1
34 Tenth Street, Newtongrange, Dalkeith, ScotlandDissolved Corporate (1 parent)
Officer
2023-10-10 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-10-10 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
Unit 2/1 Butlerfield Industrial Estate, Bonnyrigg, ScotlandActive Corporate (2 parents)
Equity (Company account)
17,410 GBP2024-12-31
Officer
2021-04-25 ~ nowIIF 1 - Director → ME
Person with significant control
2020-12-15 ~ nowIIF 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
3
34 Tenth Street, Newtongrange, Dalkeith, ScotlandDissolved Corporate (1 parent)
Officer
2023-08-30 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-08-30 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
Unit 2/1 Butlerfield Industrial Estate, Bonnyrigg, ScotlandActive Corporate (3 parents)
Equity (Company account)
-34,138 GBP2024-12-31
Officer
2020-12-23 ~ nowIIF 2 - Director → ME
Person with significant control
2020-12-16 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
5
34 Tenth Street, Newtongrange, Dalkeith, ScotlandDissolved Corporate (1 parent)
Officer
2023-08-30 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2023-08-30 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
Unit 2/1 Butlerfield Industrial Estate, Bonnyrigg, ScotlandDissolved Corporate (1 parent)
Officer
2023-08-25 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-08-25 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
34 Tenth Street, Newtongrange, Dalkeith, ScotlandDissolved Corporate (1 parent)
Officer
2023-08-30 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-08-30 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
34 Tenth Street, Newtongrange, Dalkeith, ScotlandDissolved Corporate (1 parent)
Officer
2023-08-30 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-08-30 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
34 Tenth Street, Newtongrange, Dalkeith, ScotlandDissolved Corporate (1 parent)
Officer
2023-08-29 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2023-08-29 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
2/1 Butlerfield Industrial Estate, Bonnyrigg, ScotlandActive Corporate (1 parent)
Equity (Company account)
36,802 GBP2024-02-29
Officer
2020-02-25 ~ nowIIF 12 - Director → ME
Person with significant control
2020-02-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
34 Tenth Street, Newtongrange, Dalkeith, ScotlandDissolved Corporate (1 parent)
Officer
2023-08-29 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-08-29 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
34 Tenth Street, Newtongrange, Dalkeith, ScotlandDissolved Corporate (1 parent)
Officer
2023-08-29 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-08-29 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE