1
Suite 15 Calder House, 8 South Caldeen Road, Coatbridge, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-06 ~ now
IIF 14 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
ENSCO 480 LIMITED - 2015-02-10
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2015-07-29 ~ 2017-09-26
IIF 22 - Director → ME
3
The Ridings, Coates Farm, Longniddry, East Lothian, Scotland
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
596,200 GBP2024-03-31
Officer
2004-03-12 ~ 2017-08-14
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-14
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Claremont House, 130 East Claremont Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2012-06-11 ~ dissolved
IIF 21 - Director → ME
5
MCEWAN FRASER (UK) LIMITED
- now SC257925 Claremont House, 130 East Claremont Street, Edinburgh, Scotland
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-2,066 GBP2025-03-31
Officer
2003-10-21 ~ now
IIF 16 - Director → ME
2003-10-21 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
Claremont House, 130 East Claremont Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
233,803 GBP2025-03-31
Officer
2023-10-13 ~ now
IIF 20 - Director → ME
7
Claremont House, 130 East Claremont Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2023-10-16 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2023-10-16 ~ now
IIF 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
8
MCEWAN FRASER LEGAL (SCOTLAND) LLP
SO303748 Claremont House, 130 East Claremont Street, Edinburgh, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Cash at bank and in hand (Company account)
56,816 GBP2023-12-31
Officer
2012-01-23 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove members → OE
9
MCEWAN FRASER LEGAL (TRUSTEES) LIMITED
SC473218 Claremont House, 130 East Claremont Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-07-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
Claremont House, East Claremont Street, Edinburgh
Active Corporate (20 parents)
Current Assets (Company account)
3,771,495 GBP2024-03-31
Officer
2012-12-28 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Claremont House, 130 East Claremont Street, Edinburgh, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Current Assets (Company account)
13,866 GBP2025-03-31
Officer
2008-09-29 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove members → OE
12
Claremont House, 130 East Claremont Street, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2004-03-08 ~ dissolved
IIF 24 - Director → ME
2004-03-08 ~ dissolved
IIF 30 - Secretary → ME
13
MCEWAN CONTRACT FURNITURE LTD.
- 2019-06-20
SC197482 Claremont House, 130 East Claremont Street, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
21,063,817 GBP2024-06-30
Officer
2018-09-19 ~ now
IIF 18 - Director → ME
1999-07-11 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
14
Claremont House, 130 East Claremont Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,931,257 GBP2024-06-30
Officer
2003-04-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
15
130 East Claremont Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
122,904 GBP2025-03-31
Officer
2020-02-10 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
16
130 East Claremont Street, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
66,874 GBP2025-03-31
Person with significant control
2016-12-20 ~ 2016-12-20
IIF 10 - Has significant influence or control → OE
2016-12-20 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE