1
BABERTON PROPERTIES LIMITED - 2011-11-18
36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (9 parents)
Officer
2020-05-28 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
2
36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (12 parents)
Officer
2020-05-28 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
3
36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (10 parents)
Officer
2015-06-23 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
4
36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (6 parents)
Officer
2020-05-28 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-01 ~ 2020-06-01
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
2020-12-04 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
5
16 Toll House Gardens, Tranent, Scotland
Dissolved Corporate (11 parents)
Officer
2017-11-22 ~ 2018-02-12
IIF 12 - Director → ME
6
368/9 Morningside Road, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2020-05-28 ~ 2025-06-20
IIF 16 - Director → ME
Person with significant control
2022-04-01 ~ 2025-06-20
IIF 36 - Ownership of shares – 75% or more → OE
7
55 Church View, Winchburgh, Broxburn, West Lothian, Scotland
Dissolved Corporate (1 parent)
Officer
2019-04-05 ~ dissolved
IIF 17 - Director → ME
2019-04-05 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
2 Dunnet Way, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 25 - Director → ME
9
2f Dunnet Way, East Mains Industrial Estate, Broxburn, West Lothian
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
10
139 Bonaly Rise, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2015-05-28 ~ 2017-08-10
IIF 22 - Director → ME
11
CLAYMORE BUILDING SERVICES LIMITED
SC516235 2f Dunnet Way, East Mains Industrial Estate, Broxburn, Scotland
Dissolved Corporate (2 parents)
Officer
2015-09-23 ~ dissolved
IIF 20 - Director → ME
2015-09-23 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
31 North Bughtlinfield, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-10-29 ~ dissolved
IIF 26 - Director → ME
13
CRYSTAL CLEAR WINDOW CLEANING (SCOTLAND) LIMITED
SC429532 31 North Bughtlinfield, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2012-08-01 ~ dissolved
IIF 49 - Secretary → ME
14
55 Church View, Winchburgh, Broxburn, Scotland
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 19 - Director → ME
2017-10-02 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
15
2 Dunnet Way, East Mains Industrial Estate, Broxburn, Scotland
Active Corporate (1 parent)
Officer
2016-08-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
16
36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (2 parents)
Officer
2014-06-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
17
28 Carrick Knowe Road, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2017-10-01 ~ 2018-02-22
IIF 13 - Director → ME
18
55 Church View, Winchburgh, Broxburn, United Kingdom
Active Corporate (15 parents)
Officer
2015-06-23 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
19
31 North Bughtlin Field, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2013-03-26 ~ dissolved
IIF 45 - Director → ME
20
8/2 Blackchapel Close, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2020-06-02 ~ 2023-06-12
IIF 14 - Director → ME
Person with significant control
2022-04-01 ~ 2023-06-12
IIF 41 - Ownership of shares – 75% or more → OE
21
35 Randall Place, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2017-11-23 ~ 2018-03-15
IIF 11 - Director → ME
22
55 Church View, Winchburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2015-05-08 ~ dissolved
IIF 21 - Director → ME
23
30 Gilberstoun Loan, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2025-11-19 ~ now
IIF 6 - Director → ME
24
67 Inglis Green Road, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-28 ~ dissolved
IIF 18 - Director → ME
2015-08-28 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
25
MERCHISTON MOTOR COMPANY LIMITED
SC466669 55 Church View, Winchburgh, Broxburn, West Lothian
Dissolved Corporate (3 parents)
Officer
2014-01-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
26
1/1 Steel's Place, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2020-05-28 ~ 2024-10-31
IIF 15 - Director → ME
Person with significant control
2022-04-01 ~ 2024-10-31
IIF 38 - Ownership of shares – 75% or more → OE
27
36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (16 parents)
Officer
2020-05-28 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-03 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
28
36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (2 parents)
Officer
2020-05-21 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE