1
Third Floor 3 Hill Street, New Town, Edinburgh, United KingdomActive Corporate (1 parent)
Officer
2025-04-27 ~ nowIIF 9 - Director → ME
Person with significant control
2025-04-27 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
4 Raith Gait, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2025-07-31 ~ nowIIF 10 - Director → ME
Person with significant control
2025-07-31 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
3 Queen Street, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2025-10-03 ~ nowIIF 2 - Director → ME
Person with significant control
2025-10-03 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3 Queen Street, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2025-10-03 ~ nowIIF 1 - Director → ME
Person with significant control
2025-10-03 ~ nowIIF 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
IIF 11 - Right to appoint or remove directors → OE
5
3 Queen Street, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2025-10-03 ~ nowIIF 4 - Director → ME
Person with significant control
2025-10-03 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 Queen Street, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2025-10-03 ~ nowIIF 5 - Director → ME
Person with significant control
2025-10-03 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 Queen Street, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2025-10-02 ~ nowIIF 7 - Director → ME
Person with significant control
2025-10-02 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3 Queen Street, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2025-10-03 ~ nowIIF 6 - Director → ME
Person with significant control
2025-10-03 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
9
3 Queen Street, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2025-10-03 ~ nowIIF 3 - Director → ME
Person with significant control
2025-10-03 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 Queen Street, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2025-10-02 ~ nowIIF 8 - Director → ME
Person with significant control
2025-10-02 ~ nowIIF 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
IIF 16 - Right to appoint or remove directors → OE