1
CASPIAN KEBAB HAWICK LTD - now
THE SUN UTILITIES LTD
- 2019-11-20
SC605015 17 Howegate, Hawick, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-10 ~ 2018-08-10
IIF 19 - Director → ME
Person with significant control
2018-08-10 ~ 2018-08-10
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
263b St. Johns Road, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2021-11-02 ~ 2022-02-01
IIF 20 - Director → ME
Person with significant control
2021-12-01 ~ 2022-03-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
HS & P LTD - now
HOLIDAY SERVICES LETTING LTD - 2021-06-16
RANA EDINBURGH LTD
- 2020-10-22
SC614356 15 Bruce Road, Crossgates, Cowdenbeath, Scotland
Dissolved Corporate (4 parents)
Officer
2018-11-22 ~ 2019-08-02
IIF 16 - Director → ME
4
28 Drum Brae Park, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2019-08-14 ~ now
IIF 13 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
5
57 Wellington Street, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2019-02-13 ~ 2019-02-13
IIF 15 - Director → ME
6
263b St. Johns Road, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2016-06-20 ~ 2016-07-13
IIF 27 - Director → ME
2021-01-01 ~ 2021-09-01
IIF 18 - Director → ME
2017-07-01 ~ 2018-04-01
IIF 30 - Secretary → ME
2018-02-01 ~ 2020-02-02
IIF 31 - Secretary → ME
7
263b St. Johns Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-08-15 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
263b St. Johns Road, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2023-10-01 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
9
28 Drum Brae Park, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
8 High Street, Hawick, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-11 ~ 2019-09-07
IIF 21 - Director → ME
11
263b St. Johns Road, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-04-02 ~ 2024-04-02
IIF 17 - Director → ME
Person with significant control
2024-04-02 ~ 2024-04-02
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
263b St. Johns Road, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2016-06-01 ~ 2018-04-01
IIF 26 - Director → ME
2020-09-01 ~ now
IIF 10 - Director → ME
2010-06-02 ~ 2016-05-01
IIF 23 - Director → ME
2019-10-01 ~ now
IIF 28 - Secretary → ME
2016-05-01 ~ 2018-04-01
IIF 29 - Secretary → ME
Person with significant control
2020-10-30 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-04-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2013-02-28 ~ 2013-02-28
IIF 24 - Director → ME
2011-07-11 ~ 2013-02-28
IIF 25 - Director → ME
14
19 Bank Street, Mid Calder, Livingston, West Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2016-10-17 ~ 2016-10-17
IIF 22 - Director → ME