1
14 Rutland Square, Edinburgh, Lothians, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-23,179 GBP2024-07-31
Officer
2022-07-18 ~ now
IIF 3 - Director → ME
2
56 George Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
21,584 GBP2024-02-29
Officer
2018-02-21 ~ now
IIF 5 - Director → ME
3
14 Rutland Square, Edinburgh, Lothians, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-397,293 GBP2023-11-30
Officer
2018-11-02 ~ now
IIF 2 - Director → ME
4
14 Rutland Square, Edinburgh, Lothians, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-407,822 GBP2024-01-31
Officer
2021-01-14 ~ now
IIF 1 - Director → ME
5
56 George Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
-8,892 GBP2023-12-31
Officer
2021-12-15 ~ now
IIF 4 - Director → ME
6
14 Rutland Square, Edinburgh, Lothians, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-378,931 GBP2023-10-31
Officer
2018-10-10 ~ now
IIF 12 - Director → ME
7
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2024-03-18 ~ 2024-09-16
IIF 10 - Director → ME
Person with significant control
2024-03-18 ~ 2024-09-16
IIF 15 - Has significant influence or control as a member of a firm → OE
8
NORWOOD COMMERCIAL PROPERTY LIMITED
SC362237 31 Westgate, North Berwick, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
70 GBP2022-07-31
Officer
2009-07-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
9
56 George Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Equity (Company account)
2,386 GBP2022-07-31
Officer
2017-01-24 ~ dissolved
IIF 9 - Director → ME
10
HALLADALE DEVELOPMENTS LIMITED
- 2008-06-23
SC138555HALLADALE LAND LIMITED - 1997-02-17
HALLADALE NOMINEES LIMITED - 1993-04-16
PACIFIC SHELF 485 LIMITED - 1992-08-05
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-01-31 ~ 2009-07-17
IIF 8 - Director → ME
11
STOCKLAND PROPERTY HOLDINGS LIMITED
- now SC143859HALLADALE (UK) LIMITED
- 2008-07-01
SC143859HALLADALE PROPERTY HOLDINGS LIMITED
- 2006-09-28
SC143859DISCOUNT RETAIL DEVELOPMENTS LIMITED - 1997-02-13
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-09-25 ~ 2009-07-17
IIF 7 - Director → ME
12
Bass Rock The Lighthouse, Heugh Road, North Berwick, East Lothian, Scotland
Active Corporate (26 parents)
Officer
2023-11-23 ~ now
IIF 6 - Director → ME
13
THE NORTHUMBERLAND STREET MEWS COMPANY LTD
SC454615 14 Rutland Square, Edinburgh, Lothians, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
1,003,826 GBP2024-07-31
Officer
2013-07-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-16 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE