1
Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, FifeDissolved Corporate (4 parents)
Officer
2013-03-01 ~ dissolvedIIF 10 - Director → ME
2
5 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2011-04-28 ~ nowIIF 28 - LLP Designated Member → ME
3
Charles Wood & Son Solicitors, 37 Kirk Wynd, Kirkcaldy, FifeDissolved Corporate (4 parents)
Officer
2013-05-03 ~ dissolvedIIF 16 - Director → ME
4
La Belle Esperance, Shore, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
216,604 GBP2024-12-31
Officer
~ nowIIF 12 - Director → ME
5
Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, FifeDissolved Corporate (3 parents)
Officer
2014-04-01 ~ dissolvedIIF 11 - Director → ME
6
La Belle Esperance, Shore, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
2005-03-16 ~ nowIIF 29 - LLP Designated Member → ME
Person with significant control
2017-03-16 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
Beaverhall Yard, 29 Beaverhall Road, Edinburgh, LothianDissolved Corporate (4 parents)
Officer
2005-02-18 ~ dissolvedIIF 30 - LLP Designated Member → ME
Person with significant control
2017-02-18 ~ dissolvedIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
La Belle Esperance, Shore, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
783,413 GBP2024-12-31
Officer
~ nowIIF 14 - Director → ME
Person with significant control
2017-01-12 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
La Belle Esperance, Shore, Edinburgh, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
999 GBP2024-12-31
Officer
2024-02-16 ~ nowIIF 4 - Director → ME
Person with significant control
2024-02-16 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
La Belle Esperance, Shore, Edinburgh, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
26,858 GBP2024-12-31
Officer
2024-02-15 ~ nowIIF 1 - Director → ME
11
La Belle Esperance, Shore, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-276,241 GBP2024-12-31
Officer
2001-03-02 ~ nowIIF 6 - Director → ME
Person with significant control
2017-02-20 ~ nowIIF 22 - Has significant influence or control → OE
12
RANDR MB2 LIMITED - 1989-03-02
La Belle Esperance, Shore, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-342,706 GBP2024-03-31
Officer
1988-12-28 ~ nowIIF 5 - Director → ME
Person with significant control
2016-12-16 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
La Belle Esperance, Shore, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,149 GBP2024-12-31
Officer
2024-02-15 ~ nowIIF 2 - Director → ME
Person with significant control
2024-02-15 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
La Belle Esperance, Shore, Edinburgh, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,732,341 GBP2024-12-31
Officer
2024-04-30 ~ nowIIF 3 - Director → ME
15
HOLREEN LIMITED - 1984-02-03
Beaverhall Yard, 29 Beaverhall Road, EdinburghDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-593,928 GBP2018-11-30
Officer
~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-10-26 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
WATER OF LEITH DEVELOPMENTS (HOLDINGS) LIMITED - 1997-03-25
Barge La Belle Esperance, The Shore, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
307,141 GBP2024-03-31
Officer
1996-12-18 ~ nowIIF 8 - Director → ME
Person with significant control
2017-01-19 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
La Belle Esperance, Shore, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-210 GBP2024-03-31
Officer
2001-06-20 ~ nowIIF 17 - Director → ME