1
12 Hope Street, Edinburgh, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
-6,204 GBP2018-02-28
Officer
2017-02-20 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BALCAIRN HOMES LIMITED - 2008-05-16
CASTLELAW (NO.710) LIMITED - 2007-11-23
Brechin Industrial Estate, Montrose Road, Brechin, AngusDissolved Corporate (3 parents)
Officer
2007-11-01 ~ dissolvedIIF 33 - Director → ME
3
CRAIGALLAN LIMITED - 2003-07-25
GARVIE FARMING LIMITED - 1999-08-31
22 Stafford Street, EdinburghDissolved Corporate (2 parents)
Equity (Company account)
-118,493 GBP2021-12-31
Officer
1997-06-06 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-16 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
23 Newbattle Gardens, Dalkeith, ScotlandActive Corporate (5 parents)
Officer
2024-07-29 ~ nowIIF 10 - Director → ME
5
23 Newbattle Gardens, Dalkeith, Midlothian, United KingdomActive Corporate (5 parents)
Officer
2024-07-29 ~ nowIIF 13 - Director → ME
6
23 Newbattle Gardens, Dalkeith, ScotlandActive Corporate (5 parents)
Officer
2024-07-29 ~ nowIIF 12 - Director → ME
7
23 Newbattle Gardens, Dalkeith, ScotlandActive Corporate (5 parents)
Officer
2024-07-29 ~ nowIIF 11 - Director → ME
8
21 Melville Street, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2023-10-03 ~ nowIIF 16 - Director → ME
9
21 Melville Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-05 ~ nowIIF 14 - Director → ME
Person with significant control
2025-06-18 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
21 Melville Street, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2024-09-12 ~ nowIIF 15 - Director → ME
11
21 Melville Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
-764 GBP2024-06-30
Officer
2023-06-15 ~ nowIIF 18 - Director → ME
Person with significant control
2025-06-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
21 Melville Street, Edinburgh, ScotlandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
-121,342 GBP2024-06-30
Officer
2021-10-08 ~ nowIIF 19 - Director → ME
Person with significant control
2021-10-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
13
12 Hope Street, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-06 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-11-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
21 Melville Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
11,263 GBP2024-12-31
Officer
2020-12-23 ~ nowIIF 17 - Director → ME
Person with significant control
2020-12-23 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
15
21 Melville Street, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2020-07-20 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-07-20 ~ dissolvedIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
16
THE WILD OAT COMPANY (SCOTLAND) LTD - 2021-06-07
21 Melville Street, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2021-02-16 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-02-16 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
17
Burness Paull Llp Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, ScotlandDissolved Corporate (3 parents)
Current Assets (Company account)
409 GBP2016-06-30
Officer
2012-05-17 ~ dissolvedIIF 30 - Director → ME
18
Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (3 parents)
Officer
2013-03-01 ~ dissolvedIIF 32 - Director → ME
19
Burness Paull Llp Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, ScotlandDissolved Corporate (2 parents)
Officer
2009-07-07 ~ dissolvedIIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
20
Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (4 parents)
Officer
2013-07-15 ~ dissolvedIIF 29 - Director → ME
21
22 Stafford Street, EdinburghActive Corporate (2 parents)
Equity (Company account)
693,707 GBP2024-06-30
Officer
2013-03-20 ~ nowIIF 20 - Director → ME
Person with significant control
2021-03-20 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
22
Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolvedIIF 31 - Director → ME