1
Hudson House, Albany Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2020-07-13 ~ 2021-04-01
IIF 8 - Director → ME
Person with significant control
2020-07-13 ~ 2021-04-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CHARLENE ABBOTT VIRTUAL ASSISTANT LTD
SC663376 50 Toll House Grove, Tranent, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
Hudson House, 8 Albany Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2020-06-18 ~ 2021-04-13
IIF 12 - Director → ME
2022-11-25 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2020-06-18 ~ 2021-04-13
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FUTURE SYSTEMS (SCOTLAND) LIMITED
SC651868 6 Georgina Place, Scone, Perth, Scotland
Dissolved Corporate (4 parents)
Officer
2020-01-17 ~ 2021-04-01
IIF 9 - Director → ME
2021-04-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
5
50 Toll House Grove, Tranent, Scotland
Active Corporate (2 parents)
Officer
2021-12-06 ~ now
IIF 5 - Director → ME
2020-01-17 ~ 2021-08-17
IIF 4 - Director → ME
Person with significant control
2021-05-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
2020-01-17 ~ 2021-05-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
Summit House, Mitchell Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2019-04-17 ~ 2019-08-03
IIF 10 - Director → ME
7
Hudson House, 8 Albany Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-03-07 ~ 2025-11-14
IIF 3 - Director → ME
Person with significant control
2024-03-07 ~ 2025-11-14
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Hudson House, 8 Albany Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2024-10-02 ~ dissolved
IIF 2 - Director → ME
9
DIVERSITY GYM GEAR LTD
- 2018-05-29
SC558956 50 Toll House Grove, Tranent, Scotland
Dissolved Corporate (2 parents)
Officer
2017-02-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
10
Hudson House, 8 Albany Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-08-28 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE