1
1/2 Glassbrook Avenue, Edinbugrh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-27
Officer
2016-08-17 ~ 2018-05-14IIF 162 - Director → ME
Person with significant control
2016-11-10 ~ 2018-05-14IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2
5/6 Westfield Court, Edinburgh, MidlothianActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2007-10-17 ~ 2011-12-19IIF 210 - Director → ME
2007-10-17 ~ 2011-12-19IIF 245 - Secretary → ME
3
75/5 Park Avenue, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-04-08 ~ 2020-12-01IIF 139 - Director → ME
Person with significant control
2019-07-25 ~ 2020-12-01IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
4
8 Quality Street Lane, Edinburgh, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-01-31
Officer
2015-01-23 ~ 2023-03-15IIF 161 - Director → ME
5
13 Parkhead Loan, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2014-03-12 ~ 2016-08-03IIF 214 - Director → ME
2014-03-12 ~ 2016-08-03IIF 246 - Secretary → ME
6
25/6 Citypark Way, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2016-06-15 ~ 2019-01-29IIF 145 - Director → ME
Person with significant control
2016-10-24 ~ 2019-01-29IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
7
177a Main Street, East Calder, Livingston, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2024-03-22 ~ 2025-05-09IIF 135 - Director → ME
8
1 Cuguen Place, Lasswade, Midlothian, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2015-07-22 ~ 2024-06-12IIF 237 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-12IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
36 Clovenstone Gardens, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-07-25 ~ 2018-01-22IIF 169 - Director → ME
Person with significant control
2016-11-16 ~ 2018-01-22IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
10
6 Drum Brae South, Edinburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-09-30
Officer
2018-06-18 ~ 2020-10-01IIF 182 - Director → ME
Person with significant control
2018-06-18 ~ 2020-10-01IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
11
10/7 Custom House Place, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-09-30
Officer
2022-08-29 ~ 2025-07-14IIF 158 - Director → ME
2015-04-08 ~ 2018-10-11IIF 215 - Director → ME
Person with significant control
2022-12-07 ~ 2025-07-14IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
2016-07-01 ~ 2018-10-11IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
12
37 Everest Road, Earlston, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-07-29 ~ 2016-09-20IIF 146 - Director → ME
Person with significant control
2016-07-01 ~ 2016-09-20IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
13
Fernlea Holding, Drumshoreland Road, Broxburn, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-27
Officer
2024-03-27 ~ 2024-12-27IIF 159 - Director → ME
Person with significant control
2024-06-07 ~ 2024-12-27IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
14
Flat 4 Flat 4, 4a Manor Gardens, Dunfermline, ScotlandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-06-08 ~ 2020-10-05IIF 173 - Director → ME
Person with significant control
2016-10-11 ~ 2021-07-07IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Atholl Place, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-09
Officer
2014-06-06 ~ 2019-11-14IIF 194 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-14IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
16
35 Garry Walk, Livingston, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2017-09-05 ~ 2018-11-26IIF 152 - Director → ME
2014-10-24 ~ 2016-10-04IIF 179 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-26IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
17
136 Boden Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2018-02-26 ~ 2025-09-18IIF 177 - Director → ME
18
922 EDIN LTD. - 2005-09-20
18 Globe Park, Broxburn, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-21
Officer
2007-04-01 ~ 2023-05-22IIF 192 - Director → ME
2007-04-01 ~ 2023-05-22IIF 239 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-22IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
19
5/1 Gordon Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2015-10-14 ~ 2016-11-14IIF 180 - Director → ME
20
234 Telford Road, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-08
Officer
2019-06-04 ~ 2021-01-27IIF 230 - Director → ME
Person with significant control
2020-02-03 ~ 2021-01-27IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
7 Castleview Grove, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2006-08-31 ~ 2010-04-22IIF 193 - Director → ME
2006-08-31 ~ 2010-04-22IIF 240 - Secretary → ME
22
80 Broomhouse Court, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-07
Officer
2015-03-30 ~ 2017-07-01IIF 221 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01IIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
23
5 Combe Road, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2012-08-03 ~ 2019-04-08IIF 220 - Director → ME
2012-08-03 ~ 2019-04-08IIF 249 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-08IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
24
141 Cameron Crescent, Bonnyrigg, ScotlandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-05-31
Officer
2015-05-19 ~ 2016-05-01IIF 140 - Director → ME
25
136 Boden Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2006-02-01 ~ 2024-08-21IIF 200 - Director → ME
2006-02-01 ~ 2024-08-21IIF 244 - Secretary → ME
26
102/10 Holyrood Road, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2014-05-12 ~ 2019-06-14IIF 216 - Director → ME
2021-05-21 ~ 2023-06-02IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-14IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-21 ~ 2023-06-02IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
27
22 Stenhouse Mill Lane, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-08
Officer
2006-09-15 ~ 2007-10-12IIF 202 - Director → ME
2006-09-15 ~ 2007-10-12IIF 241 - Secretary → ME
28
9/3 Moat House Moat Drive, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2010-11-03 ~ 2015-11-30IIF 208 - Director → ME
2010-11-03 ~ 2015-11-30IIF 254 - Secretary → ME
29
83 Flat 1 Firrhill Drive, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2017-09-04 ~ 2018-04-24IIF 234 - Director → ME
Person with significant control
2017-11-02 ~ 2018-04-24IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
30
36 Glass Road, Winchburgh, Broxburn, ScotlandActive Corporate (1 parent)
Equity (Company account)
4 GBP2024-04-30
Officer
2015-06-23 ~ 2017-11-22IIF 170 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
31
2 Concorde Way, Inverkeithing, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-07-11 ~ 2020-10-01IIF 147 - Director → ME
Person with significant control
2017-09-27 ~ 2020-10-01IIF 73 - Ownership of shares – 75% or more → OE
32
289/1 St. Johns Road, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2018-09-28 ~ 2020-05-29IIF 154 - Director → ME
2011-05-05 ~ 2015-08-21IIF 205 - Director → ME
2011-05-05 ~ 2015-08-21IIF 248 - Secretary → ME
Person with significant control
2018-10-09 ~ 2020-05-29IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
33
16 Toll House Gardens, Tranent, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2018-06-30
Officer
2014-01-30 ~ 2014-01-30IIF 227 - Director → ME
2014-01-30 ~ 2017-11-22IIF 223 - Director → ME
2014-01-30 ~ 2017-11-22IIF 252 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-12IIF 48 - Ownership of shares – 75% or more → OE
34
103 Paradykes Avenue, Loanhead, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2015-02-12 ~ 2020-05-01IIF 168 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-01IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
35
27/1 Woodhall Drive, Juniper Green, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-10
Officer
2011-06-22 ~ 2012-04-12IIF 211 - Director → ME
2011-06-22 ~ 2012-04-12IIF 256 - Secretary → ME
36
30/33 Westfield Avenue, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2014-04-30 ~ 2018-02-13IIF 218 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-13IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
37
17 Lindsay Row, Rosewell, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2015-10-30 ~ 2017-08-30IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30IIF 77 - Ownership of shares – 75% or more → OE
38
37 Netherbank, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-06-06 ~ 2021-08-23IIF 222 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-23IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
39
80 Whitecraig Avenue, Whitecraig, Musselburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-08-07
Officer
2018-11-05 ~ 2024-11-06IIF 186 - Director → ME
Person with significant control
2018-12-12 ~ 2024-11-06IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
40
39 Baberton Mains Park, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-08-13
Officer
2014-11-20 ~ 2018-08-14IIF 217 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-14IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
41
42 Kingsburgh Crescent, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2016-10-14 ~ 2018-05-24IIF 185 - Director → ME
Person with significant control
2016-12-12 ~ 2018-05-24IIF 46 - Ownership of shares – 75% or more → OE
42
4 Hillwood Road, Ratho Station, Newbridge, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2018-04-11 ~ 2020-06-15IIF 166 - Director → ME
Person with significant control
2018-05-26 ~ 2020-06-15IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
43
