1
US TO YOU ONLINE LIMITED - 2022-06-01
1 Dalhousie Terrace, Morningside, Edinburgh, Midlothian, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-05-18 ~ nowIIF 17 - director → ME
Person with significant control
2021-05-18 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2
ALAN HOWAT CA/ACCOUNTANCY (SCOTLAND) LIMITED - 2015-07-17
1 Dalhousie Terrace, Morningside, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
-10,490 GBP2023-12-31
Officer
2023-02-01 ~ nowIIF 6 - director → ME
Person with significant control
2020-01-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
FEDAKAR ESTATE LTD - 2020-12-11
1 Dalhousie Terrace, Morningside, Edinburgh, Midlothian, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-10-26 ~ nowIIF 7 - director → ME
Person with significant control
2020-10-27 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
CONNECT ECOM-IT LIMITED - 2022-06-01
1 Dalhousie Terrace, Morningside, Edinburgh, Midlothian, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-05-18 ~ nowIIF 16 - director → ME
Person with significant control
2021-05-18 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
JRLINDSAY LTD - 2016-10-05
1 Dalhousie Terrace, Morningside, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
-19,974 GBP2023-12-31
Officer
2024-02-01 ~ nowIIF 15 - director → ME
Person with significant control
2019-09-14 ~ nowIIF 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
6
ACCOUNTANCY (SCOTLAND) LIMITED - 2016-01-11
1 Dalhousie Terrace, Morningside, Edinburgh, ScotlandCorporate (1 parent, 21 offsprings)
Equity (Company account)
-98,787 GBP2023-12-31
Officer
2019-03-01 ~ nowIIF 5 - director → ME
2019-03-01 ~ nowIIF 2 - secretary → ME
Person with significant control
2019-03-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
FX HUB ONLINE LIMITED - 2022-06-01
1 Dalhousie Terrace, Morningside, Edinburgh, Midlothian, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-05-19 ~ nowIIF 18 - director → ME
Person with significant control
2021-05-19 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
1 Dalhousie Terrace, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
1,957 GBP2023-12-31
Officer
2024-02-01 ~ nowIIF 12 - director → ME
Person with significant control
2018-11-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
Highland Drove Hexham Road, Wark, Hexham, Northumberland, EnglandDissolved corporate (2 parents)
Officer
2013-11-29 ~ dissolvedIIF 3 - director → ME
10
1 Dalhousie Terrace, Morningside, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
-9,126 GBP2023-12-31
Officer
2019-12-10 ~ nowIIF 14 - director → ME
2019-12-10 ~ nowIIF 1 - secretary → ME
Person with significant control
2019-12-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
1 Dalhousie Terrace, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2014-09-03 ~ dissolvedIIF 11 - director → ME
12
PAYROLL DEPARTMENT (SCOTLAND) LIMITED - 2017-11-14
1 Dalhousie Terrace, Morningside, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
-29,997 GBP2023-12-31
Officer
2024-02-01 ~ nowIIF 13 - director → ME
Person with significant control
2018-09-04 ~ nowIIF 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
IIF 26 - Right to appoint or remove directors → OE
13
HAYOCKS PO LIMITED - 2010-06-08
1 - 3, Dalhousie Terrace Morningside, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2009-05-20 ~ dissolvedIIF 10 - director → ME
14
1 Dalhousie Terrace, Morningside, Edinburgh, Midlothian, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-01 ~ nowIIF 19 - director → ME
Person with significant control
2021-12-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
8 Clermiston Road North, EdinburghDissolved corporate (2 parents)
Officer
2011-01-27 ~ dissolvedIIF 20 - director → ME
16
TPC (SCOTLAND) LIMITED - 2018-12-03
1 Dalhousie Terrace, Morningside, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
-12,704 GBP2022-12-31
Officer
2018-11-01 ~ nowIIF 4 - director → ME
Person with significant control
2019-04-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE