1
BELLE AME HAIR AND BEAUTY SPECIALISTS LIMITED
SC661845 22 Academy Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-05-21 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-21 ~ 2023-03-27
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
22 Academy Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2021-02-25 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-25 ~ 2023-06-05
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
22 Academy Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2020-01-24 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-24 ~ 2023-05-16
IIF 22 - Has significant influence or control → OE
4
22 Academy Street, Edinburgh, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2023-03-22 ~ now
IIF 2 - Director → ME
5
22 Academy Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2021-05-27 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-27 ~ 2023-03-27
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
6
OROCCO DEVELOPMENTS (SCOTLAND) LTD
SC700013 14 Old Edinburgh Road, Dalkeith, Scotland
Active Corporate (3 parents)
Person with significant control
2021-05-27 ~ 2023-03-27
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
In Administration Corporate (5 parents)
Officer
2016-11-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-14 ~ 2023-03-27
IIF 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
8
Mclaughlin Crolla Llp, 44 Melville Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-05-25 ~ dissolved
IIF 13 - Director → ME
9
22 Academy Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2022-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-01 ~ 2023-03-27
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
22 Academy Street, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2023-03-22 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 20 - Has significant influence or control → OE
11
2nd Floor 24 Blythswood Square, Glasgow, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2023-03-22 ~ now
IIF 11 - Director → ME
12
22 Academy Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-22 ~ now
IIF 7 - Director → ME
13
THISTLE DECORATING SERVICES LIMITED
SC739417 22-26 Academy Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2022-07-26 ~ now
IIF 10 - Director → ME
Person with significant control
2022-07-26 ~ 2023-03-27
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
TRINITY DECORATING SERVICES LIMITED
SC641393 22 Academy Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2019-09-12 ~ now
IIF 8 - Director → ME