1
23 Almondvale South, Livingston, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-03-19 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
2
482 Lanark Road West, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
-86,386 GBP2020-07-31
Officer
2017-07-31 ~ nowIIF 81 - Director → ME
Person with significant control
2017-07-31 ~ nowIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
3
31 Ardconnel Street, Inverness, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-23 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-02-23 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
4
482 Lanark Road West, Edinburgh, MidlothianDissolved Corporate (1 parent)
Officer
2012-10-22 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
BBC SALON LTD - 2012-10-23
240 Sauchiehall Street, GlasgowDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,199 GBP2016-06-30
Officer
2016-02-26 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-13 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
6
1 Main Street, West Calder, West Lothian, ScotlandActive Corporate (2 parents)
Officer
2024-08-01 ~ nowIIF 74 - Director → ME
Person with significant control
2024-08-01 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
31 Ardconnel Street, Inverness, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-01-19 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
8
482 Lanark Road West, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
-14,011 GBP2018-07-31
Officer
2017-07-31 ~ nowIIF 80 - Director → ME
Person with significant control
2017-07-31 ~ nowIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
9
19 Inglis Street, Inverness, Inverness-shire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-05 ~ nowIIF 62 - Director → ME
Person with significant control
2022-04-05 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
10
Unit 62 Almondvale Centre, Livingston, ScotlandActive Corporate (2 parents)
Equity (Company account)
136 GBP2023-10-31
Person with significant control
2024-03-19 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
11
482 Lanark Road West, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
-56,628 GBP2021-03-31
Officer
2016-03-31 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
12
1 Main Street, West Calder, West Lothian, ScotlandActive Corporate (1 parent)
Equity (Company account)
-10,942 GBP2024-07-31
Officer
2024-01-21 ~ nowIIF 77 - Director → ME
Person with significant control
2024-01-21 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
13
1 Main Street, West Calder, West Lothian, ScotlandActive Corporate (1 parent)
Equity (Company account)
-235,254 GBP2024-07-31
Officer
2024-01-21 ~ nowIIF 76 - Director → ME
Person with significant control
2024-01-21 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
14
482 Lanark Road West, Edinburgh, MidlothianDissolved Corporate (1 parent)
Fixed Assets (Company account)
2,160 GBP2015-03-31
Officer
2012-01-18 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
15
8-10 Church Crescent, Dumfries, Dumfriesshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
431 GBP2022-08-31
Officer
2018-08-29 ~ nowIIF 54 - Director → ME
Person with significant control
2018-08-29 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
16
31 Ardconnel Street, Inverness, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-09 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-02-09 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
17
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (1 parent)
Officer
2011-06-03 ~ dissolvedIIF 30 - Director → ME
18
482 Lanark Road West, Edinburgh, MidlothianDissolved Corporate (1 parent)
Fixed Assets (Company account)
1,331 GBP2016-11-30
Officer
2014-11-05 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
19
482 Lanark Road West, Edinburgh, MidlothianDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-24,428 GBP2016-03-31
Officer
2013-11-18 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
20
482 Lanark Road West, Edinburgh, MidlothianDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-641 GBP2016-03-31
Officer
2014-01-31 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-06-30 ~ 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
21
482 Lanark Road West, Edinburgh, MidlothianDissolved Corporate (1 parent)
Fixed Assets (Company account)
1,678 GBP2016-03-31
Officer
2013-09-23 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
482 Lanark Road West, Edinburgh, MidlothianDissolved Corporate (1 parent)
Officer
2014-10-22 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-06-30 ~ 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
23
482 Lanark Road West, Edinburgh, MidlothianDissolved Corporate (1 parent)
Officer
2014-03-03 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
24
482 Lanark Road West, EdinburghDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-841 GBP2016-03-31
Officer
2014-01-22 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
25
482 Lanark Road West, Edinburgh, MidlothianDissolved Corporate (1 parent)
Fixed Assets (Company account)
3,629 GBP2015-03-31
Officer
2012-10-10 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
26
482 Lanark Road West, Edinburgh, MidlothianDissolved Corporate (1 parent)
