1
MORAY PARK DEVELOPMENTS LIMITED - 2003-05-29
YORK PLACE (NO. 136) LIMITED - 1992-05-05
21 Abercromby Place, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2022-04-30
Officer
1992-04-23 ~ dissolvedIIF 31 - director → ME
2
CARDEN INVESTMENTS LIMITED - 2003-05-29
INTERNATIONAL TWIST DRILL (HOLDINGS) LIMITED - 1995-12-07
GRAMPIAN TOOLS LIMITED - 1986-08-20
RANDOTTE (NO.60) LIMITED - 1985-12-20
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
14,903,808 GBP2023-08-31
Officer
1997-04-30 ~ nowIIF 23 - director → ME
3
MELVILLE STREET DEVELOPMENTS LIMITED - 2017-11-20
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
636,134 GBP2023-08-31
Officer
2016-06-13 ~ nowIIF 7 - director → ME
4
APPLIED CAPITAL PROPERTY HOLDINGS LIMITED - 2021-05-17
IMAGE ESTATES HOLDINGS LIMITED - 2014-03-13
GALALAW DEVELOPMENT COMPANY LIMITED - 2006-11-17
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (3 parents, 2 offsprings)
Equity (Company account)
10,347,822 GBP2023-08-31
Officer
1994-10-21 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
EASTEND DEVELOPMENTS LIMITED - 2017-07-06
HARBOUR VILLAGE (SCOTLAND) LIMITED - 2007-05-25
ABERCASTLE ESTATES LIMITED - 2006-07-25
YORK PLACE (NO. 319) LIMITED - 2004-08-13
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
-10,203 GBP2023-08-31
Officer
2004-08-11 ~ nowIIF 16 - director → ME
Person with significant control
2016-07-05 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
6
YORK PLACE (NO.410) LIMITED - 2007-05-08
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
2007-05-03 ~ dissolvedIIF 17 - director → ME
7
BH ASSETS LIMITED - 2021-05-17
SPECIALITY HOTELS LIMITED - 2018-04-23
BRAID HILLS 2012 LIMITED - 2013-02-27
LISTER SQUARE (NO. 92) LIMITED - 2012-08-01
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
1,054,594 GBP2023-04-30
Officer
2013-06-10 ~ nowIIF 12 - director → ME
8
LISTER SQUARE (NO. 103) LIMITED - 2012-09-26
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
8,330,200 GBP2023-04-30
Officer
2012-09-25 ~ nowIIF 11 - director → ME
Person with significant control
2016-07-19 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
9
APPLIED CAPITAL HOLDINGS LIMITED - 2007-05-09
ABERCASTLE HOLDINGS LIMITED - 2007-02-16
YORK PLACE (NO.225) LIMITED - 2000-05-09
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (2 parents, 4 offsprings)
Equity (Company account)
3,612,599 GBP2023-04-30
Officer
2000-04-27 ~ nowIIF 5 - director → ME
Person with significant control
2018-03-21 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
ARCHLAMP LIMITED - 2007-06-05
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
-24,670 GBP2023-04-30
Officer
2010-10-21 ~ nowIIF 9 - director → ME
11
21 Abercromby Place, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1,890,329 GBP2022-08-31
Officer
2018-06-08 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-06-08 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
MILLBRY 479 LTD. - 2000-08-21
Quartermile Two, 2 Lister Square, Edinburgh, MidlothianDissolved corporate (2 parents, 1 offspring)
Officer
2000-08-15 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-07-19 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
13
CSD HIRE LIMITED - 2014-11-03
YORK PLACE (NO.245) LIMITED - 2001-03-07
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
-3,304 GBP2023-04-30
Officer
2001-03-06 ~ nowIIF 1 - director → ME
14
DRILLWATCH LIMITED - 2007-11-07
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
-2,280,831 GBP2023-04-30
Officer
2016-06-13 ~ nowIIF 4 - director → ME
15
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
754,662 GBP2023-12-31
Officer
2022-08-18 ~ nowIIF 8 - director → ME
Person with significant control
2023-03-14 ~ nowIIF 39 - Right to appoint or remove directors → OE
16
INTERNATIONAL TWIST DRILL LIMITED - 1995-12-06
INTERNATIONAL TWIST DRILL COMPANY LIMITED - 1986-08-27
CLARKSON INTERNATIONAL TOOLS LIMITED - 1985-12-06
Morton Fraser Rolocation Limited, Fountain House Great Cornbow, Halesowen, West MidlandsDissolved corporate (2 parents)
Officer
1997-04-30 ~ dissolvedIIF 27 - director → ME
17
CRAIG & ROSE LIMITED - 2016-08-12
CRAIG & ROSE PLC - 2002-05-23
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
5,175,762 GBP2023-04-30
Officer
1995-05-03 ~ nowIIF 21 - director → ME
Person with significant control
2016-07-26 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control → OE
18
LOTHIAN FIFTY (677) LIMITED - 2000-09-12
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
426,698 GBP2023-08-31
Officer
2000-09-05 ~ nowIIF 6 - director → ME
19
LOTHIAN SHELF (238) LIMITED - 2004-12-15
21 Abercromby Place, Edinburgh, ScotlandDissolved corporate (3 parents)
Equity (Company account)
241,056 GBP2022-08-31
Officer
2004-12-08 ~ dissolvedIIF 18 - director → ME
20
LINN (GLASGOW) LIMITED - 1991-11-28
LINN AUTOMOBILES (GLASGOW) LIMITED - 1986-03-25
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, MidlothianDissolved corporate (2 parents)
Officer
1996-06-04 ~ dissolvedIIF 14 - director → ME
21
5th Floor, Quartermile Two 2 Lister Square, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2012-09-13 ~ dissolvedIIF 19 - director → ME
22
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (3 parents)
Officer
2024-03-18 ~ nowIIF 33 - director → ME
Person with significant control
2024-03-18 ~ nowIIF 44 - Has significant influence or control → OE
23
5th Floor Quartermile Two, Two Lister Square, Edinburgh, United KingdomDissolved corporate (3 parents)
Officer
2017-08-09 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-08-09 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
24
STIRLING & WILSON LIMITED - 1990-12-21
COUNTY GARAGES (SCOTLAND) LIMITED - 1986-08-21
TONEHURST LIMITED - 1986-03-13
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, MidlothianDissolved corporate (2 parents)
Officer
~ dissolvedIIF 28 - director → ME
25
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
659,311 GBP2024-02-29
Officer
2021-02-10 ~ nowIIF 10 - director → ME
26
3 Castle Court, Carnegie Campus, DunfermlineDissolved corporate (2 parents)
Equity (Company account)
765,955 GBP2020-08-31
Officer
2016-03-31 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
27
THE LOCHEND BUTTERFLY PROJECT LIMITED - 2004-06-23
YORK PLACE (NO. 228) LIMITED - 2000-07-11
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
2000-06-16 ~ dissolvedIIF 15 - director → ME