1
US TO YOU ONLINE LIMITED - 2022-06-01
1 Dalhousie Terrace, Morningside, Edinburgh, Midlothian, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-18 ~ now
IIF 22 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
ALAN HOWAT CA/ACCOUNTANCY (SCOTLAND) LIMITED - 2015-07-17
1 Dalhousie Terrace, Morningside, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-9,073 GBP2024-12-31
Officer
2023-02-01 ~ now
IIF 20 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
3
FEDAKAR ESTATE LTD - 2020-12-11
1 Dalhousie Terrace, Morningside, Edinburgh, Midlothian, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-10-26 ~ now
IIF 25 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
CONNECT ECOM-IT LIMITED - 2022-06-01
1 Dalhousie Terrace, Morningside, Edinburgh, Midlothian, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-18 ~ now
IIF 21 - Director → ME
Person with significant control
2021-05-18 ~ 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
5
JRLINDSAY LTD - 2016-10-05
1 Dalhousie Terrace, Morningside, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-13,501 GBP2024-12-31
Officer
2024-02-01 ~ now
IIF 19 - Director → ME
Person with significant control
2019-09-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
ACCOUNTANCY (SCOTLAND) LIMITED - 2016-01-11
1 Dalhousie Terrace, Morningside, Edinburgh, Scotland
Active Corporate (1 parent, 22 offsprings)
Equity (Company account)
-105,130 GBP2024-12-31
Officer
2019-03-01 ~ now
IIF 16 - Director → ME
2019-03-01 ~ now
IIF 37 - Secretary → ME
Person with significant control
2019-03-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
FX HUB ONLINE LIMITED - 2022-06-01
1 Dalhousie Terrace, Morningside, Edinburgh, Midlothian, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-19 ~ now
IIF 23 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
9 Ainslie Place, Edinburgh
Dissolved Corporate (1 parent)
Officer
2007-12-10 ~ dissolved
IIF 35 - Secretary → ME
9
1 Dalhousie Terrace, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-02-01 ~ now
IIF 14 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
Highland Drove Hexham Road, Wark, Hexham, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2013-11-29 ~ dissolved
IIF 26 - Director → ME
11
1 Dalhousie Terrace, Morningside, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
-349 GBP2024-12-31
Officer
2019-12-10 ~ now
IIF 18 - Director → ME
2019-12-10 ~ now
IIF 36 - Secretary → ME
Person with significant control
2019-12-10 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
1 & 3 Dalhousie Terrace, Morningside, Edinburgh
Dissolved Corporate (1 parent)
Officer
2006-09-26 ~ dissolved
IIF 30 - Director → ME
13
PICNICWORLD LIMITED - 2003-10-01
1 Dalhousie Terrace, Edinburgh
Dissolved Corporate (1 parent)
Officer
2003-09-29 ~ dissolved
IIF 34 - Director → ME
14
1 Dalhousie Terrace, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2014-09-03 ~ dissolved
IIF 31 - Director → ME
15
PAYROLL DEPARTMENT (SCOTLAND) LIMITED - 2017-11-14
1 Dalhousie Terrace, Morningside, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
-36,000 GBP2024-12-31
Officer
2024-02-01 ~ now
IIF 17 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HAYOCKS PO LIMITED - 2010-06-08
1 - 3, Dalhousie Terrace Morningside, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2009-05-20 ~ dissolved
IIF 29 - Director → ME
17
1 Dalhousie Terrace, Morningside, Edinburgh, Midlothian, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-01 ~ now
IIF 24 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
8 Clermiston Road North, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-01-27 ~ dissolved
IIF 32 - Director → ME
19
TPC (SCOTLAND) LIMITED - 2018-12-03
1 Dalhousie Terrace, Morningside, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-12,704 GBP2022-12-31
Officer
2018-11-01 ~ now
IIF 15 - Director → ME
Person with significant control
2019-04-01 ~ 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