1
Unit 9b Kingsgate Centre, Dunfermline, ScotlandDissolved corporate (2 parents)
Officer
2023-07-06 ~ dissolvedIIF 13 - director → ME
Person with significant control
2023-07-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2
Unit 9c Kingsgate Centre, Dunfermline, ScotlandCorporate (2 parents)
Officer
2022-11-22 ~ nowIIF 15 - director → ME
Person with significant control
2022-11-22 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
3
Unit 9b Kingsgate Centre, Dunfermline, ScotlandCorporate (2 parents)
Officer
2021-08-02 ~ nowIIF 5 - director → ME
Person with significant control
2021-08-02 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 9b Kingsgate Centre, Dunfermline, ScotlandCorporate (2 parents)
Officer
2023-07-06 ~ nowIIF 14 - director → ME
Person with significant control
2023-07-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
5
46 Craigston Park, Dunfermline, United KingdomDissolved corporate (1 parent)
Officer
2020-03-18 ~ dissolvedIIF 2 - director → ME
Person with significant control
2020-03-18 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
6
101 Rose Street South Lane, Edinburgh, ScotlandCorporate (1 parent, 1 offspring)
Equity (Company account)
2,768 GBP2019-08-31
Officer
2015-05-26 ~ nowIIF 3 - director → ME
2018-08-13 ~ nowIIF 21 - secretary → ME
Person with significant control
2016-05-26 ~ nowIIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
7
47 Petrel Way, Dunfermline, FifeDissolved corporate (2 parents)
Officer
2019-03-25 ~ dissolvedIIF 6 - director → ME
Person with significant control
2019-03-25 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
8
47 Petrel Way, Dunfermline, Fife, ScotlandDissolved corporate (1 parent)
Officer
2021-04-13 ~ dissolvedIIF 1 - director → ME
2021-04-13 ~ dissolvedIIF 22 - secretary → ME
Person with significant control
2021-04-13 ~ dissolvedIIF 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
9
47 Petrel Way, Dunfermline, United KingdomDissolved corporate (1 parent)
Officer
2022-10-01 ~ dissolvedIIF 4 - director → ME
Person with significant control
2022-10-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
57 Main Street, Townhill, Dunfermline, ScotlandCorporate (2 parents)
Officer
2020-01-17 ~ nowIIF 7 - director → ME
Person with significant control
2020-01-17 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE