1
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 Priestfield Road North, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2002-11-06 ~ now
IIF 4 - Director → ME
2002-11-06 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-14
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-01-23 ~ dissolved
IIF 11 - Director → ME
2004-01-23 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
FORTUNA PROPERTIES (SCOTLAND) LIMITED
SC175673 3 Priestfield Road North, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2020-07-01 ~ now
IIF 1 - Director → ME
1997-05-21 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-14
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3 Priestfield Road North, Edinburgh, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2024-08-14 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
9
Sugar Bond 3rd Floor, Bonnington Road, Edinburgh, United Kingdom, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
10
3 Priestfield Road North, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2009-08-20 ~ now
IIF 3 - Director → ME
2009-08-20 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-08-01 ~ 2024-08-14
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control → OE
11
3 Priestfield Road North, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2013-09-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE