1
Scottish Animal Welfare Second Floor, 48 West George Street, Glasgow, United KingdomDissolved corporate
Officer
2013-05-22 ~ 2014-07-01IIF 35 - director → ME
2
SOCIETY FOR ANIMAL WELFARE CIC - 2016-10-12
196 Rose Street, Suite 20, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2015-02-19 ~ 2015-07-01IIF 1 - director → ME
3
DRUMMOND AND PARTNERS LIMITED - 2022-05-11
7a/c Lawnmarket, Edinburgh, ScotlandCorporate
Equity (Company account)
1 GBP2020-04-30
Officer
2019-04-10 ~ 2021-11-01IIF 30 - director → ME
Person with significant control
2019-04-10 ~ 2021-11-01IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
4
7a James Court, 493 Lawnmarket, Edinburgh, ScotlandDissolved corporate
Equity (Company account)
10 GBP2017-11-30
Officer
2016-11-30 ~ 2019-10-24IIF 3 - director → ME
5
C/o Drummond Partners, 4 Redheughs Rigg, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2022-11-22 ~ 2023-02-01IIF 15 - director → ME
Person with significant control
2022-11-22 ~ 2023-02-01IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
6
DX11 LIMITED - 2024-07-09
C/o Drummond Partners, 4 Redheughs Rigg, Edinburgh, United KingdomCorporate (1 parent)
Officer
2022-11-22 ~ 2023-02-01IIF 23 - director → ME
Person with significant control
2022-11-22 ~ 2023-02-01IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
7
C/o Drummond Partners, 4 Redheughs Rigg, Edinburgh, United KingdomDissolved corporate
Officer
2022-11-22 ~ 2023-02-01IIF 19 - director → ME
Person with significant control
2022-11-22 ~ 2023-02-01IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
8
C/o Drummond Partners, 4 Redheughs Rigg, Edinburgh, United KingdomDissolved corporate
Officer
2022-11-22 ~ 2023-02-01IIF 20 - director → ME
Person with significant control
2022-11-22 ~ 2023-02-01IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
C/o Drummond Partners, 4 Redheughs Rigg, Edinburgh, United KingdomDissolved corporate
Officer
2022-11-22 ~ 2023-02-01IIF 22 - director → ME
Person with significant control
2022-11-22 ~ 2023-02-01IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
10
C/o Drummond Partners, 4 Redheughs Rigg, Edinburgh, United KingdomDissolved corporate
Officer
2022-11-22 ~ 2023-02-01IIF 17 - director → ME
Person with significant control
2022-11-22 ~ 2023-02-01IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
C/o Drummond Partners, 4 Redheughs Rigg, Edinburgh, United KingdomDissolved corporate
Officer
2022-11-22 ~ 2023-02-01IIF 21 - director → ME
Person with significant control
2022-11-22 ~ 2023-02-01IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
12
C/o Drummond Partners, 4 Redheughs Rigg, Edinburgh, United KingdomDissolved corporate
Officer
2022-11-22 ~ 2023-02-01IIF 16 - director → ME
Person with significant control
2022-11-22 ~ 2023-02-01IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
13
C/o Drummond Partners, 4 Redheughs Rigg, Edinburgh, United KingdomDissolved corporate
Officer
2022-11-22 ~ 2023-02-01IIF 14 - director → ME
Person with significant control
2022-11-22 ~ 2023-02-01IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
14
HOLIDAY ACCOMMODATION SCOTLAND LIMITED - 2018-10-19
7a James Court, 493 Lawnmarket, Edinburgh, ScotlandDissolved corporate
Officer
2016-07-26 ~ 2018-11-30IIF 31 - director → ME
Person with significant control
2016-07-26 ~ 2018-12-03IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
10 10 George Street, Oban, ScotlandCorporate (1 parent)
Equity (Company account)
10 GBP2022-09-30
Officer
2020-08-03 ~ 2020-11-01IIF 33 - director → ME
16
100a Raeburn Place, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2016-11-28 ~ 2018-01-01IIF 2 - director → ME
17
C/o Drummond Partners, 4 Redheughs Rigg, Edinburgh, United KingdomCorporate (1 parent)
Officer
2024-05-22 ~ 2024-09-26IIF 11 - director → ME
Person with significant control
2024-05-22 ~ 2024-09-26IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
18
C/o Drummondpartners, 4 Redheughs Rigg, Edinburgh, United KingdomCorporate (1 parent)
Officer
2024-09-06 ~ 2024-09-18IIF 13 - director → ME
Person with significant control
2024-09-06 ~ 2024-09-18IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE