1
Building Nine, 9 Little France Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ 2015-11-18
IIF 4 - Director → ME
2
Second Floor, Excel House, 30 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ 2015-11-18
IIF 8 - Director → ME
3
2 Anderson Place, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2023-01-04 ~ now
IIF 15 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
SIMBA BAILEY SCOTLAND LIMITED
- 2022-07-20
SC696393 200 Gorgie Road, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2021-04-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-04-21 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
Summit House, 4-5, Mitchell Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2022-07-01 ~ 2024-09-17
IIF 16 - Director → ME
2021-11-09 ~ 2021-11-09
IIF 2 - Director → ME
2016-07-21 ~ 2016-07-21
IIF 1 - Director → ME
Person with significant control
2022-07-01 ~ 2024-09-17
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
Unit 2, Kirtle Place, Kirtle Place, Gretna, Scotland
Active Corporate (3 parents)
Officer
2022-07-01 ~ 2025-03-07
IIF 13 - Director → ME
2019-04-04 ~ 2019-04-04
IIF 12 - Director → ME
Person with significant control
2019-04-04 ~ 2025-03-07
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Anderson Place, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2023-02-27 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
75 Park Road, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2018-09-25 ~ 2018-09-25
IIF 18 - Director → ME
Person with significant control
2018-09-25 ~ 2019-11-19
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
13 Dalhousie Crescent, Eskbank
Dissolved Corporate (1 parent)
Officer
2014-03-11 ~ dissolved
IIF 5 - Director → ME
10
9a Ancrum Bank, Dalkeith, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2012-03-06 ~ 2012-03-06
IIF 9 - Director → ME
11
PRESTIGE CATERING AT THE TRUST LLP
- now SO300577BELHAVEN FRUIT FARM CAFE LLP - 2012-01-19
ANCRUM PROPERTIES LIMITED LIABILITY PARTNERSHIP - 2011-06-01
Dundas House, Westfield Park, Eskbank, Midlothian
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ dissolved
IIF 19 - LLP Designated Member → ME
12
Springfords Newbattle Road, Eskbank, Dalkeith, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2016-01-18 ~ 2016-06-16
IIF 10 - Director → ME
13
Springords Accountants, Newbattle Road, Dalkeith, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2016-01-18 ~ 2016-06-16
IIF 11 - Director → ME
14
Cowan & Partners Ltd, 60 Constitution Street, Leith, Edinburgh
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ 2012-09-27
IIF 7 - Director → ME
15
PROFESSIONAL PROPERTY LETTING LIMITED
SC442495 200 Gorgie Road, Edinburgh
Active Corporate (5 parents)
Person with significant control
2019-08-01 ~ 2021-08-31
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Springfords Dundas House, Westfield Park, Eskbank
Dissolved Corporate (4 parents)
Officer
2012-02-29 ~ dissolved
IIF 6 - Director → ME
17
Gordon Mason, 23 Rodney Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-13 ~ 2016-04-13
IIF 3 - Director → ME