1
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
125,873 GBP2024-09-30
Officer
2018-09-27 ~ now
IIF 41 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
82,311 GBP2024-06-30
Officer
2000-03-29 ~ now
IIF 30 - Director → ME
2000-03-29 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
-5,079 GBP2024-09-30
Officer
2023-04-21 ~ now
IIF 43 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 14 - Has significant influence or control → OE
4
10 Clydesdale Street, Hamilton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
182,117 GBP2024-03-31
Officer
2018-09-26 ~ now
IIF 59 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
10 Clydesdale Street, Hamilton, Scotland
Active Corporate (2 parents)
Equity (Company account)
153,902 GBP2024-07-31
Officer
2016-01-27 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
10 Clydesdale Street, Hamilton, Scotland
Active Corporate (2 parents)
Equity (Company account)
211,256 GBP2024-08-31
Officer
2022-08-19 ~ now
IIF 58 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
DUNWILCO (1797) LIMITED
SC444740 03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-10 ~ dissolved
IIF 61 - Director → ME
8
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 39 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 6 - Has significant influence or control → OE
9
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
21,362 GBP2024-12-31
Officer
2015-09-23 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
GLENBERVIE INVESTMENTS LIMITED
- now SC128790 4 Oxgangs Road, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
2,413,581 GBP2024-12-31
Officer
1991-04-19 ~ now
IIF 27 - Director → ME
1991-11-29 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
10 Clydesdale Street, Hamilton, Scotland
Active Corporate (2 parents)
Equity (Company account)
866,904 GBP2025-04-30
Officer
2017-05-05 ~ now
IIF 56 - Director → ME
12
KENDALL PROPERTY MANAGEMENT LTD.
SC205615 Ardenconnel Cottage Church Road, Rhu, Helensburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
4,718 GBP2025-06-30
Officer
2000-03-29 ~ now
IIF 34 - Director → ME
2000-03-29 ~ now
IIF 67 - Secretary → ME
13
4 Oxgangs Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2018-04-12 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
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
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
161,574 GBP2024-01-31
Officer
2006-01-17 ~ now
IIF 32 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 42 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 9 - Has significant influence or control → OE
16
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 38 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 46 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 15 - Has significant influence or control → OE
18
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 47 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 19 - Has significant influence or control → OE
19
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 40 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 11 - Has significant influence or control → OE
20
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 49 - Director → ME
21
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2024-07-23 ~ now
IIF 35 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 36 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 8 - Has significant influence or control → OE
23
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 45 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 17 - Has significant influence or control → OE
24
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 48 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 13 - Has significant influence or control → OE
25
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 57 - Director → ME
26
SOUTHWEST ARTS AND MUSIC PROJECT
SC218678 25-27 Brockburn Road Brockburn Road, Pollok, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2022-09-03 ~ now
IIF 37 - Director → ME
27
STRATHCARRON DEVELOPMENTS LIMITED
SC385635 4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
193,506 GBP2024-12-31
Officer
2010-09-21 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
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
28
STRATHCARRON ESTATES (JOHNSTONE) LIMITED
SC625831 4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-2,400 GBP2024-12-31
Officer
2019-03-27 ~ now
IIF 44 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
29
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
161,278 GBP2024-12-30
Officer
2004-06-03 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
30
STRATHCARRON GALLOWGATE LIMITED
SC580907 4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-72,809 GBP2024-12-31
Officer
2017-11-07 ~ now
IIF 53 - Director → ME
31
STRATHCARRON HOMES (SGX) LTD
- now SC580951STRATHCARRON HOMES (SAINT GEORGES ROAD) LTD
- 2018-01-11
SC580951 10 Clydesdale Street, Hamilton, Scotland
Active Corporate (3 parents)
Equity (Company account)
21 GBP2024-11-30
Officer
2017-11-07 ~ now
IIF 54 - Director → ME
Person with significant control
2017-11-07 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
10 Clydesdale Street, Hamilton, Scotland
Active Corporate (2 parents)
Equity (Company account)
-39,498 GBP2024-06-30
Officer
2015-06-29 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
33
TANTALLON PROPERTY MANAGEMENT LLP
- now SO306459TANTALLON PROPERTY MANAGMENT LLP
- 2018-07-31
SO306459 4 Oxgangs Road, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,759 GBP2021-02-28
Officer
2018-06-26 ~ dissolved
IIF 64 - LLP Designated Member → ME
Person with significant control
2018-06-26 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE