1
47 Railway Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-10,590 GBP2023-10-31
Officer
2024-03-15 ~ now
IIF 60 - Director → ME
2
47 Railway Street, Altrincham, England
Active Corporate (2 parents)
Officer
2024-03-01 ~ now
IIF 44 - Director → ME
3
MMI RAPTOR ONE LTD - 2024-02-05
Edison House, 65 High Street, Irvine, Scotland
Active Corporate (1 parent, 2 offsprings)
Officer
2023-05-31 ~ now
IIF 34 - Director → ME
2023-05-31 ~ now
IIF 9 - Secretary → ME
Person with significant control
2023-05-31 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
4
65 High Street, Irvine, Scotland
Active Corporate (2 parents)
Equity (Company account)
-47,682 GBP2023-11-30
Officer
2024-02-26 ~ now
IIF 45 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
5
4385, 04693027 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
996,214 GBP2024-03-31
Person with significant control
2024-10-01 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
6
EDISON ALCHEMY FIVE LTD - 2024-02-05
Edison House, 65 High Street, Irvine, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-16 ~ now
IIF 29 - Director → ME
2023-03-16 ~ now
IIF 10 - Secretary → ME
7
EDISON ALCHEMY SEVEN LTD - 2023-08-14
SC776662 Edison House, 65 High Street, Irvine, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-26 ~ now
IIF 41 - Director → ME
2023-06-26 ~ now
IIF 19 - Secretary → ME
8
Unit 32 Bentall Business Park, Bentall Business Park, Washington, Tyne And Wear
Liquidation Corporate (2 parents)
Equity (Company account)
413,233 GBP2021-12-31
Officer
2023-03-17 ~ now
IIF 70 - Director → ME
9
PRINCIPAL RENEWABLES LTD - 2024-07-08
EDISON ALCHEMY FOUR LTD - 2024-02-07
Edison House, 65 High Street, Irvine, Scotland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-20 ~ now
IIF 26 - Director → ME
2023-02-20 ~ now
IIF 7 - Secretary → ME
Person with significant control
2025-03-11 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
10
TIMBERWORX MJ LTD - 2024-08-08
Edison House, 65 High Street, Irvine, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-10 ~ now
IIF 39 - Director → ME
2023-10-10 ~ now
IIF 22 - Secretary → ME
Person with significant control
2023-10-10 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
11
Edison House, 65 High Street, Irvine, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-06-19 ~ now
IIF 27 - Director → ME
2023-06-19 ~ now
IIF 12 - Secretary → ME
Person with significant control
2023-06-19 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
12
65 High Street, Irvine, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
308 GBP2023-11-30
Officer
2022-10-27 ~ now
IIF 31 - Director → ME
2022-10-27 ~ now
IIF 16 - Secretary → ME
13
65 High Street, Irvine, Scotland
Active Corporate (2 parents)
Equity (Company account)
-187,848 GBP2023-11-30
Officer
2022-11-17 ~ now
IIF 46 - Director → ME
2022-11-17 ~ now
IIF 3 - Secretary → ME
14
EDISON PROPERTY COMPANY LTD - 2024-10-04
65 High Street, Irvine, Scotland
Active Corporate (1 parent)
Equity (Company account)
-42,979 GBP2023-10-31
Officer
2022-05-27 ~ now
IIF 68 - Director → ME
2022-05-27 ~ now
IIF 17 - Secretary → ME
Person with significant control
2024-10-31 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
15
65 High Street, Irvine, Scotland
Active Corporate (2 parents)
Equity (Company account)
-81,541 GBP2023-11-30
Officer
2022-06-08 ~ now
IIF 69 - Director → ME
2022-06-08 ~ now
IIF 13 - Secretary → ME
16
EDISON CAPITAL (SAUDI ARABIA) LTD - 2024-08-28
EDISON ALCHEMY THREE LTD - 2024-02-05
SC754581PRINCIPAL BUILDING LTD - 2023-12-04
SC256359 Edison House, 65 High Street, Irvine, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-26 ~ now
IIF 28 - Director → ME
2023-06-26 ~ now
IIF 6 - Secretary → ME
Person with significant control
2023-06-26 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
17
EDISON ALCHEMY SEVEN LTD - 2024-02-05
SC773692CROWN ARCHITECTURAL LTD - 2023-08-14
SC773692 Edison House, 65 High Street, Irvine, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-24 ~ now
IIF 40 - Director → ME
2023-07-24 ~ now
IIF 21 - Secretary → ME
18
65 High Street, Irvine, Scotland
Active Corporate (1 parent, 11 offsprings)
Equity (Company account)
165,137 GBP2023-11-30
Officer
2022-05-27 ~ now
IIF 67 - Director → ME
2022-05-27 ~ now
IIF 4 - Secretary → ME
Person with significant control
2022-05-27 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
19
6 Queens Road, Aberdeen
Dissolved Corporate (1 parent)
Officer
2009-03-27 ~ dissolved
IIF 64 - Director → ME
20
EDISON HOTELS LTD - 2024-07-25
65 High Street, Irvine, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-17 ~ now
IIF 25 - Director → ME
2022-11-17 ~ now
IIF 2 - Secretary → ME
Person with significant control
2025-12-01 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
21
EDISON ALCHEMY SIX LTD - 2024-03-26
Edison House, 65 High Street, Irvine, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-06-05 ~ now
IIF 38 - Director → ME
22
Edison House, 65 High Street, Irvine, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-27 ~ now
IIF 32 - Director → ME
2022-12-27 ~ now
IIF 18 - Secretary → ME
Person with significant control
2022-12-27 ~ now
IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 75 - Ownership of shares – 75% or more → OE
23
6 Queens Road, Aberdeen, Aberdeenshire
Dissolved Corporate (3 parents)
Officer
2005-01-13 ~ dissolved
IIF 62 - Director → ME
24
MAPLEWOOD GROUP LTD - 2024-07-22
Edison House, 65 High Street, Irvine, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-06 ~ now
IIF 42 - Director → ME
2023-07-06 ~ now
IIF 20 - Secretary → ME
25
SLLP 66 LIMITED - 2013-10-25
SC407087, SC407096, SC415433, SC415462, SC418140, SC418501, SC418561, SC418564, SC418565, SC418574, SC422265, SC422267, SC422275, SC428514, SC428519, SC428522, SC428524, SC433060, SC433077, SC433078Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 Carden Place, Aberdeen
Dissolved Corporate (1 parent)
Officer
2015-12-03 ~ dissolved
IIF 71 - Director → ME
26
FIRST CRANES & WINCHES LIMITED - 2014-05-21
Unit 2, James Gregory Centre Balgownie Drive, Bridge Of Don, Aberdeen
Dissolved Corporate (3 parents)
Officer
2014-02-07 ~ dissolved
IIF 52 - Director → ME
27
Unit 2, James Gregory Centre Balgownie Drive, Bridge Of Don, Aberdeen
Dissolved Corporate (3 parents)
Officer
2015-05-29 ~ dissolved
IIF 59 - Director → ME
28
15 Golden Square, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2015-05-29 ~ dissolved
IIF 72 - Director → ME
29
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (1 parent)
Officer
2015-12-03 ~ dissolved
IIF 73 - Director → ME
30
LILOU FOOD LTD - 2019-01-29
272 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolved
IIF 54 - Director → ME
31
MMI RAPTOR TWO LTD - 2024-02-05
Edison House, 65 High Street, Irvine, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-19 ~ now
IIF 35 - Director → ME
2023-06-19 ~ now
IIF 15 - Secretary → ME
32
GDC DESIGN LIMITED - 2023-12-04
2 Bothwell Street, Glasgow
Liquidation Corporate (2 parents)
Equity (Company account)
173,815 GBP2022-12-31
Officer
2022-11-02 ~ now
IIF 66 - Director → ME
33
6 Queens Road, Aberdeen
Dissolved Corporate (1 parent)
Officer
2008-01-10 ~ dissolved
IIF 48 - Director → ME
34
EDISON SERVICED ACCOMMODATION LTD - 2024-07-25
65 High Street, Irvine, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-10-03 ~ now
IIF 37 - Director → ME
2022-10-03 ~ now
IIF 11 - Secretary → ME
Person with significant control
2022-10-03 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
35
22 Rubislaw Den South, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 58 - Director → ME
2012-01-20 ~ dissolved
IIF 23 - Secretary → ME
36
Edison House, 65 High Street, Irvine, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-05 ~ now
IIF 43 - Director → ME
2023-06-05 ~ now
IIF 1 - Secretary → ME
Person with significant control
2023-06-05 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
37
Edison House, 65 High Street, Irvine, Scotland
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-26 ~ now
IIF 33 - Director → ME
2023-05-26 ~ now
IIF 8 - Secretary → ME
Person with significant control
2023-05-26 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
38
CABIN SCOTLAND LTD - 2024-02-05
Edison House, 65 High Street, Irvine, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-79,748 GBP2022-12-31
Officer
2023-08-21 ~ dissolved
IIF 24 - Director → ME
39
EDISON ALCHEMY THREE LTD - 2023-11-24
SC773771 Edison House, 65 High Street, Irvine, Scotland
Active Corporate (2 parents)
Equity (Company account)
101 GBP2023-12-31
Officer
2023-01-08 ~ now
IIF 36 - Director → ME
2023-01-08 ~ now
IIF 5 - Secretary → ME
40
MMI RAPTOR LTD - 2024-07-25
MMI RAPTOR GROUP LTD - 2023-08-03
Edison House, 65 High Street, Irvine, Scotland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-01 ~ now
IIF 30 - Director → ME
2023-06-01 ~ now
IIF 14 - Secretary → ME
Person with significant control
2023-06-01 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE