1
173 Constitution Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-12-11 ~ dissolved
IIF 11 - Director → ME
2014-12-11 ~ dissolved
IIF 36 - Secretary → ME
2
ECOMSMART SOLUTIONS LTD
- 2022-07-04
13375922 85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-04 ~ 2024-12-31
IIF 20 - Director → ME
Person with significant control
2021-05-04 ~ 2024-12-31
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
3
JMD ACCOUNTANTS LIMITED
- 2022-08-25
SC592109GREENLIGHT ACCOUNTING (SCOTLAND) LTD
- 2018-05-08
SC592109 Flat 23 3 Merlin Crescent, Edinburgh, Midlothian, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-21 ~ 2025-10-30
IIF 18 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
4
105 Claret Road, Grangemouth, Scotland
Dissolved Corporate (3 parents)
Officer
2014-10-28 ~ 2014-10-28
IIF 8 - Director → ME
2014-10-29 ~ 2014-10-29
IIF 14 - Director → ME
2014-10-28 ~ 2014-10-29
IIF 35 - Secretary → ME
5
32 Fallowfield, Halton Brook, Runcorn, England
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ 2016-09-01
IIF 33 - Secretary → ME
6
173 Constitution Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolved
IIF 6 - Director → ME
2014-12-08 ~ dissolved
IIF 37 - Secretary → ME
7
173 Constitution Street, Edinburgh, Scotland
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2014-12-08 ~ dissolved
IIF 9 - Director → ME
2014-12-08 ~ dissolved
IIF 39 - Secretary → ME
8
5 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
173 Constitution Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 21 - Director → ME
10
Flat 23 3 Merlin Crescent, Edinburgh, Midlothian, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-15 ~ 2018-09-10
IIF 7 - Director → ME
2023-12-01 ~ 2025-05-31
IIF 12 - Director → ME
Person with significant control
2018-08-27 ~ 2018-09-10
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
2/2 39 Morrin Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-03-11 ~ 2016-05-01
IIF 30 - Secretary → ME
12
57 Queen Charlotte Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-10-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
Flat 2c 8-12 Grosvenor Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-07-28 ~ 2016-11-03
IIF 32 - Secretary → ME
14
17c Northbrook Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-01 ~ dissolved
IIF 42 - Secretary → ME
15
Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
JANUSZ CIESLAK TRANSPORT LIMITED
09843169 16 King Street, Newton-le-willows, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 40 - Secretary → ME
17
5 South Charlotte Street, Edinburgh
Active Corporate (4 parents)
Officer
2020-06-09 ~ 2025-10-30
IIF 19 - Director → ME
Person with significant control
2020-06-09 ~ 2025-01-01
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
Flat 23 3 Merlin Crescent, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents)
Officer
2019-01-21 ~ 2025-10-30
IIF 2 - Director → ME
Person with significant control
2019-01-21 ~ 2025-04-22
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
19
C/o Effero Limited, 57 Queen Charlotte Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-02-01 ~ dissolved
IIF 31 - Secretary → ME
20
Knbc Accounting Ltd 7th Floor, 3 London Wall Buildings, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-28 ~ 2016-05-01
IIF 34 - Secretary → ME
21
MILYN AND ASSOCIATES LIMITED
- now SC140199AFTERCODE LIMITED - 1993-01-14
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2023-10-05 ~ 2025-03-15
IIF 17 - Director → ME
22
10 York Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2010-01-28 ~ dissolved
IIF 1 - Director → ME
23
6 Castlebrae Wynd, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2012-12-28 ~ dissolved
IIF 3 - Director → ME
24
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-10-29 during the appointment or period of control
Petition date on 2024-10-29 during the appointment or period of control
Conclusion of winding up on 2025-05-01 during the appointment or period of control
Dissolved on 2025-09-04 during the appointment or period of control
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (2 parents)
Officer
2015-12-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
25
RENARD ACCOUNTANCY & BOOKKEEPING SERVICES LIMITED
- 2012-02-20
SC401550 57 Queen Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (2 parents, 13 offsprings)
Officer
2011-06-13 ~ dissolved
IIF 5 - Director → ME
26
Flat 23 3 Merlin Crescent, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2020-05-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
27
3/3 Greenbank Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-09-08 ~ dissolved
IIF 38 - Secretary → ME
28
6 Alpass Avenue, Warrington, England
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 41 - Secretary → ME