1
BELLE AME HAIR AND BEAUTY SPECIALISTS LIMITED
SC661845 14 Old Edinburgh Road, Dalkeith, Scotland
Active Corporate (3 parents)
Officer
2020-05-21 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-21 ~ 2023-03-27
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
14 Old Edinburgh Road, Dalkeith, Scotland
Active Corporate (3 parents)
Officer
2021-02-25 ~ now
IIF 19 - Director → ME
Person with significant control
2021-02-25 ~ 2023-06-05
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
14 Old Edinburgh Road, Dalkeith, Scotland
Active Corporate (4 parents)
Officer
2020-01-24 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-24 ~ 2023-05-16
IIF 9 - Has significant influence or control → OE
4
14 Old Edinburgh Road, Dalkeith, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2023-03-22 ~ now
IIF 12 - Director → ME
5
14 Old Edinburgh Road, Dalkeith, Scotland
Active Corporate (3 parents)
Officer
2021-05-27 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-27 ~ 2023-03-27
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
OROCCO DEVELOPMENTS (SCOTLAND) LTD
SC700013 14 Old Edinburgh Road, Dalkeith, Scotland
Active Corporate (3 parents)
Person with significant control
2021-05-27 ~ 2023-03-27
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
7
14 Old Edinburgh Road, Dalkeith, Scotland
Active Corporate (3 parents)
Officer
2016-11-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-14 ~ 2023-03-27
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
Mclaughlin Crolla Llp, 44 Melville Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-05-25 ~ dissolved
IIF 22 - Director → ME
9
14 Old Edinburgh Road, Dalkeith, Scotland
Active Corporate (4 parents)
Officer
2022-06-01 ~ now
IIF 14 - Director → ME
Person with significant control
2022-06-01 ~ 2023-03-27
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
14 Old Edinburgh Road, Dalkeith, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2023-03-22 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 7 - Has significant influence or control → OE
11
14 Old Edinburgh Road, Dalkeith, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2023-03-22 ~ now
IIF 11 - Director → ME
12
14 Old Edinburgh Road, Dalkeith, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-22 ~ now
IIF 17 - Director → ME
13
THISTLE DECORATING SERVICES LIMITED
SC739417 22-26 Academy Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2022-07-26 ~ now
IIF 20 - Director → ME
Person with significant control
2022-07-26 ~ 2023-03-27
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
14
TRINITY DECORATING SERVICES LIMITED
SC641393 14 Old Edinburgh Road, Dalkeith, Scotland
Active Corporate (4 parents)
Officer
2019-09-12 ~ now
IIF 18 - Director → ME