1
4c Property Llp C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (12 parents)
Officer
2021-03-17 ~ now
IIF 20 - LLP Designated Member → ME
2021-03-26 ~ now
IIF 31 - LLP Designated Member → ME
2
59 The Murrays, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-06-30
Officer
2022-06-07 ~ now
IIF 26 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
59 The Murrays, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2020-08-11 ~ now
IIF 27 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
CABLECOM TECHNICAL SERVICES LIMITED - now
COMMSWORLD TECHNICAL SERVICES LIMITED
- 2010-09-28
SC179101 8 Abbeyhill, Edinburgh, Midlothian
Active Corporate (17 parents)
Equity (Company account)
24,784 GBP2025-01-31
Officer
1997-09-25 ~ 2009-10-08
IIF 8 - Director → ME
5
COMMSWORLD HOLDINGS LIMITED
- now SC190987MILLBRY 145 LTD.
- 1998-12-14
SC190987 SC201985, SC198470, SC201979, SC186567, SC197108, SC187900, SC198148, SC212423, SC186569, SC214200, SC197073, SC198477, SC204459, SC204474, SC186470, SC213048, SC188156, SC192359, SC207873, SC203142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Commsworld House, Queen Anne Drive, Newbridge, Scotland
Active Corporate (21 parents, 3 offsprings)
Officer
1998-11-11 ~ now
IIF 9 - Director → ME
6
Commsworld House, Queen Anne Drive, Newbridge, Scotland
Active Corporate (17 parents)
Officer
1994-04-27 ~ now
IIF 10 - Director → ME
7
COMMSWORLD SCOTIA LIMITED
- now SC134165SCOTIA TELECOM LIMITED
- 2000-05-03
SC134165PETER SPEIGHT LIMITED - 1992-09-09
Commsworld House, Peffer Place, Edinburgh
Dissolved Corporate (11 parents)
Officer
2000-04-07 ~ dissolved
IIF 14 - Director → ME
8
CRAIGMILLAR DEVELOPMENT AND ENTERPRISE LIMITED
SC210336 Units 1-3 Castlebrae Business, Centre, Peffer Place, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-11-20 ~ 2010-11-23
IIF 15 - Director → ME
9
CREATE BUSINESS PROPERTIES LIMITED - now
CRE8TE OPPORTUNITIES LIMITED - 2024-03-19
THE CRAIGMILLAR OPPORTUNITIES TRUST LIMITED
- 2012-03-15
SC126428 Units 1-3, Castlebrae Business Centre, Peffer Place, Edinburgh
Active Corporate (46 parents)
Equity (Company account)
981,088 GBP2024-03-31
Officer
2005-06-09 ~ 2010-11-23
IIF 16 - Director → ME
10
EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD.
SC228242 Commsworld House, Queen Anne Drive, Newbridge, Scotland
Active Corporate (10 parents)
Equity (Company account)
334,251 GBP2019-04-30
Officer
2018-05-01 ~ now
IIF 12 - Director → ME
11
EDINBURGH PRIME PROPERTY LIMITED
SC216127 4 Albyn Place, Edinburgh, Scotland
Active Corporate (24 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-03-25 ~ 2025-03-31
IIF 29 - Director → ME
2024-03-25 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ESSON AND ABERDEIN LIMITED - 2022-04-29
4 Albyn Place, Edinburgh, Scotland
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-25 ~ now
IIF 2 - Director → ME
IIF 24 - Director → ME
13
Commsworld House, Queen Anne Drive, Newbridge, Scotland
Active Corporate (7 parents)
Officer
2012-09-28 ~ now
IIF 11 - Director → ME
14
FUTURE FINANCIAL INVESTMENTS LTD
SC506537 59 The Murrays, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-05-31
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
15
9 Haymarket Square, Level 5, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2023-06-23 ~ 2025-11-01
IIF 19 - LLP Designated Member → ME
16
Commsworld House, Queen Anne Drive, Newbridge, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2019-12-18 ~ now
IIF 13 - Director → ME
17
WINMOOR (SPECIALIST CARS) LIMITED - 1997-06-26
Commsword House Peffer Industrial Estate, Peffer Place, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2011-06-30 ~ dissolved
IIF 17 - Director → ME
18
Commsworld House Peffer Industrial Estate, Peffer Place, Edinburgh
Dissolved Corporate (6 parents)
Officer
2011-06-30 ~ dissolved
IIF 18 - Director → ME
19
31 Netherbank, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
10,695 GBP2024-02-28
Officer
2020-02-19 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
20
SIMPSON & MARWICK LIMITED - 2023-08-29
4 Albyn Place, Edinburgh, Scotland
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-25 ~ now
IIF 25 - Director → ME
IIF 1 - Director → ME
21
59 The Murrays, Edinburgh, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-48,903 GBP2024-10-31
Officer
2018-10-30 ~ now
IIF 28 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
22
59 The Murrays, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2016-09-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
23
SIMPSON & MARWICK GROUP SERVICES LIMITED
- now SC773215PL SUBSIDIARY LIMITED
- 2023-08-29
SC773215 4 Albyn Place, Edinburgh, Scotland
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-424,352 GBP2024-06-30
Officer
2023-08-25 ~ now
IIF 23 - Director → ME
IIF 5 - Director → ME
24
4 Albyn Place, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
3,604 GBP2023-12-31
Officer
2023-08-25 ~ now
IIF 6 - Director → ME
2022-12-01 ~ now
IIF 22 - Director → ME
Person with significant control
2022-12-01 ~ 2023-08-25
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
25
THE SIMPSON & MARWICK GROUP LIMITED
- now SC772911PROJECT LANIMER LIMITED
- 2024-03-25
SC772911 4 Albyn Place, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
7 GBP2024-06-30
Officer
2023-08-25 ~ now
IIF 4 - Director → ME
IIF 21 - Director → ME