1
Suite 15 Calder House, 8 South Caldeen Road, Coatbridge, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-06 ~ nowIIF 14 - Director → ME
Person with significant control
2022-12-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
Claremont House, 130 East Claremont Street, Edinburgh, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2012-06-11 ~ dissolvedIIF 21 - Director → ME
3
MCEWAN FRASER LTD. - 2008-09-29
Claremont House, 130 East Claremont Street, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,456 GBP2023-12-31
Officer
2003-10-21 ~ nowIIF 15 - Director → ME
2003-10-21 ~ nowIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
Claremont House, 130 East Claremont Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2023-10-13 ~ nowIIF 19 - Director → ME
5
Claremont House, 130 East Claremont Street, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
2023-10-16 ~ nowIIF 26 - LLP Designated Member → ME
Person with significant control
2023-10-16 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
6
Claremont House, 130 East Claremont Street, Edinburgh, United KingdomActive Corporate (6 parents, 2 offsprings)
Cash at bank and in hand (Company account)
56,816 GBP2023-12-31
Officer
2012-01-23 ~ nowIIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove members → OE
7
Claremont House, 130 East Claremont Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-07-18 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
Claremont House, East Claremont Street, EdinburghActive Corporate (5 parents)
Current Assets (Company account)
3,922,419 GBP2023-06-30
Officer
2012-12-28 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove members → OE
9
Claremont House, 130 East Claremont Street, Edinburgh, United KingdomActive Corporate (3 parents, 4 offsprings)
Current Assets (Company account)
12,090 GBP2023-12-31
Officer
2008-09-29 ~ nowIIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove members → OE
10
Claremont House, 130 East Claremont Street, Edinburgh, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2004-03-08 ~ dissolvedIIF 24 - Director → ME
2004-03-08 ~ dissolvedIIF 30 - Secretary → ME
11
MCEWAN CONTRACT FURNITURE LTD. - 2019-06-20
Claremont House, 130 East Claremont Street, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
19,071,503 GBP2023-06-30
Officer
2018-09-19 ~ nowIIF 17 - Director → ME
1999-07-11 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Claremont House, 130 East Claremont Street, Edinburgh, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,677,373 GBP2023-06-30
Officer
2003-04-04 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
13
130 East Claremont Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
92,912 GBP2024-02-29
Officer
2020-02-10 ~ nowIIF 18 - Director → ME
Person with significant control
2020-02-10 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
14
130 East Claremont Street, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
71,375 GBP2023-12-31
Person with significant control
2016-12-20 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE