1
ASHFORD & THISTLE INVESTMENTS LLP
SO300361 7 Alva Street, Edinburgh, Midlothian, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
468,164 GBP2024-03-31
Officer
2004-04-22 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2018-02-01 ~ now
IIF 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
ASHFORD & THISTLE SECURITIES LLP
SO300528 7 Alva Street, Edinburgh, Scotland
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2024-03-31
Officer
2005-01-20 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2018-01-20 ~ now
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ASHFORD DEVELOPMENT MANAGEMENT LLP
- now SO300246HIGH STREET SECURITIES LLP
- 2011-05-03
SO300246 7 Alva Street, 7 Alva Street, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,319 GBP2021-03-31
Officer
2003-06-17 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 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 Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-08-31
Officer
1997-02-17 ~ now
IIF 18 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
7 Alva Street, Edinburgh, Midlothian, United Kingdom
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
149,322 GBP2024-03-31
Officer
2003-05-13 ~ now
IIF 28 - LLP Designated Member → ME
6
NEWCO (540) LIMITED
- 1999-10-27
SC180806 SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Alva Street, Queensferry Street, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
1998-02-18 ~ dissolved
IIF 35 - Director → ME
7
Studio 1 10 Queensferry Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2021-03-31
Officer
2007-02-28 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 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
SC066974ASHFORD PROPERTY (EDINBURGH) LIMITED
- 2007-12-17
SC066974E.R. SMITH & SONS (CONTRACTORS) LIMITED
- 2001-11-01
SC066974ESMOND SMITH HOLDINGS LIMITED
- 1995-03-14
SC066974 7 Alva Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-155,607 GBP2024-08-31
Officer
~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
7 Alva Street, Edinburgh, Midlothian, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
940 GBP2024-03-31
Officer
2008-10-08 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-10-01 ~ now
IIF 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
CHEYLESMORE PROPERTIES LIMITED
- now SC334496DMWS 863 LIMITED - 2008-06-20
SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Studio 1 10 Queensferry Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
-4,771 GBP2021-05-31
Officer
2011-02-01 ~ dissolved
IIF 34 - Director → ME
11
25 Octavia Street, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-44,763 GBP2025-03-31
Officer
2013-02-07 ~ now
IIF 32 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
CLAN QUEEN STREET LIMITED
- now SC455784ENSCO 418 LTD
- 2013-09-03
SC455784 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 56 Palmerston Place, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
234,366 GBP2020-09-29
Officer
2013-08-29 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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 Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
7,791 GBP2021-09-30
Officer
2019-09-06 ~ dissolved
IIF 30 - LLP Designated Member → ME
14
GLOBAL REAL ESTATE PARTNERS LLP
SO301855 38 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2008-04-15 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2018-03-01 ~ dissolved
IIF 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
KHYBER PASS INVESTMENTS LIMITED
09134625 7 Cotswold Mews, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-4,179 GBP2018-07-31
Officer
2014-07-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
16
MORNINGSIDE SECURITIES LLP
- now SO301141ASHFORD SECURITIES LLP
- 2009-06-29
SO301141 7 Alva Street, Edinburgh, Midlothian, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
280,402 GBP2024-03-31
Officer
2006-11-29 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 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