1
ACCOUNTANCY SCOTLAND (BORDERS) LIMITED
- now SC699121US TO YOU ONLINE LIMITED
- 2022-06-01
SC699121 1 Dalhousie Terrace, Morningside, Edinburgh, Midlothian, Scotland
Active Corporate (1 parent)
Officer
2021-05-18 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
ACCOUNTANCY SCOTLAND (NORTH) LIMITED
- now SC498357ALAN HOWAT CA/ACCOUNTANCY (SCOTLAND) LIMITED - 2015-07-17
1 Dalhousie Terrace, Morningside, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-02-01 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 26 - Right to appoint or remove directors → OE
3
ACCOUNTANCY SCOTLAND (PERTH AND KINROSS) LIMITED
- now SC678737 1 Dalhousie Terrace, Morningside, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents)
Officer
2020-10-26 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
ACCOUNTANCY SCOTLAND (TAYSIDE) LIMITED
- now SC699109CONNECT ECOM-IT LIMITED
- 2022-06-01
SC699109 1 Dalhousie Terrace, Morningside, Edinburgh, Midlothian, Scotland
Active Corporate (1 parent)
Officer
2021-05-18 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
ACCOUNTANCY SCOTLAND (WEST) LIMITED
- now SC516024JRLINDSAY LTD - 2016-10-05
1 Dalhousie Terrace, Morningside, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2019-09-14 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
ACCOUNTANCY SCOTLAND LIMITED
- now SC458162ACCOUNTANCY (SCOTLAND) LIMITED - 2016-01-11
1 Dalhousie Terrace, Morningside, Edinburgh, Scotland
Active Corporate (3 parents, 34 offsprings)
Officer
2019-03-01 ~ now
IIF 3 - Director → ME
2019-03-01 ~ now
IIF 37 - Secretary → ME
Person with significant control
2019-03-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
ACCOUNTANCY SOFTWARE LIMITED
- now SC699198FX HUB ONLINE LIMITED
- 2022-06-01
SC699198 1 Dalhousie Terrace, Morningside, Edinburgh, Midlothian, Scotland
Active Corporate (1 parent)
Officer
2021-05-19 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 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
8
9 Ainslie Place, Edinburgh
Dissolved Corporate (1 parent)
Officer
2007-12-10 ~ dissolved
IIF 22 - Secretary → ME
9
1 Dalhousie Terrace, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-02-01 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
CHRISENNETH ALT LIMITED - now
ABBEYHILL ELECTRICAL SERVICES LIMITED
- 2017-04-05
SC266817 9 East Norton Place, Abbeyhill, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2013-10-17 ~ 2014-11-30
IIF 15 - Director → ME
11
CRAIGSHIELD FARM DEVELOPMENTS LTD
08795938 Highland Drove Hexham Road, Wark, Hexham, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2013-11-29 ~ dissolved
IIF 13 - Director → ME
12
1 Dalhousie Terrace, Morningside, Edinburgh, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2019-12-10 ~ now
IIF 5 - Director → ME
2019-12-10 ~ now
IIF 36 - Secretary → ME
Person with significant control
2019-12-10 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
1 & 3 Dalhousie Terrace, Morningside, Edinburgh
Dissolved Corporate (1 parent)
Officer
2006-09-26 ~ dissolved
IIF 17 - Director → ME
14
15 Rutland Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2006-05-01 ~ 2007-11-30
IIF 20 - Director → ME
15
PICNICWORLD LIMITED
- 2003-10-01
SC255701 1 Dalhousie Terrace, Edinburgh
Dissolved Corporate (1 parent)
Officer
2003-09-29 ~ dissolved
IIF 21 - Director → ME
16
1 Dalhousie Terrace, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2014-09-03 ~ dissolved
IIF 18 - Director → ME
17
PAYROLL DEPARTMENT (SCOTLAND) LIMITED - 2017-11-14
1 Dalhousie Terrace, Morningside, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-02-01 ~ now
IIF 4 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
PLANT AND VEHICLE MAINTENANCE LIMITED
SC688462 2 Woodhead Grove, Armadale, Bathgate, Scotland
Active Corporate (2 parents)
Officer
2024-02-14 ~ 2024-03-20
IIF 14 - Director → ME
Person with significant control
2021-02-08 ~ 2024-03-20
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
19
HAYOCKS PO LIMITED
- 2010-06-08
SC359932 1 - 3, Dalhousie Terrace Morningside, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2009-05-20 ~ dissolved
IIF 16 - Director → ME
20
1 Dalhousie Terrace, Morningside, Edinburgh, Midlothian, Scotland
Active Corporate (1 parent)
Officer
2021-12-01 ~ now
IIF 11 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 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
21
THE NUTRITION AND WELLNESS COMPANY LIMITED
SC392359 8 Clermiston Road North, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-01-27 ~ dissolved
IIF 19 - Director → ME
22
TPC (SCOTLAND) LIMITED
- 2018-12-03
SC562058 1 Dalhousie Terrace, Morningside, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE