1
78 Montgomery Street, EdinburghDissolved corporate (2 parents, 132 offsprings)
Officer
1991-10-14 ~ dissolvedIIF 2 - nominee-secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
78 Montgomery Street, EdinburghDissolved corporate (3 parents, 95 offsprings)
Officer
1991-10-14 ~ dissolvedIIF 3 - nominee-secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
3
78 Montgomery Street, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
2002-12-01 ~ dissolvedIIF 9 - secretary → ME
4
78 Montgomery Street, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
-1,496 GBP2018-09-30
Officer
2015-09-14 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
5
COSUN LIMITED - 2015-09-14
78 Montgomery Street, Edinburgh, LothianDissolved corporate (3 parents)
Officer
2015-04-01 ~ dissolvedIIF 7 - secretary → ME
6
78 Montgomery Street, EdinburghDissolved corporate (1 parent)
Equity (Company account)
-3,722 GBP2018-07-31
Officer
2012-07-10 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
78 Montgomery Street, Edinburgh, LothianDissolved corporate (4 parents)
Officer
2011-10-15 ~ dissolvedIIF 30 - director → ME
8
11a Dublin Street, Edinburgh, ScotlandCorporate (3 parents)
Officer
1997-06-02 ~ nowIIF 26 - director → ME
Person with significant control
2017-02-21 ~ nowIIF 32 - Has significant influence or control → OE
9
78 Montgomery Street, Edinburgh, LothianDissolved corporate (4 parents)
Officer
2008-10-23 ~ dissolvedIIF 15 - secretary → ME
10
78 Montgomery Street, Edinburgh, LothianDissolved corporate (2 parents)
Officer
2011-06-30 ~ dissolvedIIF 23 - director → ME
2011-05-16 ~ dissolvedIIF 6 - secretary → ME
11
CLAYTABLE LIMITED - 2017-12-04
78 Montgomery Street, Edinburgh, LothianDissolved corporate (1 parent)
Officer
2017-12-01 ~ dissolvedIIF 19 - director → ME
Person with significant control
2017-12-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
78 Montgomery Street, Edinburgh, LothianDissolved corporate (1 parent)
Officer
2013-06-25 ~ dissolvedIIF 18 - director → ME
13
78 Montgomery Street, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2016-06-03 ~ dissolvedIIF 17 - director → ME
14
PRIDE SCOTIA (EDINBURGH) - 2010-02-19
PRIDE SCOTIA - 2004-02-16
58a Broughton Street, EdinburghDissolved corporate (6 parents)
Officer
2003-06-01 ~ dissolvedIIF 25 - director → ME
2003-06-01 ~ dissolvedIIF 13 - secretary → ME
15
78 Montgomery Street, Edinburgh, MidlothianDissolved corporate (5 parents)
Officer
2005-07-11 ~ dissolvedIIF 10 - secretary → ME
16
78 Montgomery Street, Edinburgh, LothianDissolved corporate (2 parents)
Officer
2014-10-10 ~ dissolvedIIF 24 - director → ME
17
Suite 16, 78 Montgomery Street, Edinburgh, Lothian, ScotlandDissolved corporate (1 parent)
Officer
2019-12-09 ~ dissolvedIIF 29 - director → ME
Person with significant control
2019-12-09 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE