1
2 Millcraigs Drive, Winchburgh, Broxburn, ScotlandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2024-08-22 ~ nowIIF 10 - Director → ME
Person with significant control
2024-08-23 ~ nowIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
2
2 Millcraigs Drive, Winchburgh, Broxburn, ScotlandActive Corporate (2 parents)
Officer
2024-02-10 ~ nowIIF 4 - Director → ME
3
CONVENIENCE LOCAL AIRDRIE LTD - 2025-09-12
5 Craw Yard Place, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2024-04-21 ~ nowIIF 9 - Director → ME
Person with significant control
2024-04-21 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
4
5 Craw Yard Place, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
-38,001 GBP2025-01-31
Officer
2023-02-27 ~ nowIIF 8 - Director → ME
Person with significant control
2023-02-27 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
CONVENIENCE LOCAL DUNBLANE LIMITED - 2024-05-10
5 Craw Yard Place, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-12 ~ nowIIF 6 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Millcraigs Drive, Winchburgh, Broxburn, ScotlandActive Corporate (3 parents)
Officer
2024-10-01 ~ nowIIF 2 - Director → ME
7
5 Craw Yard Place, Edinburgh, ScotlandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,471 GBP2024-07-31
Officer
2019-05-30 ~ nowIIF 5 - Director → ME
Person with significant control
2019-05-30 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 Craw Yard Place, Edinburgh, Scotland, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-7,453 GBP2024-07-31
Person with significant control
2020-03-03 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
TECHINTEGRATED LIMITED - 2022-02-14
205b, Gyleview House West Office Park, 3 Redheughs Rigg, South Gyle, Edinburgh, ScotlandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
39,149 GBP2024-04-30
Officer
2022-01-19 ~ nowIIF 3 - Director → ME
Person with significant control
2022-01-19 ~ nowIIF 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
10
2 Millcraigs Drive, Winchburgh, Broxburn, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2024-04-15 ~ nowIIF 1 - Director → ME
11
5 Craw Yard Place, Edinburgh, Scotland, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
24,122 GBP2024-02-29
Officer
2015-02-12 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
Kemp House 160 City Road, LondonActive Corporate (9 parents)
Equity (Company account)
-132 GBP2024-03-31
Officer
2021-04-25 ~ nowIIF 7 - Director → ME