1
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
125,873 GBP2024-09-30
Officer
2018-09-27 ~ nowIIF 5 - Director → ME
Person with significant control
2018-09-27 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
2
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
82,311 GBP2024-06-30
Officer
2000-03-29 ~ nowIIF 25 - Director → ME
2000-03-29 ~ nowIIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
-5,079 GBP2024-09-30
Officer
2023-04-21 ~ nowIIF 7 - Director → ME
Person with significant control
2023-04-21 ~ nowIIF 51 - Has significant influence or control → OE
4
10 Clydesdale Street, Hamilton, United KingdomActive Corporate (2 parents)
Equity (Company account)
182,117 GBP2024-03-31
Officer
2018-09-26 ~ nowIIF 34 - Director → ME
Person with significant control
2018-09-26 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
5
10 Clydesdale Street, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
153,902 GBP2024-07-31
Officer
2016-01-27 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
6
10 Clydesdale Street, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
211,256 GBP2024-08-31
Officer
2022-08-19 ~ nowIIF 18 - Director → ME
Person with significant control
2022-08-19 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United KingdomDissolved Corporate (1 parent)
Officer
2013-05-10 ~ dissolvedIIF 19 - Director → ME
8
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2024-03-12 ~ nowIIF 3 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
9
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
45,825 GBP2023-12-31
Officer
2015-09-23 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
10
SFHD 2 LIMITED - 1991-06-12
4 Oxgangs Road, EdinburghActive Corporate (2 parents)
Equity (Company account)
2,192,917 GBP2023-12-31
Officer
1991-04-19 ~ nowIIF 21 - Director → ME
1991-11-29 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 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
11
10 Clydesdale Street, Hamilton, ScotlandActive Corporate (3 parents)
Equity (Company account)
854,652 GBP2024-04-30
Officer
2017-05-05 ~ nowIIF 17 - Director → ME
12
Ardenconnel Cottage Church Road, Rhu, Helensburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
169 GBP2024-06-30
Officer
2000-03-29 ~ nowIIF 30 - Director → ME
2000-03-29 ~ nowIIF 37 - Secretary → ME
13
4 Oxgangs Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2018-04-12 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-04-12 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
161,574 GBP2024-01-31
Officer
2006-01-17 ~ nowIIF 28 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2024-06-28 ~ nowIIF 6 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
16
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2024-06-28 ~ nowIIF 10 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
17
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2024-03-12 ~ nowIIF 4 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
18
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2024-07-23 ~ nowIIF 1 - Director → ME
Person with significant control
2024-07-23 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2024-03-12 ~ nowIIF 2 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
20
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2024-06-28 ~ nowIIF 9 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
21
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2024-06-28 ~ nowIIF 12 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
22
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2024-03-12 ~ nowIIF 11 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
23
25-27 Brockburn Road Brockburn Road, Pollok, Glasgow, ScotlandActive Corporate (10 parents)
Officer
2022-09-03 ~ nowIIF 20 - Director → ME
24
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
196,693 GBP2023-12-31
Officer
2010-09-21 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
-2,400 GBP2023-12-31
Officer
2019-03-27 ~ nowIIF 8 - Director → ME
Person with significant control
2019-03-27 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
125,130 GBP2023-12-30
Officer
2004-06-03 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
27
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
-72,809 GBP2023-12-31
Officer
2017-11-07 ~ nowIIF 33 - Director → ME
28
STRATHCARRON HOMES (SAINT GEORGES ROAD) LTD - 2018-01-11
10 Clydesdale Street, Hamilton, ScotlandActive Corporate (3 parents)
Equity (Company account)
21 GBP2024-11-30
Officer
2017-11-07 ~ nowIIF 15 - Director → ME
Person with significant control
2017-11-07 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
10 Clydesdale Street, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-39,498 GBP2024-06-30
Officer
2015-06-29 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
TANTALLON PROPERTY MANAGMENT LLP - 2018-07-31
4 Oxgangs Road, Edinburgh, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,759 GBP2021-02-28
Officer
2018-06-26 ~ dissolvedIIF 35 - LLP Designated Member → ME
Person with significant control
2018-06-26 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE