1
5 Melville Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,605,892 GBP2024-12-31
Officer
2024-07-23 ~ now
IIF 6 - Director → ME
2
READCO 309 LIMITED - 2001-10-31
Ashley House, Ashley Road, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2010-07-16 ~ dissolved
IIF 14 - Director → ME
3
2 Lister Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2016-06-15 ~ dissolved
IIF 9 - Director → ME
4
2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-14 ~ dissolved
IIF 22 - Director → ME
5
2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-14 ~ dissolved
IIF 24 - Director → ME
6
2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-14 ~ dissolved
IIF 23 - Director → ME
7
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2022-05-27 ~ now
IIF 31 - Ownership of voting rights - More than 25% → OE
IIF 31 - Ownership of shares - More than 25% → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
8
GLADEDALE CAPITAL (WESTHILL SHOPPING CENTRE) LIMITED - 2008-05-13
WESTHILLS SHOPPING CENTRE LIMITED - 2007-01-11
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-16 ~ dissolved
IIF 20 - Director → ME
9
CAMVO (PC) LIMITED - 2018-05-08
5 Melville Street, Edinburgh, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
3,703,433 GBP2024-03-31
Officer
2018-04-13 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
5 Melville Street, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
11 GBP2024-12-31
Officer
2018-04-26 ~ now
IIF 4 - Director → ME
11
5 Melville Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
199,603 GBP2024-12-31
Officer
2019-04-26 ~ now
IIF 2 - Director → ME
12
5 Melville Street, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,877,000 GBP2024-12-31
Officer
2018-04-13 ~ now
IIF 3 - Director → ME
13
QUARTERMILE MANAGEMENT SERVICES LIMITED - 2015-05-26
GLADEDALE VENTURES (EAST KILBRIDE) LIMITED - 2011-10-04
ATHOLL HOUSE (EAST KILBRIDE) LIMITED - 2008-02-13
5 Melville Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
208,000 GBP2024-12-31
Officer
2010-07-16 ~ now
IIF 1 - Director → ME
14
CAMVO 200 LIMITED - 2014-03-07
25 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-10-03 ~ dissolved
IIF 10 - Director → ME
15
CAMVO 199 LIMITED - 2014-03-04
25 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-10-03 ~ dissolved
IIF 11 - Director → ME
16
GLADEDALE VENTURES LIMITED - 2013-10-01
SOUTHSIDE CAPITAL LIMITED - 2008-03-11
M M & S (2690) LIMITED - 2000-09-26
5 Melville Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
26 GBP2024-12-31
Officer
2010-07-16 ~ now
IIF 8 - Director → ME
17
Ashley House, Ashley Road, Epsom, Surrey
Dissolved Corporate (1 parent)
Officer
2010-07-16 ~ dissolved
IIF 21 - Director → ME
18
DMWS 224 LIMITED - 1993-08-27
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-16 ~ dissolved
IIF 17 - Director → ME
19
Ashley House, Ashley Road, Epsom, Surrey
Dissolved Corporate (1 parent)
Officer
2010-07-16 ~ dissolved
IIF 15 - Director → ME