1
10 Craigmillar Park, EdinburghDissolved corporate (2 parents)
Officer
2007-07-26 ~ dissolvedIIF 11 - director → ME
2
44 Charlotte Square, EdinburghDissolved corporate (2 parents)
Officer
2002-11-04 ~ dissolvedIIF 13 - director → ME
3
10 Craigmillar Park, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2017-01-17 ~ dissolvedIIF 62 - director → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
IIF 82 - Has significant influence or control as a member of a firm → OE
4
BRUNTSFIELD PLACE LEASE LTD - 2017-05-11
10 Craigmillar Park, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-01-31
Officer
2017-01-17 ~ dissolvedIIF 61 - director → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
5
10 Craigmillar Park, Edinburgh, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-29 ~ dissolvedIIF 48 - director → ME
6
10 Craigmillar Park, EdinburghCorporate (2 parents)
Equity (Company account)
-464,356 GBP2023-09-30
Officer
2007-08-10 ~ nowIIF 2 - director → ME
7
WARNERSOL NO 9 LIMITED - 2009-11-24
10 Craigmillar Park, EdinburghCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2009-11-13 ~ nowIIF 4 - director → ME
Person with significant control
2017-06-05 ~ nowIIF 68 - Has significant influence or control → OE
IIF 68 - Has significant influence or control over the trustees of a trust → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
8
First Base Accountants, Pavilion 2, Players Road, Stirling, ScotlandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,290 GBP2017-07-31
Officer
2011-07-07 ~ dissolvedIIF 37 - director → ME
9
10 Craigmillar Park, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-01 ~ nowIIF 31 - director → ME
Person with significant control
2020-09-01 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
10
45 Charlotte Square, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2012-08-29 ~ dissolvedIIF 56 - director → ME
11
10 Craigmillar Park, EdinburghCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-07-01 ~ nowIIF 60 - director → ME
12
10 Craigmillar Park, EdinburghDissolved corporate (2 parents)
Officer
2006-12-06 ~ dissolvedIIF 23 - director → ME
13
10 Craigmillar Park, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2014-05-28 ~ nowIIF 17 - director → ME
Person with significant control
2017-05-28 ~ nowIIF 70 - Has significant influence or control → OE
14
10 Craigmillar Park, Edinburgh, United KingdomCorporate (2 parents)
Officer
2024-04-24 ~ nowIIF 33 - director → ME
15
10 Craigmillar Park, Edinburgh, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
23,562 GBP2024-02-29
Officer
2017-02-22 ~ nowIIF 51 - director → ME
16
10 Craigmillar Park, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
66,927 GBP2023-11-30
Officer
2019-11-25 ~ nowIIF 27 - director → ME
17
10 Craigmillar Park, Edinburgh, ScotlandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-05-31
Officer
2014-05-20 ~ dissolvedIIF 15 - director → ME
18
10 Craigmillar Park, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2009-11-18 ~ dissolvedIIF 5 - director → ME
19
10 Craigmillar Park, EdinburghDissolved corporate (2 parents)
Officer
2006-11-14 ~ dissolvedIIF 1 - director → ME
20
10 Craigmillar Park, EdinburghDissolved corporate (2 parents)
Officer
2006-11-14 ~ dissolvedIIF 21 - director → ME
21
First Base Accountants Castlecraig Business Park, Players Road, Stirling, ScotlandDissolved corporate (4 parents)
Officer
2013-02-27 ~ dissolvedIIF 34 - director → ME
22
10 Craigmillar Park, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2015-06-23 ~ nowIIF 54 - director → ME
Person with significant control
2018-12-19 ~ nowIIF 77 - Has significant influence or control → OE
IIF 77 - Has significant influence or control over the trustees of a trust → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
23
10 Craigmillar Park, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-21 ~ nowIIF 25 - director → ME
Person with significant control
2021-09-21 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
24
10 Craigmillar Park, Edinburgh, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-07 ~ nowIIF 50 - director → ME
Person with significant control
2017-02-07 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
25
10 Craigmillar Park, Edinburgh, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-08 ~ nowIIF 47 - director → ME
Person with significant control
2017-02-08 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
26
10 Craigmillar Park, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2015-06-24 ~ dissolvedIIF 44 - director → ME
27
10 Craigmillar Park, Edinburgh, ScotlandCorporate (1 parent, 6 offsprings)
Equity (Company account)
11,432 GBP2024-02-29
Officer
2014-02-18 ~ nowIIF 40 - director → ME
Person with significant control
2020-01-01 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
28
10 Craigmillar Park, Edinburgh, Address Line 5, ScotlandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2015-11-02 ~ nowIIF 38 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
29
FILAMENT COFFEE LIMITED - 2014-11-03
10 Craigmillar Park, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
-323,998 GBP2023-09-30
Officer
2014-06-24 ~ nowIIF 39 - director → ME
Person with significant control
2018-11-12 ~ nowIIF 79 - Has significant influence or control → OE
IIF 79 - Has significant influence or control over the trustees of a trust → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
30
10 Craigmillar Park, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-29 ~ nowIIF 29 - director → ME
31
10 Craigmillar Park, Edinburgh, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-02-07 ~ nowIIF 32 - director → ME
Person with significant control
2019-02-07 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
32
10 Craigmillar Park, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
325,481 GBP2023-09-30
Officer
2014-06-19 ~ nowIIF 41 - director → ME
33
10 Craigmillar Park, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
1,561,227 GBP2023-09-30
Person with significant control
2017-05-09 ~ nowIIF 78 - Has significant influence or control → OE
34
44 Charlotte Square, EdinburghDissolved corporate (1 parent)
Officer
2012-02-22 ~ dissolvedIIF 55 - director → ME
35
PENTALE LTD - 2009-09-03
WARNERSOL NO 3 LIMITED - 2009-01-29
10 Craigmillar Park, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2009-01-16 ~ dissolvedIIF 43 - director → ME
36
MERCHANT CAPITAL EDINBURGH LIMITED - 2018-01-22
SHIELCROFT LIMITED - 2015-11-05
10 Craigmillar Park, Edinburgh, ScotlandCorporate (1 parent, 2 offsprings)
Equity (Company account)
1,076,909 GBP2023-09-30
Officer
2000-02-01 ~ nowIIF 22 - director → ME
Person with significant control
2017-01-18 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
37
10 Craigmillar Park, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2014-08-21 ~ nowIIF 42 - director → ME
38
10 Craigmillar Park, Edinburgh, ScotlandCorporate (1 parent)
Officer
2024-10-29 ~ nowIIF 26 - director → ME
Person with significant control
2024-10-29 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
39
10 Craigmillar Park, Edinburgh, ScotlandCorporate (1 parent)
Officer
2024-10-29 ~ nowIIF 30 - director → ME
Person with significant control
2024-10-29 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
40
10 10 Craigmillar Park, Edinburgh, United KingdomCorporate (2 parents)
Officer
2024-10-28 ~ nowIIF 24 - director → ME
41
FORTH BRIDGES VISITOR ATTRACTION LIMITED - 2002-02-18
10 Craigmillar Park, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
59,955 GBP2024-02-29
Officer
2023-09-06 ~ nowIIF 28 - director → ME
42
10 Craigmillar Park, EdinburghCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2009-11-18 ~ nowIIF 3 - director → ME
Person with significant control
2016-11-18 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
43
44 Charlotte Square, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2009-11-13 ~ dissolvedIIF 88 - director → ME
44
10 Craigmillar Park, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2012-10-23 ~ dissolvedIIF 12 - director → ME