1
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
51,814 GBP2023-12-31
Officer
2002-03-27 ~ nowIIF 18 - Director → ME
2
1 Rutland Court, Edinburgh, MidlothianActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,118,678 GBP2023-12-31
Officer
2011-09-21 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
PLOYS LIMITED - 2007-06-01
115 Lauriston Place, Edinburgh, MidlothianActive Corporate (3 parents)
Equity (Company account)
3,944,431 GBP2024-03-31
Officer
2007-05-15 ~ nowIIF 21 - Director → ME
2015-01-14 ~ nowIIF 7 - Secretary → ME
4
ANDSTRAT (NO. 255) LIMITED - 2007-04-26
115 Lauriston Place, Edinburgh, MidlothianActive Corporate (2 parents, 1 offspring)
Equity (Company account)
194,424 GBP2024-03-31
Officer
2007-04-24 ~ nowIIF 17 - Director → ME
2011-05-10 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ANDSTRAT (NO. 364) LIMITED - 2012-08-20
C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
8,980,601 GBP2021-09-30
Officer
2011-09-21 ~ dissolvedIIF 23 - Director → ME
2012-10-03 ~ dissolvedIIF 8 - Secretary → ME
6
1 Rutland Court, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
883,528 GBP2024-03-31
Officer
1999-03-31 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
7
DUNWILCO (269) LIMITED - 1991-09-09
115 Lauriston Place, EdinburghActive Corporate (2 parents)
Equity (Company account)
555,885 GBP2024-03-31
Officer
1999-04-01 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
8
115 Lauriston Place, Edinburgh, MidlothianDissolved Corporate (4 parents)
Equity (Company account)
46,799 GBP2021-03-31
Officer
2000-05-31 ~ dissolvedIIF 16 - Director → ME
2000-05-31 ~ dissolvedIIF 4 - Secretary → ME
9
ANDSTRAT (NO. 145) LIMITED - 2002-03-28
115 Lauriston Place, EdinburghActive Corporate (4 parents)
Equity (Company account)
1,971,421 GBP2023-12-31
Officer
2002-03-28 ~ nowIIF 20 - Director → ME
10
ANDSTRAT (NO. 146) LIMITED - 2002-03-28
Littlejohns, 115 Lauriston Place, EdinburghActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,550,349 GBP2023-12-31
Officer
2002-03-28 ~ nowIIF 15 - Director → ME
11
PARTMILE LIMITED - 2002-03-28
115 Lauriston Place, Edinburgh, LothianDissolved Corporate (3 parents)
Equity (Company account)
815,890 GBP2021-09-30
Officer
1999-03-23 ~ dissolvedIIF 13 - Director → ME
1997-08-30 ~ dissolvedIIF 2 - Secretary → ME
12
RAMDOCK LIMITED - 2002-03-28
115 Lauriston Place, EdinburghDissolved Corporate (3 parents)
Equity (Company account)
863,752 GBP2021-09-30
Officer
1995-09-13 ~ dissolvedIIF 27 - Director → ME
1995-09-13 ~ dissolvedIIF 6 - Secretary → ME
13
Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (2 parents)
Officer
2011-08-08 ~ nowIIF 29 - Director → ME
14
Littlejohns Property Managers, 115 Lauriston Place, EdinburghDissolved Corporate (4 parents)
Equity (Company account)
1,657,295 GBP2021-09-30
Officer
2012-09-12 ~ dissolvedIIF 11 - Director → ME
15
ANDSTRAT (NO. 195) LIMITED - 2004-11-17
115 Lauriston Placw, Edinburgh, LothianActive Corporate (5 parents)
Equity (Company account)
234,069 GBP2023-09-30
Officer
2004-09-20 ~ nowIIF 14 - Director → ME
16
NEWCO (592) LIMITED - 1999-10-22
115 Lauriston Place, Edinburgh, MidlothianDissolved Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-20,804 GBP2020-10-01 ~ 2021-09-30
Officer
1999-10-20 ~ dissolvedIIF 28 - Director → ME
2000-06-06 ~ dissolvedIIF 1 - Secretary → ME
17
TRIPLE CROWN (HARRIS) LIMITED - 2012-08-16
TRIPLE CROWN PROPERTIES LIMITED - 2005-02-28
HOSEDATA LIMITED - 1998-07-10
115 Lauriston Place, EdinburghDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
741,029 GBP2021-09-30
Officer
1998-06-25 ~ dissolvedIIF 26 - Director → ME
1998-06-25 ~ dissolvedIIF 5 - Secretary → ME