1
52b West Harbour Road, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
2,407 GBP2023-11-30
Officer
2019-11-04 ~ nowIIF 4 - director → ME
Person with significant control
2019-11-04 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2
KEYSTONE BUSINESS SOLUTIONS LIMITED - 2023-08-22
52b West Harbour Road, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2023-01-09 ~ dissolvedIIF 14 - director → ME
Person with significant control
2023-01-09 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
3
Flat 1 / 61 Elm Row, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2018-04-12 ~ dissolvedIIF 5 - director → ME
Person with significant control
2018-04-12 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
4
HARCOURT CONTRACTS LTD - 2022-12-02
CRABBIE & COMPANY LIMITED - 2022-02-11
52b West Harbour Road, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2021-03-02 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-03-02 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
35 The Basement Northumberland Street, EdinburghDissolved corporate (2 parents)
Officer
2014-05-01 ~ dissolvedIIF 18 - director → ME
6
52b West Harbour Road, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2023-01-09 ~ dissolvedIIF 15 - director → ME
Person with significant control
2023-01-09 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
7
52b West Harbour Road, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2019-03-26 ~ dissolvedIIF 3 - director → ME
Person with significant control
2019-03-26 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
8
Harbour Point, Newhailes Road, Musselburgh, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-06-13 ~ nowIIF 12 - director → ME
Person with significant control
2024-06-13 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
9
52b West Harbour Road, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2022-02-11 ~ dissolvedIIF 16 - director → ME
Person with significant control
2022-02-11 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
10
Harbour Point, Newhailes Road, Musselburgh, ScotlandCorporate (4 parents)
Officer
2024-06-20 ~ nowIIF 17 - director → ME
11
52b (3) West Harbour Road, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2023-08-22 ~ dissolvedIIF 13 - director → ME
Person with significant control
2023-08-22 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
12
PRESSURE CLEAN SCOTLAND LIMITED - 2016-05-31
52b West Harbour Road, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
-297,455 GBP2023-10-31
Officer
2016-04-11 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
52b West Harbour Road, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2020-02-14 ~ dissolvedIIF 1 - director → ME
Person with significant control
2020-02-14 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
14
12 Bonnington Road Lane, EdinburghDissolved corporate (6 parents)
Officer
2012-03-20 ~ dissolvedIIF 19 - director → ME