1
3a Jordan Lane, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents)
Officer
2021-06-11 ~ now
IIF 14 - Director → ME
2
3a Jordan Lane, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Officer
2018-04-06 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3a Jordan Lane, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2023-09-11 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
3a Jordan Lane, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2023-09-08 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
3a Jordan Lane, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 25 - Has significant influence or control → OE
6
3a Jordan Lane, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2019-11-21 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
FORTH PROPERTY LTD LTD
- 2019-10-28
SC415503FACCHILVIETTI PROPERTY LTD
- 2013-05-21
SC415503SACHILVIETTI PROPERTY LTD
- 2013-03-19
SC415503 Jordan House, 3a Jordan Lane, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2012-01-26 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
8
Jordan House, 3 Jordan Lane, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-17 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
72/9 Craighouse Gardens, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-02-09 ~ 2014-01-10
IIF 17 - Director → ME
2009-02-09 ~ 2014-01-10
IIF 4 - Secretary → ME
10
3a Jordan Lane, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-01-12 ~ dissolved
IIF 5 - LLP Member → ME
11
GENCO PROPERTY SERVICES LIMITED
SC315732 Jordan House, 3a Jordan Lane, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ dissolved
IIF 1 - Director → ME
12
3a Jordan Lane, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-01-12 ~ dissolved
IIF 6 - LLP Member → ME
13
MERCHISTON PROPERTY MANAGEMENT LIMITED
SC315733 3a Jordan House, 3a Jordan Lane, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2008-05-01 ~ 2010-02-11
IIF 19 - Director → ME
14
3a Jordan Lane, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-13 ~ dissolved
IIF 18 - Director → ME
15
3a Jordan Lane, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-11-02 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THE BALL ROOM EDINBURGH LIMITED
SC453716 3a Jordan Lane, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (Case 1) In administration
Administration started on 2009-03-25
Administration ended on 2010-03-15
C/o Ernst & Young Llp, George House 50 George Squre, Glasgow
Dissolved Corporate (14 parents)
Officer
1999-03-17 ~ 2007-02-15
IIF 2 - Director → ME
1999-03-17 ~ 2007-02-15
IIF 3 - Secretary → ME