1
1 Cleekim Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
2
85 Milton Road West, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2014-02-20 ~ dissolved
IIF 8 - Director → ME
3
85 Milton Road West, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-09 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-09 ~ 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
4
HHS HOLIDAYS LETTING LTD - now
15 Bruce Road, Crossgates, Cowdenbeath, Scotland
Dissolved Corporate (4 parents)
Officer
2019-09-04 ~ 2020-10-15
IIF 9 - Director → ME
Person with significant control
2019-09-04 ~ 2020-10-15
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
85 Milton Road West, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2024-08-20 ~ dissolved
IIF 2 - Director → ME
6
200 Sir Harry Lauder Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-04-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
42 Craigentinny Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2007-08-20 ~ dissolved
IIF 16 - Director → ME
2007-08-20 ~ dissolved
IIF 17 - Secretary → ME
8
37 Ferniehill Gardens, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2018-11-13 ~ 2018-11-26
IIF 11 - Director → ME
9
85 Milton Road West, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-07-21 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-21 ~ 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
10
85 Milton Road West, Edinburgh
Active Corporate (4 parents)
Officer
2014-09-29 ~ now
IIF 1 - Director → ME
2013-05-24 ~ 2014-02-01
IIF 14 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Fishwives Causeway, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-11-23 ~ 2022-06-01
IIF 7 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
14 Hawthorn Crescent, Mayfield, Dalkeith, Scotland
Active Corporate (7 parents)
Officer
2018-07-18 ~ 2021-09-19
IIF 13 - Director → ME
Person with significant control
2018-07-18 ~ 2021-09-19
IIF 20 - Has significant influence or control → OE
13
31 Bailie Terrace, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2017-10-16 ~ 2019-04-17
IIF 12 - Director → ME
Person with significant control
2017-10-16 ~ 2019-04-17
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
85 Milton Road West, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2012-09-11 ~ dissolved
IIF 15 - Director → ME
15
85 Milton Road West, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2019-01-01 ~ 2019-01-11
IIF 10 - Director → ME