1
3a Jordan Lane, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Officer
2018-04-06 ~ now
IIF 4 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3a Jordan Lane, Edinburgh
Active Corporate (4 parents)
Officer
2018-04-20 ~ now
IIF 2 - Director → ME
2009-05-27 ~ now
IIF 20 - Secretary → ME
Person with significant control
2018-04-20 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
3
3a Jordan Lane, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-01-12 ~ dissolved
IIF 16 - LLP Designated Member → ME
4
3 Jordan Lane, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2000-08-01 ~ dissolved
IIF 10 - Director → ME
2000-08-01 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 14 - Has significant influence or control → OE
5
3a Jordan Lane, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-01-12 ~ dissolved
IIF 15 - LLP Designated Member → ME
6
MERCHISTON PROPERTY MANAGEMENT LIMITED
SC315733 3a Jordan House, 3a Jordan Lane, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2017-02-01 ~ dissolved
IIF 1 - Director → ME
7
3 Jordan Lane, Edinburgh
Active Corporate (2 parents, 3 offsprings)
Officer
2014-01-17 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-15 during the appointment or period of control
3 Castle Court, Carnegie Campus, Dunfermline
Liquidation Corporate (3 parents)
Officer
2011-05-27 ~ now
IIF 3 - Director → ME
2011-05-27 ~ now
IIF 21 - Secretary → ME
Person with significant control
2017-05-27 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
9
RILEYS (EDINBURGH) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-03-25
Administration ended on 2010-03-15
GIOCO LEISURE (EDINBURGH) LIMITED
- 2007-03-08
SC209318 C/o Ernst & Young Llp George House, 50 George Square, Glasgow
Dissolved Corporate (15 parents)
Officer
2000-07-22 ~ 2007-02-15
IIF 6 - Director → ME
10
THE ANGLE SNOOKER CLUB LTD.
- now SC176205Insolvency (Case 1) In administration
Administration started on 2009-03-25
Administration ended on 2010-03-15
C/o Ernst & Young Llp, George House, 50 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
1997-06-09 ~ 2007-02-15
IIF 5 - Director → ME
1997-06-09 ~ 2007-02-15
IIF 11 - Secretary → ME
11
3a Jordan Lane, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-07-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
THE BALL ROOM EDINBURGH LIMITED
SC453716 3a Jordan Lane, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-03 ~ 2013-12-31
IIF 9 - Director → ME