1
17a Bank Street, Mid Calder, Livingston, West Lothian, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-12-04 ~ 2016-01-06IIF 18 - Director → ME
2
Development Hq, Old Lennie Schoolhouse, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
50,000,000 GBP2024-06-30
Officer
2021-06-11 ~ 2022-01-12IIF 28 - Director → ME
3
162 Turnhouse Road, Edinburgh, ScotlandDissolved Corporate
Officer
2015-10-01 ~ 2017-02-09IIF 25 - Director → ME
4
162 Turnhouse Road, Edinburgh, Midlothian, ScotlandDissolved Corporate
Officer
2015-04-27 ~ 2017-02-09IIF 51 - Director → ME
5
162 Turnhouse Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2015-06-26 ~ 2017-01-30IIF 48 - Director → ME
6
1 Lennymuir, EdinburghActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2015-02-17 ~ 2017-02-03IIF 4 - Director → ME
2013-02-15 ~ 2013-06-20IIF 10 - Director → ME
7
9 Clockenhill Place, Newarthill, Motherwell, ScotlandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-09-30
Officer
2023-09-20 ~ 2024-10-04IIF 46 - Director → ME
Person with significant control
2023-09-20 ~ 2024-10-04IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
8
43a Newhills Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2011-10-24 ~ 2012-08-30IIF 44 - Director → ME
2005-06-06 ~ 2009-12-05IIF 2 - Director → ME
9
Old Lennie Schoolhouse, Old Lennie Schoolhouse, EdinburghDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2013-04-21 ~ 2015-03-08IIF 32 - Director → ME
10
162 Turnhouse Road, EdinburghDissolved Corporate (1 parent)
Officer
2013-08-14 ~ 2013-09-12IIF 7 - Director → ME
11
Genius House, Number 7 - Buchanan Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-308,148 GBP2024-08-31
Officer
2022-08-22 ~ 2023-12-01IIF 41 - Director → ME
12
Uk Hq, Old Lennie Schoolhouse, Edinburgh, ScotlandActive Corporate
Equity (Company account)
86,522 GBP2022-08-31
Officer
2020-08-21 ~ 2025-05-30IIF 35 - Director → ME
2022-04-26 ~ 2025-05-30IIF 74 - Secretary → ME
Person with significant control
2020-08-21 ~ 2021-08-10IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
13
1 Lennymuir, Edinburgh, MidlothianDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2014-10-21 ~ 2017-01-30IIF 22 - Director → ME
14
207 C/o The Last Hurrah, Level 3, 207 Regent Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2012-09-25 ~ 2017-01-30IIF 36 - Director → ME
15
162 Turnhouse Road, Edinburgh, Midlothian, ScotlandDissolved Corporate
Officer
2015-05-07 ~ 2017-02-09IIF 49 - Director → ME
16
224 Helen Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2020-05-29 ~ 2024-11-14IIF 58 - Ownership of shares – 75% or more → OE
17
1 Lennymuir, EdinburghDissolved Corporate
Officer
2014-02-14 ~ 2017-02-09IIF 47 - Director → ME
18
Uk Hq, Old Lennie Schoolhouse, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2020-08-21 ~ 2022-01-12IIF 34 - Director → ME
Person with significant control
2020-08-21 ~ 2021-08-10IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
19
Development Hq, Old Lennie Schoolhouse, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2020-08-20 ~ 2022-01-12IIF 30 - Director → ME
Person with significant control
2020-08-20 ~ 2021-08-06IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
20
Level 3 207 Regent Street, London, EnglandActive Corporate
Equity (Company account)
50 GBP2023-11-30
Officer
2023-02-20 ~ 2025-05-29IIF 42 - Director → ME
21
162 Turnhouse Road, Edinburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2015-03-31 ~ 2016-07-18IIF 27 - Director → ME
22
66 Albion Road, EdinburghDissolved Corporate (1 parent)
Officer
2014-12-04 ~ 2016-01-29IIF 23 - Director → ME
23
162 Turnhouse Road, Edinburgh, Midlothian, ScotlandDissolved Corporate
Officer
2015-04-23 ~ 2017-02-09IIF 12 - Director → ME
24
1 Lennymuir, Edinburgh, MidlothianDissolved Corporate
Officer
2014-03-07 ~ 2017-02-15IIF 8 - Director → ME
25
1 Lennymuir, Edinburgh, MidlothianDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2014-11-07 ~ 2017-01-30IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-09IIF 54 - Ownership of shares – 75% or more → OE
26
Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2013-02-12 ~ 2017-02-04IIF 11 - Director → ME
Person with significant control
2019-09-03 ~ 2023-03-02IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
27
C/o Grant Thornton Uk Llp, 95 Bothwell Street, GlasgowDissolved Corporate (2 parents)
Officer
2007-11-12 ~ 2008-11-27IIF 1 - Director → ME
28
1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2015-02-03 ~ 2015-03-03IIF 19 - Director → ME
29
1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate
Officer
2015-04-24 ~ 2017-02-09IIF 20 - Director → ME
30
1 Lennymuir, EdinburghDissolved Corporate (1 parent)
Officer
2009-06-12 ~ 2009-12-07IIF 39 - Director → ME
2009-06-12 ~ 2009-12-07IIF 72 - Secretary → ME
31
1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-12-04 ~ 2017-01-30IIF 16 - Director → ME
32
Hangar Nine, 1b Lennymuir, Edinburgh, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-12-05 ~ 2017-01-31IIF 31 - Director → ME
33
Level 3 207 Regent Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2019-08-02 ~ 2025-05-29IIF 37 - Director → ME
Person with significant control
2019-08-02 ~ 2025-05-29IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
34
1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2015-08-04 ~ 2017-01-31IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01IIF 57 - Has significant influence or control → OE
35
1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2015-08-04 ~ 2017-01-31IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01IIF 56 - Has significant influence or control → OE
36
1 Lennymuir, EdinburghDissolved Corporate (1 parent)
Officer
2005-03-15 ~ 2009-12-05IIF 3 - Director → ME
37
Uk Hq, Old Lennie Schoolhouse, Edinburgh, United KingdomActive Corporate (2 parents)
Equity (Company account)
30,000,000 GBP2024-04-30
Officer
2021-04-19 ~ 2022-01-12IIF 29 - Director → ME
38
162 Turnhouse Road, Edinburgh, Midlothian, ScotlandDissolved Corporate
Officer
2015-04-24 ~ 2017-02-09IIF 26 - Director → ME