1
ENVIROTEC INTEGRATED SERVICES GROUP LIMITED
SC616936 Garleton Lodge, 3 West Garleton Holdings, Haddington, Scotland
Dissolved Corporate (2 parents)
Officer
2018-12-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 12 - Has significant influence or control → OE
2
Garleton Lodge, 3 West Garleton Holdings, Haddington, Scotland
Active Corporate (2 parents)
Officer
2017-11-21 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Garleton Lodge, 3 West Garleton Holdings, Haddington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HADDINGTON COMMUNITY DEVELOPMENT TRUST
SC441641 The Bridge Centre, Poldrate, Haddington, East Lothian
Dissolved Corporate (36 parents)
Officer
2018-04-09 ~ 2020-03-03
IIF 6 - Director → ME
5
HELIOS INVESTMENT GROUP LIMITED
SC615268 Garleton Lodge, 3 West Garleton Holdings, Haddington, Scotland
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HYPERION CONSULTING GROUP LIMITED
SC563084 Garleton Lodge, 3 West Garleton Holdings, Haddington, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-11 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-11 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ONE VISION INTERNATIONAL LIMITED
SC630155 Garleton Lodge, 3 West Garleton Holdings, Haddington, Scotland
Dissolved Corporate (2 parents)
Officer
2019-05-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 14 - Has significant influence or control → OE
8
Garleton Lodge, 3 West Garleton Holdings, Haddington, Scotland
Dissolved Corporate (2 parents)
Officer
2019-05-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 13 - Has significant influence or control → OE
9
Garleton Lodge, 3 West Garleton Holdings, Haddington, East Lothian, Scotland
Active Corporate (3 parents)
Officer
2023-09-01 ~ now
IIF 3 - Director → ME