1
142a Ferry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
142a Ferry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2024-05-15 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
43 Hanover Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
4,594 GBP2024-02-29
Officer
2023-02-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-02-02 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
142a Ferry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
142a Ferry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
142a Ferry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-05-14 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
142a Ferry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
43 Hanover Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1,062 GBP2022-08-31
Officer
2021-08-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
128 Dalry Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-3,436 GBP2024-01-31
Officer
2024-05-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-07-05 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
142a Ferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2024-05-15 ~ now
IIF 7 - Director → ME
11
19 Montagu Terrace, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-447 GBP2023-10-31
Officer
2024-05-15 ~ dissolved
IIF 15 - Director → ME
12
142a Ferry Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2024-05-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-06-27 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
43 Hanover Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-08-05 ~ now
IIF 18 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
142a Ferry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
49,516 GBP2024-10-31
Officer
2024-05-15 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
142a Ferry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
142a Ferry Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
2,623 GBP2023-10-31
Officer
2019-10-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
45-47 Shandwick Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2024-05-15 ~ dissolved
IIF 17 - Director → ME
18
23 Hanover Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-05-21 ~ now
IIF 9 - Director → ME