1
6 Warriston Terrace, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2020-01-31 ~ nowIIF 20 - Director → ME
Person with significant control
2020-01-31 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
6 Warriston Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-09-19 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2019-09-19 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
3
6 Warriston Terrace, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
101 GBP2024-03-31
Officer
2019-12-07 ~ nowIIF 16 - Director → ME
4
6 Warriston Terrace, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-20 ~ nowIIF 17 - Director → ME
Person with significant control
2020-05-20 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
6 Warriston Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2020-05-20 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-05-20 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
C/o Begbies Traynor 1 Lochrin Square, 92-98 Fountainbridge, EdinburghLiquidation Corporate (1 parent)
Equity (Company account)
-1,132,417 GBP2024-03-31
Officer
2012-03-20 ~ nowIIF 19 - Director → ME
Person with significant control
2017-03-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
6 Warriston Terrace, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2020-05-06 ~ nowIIF 18 - Director → ME
Person with significant control
2020-05-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
8
6 Warriston Terrace, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-03 ~ nowIIF 24 - Director → ME
Person with significant control
2020-01-03 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
21 Young Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
-897,058 GBP2024-08-31
Officer
2014-08-07 ~ nowIIF 25 - Director → ME
Person with significant control
2016-08-07 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
6 Warriston Terrace, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
25 GBP2019-08-31
Officer
2014-08-07 ~ nowIIF 22 - Director → ME
Person with significant control
2016-08-07 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
6 Warriston Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
25 GBP2023-08-31
Officer
2014-08-07 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-08-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
6 Warriston Terrace, EdinburghDissolved Corporate (1 parent)
Equity (Company account)
25 GBP2023-08-31
Officer
2014-08-07 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-08-07 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
6 Warriston Terrace, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-03 ~ nowIIF 23 - Director → ME
Person with significant control
2020-01-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
6 Warriston Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-03-26 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-03-26 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
6 Warriston Terrace, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2020-01-03 ~ nowIIF 21 - Director → ME
Person with significant control
2020-01-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE