1
The Corn Exchange, Constitution Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ dissolved
IIF 29 - Director → ME
2
5th Floor, 125 Princes Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-04-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
496 Ferry Road, 1st Floor, West Wing, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-06-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
496 Ferry Road, 1st Floor, West Wing, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-08-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
496 Ferry Road, 1st Floor, West Wing, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-08-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
496 Ferry Road, 1st Floor, West Wing, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-08-02 ~ 2020-01-01
IIF 23 - Director → ME
2020-02-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
2019-08-02 ~ 2020-01-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2021-01-14 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2026-03-23 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-23 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
14 Berriedale Road, Nelson, England
Dissolved Corporate (2 parents)
Officer
2013-05-13 ~ dissolved
IIF 28 - Director → ME
10
LEITH DOCK TRADING (LD TRADING) LTD
SC636286 496 Ferry Road, 1st Floor, West Wing, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-07-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
C/o Addleshaw Goddard Llp, 155 , St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2020-02-19 ~ 2021-05-05
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
14 Burnbrae Grove, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2021-06-08 ~ 2025-06-10
IIF 20 - Director → ME
Person with significant control
2021-06-08 ~ 2025-03-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
13
BRITISH & INTERNATIONAL SAILORS' SOCIETY - 2007-06-22
BRITISH SAILORS SOCIETY(AT HOME AND ABROAD)(INCORPORATED) - 1995-03-29
Seafarer House, 74 St. Annes Road, Southampton, England
Active Corporate (56 parents, 2 offsprings)
Officer
2020-01-03 ~ now
IIF 17 - Director → ME
14
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2020-02-21 ~ now
IIF 15 - Director → ME
15
SAILORS'BENEFICIAL ENTERPRISES LIMITED
- now 03652955BISS TRADING LIMITED - 2008-09-09
OTHERSERVE LIMITED - 1999-03-17
Seafarer House, 74 St. Annes Road, Southampton, England
Active Corporate (22 parents)
Officer
2020-03-27 ~ now
IIF 18 - Director → ME
16
Ashfield House, Illingworth Street, Ossett, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2015-06-26 ~ 2017-09-01
IIF 31 - Director → ME
17
SCOT SHIPPING VENTURES (SSV) LTD
SC636199 496 Ferry Road, 1st Floor, West Wing, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-07-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
496 Ferry Road, 1st Floor, West Wing, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-06-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
YORKSHIRE FUNERAL PLANS LIMITED
10601614 5 Scotland Street, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2017-02-06 ~ dissolved
IIF 32 - Director → ME