1
B.K.M. PROPERTIES (NO.2) LIMITED
SC352413 1a Torphichen Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-12-11 ~ dissolved
IIF 16 - Director → ME
2008-12-11 ~ 2009-04-30
IIF 20 - Secretary → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
2021-05-20 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
21 Landsdowne Crescent Lansdowne Crescent, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2000-10-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Has significant influence or control → OE
2021-05-20 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1a Torphichen Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-05-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
2021-05-20 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
21 Landsdowne Crescent Lansdowne Crescent, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2008-10-24 ~ now
IIF 13 - Director → ME
2008-10-24 ~ 2009-04-30
IIF 19 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Has significant influence or control → OE
2021-10-20 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
1a Torphichen Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2012-04-05 ~ dissolved
IIF 18 - Director → ME
6
212 Easter Road, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2002-04-16 ~ 2006-12-21
IIF 15 - Director → ME