1
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASK ENVIRONMENTAL SOLUTIONS LTD.
SC504929 Hudson House, 8 Albany Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (3 parents)
Officer
2017-02-07 ~ 2017-04-10
IIF 47 - Director → ME
3
142a Ferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CAPITAL FINANCE SOLUTIONS LIMITED
SC635817 93-101 Gorgie Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-07-11 ~ 2020-01-24
IIF 25 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
5
CRYSTAL CLEANING AND LAUNDRY LTD
SC750319 17 Fowler Terrace, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2022-11-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
CRYSTAL HOSPITALITY SERVICES LTD
SC775088 142a Ferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-07-07 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
6 Warriston Terrace, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-05-06 ~ 2020-05-10
IIF 20 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
8
12 Harbour Street, Plockton, Scotland
Active Corporate (2 parents)
Officer
2020-02-13 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
36 Clermiston Road, North Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2019-10-28 ~ dissolved
IIF 46 - Director → ME
10
142a Ferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-01-10 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
11
19 St Peters Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-05-14 ~ 2020-02-07
IIF 21 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
12
SUGAR FREE SCOTLAND LIMITED
- 2022-06-14
SC652722CAPITAL SHORTBREAD LTD
- 2020-01-29
SC652722 142a Ferry Road, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-01-27 ~ now
IIF 23 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LESLIE BOWLING GREEN DEVELOPMENT LTD
SC669498 76 Church Street, Cowdenbeath, Scotland
Dissolved Corporate (2 parents)
Officer
2022-08-10 ~ 2022-12-19
IIF 14 - Director → ME
14
142a Ferry Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-05-03 ~ now
IIF 2 - Director → ME
15
C/0 Masutes Group, 93 George Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2019-06-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-06-11 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
16
93 George Street Edinburgh, George Street, Edinburgh, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-08-22 ~ dissolved
IIF 45 - Director → ME
17
93 George Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-22 ~ dissolved
IIF 44 - Director → ME
18
MASUTE PROPERTIES LIMITED
- 2020-09-28
SC562278 93 George Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2017-04-03 ~ now
IIF 41 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
19
93 George Street, Edinburgh, Scotland
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2019-08-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
20
93 George Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-22 ~ dissolved
IIF 43 - Director → ME
21
142a Ferry Road, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2023-04-06 ~ now
IIF 8 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
22
Serviced Offices, 17 Fowler Terrace, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-01-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-01-24 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
142a Ferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-09-11 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
24
MYSTAYINN REAL ESTATE LLC LIMITED
- now SC780734MYSTAYINN HOLDINGS LIMITED
- 2023-11-20
SC780734 142a Ferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-08-29 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
25
MYSTAYINN TRAVEL AGENCY LIMITED
- now SC770941MYSTAYINN SHORTLETS LTD
- 2023-11-03
SC770941 17 Fowler Terrace, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2023-05-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-05-30 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
7 Brunswick Place, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-12 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
7 Brunswick Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2025-03-19 ~ now
IIF 10 - Director → ME
28
PERCEPTIVE PROPERTY AND LAND DEVELOPMENTS LTD
SC707239 142a Ferry Road, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2021-08-20 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-20 ~ now
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
29
PROPERTY AND FINANCE SOLUTIONS LTD
11844932 167-169 Great Portland Street, 5th Floor, London
Active Corporate (1 parent)
Officer
2019-02-25 ~ now
IIF 19 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
30
Shanzay And Masutes C/o Masutes Group, Gyleworks, 34 South Gyle Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-10-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-10-13 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
31
142a Ferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-02-15 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2021-05-31 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE