1
4c Property Llp C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (12 parents)
Officer
2021-03-17 ~ now
IIF 12 - LLP Designated Member → ME
2
COMMSWORLD HEALTH SECTOR SOLUTIONS LIMITED
- now SC389640DASHBOARD SOLUTIONS LIMITED
- 2012-01-16
SC389640 Commsworld House, Peffer Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2011-12-19 ~ dissolved
IIF 7 - Director → ME
3
COMMSWORLD HOLDINGS LIMITED
- now SC190987MILLBRY 145 LTD. - 1998-12-14
Commsworld House, Queen Anne Drive, Newbridge, Scotland
Active Corporate (21 parents, 3 offsprings)
Officer
2000-10-26 ~ 2022-04-19
IIF 5 - Director → ME
4
ASHMEWS LIMITED - 1994-05-11
Commsworld House, Queen Anne Drive, Newbridge, Scotland
Active Corporate (17 parents)
Officer
2007-08-31 ~ 2022-04-19
IIF 6 - Director → ME
5
COMMSWORLD SCOTIA LIMITED
- now SC134165SCOTIA TELECOM LIMITED - 2000-05-03
PETER SPEIGHT LIMITED - 1992-09-09
Commsworld House, Peffer Place, Edinburgh
Dissolved Corporate (11 parents)
Officer
2007-08-31 ~ dissolved
IIF 10 - Director → ME
6
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 ~ 2022-04-19
IIF 8 - Director → ME
7
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 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-01 ~ now
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
8
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 1 - Director → ME
9
Commsworld House, Queen Anne Drive, Newbridge, Scotland
Active Corporate (7 parents)
Officer
2012-09-28 ~ 2022-04-19
IIF 11 - Director → ME
10
Commsworld House, Queen Anne Drive, Newbridge, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2019-11-07 ~ 2022-04-19
IIF 9 - Director → ME
Person with significant control
2019-11-07 ~ 2019-12-18
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
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 13 - Director → ME
12
Commsworld House Peffer Industrial Estate, Peffer Place, Edinburgh
Dissolved Corporate (6 parents)
Officer
2011-06-30 ~ dissolved
IIF 14 - Director → ME
13
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 4 - Director → ME
14
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
2023-06-20 ~ now
IIF 15 - Director → ME
15
4 Albyn Place, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
3,604 GBP2023-12-31
Officer
2023-08-25 ~ now
IIF 2 - Director → ME
16
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
2023-06-16 ~ now
IIF 16 - Director → ME
Person with significant control
2023-06-16 ~ 2023-08-25
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE