1
7 Alva Street, Edinburgh, Midlothian, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
468,164 GBP2024-03-31
Officer
2004-04-22 ~ nowIIF 24 - llp-designated-member → ME
Person with significant control
2018-02-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
2
7 Alva Street, Edinburgh, ScotlandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2024-03-31
Officer
2005-01-20 ~ nowIIF 23 - llp-designated-member → ME
Person with significant control
2018-01-20 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
3
HIGH STREET SECURITIES LLP - 2011-05-03
7 Alva Street, 7 Alva Street, Edinburgh, Midlothian, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1,319 GBP2021-03-31
Officer
2003-06-17 ~ dissolvedIIF 29 - llp-designated-member → ME
Person with significant control
2018-02-01 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
4
7 Alva Street, Edinburgh, Midlothian, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-08-31
Officer
1997-02-17 ~ nowIIF 18 - director → ME
Person with significant control
2022-05-31 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
7 Alva Street, Edinburgh, Midlothian, United KingdomCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
149,322 GBP2024-03-31
Officer
2003-05-13 ~ nowIIF 28 - llp-designated-member → ME
6
NEWCO (540) LIMITED - 1999-10-27
7 Alva Street, Queensferry Street, Edinburgh, Midlothian, United KingdomDissolved corporate (3 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
1998-02-18 ~ dissolvedIIF 32 - director → ME
7
ASHFORD PROPERTY LLP - 2014-10-06
Studio 1 10 Queensferry Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2021-03-31
Officer
2007-02-28 ~ dissolvedIIF 26 - llp-designated-member → ME
Person with significant control
2018-02-01 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
8
ASHFORD BUILDING & CIVIL ENGINEERING LIMITED - 2015-02-27
ASHFORD PROPERTY (EDINBURGH) LIMITED - 2007-12-17
ASHFORD PROPERTY LIMITED - 2007-02-28
E.R. SMITH & SONS (CONTRACTORS) LIMITED - 2001-11-01
ESMOND SMITH HOLDINGS LIMITED - 1995-03-14
7 Alva Street, Edinburgh, United KingdomCorporate (3 parents)
Equity (Company account)
-154,011 GBP2023-08-31
Officer
~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
7 Alva Street, Edinburgh, Midlothian, United KingdomCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
940 GBP2024-03-31
Officer
2008-10-08 ~ nowIIF 22 - llp-designated-member → ME
Person with significant control
2016-10-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
10
DMWS 863 LIMITED - 2008-06-20
Studio 1 10 Queensferry Street, Edinburgh, ScotlandDissolved corporate (4 parents)
Equity (Company account)
-4,771 GBP2021-05-31
Officer
2011-02-01 ~ dissolvedIIF 31 - director → ME
11
25 Octavia Street, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
9,872 GBP2024-03-31
Officer
2013-02-07 ~ nowIIF 33 - director → ME
Person with significant control
2018-02-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ENSCO 418 LTD - 2013-09-03
56 Palmerston Place, EdinburghDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
234,366 GBP2020-09-29
Officer
2013-08-29 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control → OE
13
7 Alva Street, Edinburgh, Midlothian, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
7,791 GBP2021-09-30
Officer
2019-09-06 ~ dissolvedIIF 30 - llp-designated-member → ME
14
38 Thistle Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2008-04-15 ~ dissolvedIIF 27 - llp-designated-member → ME
Person with significant control
2018-03-01 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
15
7 Cotswold Mews, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-4,179 GBP2018-07-31
Officer
2014-07-17 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
16
ASHFORD SECURITIES LLP - 2009-06-29
7 Alva Street, Edinburgh, Midlothian, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
280,402 GBP2024-03-31
Officer
2006-11-29 ~ nowIIF 25 - llp-designated-member → 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 - Right to surplus assets - More than 25% but not more than 50% → OE