1
5 Straiton View, Straiton, Loanhead, Midlothian
Active Corporate (4 parents)
Equity (Company account)
4,034 GBP2024-09-30
Officer
2007-07-23 ~ now
IIF 10 - Director → ME
2007-07-23 ~ 2007-08-14
IIF 2 - Secretary → ME
Person with significant control
2016-07-23 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
2
BE BUSINESS SCHOOL LIMITED
- now SC352896BUSINESS EQUILIBRIUM SOLUTIONS LIMITED
- 2012-03-13
SC352896 5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ dissolved
IIF 14 - Director → ME
3
5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
16,535 GBP2024-03-31
Officer
2010-02-26 ~ now
IIF 7 - Director → ME
2008-12-31 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-11-05 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
4
BUSINESSEQUILIBRIUM BUSINESS SCHOOL LLP
SO303899 5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian
Active Corporate (4 parents)
Officer
2012-04-19 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-05-04 ~ now
IIF 17 - Has significant influence or control → OE
5
CLYDEBUILT BUSINESS SOLUTIONS LIMITED
- now SC213842CUSTOM BUSINESS SOLUTIONS (SCOTLAND) LIMITED - 2011-08-23
CUSTOM BUSINESS SOLUTIONS LIMITED - 2010-09-24
BROOMLAW LIMITED - 2001-01-03
5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian
Active Corporate (9 parents)
Equity (Company account)
418,261 GBP2024-09-30
Officer
2013-03-23 ~ now
IIF 8 - Director → ME
2000-12-14 ~ 2004-09-10
IIF 6 - Director → ME
2007-10-17 ~ 2011-08-22
IIF 9 - Director → ME
2000-12-14 ~ 2004-09-10
IIF 1 - Secretary → ME
2005-01-05 ~ 2010-12-15
IIF 4 - Secretary → ME
Person with significant control
2016-11-05 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
CLYDEBUILT DEVELOPMENTS LIMITED
SC466533 5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2013-12-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
CLYDEBUILT SOLUTIONS LIMITED
- now SC358121ENSCO 272 LIMITED - 2009-06-16
11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 21 York Place, Edinburgh
Dissolved Corporate (6 parents)
Officer
2011-06-30 ~ 2011-08-15
IIF 11 - Director → ME
8
5 Straiton View, Straiton, Loanhead, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2017-09-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control → OE
9
HAULIER TRAFFIC MANAGEMENT SOFTWARE LIMITED
- 2012-07-23
SC389484 5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2010-11-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE