1
64 Queen Street, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
2,300,000 GBP2024-11-30
Officer
2021-03-18 ~ nowIIF 7 - Director → ME
Person with significant control
2021-06-18 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
JMARCHITECTS HOLDINGS LIMITED - 2021-07-12
PJMP HOLDINGS LIMITED - 2004-01-21
64 Queen Street, EdinburghActive Corporate (9 parents)
Equity (Company account)
2,527,606 GBP2024-11-30
Officer
2005-06-09 ~ nowIIF 3 - Director → ME
3
Suite 2.4 24 Silver Street, BuryDissolved Corporate (1 parent)
Person with significant control
2017-02-07 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
4
21 Young Street, Edinburgh, United KingdomActive Corporate (2 parents)
Equity (Company account)
-682,924 GBP2024-02-29
Officer
2021-01-13 ~ nowIIF 11 - Director → ME
5
RYVEN (SCONE) LIMITED - 2014-08-18
6b Newhailes Business Park, Newhailes Road, Musselburgh, East LothianDissolved Corporate (3 parents)
Officer
2013-12-20 ~ dissolvedIIF 32 - Director → ME
6
21 Young Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
-1,055,233 GBP2024-02-29
Officer
2015-11-03 ~ nowIIF 12 - Director → ME
7
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-03-28 ~ nowIIF 18 - Director → ME
8
6b Newhailes Business Park, Newhailes Road, Musselburgh, ScotlandDissolved Corporate (3 parents)
Officer
2016-07-07 ~ dissolvedIIF 23 - Director → ME
9
C/o Brodies Llp, 58 Morrison Street, Capital Square, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2025-07-23 ~ nowIIF 14 - Director → ME
10
C/o Brodies Llp, 58 Morrison Street, Capital Square, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2025-06-11 ~ nowIIF 15 - Director → ME
11
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2024-03-28 ~ nowIIF 19 - Director → ME
12
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2025-06-04 ~ nowIIF 1 - LLP Designated Member → ME
Person with significant control
2025-07-31 ~ nowIIF 48 - Right to surplus assets - More than 50% but less than 75% → OE
13
21 Young Street, Edinburgh, ScotlandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
1,026,048 GBP2024-02-29
Officer
2017-07-18 ~ nowIIF 24 - Director → ME
Person with significant control
2017-07-18 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
14
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2024-03-27 ~ nowIIF 16 - Director → ME
Person with significant control
2024-03-27 ~ nowIIF 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
15
21 Young Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
467,222 GBP2024-02-29
Officer
2014-01-15 ~ nowIIF 34 - Director → ME
16
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2024-03-28 ~ nowIIF 17 - Director → ME
17
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (3 parents)
Officer
2025-06-03 ~ nowIIF 21 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
18
C/o Brodies Llp 58 Morrison Street, Capital Square, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2025-07-23 ~ nowIIF 13 - Director → ME
19
VICTORIA DOCK (DUNDEE) LIMITED - 2023-03-23
21 Young Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
-40,056 GBP2024-02-29
Officer
2017-09-05 ~ nowIIF 25 - Director → ME
20
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (3 parents)
Officer
2025-06-03 ~ nowIIF 20 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2025-06-03 ~ nowIIF 2 - LLP Designated Member → ME
Person with significant control
2025-07-31 ~ nowIIF 45 - Right to surplus assets - More than 50% but less than 75% → OE
22
6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2017-09-05 ~ dissolvedIIF 9 - Director → ME
23
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (6 parents)
Officer
2024-04-02 ~ nowIIF 22 - Director → ME
24
64 Queen Street, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)
Equity (Company account)
1,253,789 GBP2024-11-30
Officer
2021-07-05 ~ nowIIF 6 - Director → ME
25
64 Queen Street, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2021-04-01 ~ nowIIF 8 - Director → ME
26
PERCY JOHNSON-MARSHALL & PARTNERS (GROUP) LIMITED - 2004-01-21
64 Queen Street, EdinburghActive Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
75,000 GBP2024-11-30
Officer
2024-10-14 ~ nowIIF 4 - Director → ME
27
PERCY JOHNSON-MARSHALL & PARTNERS (NORTHERN) LIMITED - 2003-11-25
64 Queen Street, EdinburghActive Corporate (9 parents)
Equity (Company account)
2,053,052 GBP2024-11-30
Officer
2005-06-09 ~ nowIIF 5 - Director → ME
28
Suite 2.4 24 Silver Street, BuryDissolved Corporate (1 parent)
Person with significant control
2017-02-03 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
29
6b Newhailes Business Park, Newhailes Road, Musselburgh, East LothianDissolved Corporate (3 parents)
Officer
2013-12-23 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-12-23 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
30
6b Newhailes Business Park, Newhailes Road, Musselburgh, MidlothianDissolved Corporate (4 parents)
Officer
2012-11-12 ~ dissolvedIIF 31 - Director → ME
31
6b Newhailes Business Park, Newhailes Road, Musselburgh, East LothianDissolved Corporate (3 parents)
Officer
2013-12-20 ~ dissolvedIIF 35 - Director → ME
32
6b Newhailes Business Park, Newhailes Road, Musselburgh, MidlothianDissolved Corporate (3 parents)
Officer
2012-06-27 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-12-20 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
33
Bridgehaugh Park, Bridgehaugh, Road, StirlingActive Corporate (6 parents)
Equity (Company account)
331,127 GBP2023-03-31
Officer
2024-07-11 ~ nowIIF 10 - Director → ME
34
STIRLING COUNTY RUGBY FOOTBALL CLUB LIMITED - 2018-10-25
Bridgehaugh Park, StirlingActive Corporate (10 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
712,577 GBP2019-03-31
Officer
2022-09-21 ~ nowIIF 28 - Director → ME