1
NATIONWIDE BUSINESS CARDS LIMITED - 2002-03-08
MCGILL-DAVID HOLDINGS LIMITED - 1998-07-14
C/o C Davidson, 6a The Glebe, East Saltoun, East LothianActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2007-01-01 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-05-01 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2
Charles Davidson, 4 Spittalrig, Haddington, East LothianDissolved Corporate (2 parents)
Officer
2007-10-19 ~ dissolvedIIF 42 - Director → ME
2007-10-19 ~ dissolvedIIF 19 - Secretary → ME
3
Charles Davidson, 4 Spittalrig, Haddington, East LothianDissolved Corporate (2 parents)
Officer
1995-11-06 ~ dissolvedIIF 46 - Director → ME
1995-11-06 ~ dissolvedIIF 12 - Secretary → ME
4
6a The Glebe, East Saltoun, East Lothian, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-02-23 ~ nowIIF 30 - Director → ME
Person with significant control
2023-02-23 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
5
C/o Charles Davidson, 6a The Glebe, East Saltoun, Pencaitland, Tranent, East LothianDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 50 - Director → ME
~ dissolvedIIF 18 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-08-31
Officer
1995-01-01 ~ dissolvedIIF 36 - Director → ME
1995-01-01 ~ dissolvedIIF 9 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
7
IBWORLDWIDE.COM LIMITED - 2005-08-04
UNITED CARTRIDGES LIMITED - 2000-06-07
C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (2 parents)
Officer
2011-03-11 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
8
ENERGY AUDITS (UK) PLC - 2005-10-25
C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2005-10-07 ~ nowIIF 29 - Director → ME
2007-01-01 ~ nowIIF 23 - Secretary → ME
Person with significant control
2016-05-01 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
9
ENERGY AUDITS LIMITED - 2006-11-10
C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-11-30
Officer
2006-11-02 ~ dissolvedIIF 40 - Director → ME
2006-11-02 ~ dissolvedIIF 11 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
10
LOTHIANWAY LIMITED - 2005-01-27
INTELLIPOWER LIMITED - 2003-09-10
INTELLITIME LIMITED - 2002-07-10
C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (1 parent)
Officer
1996-01-30 ~ dissolvedIIF 39 - Director → ME
1996-01-30 ~ dissolvedIIF 10 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o C Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-11-30
Officer
1995-11-06 ~ dissolvedIIF 43 - Director → ME
1995-11-06 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (2 parents)
Officer
1996-02-13 ~ dissolvedIIF 34 - Director → ME
1996-02-13 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
13
Elvingston Science Centre, By Gladsmuir, Tranent, East LothianDissolved Corporate (4 parents)
Officer
2011-01-12 ~ dissolvedIIF 47 - Director → ME
14
Charles Davidson, 4 Spittalrig, Haddington, East LothianDissolved Corporate (2 parents)
Officer
1995-01-01 ~ dissolvedIIF 51 - Director → ME
1995-01-01 ~ dissolvedIIF 17 - Secretary → ME
15
INTELLIPUB LIMITED - 2018-04-04
C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (2 parents)
Officer
1997-09-03 ~ dissolvedIIF 31 - Director → ME
1997-09-03 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2016-08-06 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
16
6a The Glebe, East Saltoun, East Lothian, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2020-01-28 ~ nowIIF 37 - Director → ME
Person with significant control
2020-01-28 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
17
INTELLITHERM LIMITED - 1999-03-01
C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (2 parents)
Officer
1996-02-12 ~ dissolvedIIF 48 - Director → ME
1996-02-12 ~ dissolvedIIF 16 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
18
Charles Davidson, 4 Spittalrig, Haddington, East LothianDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 45 - Director → ME
~ dissolvedIIF 13 - Secretary → ME
19
THE ELECTRONIC HOUSE LIMITED - 2017-03-23
C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (2 parents)
Officer
1995-01-01 ~ dissolvedIIF 35 - Director → ME
1995-01-01 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
20
6a The Glebe, East Saltoun, East Lothian, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2020-01-28 ~ nowIIF 38 - Director → ME
Person with significant control
2020-01-28 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
21
Chas Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-11-30
Officer
1995-01-01 ~ dissolvedIIF 49 - Director → ME
1995-01-01 ~ dissolvedIIF 15 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (2 parents)
Officer
1995-01-01 ~ dissolvedIIF 33 - Director → ME
1995-01-01 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
23
C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (2 parents)
Officer
1996-01-31 ~ dissolvedIIF 44 - Director → ME
1996-01-31 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
24
Chas Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE