1
95 Glasgow Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-02-13 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 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
2
9 Lugton Circle, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-08-28 ~ 2025-09-17
IIF 24 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
EDINBURGH PROPERTY DEVELOPERS LTD
SC724810 Ashgrove, Blackburn, Bathgate, Scotland
Active Corporate (2 parents)
Officer
2022-03-01 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
9 Lugton Circle, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
9 Lugton Circle, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-07-13 ~ now
IIF 19 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
6 The Wynd, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2024-01-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-01-15 ~ dissolved
IIF 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
7
HUSNAN AND SONS DEVELOPMENT LIMITED
SC676842 9 Lugton Circle, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-10-06 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
128 Dalry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2019-10-02 ~ now
IIF 34 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
11 Lambsmiln Place, Kirkliston, Scotland
Active Corporate (2 parents)
Officer
2022-08-15 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
9 Lugton Circle, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-05-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
29-30 South Bridge, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-09-12 ~ 2018-06-04
IIF 30 - Director → ME
12
29-30 South Bridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-05-16 ~ 2015-01-01
IIF 32 - Director → ME
13
9 Lugton Circle, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2022-10-04 ~ now
IIF 23 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
9 Lugton Circle, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-06-30 ~ now
IIF 22 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
9 Lugton Circle, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-06-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
16
9 Lugton Circle, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2023-03-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-03-20 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
1a Ashgrove Blackburn, Bathgate, Scotland
Active Corporate (2 parents)
Officer
2020-06-08 ~ 2023-01-01
IIF 15 - Director → ME
18
132 Salters Road, Wallyford, Musselburgh, Scotland
Active Corporate (1 parent)
Officer
2019-11-05 ~ now
IIF 21 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
19
29 South Bridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ dissolved
IIF 31 - Director → ME