1
A M PROPERTIES (BONNYRIGG) LIMITED - now
A & M PROPERTIES (BONNYRIGG) LIMITED - 2012-02-22
DALHOUSIE DEVELOPMENTS LIMITED
- 2012-01-20
SC212253 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (11 parents)
Equity (Company account)
909,769 GBP2024-03-31
Officer
2002-11-01 ~ 2010-04-01
IIF 21 - Director → ME
2
ABDIVE OFFSHORE SERVICES LIMITED
SC252775 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
909,703 GBP2024-03-31
Officer
2008-01-14 ~ 2010-04-01
IIF 8 - Director → ME
3
ASLAM PROPERTIES (EDINBURGH) LIMITED
- now SC184923PEACHBATCH LIMITED
- 1998-05-19
SC184923 7 Howe Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
1998-05-06 ~ 1999-02-28
IIF 26 - Secretary → ME
4
BEAVERHALL HOLIDAY APARTMENTS LTD
- now SC578685BEAVERHALL HOLIDAY APARTMENTS (EDINBURGH) LTD
- 2019-09-17
SC578685BEAVERHALL HOLIDAY APARTMENTS LTD
- 2019-04-10
SC578685 3 Queen Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
101,398 GBP2024-10-31
Officer
2019-03-27 ~ 2022-06-22
IIF 15 - Director → ME
5
BESPOKE DRYWALL SYSTEMS LTD
- now SC720672DRYWALL DESIGNS (OFF SITE FORMING AND MANUFACTURING) LIMITED
- 2022-04-19
SC720672CAMERON DRYWALL FEATURE FORM (OFF SITE FABRICATION) LIMITED
- 2022-01-26
SC720672 Unit 5 Heron Square, Deans, Livingston, Scotland
Active Corporate (4 parents)
Equity (Company account)
-72,026 GBP2024-06-30
Officer
2022-01-23 ~ now
IIF 16 - Director → ME
Person with significant control
2022-01-23 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
CAMERON CONSTRUCTION (SCOTLAND) LTD.
SC408831 Geddes House Business Centre, Kirkton North, Livingston, West Lothian, Scotland
Dissolved Corporate (4 parents)
Officer
2011-10-05 ~ dissolved
IIF 20 - Director → ME
7
1st Floor 1 Deer Park Avenue, Fairways Business Park, Livingston, West Lothian, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
CAMERON DRYWALL CONTRACTORS LIMITED
SC167269 First Floor 1 Deer Park Avenue, Fairways Business Park, Livingston, West Lothian, Scotland
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
874,658 GBP2024-07-31
Officer
1996-07-25 ~ 2022-08-09
IIF 18 - Director → ME
Person with significant control
2016-07-25 ~ 2022-08-09
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CAMERON DRYWALL TRAINING & DEVELOPMENT LTD
SC572250 Unit 5 Brewster Square, Brucefield Industrial Estate, Livingston, West Lothian, Scotland
Active Corporate (2 parents)
Equity (Company account)
5,004 GBP2024-07-31
Officer
2017-07-27 ~ 2022-08-08
IIF 19 - Director → ME
Person with significant control
2017-07-27 ~ 2022-08-08
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
10
3 Queen Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2017-08-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
11
15 Laverockdale Park, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ 2014-08-31
IIF 2 - Director → ME
12
280 High Street, Methil, Leven, Fife, Scotland
Active Corporate (9 parents)
Equity (Company account)
77,203 GBP2024-03-31
Officer
1996-07-24 ~ 2016-03-31
IIF 22 - Secretary → ME
13
TRANSITION FILMS LTD
- 2015-08-14
SC409542EDINBURGH TAPROOM (LOTHIANS) LTD
- 2014-10-28
SC409542TRANSITION FILMS LIMITED
- 2014-07-24
SC409542 3 Queen Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
10,107 GBP2021-10-31
Officer
2012-10-01 ~ 2015-11-06
IIF 6 - Director → ME
14
COSMIC COWBOYS LIMITED
- 2015-07-29
SC198365 3 Queen Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
1999-08-24 ~ 2022-07-27
IIF 25 - Secretary → ME
15
3 Queen Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2017-08-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
16
HOTEL (EDIN) LIMITED - now
ADVANCE PRODUCTIONS LTD
- 2014-07-16
SC399445 7 Howe Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ 2014-06-29
IIF 4 - Director → ME
17
Bonnington Bond Abc (suite 16), 2 Anderson Place, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
-778 GBP2024-11-30
Officer
2000-11-16 ~ 2006-11-15
IIF 36 - Secretary → ME
18
SHISHMAHAL RESTAURANT LTD.
- now SC176520LORNEFIELD CONSULTANTS LIMITED
- 1997-08-27
SC176520 63a High Street, Musselburgh, Scotland
Dissolved Corporate (6 parents)
Officer
1997-07-08 ~ 2001-12-31
IIF 24 - Secretary → ME
19
3 Queen Street, Edinburgh, Scotland
Active Corporate (7 parents, 33 offsprings)
Equity (Company account)
257,392 GBP2024-05-31
Officer
2006-09-15 ~ 2009-10-01
IIF 7 - Director → ME
2016-01-01 ~ 2020-07-01
IIF 5 - Director → ME
2021-04-21 ~ 2022-06-22
IIF 14 - Director → ME
2009-10-01 ~ 2015-12-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
20
3 Queen Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
5 GBP2024-08-31
Officer
2021-08-26 ~ 2022-06-22
IIF 10 - Director → ME
Person with significant control
2021-08-31 ~ 2022-06-22
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
21
3 Queen Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
22
1a Nile Grove, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2014-11-12 ~ 2014-11-30
IIF 1 - Director → ME
23
31 Leven Street, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
52,590 GBP2024-10-31
Officer
2003-10-20 ~ 2006-09-01
IIF 23 - Secretary → ME
24
WHISKY 84 LTD - now
EDINBURGH TODDLER COMPANY LTD
- 2015-03-13
SC473856 84 Commercial Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2014-03-31 ~ 2015-03-12
IIF 3 - Director → ME