1
Suite 15 Calder House, 8 South Caldeen Road, Coatbridge, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-06 ~ nowIIF 5 - Director → ME
Person with significant control
2022-12-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
Claremont House, 130 East Claremont Street, Edinburgh, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2012-06-11 ~ dissolvedIIF 1 - Director → ME
3
MCEWAN FRASER LTD. - 2008-09-29
Claremont House, 130 East Claremont Street, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-2,066 GBP2025-03-31
Officer
2003-10-21 ~ nowIIF 7 - Director → ME
2003-10-21 ~ nowIIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
Claremont House, 130 East Claremont Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
233,803 GBP2025-03-31
Officer
2023-10-13 ~ nowIIF 11 - Director → ME
5
Claremont House, 130 East Claremont Street, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
2023-10-16 ~ nowIIF 13 - LLP Designated Member → ME
Person with significant control
2023-10-16 ~ nowIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Claremont House, 130 East Claremont Street, Edinburgh, United KingdomActive Corporate (6 parents, 2 offsprings)
Cash at bank and in hand (Company account)
56,816 GBP2023-12-31
Officer
2012-01-23 ~ nowIIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove members → OE
7
Claremont House, 130 East Claremont Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-07-18 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
Claremont House, East Claremont Street, EdinburghActive Corporate (5 parents)
Current Assets (Company account)
3,771,495 GBP2024-03-31
Officer
2012-12-28 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove members → OE
9
Claremont House, 130 East Claremont Street, Edinburgh, United KingdomActive Corporate (3 parents, 4 offsprings)
Current Assets (Company account)
13,866 GBP2025-03-31
Officer
2008-09-29 ~ nowIIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Right to appoint or remove members → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Claremont House, 130 East Claremont Street, Edinburgh, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2004-03-08 ~ dissolvedIIF 4 - Director → ME
2004-03-08 ~ dissolvedIIF 17 - Secretary → ME
11
MCEWAN CONTRACT FURNITURE LTD. - 2019-06-20
Claremont House, 130 East Claremont Street, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
21,063,817 GBP2024-06-30
Officer
2018-09-19 ~ nowIIF 9 - Director → ME
1999-07-11 ~ nowIIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
12
Claremont House, 130 East Claremont Street, Edinburgh, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,931,257 GBP2024-06-30
Officer
2003-04-04 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
13
130 East Claremont Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
122,904 GBP2025-03-31
Officer
2020-02-10 ~ nowIIF 10 - Director → ME
Person with significant control
2020-02-10 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
14
130 East Claremont Street, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
66,874 GBP2025-03-31
Person with significant control
2016-12-20 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE