1
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
2
GAMINGDELUXE LIMITED - 2019-12-23
122 Winchcombe Street, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
510,329 GBP2024-03-31
Officer
2023-09-01 ~ 2024-07-20
IIF 26 - Director → ME
3
Begbies Traynor, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolved
IIF 34 - Director → ME
4
6/5 Rodney Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-10 ~ dissolved
IIF 60 - Director → ME
5
SUN WISE ENERGY LIMITED
- 2022-05-09
SC639069 64 Bavelaw Road, Balerno, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2019-08-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-08-16 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
6
60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
273,391 GBP2015-03-31
Officer
2013-07-24 ~ 2016-03-02
IIF 33 - Director → ME
7
AVATARFOIL SERVICES LIMITED - now
88 Brunswick Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ 2016-03-02
IIF 65 - Director → ME
8
24238, Sc558947 - Companies House Default Address, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
-16,344 GBP2022-02-28
Officer
2017-03-01 ~ 2020-06-17
IIF 8 - Director → ME
9
122 Winchcombe Steet, Cheltenham, Gloucestershire, England
Active Corporate (4 parents)
Officer
2024-01-17 ~ 2025-12-31
IIF 43 - LLP Designated Member → ME
Person with significant control
2024-01-17 ~ 2025-12-31
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Hudson House, 8 Albany Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2011-03-24 ~ dissolved
IIF 72 - Director → ME
11
6 Dock Place, Suite 1b, Edinburgh, Lothian
Dissolved Corporate (1 parent)
Officer
2023-04-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-04-29 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
12
6 Dock Place, Suite 1b, Edinburgh, Lothian
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
13
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-10-26 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
14
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2017-01-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
15
6 Rodney Place, Edinburgh, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 84 - LLP Designated Member → ME
16
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ 2017-02-23
IIF 58 - Director → ME
17
CALEDONIAN VEHICLE ASSESSORS LIMITED
SC479614 1 Carlaverock Grove, Tranent, Scotland
Active Corporate (3 parents)
Equity (Company account)
10,190 GBP2018-11-30
Officer
2014-06-10 ~ 2019-02-01
IIF 127 - Director → ME
Person with significant control
2016-06-10 ~ 2019-02-01
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
18
5-10 Dock Place, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2024-08-01 ~ now
IIF 128 - Director → ME
19
Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (3 parents)
Officer
2015-10-13 ~ 2017-02-23
IIF 66 - Director → ME
2017-02-24 ~ now
IIF 14 - Director → ME
2015-10-13 ~ 2017-02-23
IIF 148 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
20
Level 2 42- 44 Carter Lane, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2014-11-30
Officer
2012-11-06 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 118 - Has significant influence or control → OE
IIF 118 - Has significant influence or control as a member of a firm → OE
21
Carter Lane, Level 2, 42-44 Carter Lane, London, England
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2012-11-06 ~ dissolved
IIF 82 - Director → ME
22
31 Albany Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2019-11-04 ~ dissolved
IIF 24 - Director → ME
23
60 Constitution Street Leith, Edinburgh, Lothian, Scotland
Active Corporate (1 parent)
Equity (Company account)
-6,366 GBP2024-06-30
Officer
2020-11-11 ~ now
IIF 145 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
24
122 Winchcombe Street, Cheltenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-09-02 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
25
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2023-02-21 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2023-02-21 ~ dissolved
IIF 152 - Has significant influence or control → OE
26
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2022-01-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
27
Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 37 - Director → ME
28
55 Rectory Grove, Leigh-on-sea, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-01-06 ~ now
IIF 50 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
6 Dock Place, Suite 1b, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
30
6 Dock Place, Suite 1b, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
31
6 Dock Place, Suite 1b, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-30 ~ now
IIF 48 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
32
Suite 20 30 Churchill Square, Kings Hill, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-26,238 GBP2024-08-31
Officer
2025-08-18 ~ now
IIF 121 - Director → ME
2023-08-17 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
33
6 Dock Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 47 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
34
6 Dock Place, Suite 1b, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 49 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
35
CALEDONIAN SOLAR CO LTD
- 2022-05-31
SC723883 6 Dock Place, Suite 1b, Edinburgh, Lothian
Active Corporate (3 parents)
Equity (Company account)
-11,361 GBP2023-02-28
Officer
2022-09-01 ~ now
IIF 6 - Director → ME
2022-02-21 ~ now
IIF 119 - Director → ME
2022-02-21 ~ 2022-05-31
IIF 7 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 153 - Has significant influence or control → OE
2022-09-01 ~ now
IIF 106 - Has significant influence or control → OE
2022-02-21 ~ 2022-06-01
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
36
122 Winchcombe Street, Cheltenham, United Kingdom (+44), England
Active Corporate (3 parents)
Officer
2024-02-11 ~ 2025-12-31
IIF 86 - LLP Designated Member → ME
Person with significant control
2024-02-11 ~ 2025-12-31
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-118,039 GBP2016-03-31
Officer
2014-05-20 ~ 2016-03-02
IIF 35 - Director → ME
38
EUROPEAN STUDENT DEVELOPMENTS LTD
12389235 Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, England
Active Corporate (2 parents)
Equity (Company account)
-7,988 GBP2022-01-31
Officer
2020-01-07 ~ now
IIF 10 - Director → ME
39
FACILITRADE INTERNATIONAL LIMITED
SC569836 7 Priestden Place, St. Andrews, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 98 - Right to appoint or remove directors as a member of a firm → OE
40
5-10 Dock Place, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
-42,177 GBP2024-04-29
Officer
2020-07-13 ~ 2023-01-01
IIF 134 - Director → ME
41
29 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-04-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
42
Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 38 - Director → ME
43
Old Road Garage, Kennet Village, Alloa, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
614,486 GBP2024-04-30
Officer
2018-04-06 ~ now
IIF 126 - Director → ME
Person with significant control
2018-04-06 ~ 2021-03-19
IIF 154 - Has significant influence or control → OE
44
Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 40 - Director → ME
45
43 Pilton Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-06-08 ~ 2024-07-31
IIF 17 - Director → ME
2023-06-08 ~ 2025-01-16
IIF 122 - Director → ME
46
6 Dock Place, Suite 1b, Edinburgh, Lothian
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2020-04-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
47
International House, 64 Nile Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
48
2 Carlisle Terrace, Londonderry, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
300 GBP2024-06-30
Officer
2020-06-03 ~ now
IIF 13 - Director → ME
49
6 Dock Place, Suite 1b, Edinburgh, Lothian
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-07-30 ~ now
IIF 94 - Director → ME
2020-03-31 ~ 2026-01-19
IIF 3 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
50
73 Hopetoun Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-04-29 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
51
20 Raeburn Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
52
6/5 Rodney Place, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-28 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
53
32 Shooters Hill Road, Blackheath, London
Dissolved Corporate (4 parents)
Officer
2011-04-07 ~ 2011-10-16
IIF 70 - Director → ME
54
HOPON SOUTH LIMITED
- 2017-08-22
SC536252 6/5 Rodney Place, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-05-31
Officer
2016-05-24 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
55
6/5 Rodney Place, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2021-06-30
Officer
2019-06-26 ~ 2020-06-17
IIF 45 - Director → ME
2021-04-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
2020-06-17 ~ 2020-06-20
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-06-26 ~ 2020-06-17
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
56
ORACLE ACQUISITIONS LIMITED
- 2021-12-23
SC658594 6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
57
73 Hopetoun Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolved
IIF 63 - Director → ME
58
6/5 Rodney Place, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-25 ~ dissolved
IIF 61 - Director → ME
59
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-11-01 ~ dissolved
IIF 54 - Director → ME
60
5-10 Dock Place, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
210,683 GBP2024-04-30
Officer
2020-12-16 ~ now
IIF 132 - Director → ME
61
ALL CLEAR 19 LIMITED
- 2024-06-21
SC659179 6 Dock Place, Suite 1b, Edinburgh, Lothian
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2020-04-14 ~ now
IIF 19 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
62
60 Constitution Street Leith, Edinburgh, Lothian, Scotland
Active Corporate (1 parent)
Equity (Company account)
161,020 GBP2024-06-30
Officer
2019-06-06 ~ now
IIF 89 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
63
15 Salamander Place, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,217 GBP2025-05-31
Officer
2024-05-23 ~ now
IIF 144 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
64
92 Jane Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2015-10-12 ~ dissolved
IIF 69 - Director → ME
2015-10-12 ~ dissolved
IIF 150 - Secretary → ME
65
OLDCO 2025 LIMITED
- now SC462766 07820436, 08656088, 05567473, 10907897, 06885900, 12079666, 11508425, 04518375, 08648729, 12539497, 09876339, 12905619, 05541144, 06131135, 02946537, 16996515, 09755631, 07764822, 10676398, 06508958Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)WATERMANS SOLICITORS LIMITED
- 2024-09-24
SC462766LISTER SQUARE (NO 187) LIMITED
- 2013-11-21
SC462766 SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5-10 Dock Place, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2013-11-18 ~ now
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
66
New Loom House Suite 5.07, Back Church Lane, London
Dissolved Corporate (3 parents)
Officer
2013-08-21 ~ 2015-03-01
IIF 68 - Director → ME
67
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ 2016-03-02
IIF 36 - Director → ME
68
Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire, England
Active Corporate (17 parents)
Officer
2015-03-25 ~ 2016-03-01
IIF 85 - LLP Designated Member → ME
69
6/5 Rodney Place, Edinburgh
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-3,248 GBP2016-10-31
Officer
2018-05-07 ~ dissolved
IIF 53 - Director → ME
2015-10-12 ~ 2017-02-23
IIF 67 - Director → ME
2015-10-12 ~ 2017-02-23
IIF 149 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
70
122 Winchcombe Steet, Cheltenham, England
Active Corporate (4 parents)
Officer
2024-01-17 ~ 2025-12-31
IIF 42 - LLP Designated Member → ME
Person with significant control
2024-01-17 ~ 2025-12-31
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
519c King Street, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ 2019-06-20
IIF 147 - Director → ME
Person with significant control
2019-01-15 ~ 2019-06-20
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Right to appoint or remove directors → OE
72
SCOTPRO ARCHITECTURAL SPRAYPAINTERS LTD
SC614545 132 St. Johns Road, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
95,954 GBP2023-11-30
Officer
2018-11-23 ~ 2018-12-17
IIF 46 - Director → ME
73
6 Dock Place, Unit 1 B, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
35,553 GBP2024-07-31
Officer
2020-07-09 ~ now
IIF 120 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Right to appoint or remove directors → OE
74
60 Constitution Street Leith, Edinburgh, Lothian, Scotland
Active Corporate (1 parent)
Equity (Company account)
-11,428 GBP2024-06-30
Officer
2021-09-06 ~ now
IIF 146 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
75
SHORE BOOKKEEPING LIMITED - now
TEAM ACCOUNTS LIMITED
- 2023-12-06
SC692664 3 Dock Place, Edinburgh, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,054 GBP2024-04-30
Officer
2021-03-18 ~ 2023-11-30
IIF 140 - Director → ME
Person with significant control
2021-03-18 ~ 2021-03-18
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, England
Active Corporate (5 parents)
Equity (Company account)
637,140 GBP2024-12-31
Officer
2020-08-24 ~ now
IIF 11 - Director → ME
77
5-10 Dock Place, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
31,574 GBP2024-04-30
Officer
2020-08-20 ~ now
IIF 138 - Director → ME
78
5-10 Dock Place, Edinburgh
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
745,491 GBP2024-04-30
Officer
2017-10-05 ~ now
IIF 129 - Director → ME
Person with significant control
2017-10-05 ~ 2022-03-02
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
79
5-10 Dock Place, Edinburgh, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
617,750 GBP2024-04-30
Officer
2021-01-29 ~ now
IIF 139 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
80
6 Dock Place, Suite 1b, Edinburgh, Lothian
Active Corporate (2 parents)
Equity (Company account)
-6,952 GBP2022-02-28
Officer
2020-02-03 ~ 2020-05-26
IIF 9 - Director → ME
2021-06-20 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-03 ~ 2020-05-26
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
2022-04-01 ~ now
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
81
5-10 Dock Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2024-09-17 ~ dissolved
IIF 141 - Director → ME
82
THE EDINBURGH WATER COMPANY LIMITED
SC552149 6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-12-08 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
83
Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 39 - Director → ME
84
6/5 Rodney Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-05-31
Officer
2016-05-18 ~ 2017-02-23
IIF 62 - Director → ME
85
152 High Street, Dalkeith, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-13 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
86
ARIANNA PROPERTIES LTD. - 2018-10-12
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (7 parents, 10 offsprings)
Equity (Company account)
4,736,975 GBP2024-06-30
Officer
2019-01-09 ~ 2019-01-10
IIF 31 - Director → ME
2018-11-29 ~ 2018-12-19
IIF 30 - Director → ME
87
5-10 Dock Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-04-29 ~ now
IIF 136 - Director → ME
88
WATERMANS LEGAL HOLDINGS LIMITED
SC687504 5-10 Dock Place, Edinburgh, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
682,879 GBP2024-01-01 ~ 2024-12-31
Officer
2021-01-29 ~ now
IIF 137 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
89
5-10 Dock Place, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
814,091 GBP2024-12-30
Officer
2017-10-06 ~ now
IIF 130 - Director → ME
Person with significant control
2017-10-06 ~ 2022-03-02
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
90
WATERMANS PROPERTY SALES LIMITED
SC730148 5-10 Dock Place, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
66,248 GBP2024-12-31
Officer
2022-04-21 ~ now
IIF 135 - Director → ME
91
Hudson House, 8 Albany Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 41 - Director → ME
92
5-10 Dock Place, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2025-06-25 ~ now
IIF 133 - Director → ME
93
WATERMANS PROPERTY LIMITED
- 2022-02-11
SC653901 5-10 Dock Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
2,006 GBP2020-12-31
Officer
2020-02-07 ~ dissolved
IIF 142 - Director → ME
94
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolved
IIF 55 - Director → ME
95
32 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2015-03-25 ~ dissolved
IIF 71 - Director → ME