1
2 Newhailes Buisness Park, Newhailes Road, Musselburgh, East Lothian
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-08-15 ~ 2011-07-18
IIF 48 - Director → ME
2013-04-22 ~ dissolved
IIF 20 - Director → ME
2
Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
3
IDH LUXURY DEVELOPMENTS LTD
- 2020-05-14
SC629938 Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
Active Corporate (4 parents)
Officer
2019-05-09 ~ now
IIF 7 - Director → ME
Person with significant control
2020-03-23 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
4
BOARDWALK FOUNDATION CIC - now
TRANSGRESSION FOUNDATION C.I.C.
- 2017-02-27
SC443684 25/3 Wardieburn Drive, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2013-02-26 ~ 2015-11-03
IIF 22 - Director → ME
5
1 Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ dissolved
IIF 19 - Director → ME
6
Ashley Bank House, Langholm, Dumfriesshire
Dissolved Corporate (5 parents)
Officer
2006-12-01 ~ 2010-03-08
IIF 47 - Director → ME
7
CHANGE FISHING WORLD LIMITED
- now SC358637CHANGE FISHING LIMITED
- 2009-04-28
SC358637 6 Station Road, Haddington, East Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
2009-04-24 ~ 2009-11-11
IIF 51 - Secretary → ME
8
CHANGE HOMES (DALHOUSIE) LIMITED
- now SC305368CHANGE HOMES (ST JOHNS ROAD) LIMITED
- 2006-12-14
SC305368 Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-07-26 ~ 2010-03-08
IIF 45 - Director → ME
2006-07-26 ~ 2007-01-11
IIF 55 - Secretary → ME
9
CHANGE HOMES (WEST MILL ROAD) LIMITED
SC333192 19 Macmerry Industrial Estate, Macmerry, East Lothian
Dissolved Corporate (4 parents)
Officer
2010-10-18 ~ dissolved
IIF 49 - Director → ME
2007-11-05 ~ 2010-01-05
IIF 44 - Director → ME
2007-11-05 ~ dissolved
IIF 54 - Secretary → ME
10
UK BUILDING SUPPLIES LIMITED
- 2003-01-29
SC203911M M & S (2615) LIMITED
- 2000-03-07
SC203911 SC203910, SC150661, SC203913Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (8 parents)
Officer
2000-02-29 ~ 2003-06-27
IIF 39 - Director → ME
2003-11-10 ~ dissolved
IIF 50 - Director → ME
2001-06-18 ~ 2003-01-25
IIF 53 - Secretary → ME
11
CAMVO 114 LIMITED - 2005-04-05
Ashley Bank House, Langholm, Dumfriesshire
Dissolved Corporate (10 parents)
Officer
2006-12-01 ~ 2010-03-08
IIF 43 - Director → ME
12
JAYBO LTD. - 2004-04-05
MAGM 18 LTD. - 2003-05-21
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-07-27 ~ dissolved
IIF 42 - Director → ME
2006-08-01 ~ dissolved
IIF 52 - Secretary → ME
13
Unit 7, Newhailes Business Park, Newhailes Road, Musselburgh, Scotland
Active Corporate (6 parents)
Officer
2017-11-15 ~ 2019-02-14
IIF 35 - Director → ME
14
TRANSGRESSION SHOP LIMITED
- 2014-08-20
SC365234 Ozone Action Sports, 23 Mayfield Industrial Estate, Dalkeith, Midlothian
Dissolved Corporate (6 parents)
Officer
2015-09-10 ~ dissolved
IIF 12 - Director → ME
2012-10-04 ~ 2013-09-05
IIF 27 - Director → ME
15
EATS DRIVE-THRU DUDDINGSTON LTD
- now SC416494COFFEE DRIVE LTD - 2021-03-10
Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-26 ~ 2021-08-26
IIF 10 - Director → ME
16
EATS DRIVE THROUGH LTD - 2021-03-15
EATS@EH21 LTD - 2021-02-22
Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-26 ~ now
IIF 9 - Director → ME
17
FAIRBROS CONSULTING LTD
- 2022-03-15
SC681194 Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2020-11-17 ~ 2025-03-31
IIF 34 - Director → ME
Person with significant control
2020-11-17 ~ 2025-03-31
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
Active Corporate (5 parents, 4 offsprings)
Officer
2018-11-27 ~ 2021-08-31
IIF 38 - Director → ME
2024-08-13 ~ 2025-03-31
IIF 18 - Director → ME
Person with significant control
2018-11-27 ~ 2025-11-13
IIF 66 - Has significant influence or control → OE
19
13 Royal Crescent, Glasgow
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ dissolved
IIF 30 - Director → ME
20
13 Royal Crescent, Glasgow, Glasgow
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ dissolved
IIF 32 - Director → ME
21
HIGH HEAVEN SOUTH HAMPSHIRE LIMITED
- now SC469859HIGH HEAVEN HAMPSHIRE LIMITED - 2014-02-14
