1
4c Property Llp C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United KingdomActive Corporate (12 parents)
Officer
2021-03-17 ~ nowIIF 20 - LLP Designated Member → ME
2021-03-26 ~ nowIIF 33 - LLP Designated Member → ME
2
59 The Murrays, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-06-07 ~ nowIIF 30 - Director → ME
Person with significant control
2022-06-07 ~ 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
3
59 The Murrays, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2020-08-11 ~ nowIIF 31 - Director → ME
Person with significant control
2020-08-11 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
MILLBRY 145 LTD. - 1998-12-14
Commsworld House, Queen Anne Drive, Newbridge, ScotlandActive Corporate (4 parents, 3 offsprings)
Officer
1998-11-11 ~ nowIIF 5 - Director → ME
5
ASHMEWS LIMITED - 1994-05-11
Commsworld House, Queen Anne Drive, Newbridge, ScotlandActive Corporate (7 parents)
Officer
1994-04-27 ~ nowIIF 10 - Director → ME
6
SCOTIA TELECOM LIMITED - 2000-05-03
PETER SPEIGHT LIMITED - 1992-09-09
Commsworld House, Peffer Place, EdinburghDissolved Corporate (3 parents)
Officer
2000-04-07 ~ dissolvedIIF 2 - Director → ME
7
Commsworld House, Queen Anne Drive, Newbridge, ScotlandActive Corporate (4 parents)
Equity (Company account)
334,251 GBP2019-04-30
Officer
2018-05-01 ~ nowIIF 12 - Director → ME
8
4 Albyn Place, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2024-03-25 ~ nowIIF 15 - Director → ME
9
ESSON AND ABERDEIN LIMITED - 2022-04-29
4 Albyn Place, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-03-25 ~ nowIIF 14 - Director → ME
IIF 24 - Director → ME
10
Commsworld House, Queen Anne Drive, Newbridge, ScotlandActive Corporate (4 parents)
Officer
2012-09-28 ~ nowIIF 11 - Director → ME
11
59 The Murrays, Edinburgh, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2015-05-22 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
12
5th Floor Quartermile Two, 2 Lister Square, EdinburghActive Corporate (9 parents)
Officer
2023-06-23 ~ nowIIF 19 - LLP Designated Member → ME
13
Commsworld House, Queen Anne Drive, Newbridge, ScotlandActive Corporate (8 parents, 1 offspring)
Officer
2019-12-18 ~ nowIIF 6 - Director → ME
14
WINMOOR (SPECIALIST CARS) LIMITED - 1997-06-26
Commsword House Peffer Industrial Estate, Peffer Place, Edinburgh, ScotlandDissolved Corporate (3 parents)
Officer
2011-06-30 ~ dissolvedIIF 7 - Director → ME
15
Commsworld House Peffer Industrial Estate, Peffer Place, EdinburghDissolved Corporate (3 parents)
Officer
2011-06-30 ~ dissolvedIIF 8 - Director → ME
16
31 Netherbank, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
10,695 GBP2024-02-28
Officer
2020-02-19 ~ nowIIF 1 - Director → ME
Person with significant control
2020-02-19 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
17
SIMPSON & MARWICK LIMITED - 2023-08-29
4 Albyn Place, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-03-25 ~ nowIIF 13 - Director → ME
IIF 25 - Director → ME
18
59 The Murrays, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
-48,903 GBP2024-10-31
Officer
2018-10-30 ~ nowIIF 26 - Director → ME
Person with significant control
2018-10-30 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
19
59 The Murrays, Edinburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2016-09-30 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
20
PL SUBSIDIARY LIMITED - 2023-08-29
4 Albyn Place, Edinburgh, ScotlandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-424,352 GBP2024-06-30
Officer
2023-08-25 ~ nowIIF 18 - Director → ME
IIF 29 - Director → ME
21
4 Albyn Place, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
3,604 GBP2023-12-31
Officer
2022-12-01 ~ nowIIF 28 - Director → ME
2023-08-25 ~ nowIIF 16 - Director → ME
22
PROJECT LANIMER LIMITED - 2024-03-25
4 Albyn Place, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
7 GBP2024-06-30
Officer
2023-08-25 ~ nowIIF 17 - Director → ME
IIF 27 - Director → ME