1
22 South Chesters Avenue, Bonnyrigg, Scotland
Active Corporate (2 parents)
Equity (Company account)
-1,975 GBP2024-04-30
Officer
2023-04-23 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-23 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
22 South Chesters Avenue, Bonnyrigg, Scotland
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-49,997 GBP2024-03-31
Officer
2023-07-07 ~ now
IIF 15 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
22 South Chesters Avenue, Bonnyrigg, Scotland
Active Corporate (1 parent)
Equity (Company account)
-15,989 GBP2024-08-31
Officer
2017-08-11 ~ now
IIF 22 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
SHAWFIND LIMITED - 2012-05-23
30-34 Mair Street, Glasgow, Glasgow, Lanarkshire
Active Corporate (2 parents)
Equity (Company account)
858,612 GBP2024-03-31
Officer
2025-07-18 ~ now
IIF 19 - Director → ME
5
8 Caulderhame Road, Currie, Scotland
Active Corporate (2 parents)
Equity (Company account)
-23,926 GBP2024-08-31
Officer
2020-08-06 ~ now
IIF 17 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
29 Millig Street, Helensburgh, Dunbartonshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2023-12-21 ~ dissolved
IIF 21 - Director → ME
7
MORAR LODGE CARE SERVICES LIMITED - 2026-01-27
29 Millig Street, Helensburgh, Scotland
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
ALECOSS LIMITED - 1986-10-24
54/58 Glasgow Street, Helensburgh
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
723,006 GBP2024-03-31
Officer
2023-12-21 ~ now
IIF 9 - Director → ME
9
SAMARAV LTD - 2024-10-18
Suite 4 62 Roseville Road, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
-2,786 GBP2024-12-31
Officer
2023-09-01 ~ now
IIF 12 - Director → ME
10
10 Bellfield View, Bonnyrigg, Scotland
Active Corporate (3 parents)
Officer
2025-05-21 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
11
10 Bellfield View, Bonnyrigg, Scotland
Active Corporate (2 parents)
Officer
2025-11-24 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
10 Bellfield View, Bonnyrigg, Scotland
Active Corporate (2 parents)
Equity (Company account)
-2,112 GBP2024-08-31
Officer
2023-08-11 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
13
48 Oswald Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 20 - Director → ME
14
PURPLE VENTURE 184 LIMITED - 2003-09-08
9 Ainslie Place, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
268,893 GBP2025-05-31
Officer
2025-12-23 ~ now
IIF 13 - Director → ME