13 Royal Crescent, Glasgow
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ dissolved
IIF 31 - Director → ME
22
Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
Active Corporate (3 parents)
Officer
2020-11-24 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
23
INDIVIDUALLY DESIGNED HOMES LIMITED
SC365953 Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-17 ~ 2024-10-23
IIF 16 - Director → ME
2024-08-13 ~ 2024-09-09
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
24
NEWHAILES COMMERCIAL LIMITED
- now SC331460CHANGE NEWHAILES LIMITED
- 2007-11-28
SC331460 Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
Active Corporate (4 parents)
Officer
2007-09-26 ~ 2011-07-18
IIF 46 - Director → ME
2012-09-12 ~ 2014-09-13
IIF 37 - Director → ME
2015-04-01 ~ now
IIF 6 - Director → ME
2012-09-13 ~ 2015-09-28
IIF 74 - Secretary → ME
2007-09-26 ~ 2011-07-18
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
25
Ozone Action Sports Centre Unit 23, Mayfield Industrial Estate, Dalkeith, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-21 ~ dissolved
IIF 13 - Director → ME
26
RYZE ADVENTURE PARKS MIDLOTHIAN LTD
- 2017-05-30
SC403416TRANSGRESSION PARKS LTD - 2014-07-03
TRANSGRESSION PARKS LTD - 2012-09-03
23 Mayfield Industrial Estate, Dalkeith, Midlothian
Active Corporate (5 parents)
Officer
2012-10-04 ~ 2013-09-05
IIF 4 - Director → ME
2015-09-10 ~ 2017-02-28
IIF 2 - Director → ME
2017-10-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
27
23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2016-02-17 ~ dissolved
IIF 21 - Director → ME
28
POSITIVE DISTRIBUTION LTD
- now SC438301HITCH BELTS UK LIMITED
- 2013-01-29
SC438301 Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
Active Corporate (2 parents, 4 offsprings)
Officer
2012-12-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
29
23 Mayfield Industrial Estate, Dalkeith, Midlothian, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-22 ~ 2016-11-20
IIF 33 - Director → ME
2016-09-22 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
30
Ryze Adventure Parks Midlothian, Unit 23, Mayfield Industrial Estate, Dalkeith, Scotland
Dissolved Corporate (3 parents)
Officer
2017-04-26 ~ dissolved
IIF 36 - Director → ME
2017-04-26 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
Active Corporate (11 parents)
Officer
2016-03-09 ~ 2021-08-31
IIF 23 - Director → ME
Person with significant control
2016-12-09 ~ 2021-07-01
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
HIGH HEAVEN EDINBURGH LIMITED - 2014-08-29
Ryze Adventure Parks 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
Active Corporate (13 parents)
Officer
2015-03-02 ~ 2021-08-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-22
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
33
Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2016-03-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
34
HIGH HEAVEN GLASGOW LIMITED - 2014-08-29
Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
Dissolved Corporate (6 parents)
Officer
2015-05-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
HIGH HEAVEN BIRMINGHAM LIMITED - 2014-12-22
13 Royal Crescent, Glasgow
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ dissolved
IIF 29 - Director → ME
36
HIGH HEAVEN MANCHESTER LIMITED - 2014-12-03
13 Royal Crescent, Glasgow
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ dissolved
IIF 28 - Director → ME
37
Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
38
SCOTWAY DESIGN LTD.
- 2000-10-23
SC191679 62 Cash It In, Bank Street, Galashiels, Scotland
Active Corporate (9 parents)
Officer
1998-12-03 ~ 2003-06-27
IIF 40 - Director → ME
2003-11-10 ~ 2006-11-01
IIF 41 - Director → ME
1998-12-03 ~ 2006-11-01
IIF 76 - Secretary → ME
39
10b Kings Haugh, Peffermill Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2012-10-04 ~ dissolved
IIF 26 - Director → ME
40
TRANSGRESSION GROUP LTD - 2012-09-03
10b Kings Haugh, Peffermill Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2012-10-04 ~ 2013-09-05
IIF 25 - Director → ME