1
Hillhead Farm, Carberry, Musselburgh, ScotlandDissolved Corporate (1 parent)
Officer
2017-04-25 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-04-25 ~ dissolvedIIF 29 - Has significant influence or control → OE
2
6 Blair Road, Crossford, Carluke, ScotlandActive Corporate (1 parent)
Equity (Company account)
160 GBP2023-09-30
Officer
2020-09-28 ~ nowIIF 8 - Director → ME
Person with significant control
2020-09-28 ~ nowIIF 27 - Has significant influence or control → OE
3
Blair House, 6 Blair Road, Crossford, LanarkActive Corporate (1 parent)
Equity (Company account)
3,579 GBP2023-03-31
Officer
2012-06-30 ~ nowIIF 15 - Director → ME
Person with significant control
2018-07-08 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
4
CLYDESDALE COFFEE LOUNGE LTD - 2023-07-27
2020BRG LTD - 2023-02-28
6 Blair Road, Crossford, Carluke, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2023-02-27 ~ nowIIF 5 - Director → ME
Person with significant control
2023-02-27 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
5
14 Edinburgh Road, Dalkeith, United KingdomDissolved Corporate (1 parent)
Officer
2012-01-24 ~ dissolvedIIF 16 - Director → ME
6
36524(BLACK) LTD - 2019-12-03
6 Blair Road, Crossford, Carluke, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-07-26 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-07-26 ~ dissolvedIIF 30 - Has significant influence or control → OE
7
6 Blair Road, Crossford, CarlukeDissolved Corporate (1 parent)
Officer
2014-01-14 ~ dissolvedIIF 13 - Director → ME
8
6 Blair Road, Crossford, Carluke, ScotlandDissolved Corporate (1 parent)
Officer
2014-03-12 ~ dissolvedIIF 10 - Director → ME
9
6 Blair Road, Crossford, Carluke, ScotlandActive Corporate (1 parent)
Equity (Company account)
1,005 GBP2020-06-30
Officer
2015-06-24 ~ nowIIF 9 - Director → ME
Person with significant control
2018-07-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
10
34 Whitecraig Road, Whitecraig, Musselburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
1,569 GBP2023-12-31
Officer
2023-01-10 ~ nowIIF 6 - Director → ME
Person with significant control
2023-01-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
11
6 Blair Road, Crossford, Carluke, ScotlandActive Corporate (1 parent)
Equity (Company account)
101 GBP2022-11-30
Officer
2017-11-01 ~ nowIIF 3 - Director → ME
Person with significant control
2017-11-01 ~ nowIIF 20 - Has significant influence or control → OE
12
6 Blair Road, Crossford, Carluke, ScotlandActive Corporate (1 parent)
Equity (Company account)
22 GBP2022-11-30
Officer
2017-11-01 ~ nowIIF 2 - Director → ME
2017-11-01 ~ nowIIF 31 - Secretary → ME
Person with significant control
2017-11-01 ~ nowIIF 19 - Has significant influence or control → OE
13
12 Edinburgh Road, Dalkeith, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2017-07-01 ~ dissolvedIIF 21 - Director → ME
14
Hillhead Farm, Carberry, Musselburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-09 ~ nowIIF 12 - Director → ME
Person with significant control
2020-01-09 ~ nowIIF 28 - Has significant influence or control → OE
15
6 Blair Road, Crossford, CarlukeDissolved Corporate (1 parent)
Equity (Company account)
220 GBP2021-11-30
Officer
2013-11-07 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
HELPING THERAPIES LTD. - 2021-04-20
EDINBURGH SOAP COMPANY LTD - 2020-12-09
6 Blair Road, Crossford, Carluke, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2017-11-01 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-11-01 ~ dissolvedIIF 18 - Has significant influence or control → OE