1
6 Castle Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
-394,533 GBP2024-03-31
Officer
2015-04-15 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OE
2
6 Castle St, Edinburgh, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-12-14 ~ nowIIF 14 - Director → ME
Person with significant control
2017-12-14 ~ nowIIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
3
6 Castle Street, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-11 ~ nowIIF 22 - Director → ME
4
Greenspan, 6 Castle Street, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,372,283 GBP2024-03-31
Officer
2023-01-13 ~ nowIIF 25 - Director → ME
5
GREENSPAN ELECTRIC & GAS LTD. - 2024-02-21
6 Castle Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-02-05 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Right to appoint or remove directors → OE
6
6 Castle Street, EdinburghActive Corporate (2 parents)
Equity (Company account)
282,182 GBP2024-03-31
Officer
2014-10-28 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OE
7
6 Castle Street, EdinburghActive Corporate (3 parents)
Equity (Company account)
52,466 GBP2024-03-31
Officer
2011-09-12 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OE
8
6 Castle Street, EdinburghActive Corporate (3 parents)
Equity (Company account)
921,816 GBP2024-03-31
Officer
2009-03-30 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OE
9
6 Castle Street, EdinburghActive Corporate (3 parents)
Equity (Company account)
776,553 GBP2024-03-31
Officer
2009-03-30 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OE
10
6 Castle Street, EdinburghActive Corporate (3 parents)
Equity (Company account)
1,416,201 GBP2024-03-31
Officer
2009-10-12 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OE
11
6 Castle Street, EdinburghActive Corporate (2 parents, 15 offsprings)
Equity (Company account)
19,046,903 GBP2024-03-31
Officer
2009-03-30 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
6 Castle Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
-1,002,156 GBP2024-03-31
Officer
2016-05-03 ~ nowIIF 4 - Director → ME
Person with significant control
2016-05-03 ~ nowIIF 39 - Right to appoint or remove directors → OE
13
Greenspan, 6 Castle Street, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-01-13 ~ nowIIF 26 - Director → ME
14
Rothiebrisbane, Fyvie, Turriff, AberdeenshireActive Corporate (4 parents)
Officer
2008-06-01 ~ nowIIF 27 - LLP Designated Member → ME
15
6 Castle Street, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-26 ~ nowIIF 23 - Director → ME
16
6 Castle Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
295,744 GBP2024-03-31
Officer
2015-08-05 ~ nowIIF 20 - Director → ME
Person with significant control
2017-03-07 ~ nowIIF 41 - Right to appoint or remove directors → OE
17
6 Castle Street, EdinburghActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-871,148 GBP2024-03-31
Officer
2012-09-21 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OE
18
6 Castle Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
87,817 GBP2024-03-31
Officer
2015-08-05 ~ nowIIF 7 - Director → ME
Person with significant control
2016-05-03 ~ nowIIF 38 - Right to appoint or remove directors → OE
19
6 Castle Street, Edinburgh, United KingdomActive Corporate (3 parents)
Officer
2024-09-13 ~ nowIIF 24 - Director → ME
20
6 Castle Street, EdinburghActive Corporate (3 parents)
Equity (Company account)
1,016,246 GBP2024-03-31
Officer
2007-04-11 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
21
6 Castle Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
-260 GBP2024-03-31
Officer
2015-07-14 ~ nowIIF 5 - Director → ME
Person with significant control
2016-05-03 ~ nowIIF 40 - Right to appoint or remove directors → OE