1
46 Buchanan Street, Milngavie, Glasgow
Active Corporate (4 parents)
Officer
1992-06-13 ~ now
IIF 2 - Secretary → ME
2
20 Rutland Square, Edinburgh
Dissolved Corporate (60 parents)
Officer
2014-11-13 ~ dissolved
IIF 12 - LLP Member → ME
3
ATLANTIC GATE PROPERTIES LIMITED
SC313479 17 Brights Crescent, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-06-13 ~ dissolved
IIF 24 - Director → ME
2007-06-13 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
17 Brights Crescent, Edinburgh
Dissolved Corporate (6 parents)
Officer
2005-09-07 ~ dissolved
IIF 20 - Director → ME
2005-09-07 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
17 Brights Crescent, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-03-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
6
17 Brights Crescent, Edinburgh
Active Corporate (4 parents)
Officer
2007-07-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
7
EDINBURGH CENTRAL FLATS LIMITED
SC116671 C/o Quantuma Advisory Limited, 86a George Street, Edinburgh
Liquidation Corporate (4 parents)
Officer
2005-01-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GARTMORE OCHILVIEW DEVELOPMENTS LIMITED
SC757917 17 Brights Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-07 ~ dissolved
IIF 28 - Director → ME
2023-02-07 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2023-02-07 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
17 Brights Crescent, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-01-11 ~ dissolved
IIF 19 - Director → ME
2005-01-11 ~ dissolved
IIF 6 - Secretary → ME
10
17 Brights Crescent, Edinburgh
Active Corporate (5 parents)
Officer
2005-07-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
17 Bright's Crescent, Edinburgh
Active Corporate (2 parents)
Officer
1989-11-16 ~ now
IIF 15 - Director → ME
1989-11-16 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
12
NEW MUIRGATE PROPERTIES LIMITED
- now 02338151 12 Cedar Close, Epsom, Surrey
Active Corporate (11 parents, 5 offsprings)
Officer
2000-05-30 ~ now
IIF 13 - Director → ME
2000-05-30 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
13
17 Brights Crescent, Edinburgh
Dissolved Corporate (10 parents)
Officer
2005-02-26 ~ dissolved
IIF 23 - Director → ME
2005-02-26 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
14
PHOENIX DEVELOPMENTS (BIGGAR) LIMITED
SC327918 17 Brights Crescent, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-08-21 ~ 2013-09-30
IIF 27 - Director → ME
2008-10-10 ~ dissolved
IIF 10 - Secretary → ME
15
RIVERSIDE DEVELOPMENTS (SCOTLAND) LTD
SC300790 17 Brights Crescent, Edinburgh
Active Corporate (4 parents)
Officer
2007-04-04 ~ now
IIF 18 - Director → ME
2007-04-04 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
17 Brights Crescent, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ 2013-09-30
IIF 25 - Director → ME
17
SEVEN ARCHERFIELD VILLAGE LIMITED
SC330602 17 Brights Crescent, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ 2013-09-30
IIF 22 - Director → ME
2014-07-07 ~ dissolved
IIF 26 - Director → ME
2007-10-01 ~ dissolved
IIF 9 - Secretary → ME