1
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
125,873 GBP2024-09-30
Officer
2018-09-27 ~ nowIIF 30 - Director → ME
Person with significant control
2018-09-27 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
82,311 GBP2024-06-30
Officer
2000-03-29 ~ nowIIF 51 - Director → ME
2000-03-29 ~ nowIIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
3
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
-5,079 GBP2024-09-30
Officer
2023-04-21 ~ nowIIF 32 - Director → ME
Person with significant control
2023-04-21 ~ nowIIF 13 - Has significant influence or control → OE
4
10 Clydesdale Street, Hamilton, United KingdomActive Corporate (2 parents)
Equity (Company account)
182,117 GBP2024-03-31
Officer
2018-09-26 ~ nowIIF 60 - Director → ME
Person with significant control
2018-09-26 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
10 Clydesdale Street, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
153,902 GBP2024-07-31
Officer
2016-01-27 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
10 Clydesdale Street, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
211,256 GBP2024-08-31
Officer
2022-08-19 ~ nowIIF 44 - Director → ME
Person with significant control
2022-08-19 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United KingdomDissolved Corporate (1 parent)
Officer
2013-05-10 ~ dissolvedIIF 45 - Director → ME
8
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2024-03-12 ~ nowIIF 28 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 5 - Has significant influence or control → OE
9
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
21,362 GBP2024-12-31
Officer
2015-09-23 ~ nowIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
SFHD 2 LIMITED - 1991-06-12
4 Oxgangs Road, EdinburghActive Corporate (2 parents)
Equity (Company account)
2,413,581 GBP2024-12-31
Officer
1991-04-19 ~ nowIIF 47 - Director → ME
1991-11-29 ~ nowIIF 63 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 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
11
10 Clydesdale Street, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
866,904 GBP2025-04-30
Officer
2017-05-05 ~ nowIIF 43 - Director → ME
12
Ardenconnel Cottage Church Road, Rhu, Helensburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
4,718 GBP2025-06-30
Officer
2000-03-29 ~ nowIIF 56 - Director → ME
2000-03-29 ~ nowIIF 64 - Secretary → ME
13
4 Oxgangs Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2018-04-12 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2018-04-12 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
161,574 GBP2024-01-31
Officer
2006-01-17 ~ nowIIF 54 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2024-06-28 ~ nowIIF 31 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 8 - Has significant influence or control → OE
16
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2024-06-28 ~ nowIIF 35 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 14 - Has significant influence or control → OE
17
PEQUOD LEIGH LTD - 2025-05-02
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2024-03-12 ~ nowIIF 36 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 18 - Has significant influence or control → OE
18
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2024-03-12 ~ nowIIF 29 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 10 - Has significant influence or control → OE
19
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2025-05-28 ~ nowIIF 38 - Director → ME
20
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Officer
2024-07-23 ~ nowIIF 26 - Director → ME
Person with significant control
2024-07-23 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2024-03-12 ~ nowIIF 27 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 7 - Has significant influence or control → OE
22
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2024-06-28 ~ nowIIF 34 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 16 - Has significant influence or control → OE
23
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2024-06-28 ~ nowIIF 37 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 12 - Has significant influence or control → OE
24
25-27 Brockburn Road Brockburn Road, Pollok, Glasgow, ScotlandActive Corporate (10 parents)
Officer
2022-09-03 ~ nowIIF 46 - Director → ME
25
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
193,506 GBP2024-12-31
Officer
2010-09-21 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
26
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
-2,400 GBP2024-12-31
Officer
2019-03-27 ~ nowIIF 33 - Director → ME
Person with significant control
2019-03-27 ~ nowIIF 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
27
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
161,278 GBP2024-12-30
Officer
2004-06-03 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
28
4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
-72,809 GBP2024-12-31
Officer
2017-11-07 ~ nowIIF 59 - Director → ME
29
STRATHCARRON HOMES (SAINT GEORGES ROAD) LTD - 2018-01-11
10 Clydesdale Street, Hamilton, ScotlandActive Corporate (3 parents)
Equity (Company account)
21 GBP2024-11-30
Officer
2017-11-07 ~ nowIIF 41 - Director → ME
Person with significant control
2017-11-07 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
30
10 Clydesdale Street, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-39,498 GBP2024-06-30
Officer
2015-06-29 ~ nowIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
31
TANTALLON PROPERTY MANAGMENT LLP - 2018-07-31
4 Oxgangs Road, Edinburgh, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,759 GBP2021-02-28
Officer
2018-06-26 ~ dissolvedIIF 61 - LLP Designated Member → ME
Person with significant control
2018-06-26 ~ dissolvedIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE