1
W-H GALA LIMITED - 2015-09-02
17-5 Royston Mains Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-10-21 ~ 2015-11-21
IIF 7 - Director → ME
2
ALTOIR SECURITY SYSTEMS LTD
- 2021-09-28
SC694456SD MAINTENANCE LIMITED
- 2021-09-27
SC694456 80 Moffat Walk, Tranent, East Lothian, Scotland
Dissolved Corporate (1 parent)
Officer
2021-04-06 ~ dissolved
IIF 9 - Director → ME
2021-04-06 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2021-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
DUNEDIN SECURITY (SCOTLAND) LIMITED
SC619981 40/14 Hardengreen Business Park Dalhousie Road, Eskbank, Scotland
Dissolved Corporate (4 parents)
Officer
2019-02-04 ~ dissolved
IIF 6 - Director → ME
4
5 Viscount Drive, Dalkeith, Midlothian, Scotland
Active Corporate (2 parents)
Officer
2025-05-12 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
38 Woodburn View, Dalkeith, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ 2015-11-21
IIF 10 - Director → ME
6
30/2 Hardengreen Industrial Estate, Dalkeith, Scotland
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
38 Woodburn View, Dalkeith, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ dissolved
IIF 11 - Director → ME
8
80 Moffat Walk, Tranent, East Lothian, Scotland
Active Corporate (1 parent)
Officer
2023-09-29 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
80 Moffat Walk, Tranent, East Lothian, Scotland
Dissolved Corporate (1 parent)
Officer
2023-01-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
80 Moffat Walk, Tranent, East Lothian, Scotland
Dissolved Corporate (1 parent)
Officer
2021-11-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
30/2 Hardengreen Industrial Estate, Dalkeith, Scotland
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE