dissolved
IIF 41 - Director → ME
37
Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
38
SCOTWAY DESIGN LTD.
- 2000-10-23
SC191679 62 Cash It In, Bank Street, Galashiels, Scotland
Active Corporate (9 parents)
Officer
2003-11-10 ~ 2006-11-01
IIF 13 - Director → ME
1998-12-03 ~ 2003-06-27
IIF 12 - Director → ME
1998-12-03 ~ 2006-11-01
IIF 5 - Secretary → ME
39
10b Kings Haugh, Peffermill Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2012-10-04 ~ dissolved
IIF 39 - Director → ME
40
TRANSGRESSION EDINBURGH LTD
- now SC403415TRANSGRESSION GROUP LTD - 2012-09-03
10b Kings Haugh, Peffermill Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2012-10-04 ~ 2013-09-05
IIF 38 - Director → ME