1
BLUEBELL ESTATES (HOPETOUN) LIMITED
- now SC264197ORCHARD INCORPORATIONS (71S) LIMITED - 2004-05-04
13 Great King Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2004-09-17 ~ dissolved
IIF 16 - Director → ME
2
13 Great King Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-07-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 2 - Has significant influence or control → OE
3
13 Great King Street, Edinburgh
Active Corporate (4 parents)
Officer
2000-02-16 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 3 - Has significant influence or control → OE
4
13 Great King Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-03-17 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
5
CASTLELAW BONDED WAREHOUSES (GLENROTHES) LTD
- now SC725388CASTLELAW BONDED WAREHOUSES (KIRKCALDY) LTD
- 2023-02-17
SC725388CASTLELAW BONDED WAREHOUSES (GRANGEMOUTH) LTD
- 2022-09-01
SC725388CASTLELAW BONDED WAREHOUSING (GRANGEMOUTH) LTD
- 2022-04-22
SC725388 13 Great King Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2022-03-07 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CASTLELAW BONDED WAREHOUSES LTD
SC661496 247 Dalry Road, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
13 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
13 63, Great King Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2017-10-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
29 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolved
IIF 15 - Director → ME
10
29 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ dissolved
IIF 14 - Director → ME
11
THE BROUGHTON TOWNHOUSE LTD - now
REIS SHORT & CO LIMITED
- 2024-02-09
SC169397HBJ 327 LIMITED - 1996-11-12
37 Broughton Place, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2003-10-01 ~ 2009-03-02
IIF 18 - Secretary → ME