9/4 Royston Mains Crescent, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-09
Officer
2016-12-21 ~ 2019-03-14IIF 229 - Director → ME
Person with significant control
2016-12-21 ~ 2019-03-14IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
44
139 Bonaly Rise, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
4 GBP2024-09-30
Officer
2015-05-28 ~ 2023-07-26IIF 213 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-26IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
45
6 Drum Brae South, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-09-30
Officer
2016-01-19 ~ 2023-08-09IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-09IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
46
1/7 Pentland Drive, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2016-01-14 ~ 2017-10-24IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-24IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
47
6 Bf2 Kings Road, Portobello, Edinburgh, MidlothianDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-01-31
Officer
2007-10-01 ~ 2012-11-29IIF 209 - Director → ME
48
37/4 Niddrie Marischal Place, Edinburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2018-08-31 ~ 2023-08-30IIF 143 - Director → ME
Person with significant control
2019-02-07 ~ 2023-08-30IIF 86 - Ownership of shares – 75% or more → OE
49
120 Glenallan Drive, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2016-01-27 ~ 2023-09-12IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-12IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
50
60 Eskfield View, Wallyford, Musselburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2017-10-30 ~ 2021-08-01IIF 134 - Director → ME
Person with significant control
2018-02-06 ~ 2021-08-01IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
51
49 Kings Road, Tranent, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-09-30
Officer
2020-08-13 ~ 2024-07-10IIF 176 - Director → ME
52
136 Boden Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-11-30
Officer
2018-07-24 ~ 2024-07-10IIF 131 - Director → ME
53
28 Carrick Knowe Road, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-14
Officer
2014-04-22 ~ 2017-11-13IIF 219 - Director → ME
2014-04-22 ~ 2017-11-13IIF 247 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-22IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
54
10 Southhouse Walk, EdinburghActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-11-04 ~ 2018-07-31IIF 149 - Director → ME
Person with significant control
2017-02-07 ~ 2018-07-31IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
55
13 Spruce Way, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-04-21 ~ 2020-09-07IIF 153 - Director → ME
Person with significant control
2016-05-10 ~ 2020-09-07IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
56
4 High Street, Loanhead, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-09-24 ~ 2018-07-05IIF 156 - Director → ME
2019-03-14 ~ 2021-01-12IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-05IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2019-03-14 ~ 2021-01-12IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
57
55 Church View, Winchburgh, Broxburn, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-06-23 ~ 2017-11-22IIF 181 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
58
55 Silverknowes Grove, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-12-01 ~ 2010-01-08IIF 191 - Director → ME
2006-12-01 ~ 2009-11-27IIF 238 - Secretary → ME
59
8/2 Blackchapel Close, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-24 ~ 2024-03-21IIF 236 - Director → ME
Person with significant control
2023-06-12 ~ 2024-03-21IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
60
2 Ramsay Crescent, Mayfield, Dalkeith, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-23
Officer
2012-05-14 ~ 2024-06-19IIF 207 - Director → ME
2012-05-14 ~ 2024-06-19IIF 253 - Secretary → ME
61
35 Randall Place, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2018-01-29 ~ 2019-01-23IIF 171 - Director → ME
2014-01-16 ~ 2017-11-23IIF 226 - Director → ME
2014-01-16 ~ 2017-11-23IIF 251 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-23IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
62
9/1 Viewcraig Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2017-08-16 ~ 2020-03-19IIF 138 - Director → ME
Person with significant control
2017-10-24 ~ 2020-03-19IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
63
15 Bankhead Drive, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-08-08
Officer
2016-06-30 ~ 2019-07-01IIF 132 - Director → ME
Person with significant control
2016-06-30 ~ 2019-07-01IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
64
27 Carnegie Court, Edinburgh, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-08-01
Officer
2018-04-17 ~ 2024-06-21IIF 164 - Director → ME
65
11 Moredun Dell, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2022-06-13 ~ 2025-06-23IIF 188 - Director → ME
Person with significant control
2023-06-23 ~ 2025-06-23IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
66
32 Caledonian Crescent, Prestonpans, Edinburgh, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2016-06-17 ~ 2023-03-24IIF 212 - Director → ME
67
136 Boden Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
-641,301 GBP2024-04-30
Officer
2009-08-24 ~ 2010-05-03IIF 201 - Director → ME
68
136 Boden Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-08-31
Officer
2018-07-04 ~ 2025-09-30IIF 231 - Director → ME
Person with significant control
2018-07-04 ~ 2025-09-30IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
69
182/5 Restalrig Road South, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2014-10-29 ~ 2019-05-16IIF 178 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-16IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
70
136 Boden Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2023-01-31
Officer
2017-10-23 ~ 2024-01-18IIF 160 - Director → ME
71
136 Boden Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-04-16 ~ 2025-09-30IIF 175 - Director → ME
Person with significant control
2024-06-07 ~ 2025-09-30IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
72
67 Longstone Gardens, EdinburghDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2005-07-07 ~ 2011-06-09IIF 198 - Director → ME
2005-07-07 ~ 2011-06-09IIF 243 - Secretary → ME
73
49 Fernieside Place, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2016-09-05 ~ 2020-06-22IIF 165 - Director → ME
Person with significant control
2016-11-01 ~ 2020-06-22IIF 71 - Ownership of shares – 75% or more → OE
74
16 Castell Maynes Avenue, Bonnyrigg, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2016-05-11 ~ 2018-06-05IIF 148 - Director → ME
Person with significant control
2016-07-02 ~ 2018-06-05IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
75
12 Hillpark Loan, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
2016-01-26 ~ 2023-11-07IIF 187 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-07IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
76
72 Taylor Green, Livingston, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-18 ~ 2020-06-19IIF 167 - Director → ME
Person with significant control
2018-09-16 ~ 2020-06-19IIF 90 - Ownership of shares – 75% or more → OE
77
6 Drum Brae South, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2015-08-11 ~ 2023-08-09IIF 183 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-09IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
78
25 Craigs Road, Edinburgh, LothianActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2005-08-18 ~ 2006-09-05IIF 199 - Director → ME
2005-08-18 ~ 2006-09-05IIF 242 - Secretary → ME
79
9/9 Morrison Circus, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-09-11 ~ 2024-11-24IIF 155 - Director → ME
Person with significant control
2019-12-17 ~ 2024-11-25IIF 92 - Ownership of shares – 75% or more → OE
80
15 Cleekim Road, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2016-04-21 ~ 2018-08-08IIF 172 - Director → ME
Person with significant control
2016-05-10 ~ 2018-08-08IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
81
43/4 Claverhouse Drive, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-01-05 ~ 2025-03-21IIF 136 - Director → ME
Person with significant control
2017-03-09 ~ 2025-03-21IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
82
37 Toll House Grove, Tranent, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-09-30
Officer
2016-09-28 ~ 2021-11-15IIF 141 - Director → ME
Person with significant control
2016-12-28 ~ 2021-11-15IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
83
27 Lauriston Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-18
Officer
2019-02-24 ~ 2020-03-11IIF 184 - Director → ME
2011-02-10 ~ 2016-03-31IIF 206 - Director → ME
2019-02-25 ~ 2019-03-14IIF 150 - Director → ME
2011-02-10 ~ 2016-03-31IIF 250 - Secretary → ME
Person with significant control
2019-02-25 ~ 2020-07-01IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
84
33 Drumbrae South, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
3 GBP2025-06-30
Officer
2013-05-22 ~ 2024-06-19IIF 232 - Director → ME
2013-05-22 ~ 2024-06-19IIF 255 - Secretary → ME
85
136 Boden Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2016-01-25 ~ 2025-06-20IIF 235 - Director → ME
86
Flat 11, 6 Bolton Place, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
3 GBP2025-07-31
Officer
2016-02-17 ~ 2016-02-17IIF 174 - Director → ME
2018-11-26 ~ 2024-10-01IIF 142 - Director → ME
Person with significant control
2018-11-26 ~ 2024-10-01IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE