1
2 Newhailes Buisness Park, Newhailes Road, Musselburgh, East Lothian
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-08-15 ~ 2011-07-18
IIF 48 - Director → ME
2013-04-22 ~ dissolved
IIF 20 - 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 3 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
IDH LUXURY DEVELOPMENTS LTD
- 2020-05-14
SC629938 Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
8,807 GBP2024-09-30
Officer
2019-05-09 ~ now
IIF 7 - Director → ME
Person with significant control
2020-03-23 ~ now
IIF 68 - 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 22 - Director → ME
5
1 Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ dissolved
IIF 19 - Director → ME
6
Ashley Bank House, Langholm, Dumfriesshire
Dissolved Corporate (5 parents)
Officer
2006-12-01 ~ 2010-03-08
IIF 47 - 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 51 - 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 45 - Director → ME
2006-07-26 ~ 2007-01-11
IIF 55 - 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 44 - Director → ME
2010-10-18 ~ dissolved
IIF 49 - Director → ME
2007-11-05 ~ dissolved
IIF 54 - Secretary → ME
10
UK BUILDING SUPPLIES LIMITED
- 2003-01-29
SC203911M M & S (2615) LIMITED
- 2000-03-07
SC203911 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (8 parents)
Officer
2000-02-29 ~ 2003-06-27
IIF 39 - Director → ME
2003-11-10 ~ dissolved
IIF 50 - Director → ME
2001-06-18 ~ 2003-01-25
IIF 53 - Secretary → ME
11
CAMVO 114 LIMITED - 2005-04-05
SC225977, SC220466, 08843252, SC221287, SC311347, SC284499, SC288997, SC363403, SC220468, SC469961, SC268554, SC220136, SC309536, SC251382, 04253957, SC311878, SC324599, SC324463, SC330986, SC294383Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ashley Bank House, Langholm, Dumfriesshire
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-860,581 GBP2016-11-30
Officer
2006-12-01 ~ 2010-03-08
IIF 43 - Director → ME
12
JAYBO LTD. - 2004-04-05
MAGM 18 LTD. - 2003-05-21
SC239937, SC280655, SC280658, SC247092, SC210719, SC247086, SC302875, SC235448, SC254065, SC280657, SC302873, SC264669, SC213454, SC247088, SC254066, SC247089, SC264663, SC213456, SC235447, SC302872Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-07-27 ~ dissolved
IIF 42 - Director → ME
2006-08-01 ~ dissolved
IIF 52 - Secretary → ME
13
Unit 7, Newhailes Business Park, Newhailes Road, Musselburgh, Scotland
Active Corporate (6 parents)
Officer
2017-11-15 ~ 2019-02-14
IIF 35 - 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 27 - Director → ME
2015-09-10 ~ dissolved
IIF 12 - 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)
Equity (Company account)
-239,597 GBP2024-02-29
Officer
2021-05-26 ~ 2021-08-26
IIF 10 - 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)
Equity (Company account)
-11,653 GBP2023-12-31
Officer
2021-05-26 ~ now
IIF 9 - 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)
Equity (Company account)
425 GBP2024-03-31
Officer
2020-11-17 ~ 2025-03-31
IIF 34 - Director → ME
Person with significant control
2020-11-17 ~ 2025-03-31
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
18
Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
31,612 GBP2024-03-31
Officer
2024-08-13 ~ 2025-03-31
IIF 18 - Director → ME
2018-11-27 ~ 2021-08-31
IIF 38 - Director → ME
Person with significant control
2018-11-27 ~ 2025-11-13
IIF 66 - Has significant influence or control → OE
19
13 Royal Crescent, Glasgow
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ dissolved
IIF 30 - Director → ME
20
13 Royal Crescent, Glasgow, Glasgow
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ dissolved
IIF 32 - 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 31 - Director → ME
22
Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
Active Corporate (3 parents)
Equity (Company account)
-26 GBP2024-09-30
Officer
2020-11-24 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - 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)
Equity (Company account)
8,141 GBP2023-09-30
Officer
2024-08-13 ~ 2024-09-09
IIF 17 - Director → ME
2024-09-17 ~ 2024-10-23
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 64 - 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)
Equity (Company account)
1,052,335 GBP2024-09-30
Officer
2012-09-12 ~ 2014-09-13
IIF 37 - Director → ME
2007-09-26 ~ 2011-07-18
IIF 46 - Director → ME
2015-04-01 ~ now
IIF 6 - Director → ME
2007-09-26 ~ 2011-07-18
IIF 75 - Secretary → ME
2012-09-13 ~ 2015-09-28
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - 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 13 - 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)
Equity (Company account)
1,331,682 GBP2024-09-30
Officer
2017-10-19 ~ now
IIF 1 - Director → ME
2015-09-10 ~ 2017-02-28
IIF 2 - Director → ME
2012-10-04 ~ 2013-09-05
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - 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 21 - 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)
Equity (Company account)
11,828 GBP2023-12-31
Officer
2012-12-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
29
23 Mayfield Industrial Estate, Dalkeith, Midlothian, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-22 ~ 2016-11-20
IIF 33 - Director → ME
2016-09-22 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-09-22 ~ dissolved
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
30
Ryze Adventure Parks Midlothian, Unit 23, Mayfield Industrial Estate, Dalkeith, Scotland
Dissolved Corporate (3 parents)
Officer
2017-04-26 ~ dissolved
IIF 36 - Director → ME
2017-04-26 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - 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)
Net Assets/Liabilities (Company account)
-807,087 GBP2024-12-31
Officer
2016-03-09 ~ 2021-08-31
IIF 23 - Director → ME
Person with significant control
2016-12-09 ~ 2021-07-01
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - 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)
Net Assets/Liabilities (Company account)
-1,343,688 GBP2024-12-31
Officer
2015-03-02 ~ 2021-08-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-22
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - 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)
Equity (Company account)
100 GBP2017-03-31
Officer
2016-03-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - 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)
Equity (Company account)
-729,092 GBP2018-12-31
Officer
2015-05-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - 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 29 - Director → ME
36
HIGH HEAVEN MANCHESTER LIMITED - 2014-12-03
13 Royal Crescent, Glasgow
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ dissolved
IIF 28 - Director → ME
37
Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
12,047 GBP2019-12-31
Officer
2015-11-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - 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)
Equity (Company account)
217,778 GBP2023-12-31
Officer
2003-11-10 ~ 2006-11-01
IIF 41 - Director → ME
1998-12-03 ~ 2003-06-27
IIF 40 - Director → ME
1998-12-03 ~ 2006-11-01
IIF 76 - Secretary → ME
39
10b Kings Haugh, Peffermill Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2012-10-04 ~ dissolved
IIF 26 - 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 25 - Director → ME