Officer
2013-05-08 ~ dissolvedIIF 19 - Director → ME
27
482 Lanark Road West, Edinburgh, MidlothianDissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 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
28
482 Lanark Road West, Edinburgh, MidlothianDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-641 GBP2016-03-31
Officer
2013-03-11 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-06-30 ~ 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
29
482 Lanark Road West, Edinburgh, MidlothianDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,416 GBP2016-03-31
Officer
2013-05-08 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
30
482 Lanark Road West, Edinburgh, MidlothianDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-841 GBP2016-03-31
Officer
2013-01-22 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
31
Kensington House, 227 Sauchiehall Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2010-08-02 ~ dissolvedIIF 9 - Director → ME
32
331 Calder Road, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
2,845 GBP2024-05-31
Officer
2024-12-09 ~ nowIIF 55 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
33
21-23 Inglis Street, Inverness, Inverness-shire, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-01 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2022-07-01 ~ dissolvedIIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
34
19 Inglis Street, Inverness, ScotlandActive Corporate (1 parent)
Equity (Company account)
270 GBP2024-06-30
Officer
2020-06-24 ~ nowIIF 61 - Director → ME
Person with significant control
2020-06-24 ~ nowIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
35
23 Almondvale Centre, Almondvale South, Livingston, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
3,465 GBP2017-11-30
Officer
2020-05-01 ~ dissolvedIIF 67 - Director → ME
36
482 Lanark Road West, Edinburgh, MidlothianDissolved Corporate (1 parent)
Fixed Assets (Company account)
1,837 GBP2016-08-31
Officer
2014-08-19 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
37
482 Lanark Road West, Edinburgh, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-10-02 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
38
482 Lanark Road West, Edinburgh, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-10-02 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
39
1 Main Street, West Calder, ScotlandActive Corporate (2 parents)
Equity (Company account)
-3,453 GBP2024-05-31
Person with significant control
2020-05-19 ~ nowIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
40
23 Almondvale Centre, Livingston Shopping Centre, Livingston, ScotlandActive Corporate (1 parent)
Officer
2024-06-21 ~ nowIIF 68 - Director → ME
Person with significant control
2024-06-21 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
41
Unit 62 Almondvale South, Almondvale Centre, Livingston, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-04-29 ~ nowIIF 72 - Director → ME
Person with significant control
2019-04-29 ~ nowIIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
42
25 Almondvale South, Almondvale Centre, Livingston, West Lothian, ScotlandActive Corporate (1 parent)
Officer
2024-06-21 ~ nowIIF 82 - Director → ME
Person with significant control
2024-06-21 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
43
1 Main Street, Ground Floor, West Calder, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-19 ~ nowIIF 73 - Director → ME
Person with significant control
2020-05-19 ~ nowIIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
44
27 Main Street, Mid Calder, Livingston, ScotlandActive Corporate (1 parent)
Equity (Company account)
-455 GBP2021-09-30
Officer
2019-11-01 ~ nowIIF 69 - Director → ME
Person with significant control
2019-11-01 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
45
1 High Street, Dingwall, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-12 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-03-12 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
46
482 Lanark Road West, Edinburgh, MidlothianDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-11,871 GBP2016-03-31
Officer
2013-09-11 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
47
482 Lanark Road West, Edinburgh, MidlothianDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-54,401 GBP2016-03-31
Officer
2012-10-10 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
48
21-23 Inglis Street, Inverness, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2025-05-20 ~ nowIIF 64 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
49
4a Oxgangs Broadway, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)
Officer
2021-12-21 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2021-12-21 ~ dissolvedIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
50
1 High Street, Castle Bank House, Dingwall, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-04 ~ nowIIF 56 - Director → ME
Person with significant control
2020-02-04 ~ nowIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
51
5 Union Street, Inverness, Inverness-shire, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-19 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2020-06-19 ~ dissolvedIIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE