1
PARK BOOKERS LTD. - 2012-04-30
16 Rutland Square, EdinburghDissolved Corporate (2 parents)
Officer
2012-04-26 ~ dissolvedIIF 21 - Director → ME
2
38 Findhorn Place, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
140,283 GBP2024-11-30
Officer
2020-11-09 ~ nowIIF 9 - Director → ME
Person with significant control
2020-11-09 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
11 Doune Gardens, Glasgow, United KingdomActive Corporate (3 parents)
Officer
2025-04-04 ~ nowIIF 19 - Director → ME
4
38 Findhorn Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2024-03-08 ~ nowIIF 7 - Director → ME
Person with significant control
2024-03-08 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
5
4 Lothian Street, Dalkeith, MidlothianDissolved Corporate (4 parents)
Officer
2013-11-19 ~ dissolvedIIF 24 - Director → ME
6
FINDHORN PLACE (NO 1) LTD. - 2018-01-22
16 Rutland Square, Edinburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
4,051 GBP2018-05-31
Officer
2017-05-05 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-05-05 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
7
16 Rutland Square, Edinburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
-10,679 GBP2018-05-31
Officer
2017-05-05 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2017-05-05 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
8
16 Rutland Square, Edinburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
-9,687 GBP2018-05-31
Officer
2017-05-05 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-05-05 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
9
16 Rutland Square, Edinburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
-11,514 GBP2018-05-31
Officer
2017-05-05 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-05-05 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
10
17 Dundas Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2024-08-19 ~ nowIIF 13 - Director → ME
11
1 High Street, East Linton, East Lothian, ScotlandActive Corporate (2 parents)
Equity (Company account)
29,576 GBP2024-11-30
Officer
2021-11-14 ~ nowIIF 5 - Director → ME
12
38 Findhorn Place, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
173,465 GBP2024-12-31
Officer
2020-12-03 ~ nowIIF 3 - Director → ME
Person with significant control
2020-12-03 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
DELL CONSULTING LTD - 2017-01-09
19 Craiglockhart Drive South, Edinburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2017-11-30
Officer
2016-11-21 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-11-21 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
14
38 Findhorn Place, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2025-01-24 ~ nowIIF 6 - Director → ME
Person with significant control
2025-01-24 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
15
GLENORCHY (CONSULTANTS) LIMITED - 2007-12-02
RENTAL RESERVE UK LIMITED - 2010-08-06
MM&S (5205) LIMITED - 2007-02-14
38 Findhorn Place, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
6,376 GBP2024-12-31
Officer
2017-01-20 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
16
1 Papermill Wynd, Edinburgh, United KingdomActive Corporate (2 parents)
Officer
2025-09-30 ~ nowIIF 11 - Director → ME
Person with significant control
2025-09-30 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
38 Findhorn Place, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
581,273 GBP2024-06-30
Officer
2023-06-07 ~ nowIIF 18 - Director → ME
Person with significant control
2023-06-07 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
INTERNET SOLUTIONS (GLENORCHY) LIMITED - 2007-04-05
MM&S (5204) LIMITED - 2007-02-14
Edinburgh Futures Institute, 1 Lauriston Place, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
-91,355 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE