1
5 Straiton View, Straiton, Loanhead, Midlothian
Active Corporate (4 parents)
Officer
2007-07-23 ~ now
IIF 13 - Director → ME
2007-07-23 ~ 2007-08-14
IIF 21 - Secretary → ME
Person with significant control
2016-07-23 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
BE BUSINESS SCHOOL LIMITED
- now SC352896 5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ dissolved
IIF 17 - Director → ME
3
5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian
Active Corporate (6 parents, 1 offspring)
Officer
2010-02-26 ~ now
IIF 10 - Director → ME
2008-12-31 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-11-05 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
4
5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian
Active Corporate (4 parents)
Officer
2012-04-19 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-05-04 ~ now
IIF 2 - Has significant influence or control → OE
5
CLYDEBUILT BUSINESS SOLUTIONS LIMITED
- now SC213842CUSTOM BUSINESS SOLUTIONS (SCOTLAND) LIMITED
- 2011-08-23
SC213842CUSTOM BUSINESS SOLUTIONS LIMITED
- 2010-09-24
SC213842 5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian
Active Corporate (9 parents)
Officer
2007-10-17 ~ 2011-08-22
IIF 12 - Director → ME
2013-03-23 ~ now
IIF 11 - Director → ME
2000-12-14 ~ 2004-09-10
IIF 9 - Director → ME
2005-01-05 ~ 2010-12-15
IIF 23 - Secretary → ME
2000-12-14 ~ 2004-09-10
IIF 20 - Secretary → ME
Person with significant control
2016-11-05 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
CLYDEBUILT DEVELOPMENTS LIMITED
SC466533 5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2013-12-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
CLYDEBUILT SOLUTIONS LIMITED
- now SC358121ENSCO 272 LIMITED - 2009-06-16
21 York Place, Edinburgh
Dissolved Corporate (6 parents)
Officer
2011-06-30 ~ 2011-08-15
IIF 14 - Director → ME
8
5 Straiton View, Straiton, Loanhead, Scotland
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control → OE
9
HAULIER TRAFFIC MANAGEMENT SOFTWARE LIMITED
- 2012-07-23
SC389484 5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2010-11-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE